Telit Communications Limited
05300693
Notable Risks
- 9 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 30/11/2025
Due 14/12/2026
Industry
Officers
director · Since 31/08/2021
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 14 other boards
director · Since 31/08/2021
CHIEF OPERATING OFFICER
BRITISH · ISLE OF MAN · Age 54
Former
corporate nominee director · Resigned 30/11/2004
corporate nominee secretary · Resigned 30/11/2004
director · Resigned 19/01/2005
director · Resigned 30/09/2005
director · Resigned 26/07/2006
corporate secretary · Resigned 30/11/2006
director · Resigned 02/03/2007
director · Resigned 16/04/2007
director · Resigned 04/05/2007
director · Resigned 04/05/2007
director · Resigned 13/09/2007
director · Resigned 31/07/2008
director · Resigned 13/02/2009
director · Resigned 30/06/2010
director · Resigned 05/11/2010
director · Resigned 23/05/2011
director · Resigned 23/05/2011
director · Resigned 23/06/2011
secretary · Resigned 16/01/2012
director · Resigned 31/12/2012
secretary · Resigned 08/07/2013
director · Resigned 16/08/2013
director · Resigned 11/03/2014
secretary · Resigned 28/05/2014
director · Resigned 19/06/2014
director · Resigned 13/08/2017
director · Resigned 31/12/2017
director · Resigned 13/06/2018
director · Resigned 25/06/2018
director · Resigned 25/06/2018
director · Resigned 25/06/2018
director · Resigned 01/09/2018
director · Resigned 20/09/2018
director · Resigned 12/10/2018
secretary · Resigned 25/10/2018
director · Resigned 06/06/2019
director · Resigned 01/07/2019
secretary · Resigned 07/08/2019
director · Resigned 07/09/2020
director · Resigned 31/08/2021
director · Resigned 31/08/2021
director · Resigned 31/08/2021
director · Resigned 31/08/2021
director · Resigned 31/08/2021
director · Resigned 31/08/2021
secretary · Resigned 28/02/2022
Persons with Significant Control
Telit Iot Ltd
Cannon Place, 78 Cannon Street, London, EC4N 6AF
Notified 31/08/2021
Charges9 outstanding
KROLL AGENCY SERVICES LIMITED AS AGENT · KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AND CREDITOR OF THE PARALLEL DEBT · DEUTSCHE BANK AG, LONDON BRANCH AS ARRANGER AND ORIGINAL LENDER · DWS EUROPEAN DIRECT LENDING FUND SCS SICAV-RAIF · THERE ARE MORE THAN FOUR PERSONS ENTITLED
KROLL TRUSTEE SERVICES LIMITED AS AGENT AND SECURITY TRUSTEE
KROLL AGENCY SERVICES LIMITED AS AGENT · KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AND CREDITOR OF THE PARALLEL DEBT · DEUTSCHE BANK AG, LONDON BRANCH AS ARRANGER AND ORIGINAL LENDER · DWS EUROPEAN DIRECT LENDING FUND SCS SICAV-RAIF · THERE ARE MORE THAN FOUR PERSONS ENTITLED
KROLL TRUSTEE SERVICES LIMITED
HSBC CONTINENTAL EUROPE
LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
DEUTSCHE BANK AKTIENGESELLSCHAFT AS ORIGINAL LENDER · LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT
LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT
HSBC BANK PLC (AS SECURITY AGENT)
THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED (AS PLEDGEE) · HSBC BANK PLC, SUCCURSALE DI MILANO (AS PLEDGEE) · HSBC BANK PLC, ISRAEL BRANCH (AS PLEDGEE) · HSBC BANK PLC (AS SECURITY AGENT AND PLEDGEE) · THERE ARE MORE THAN FOUR PERSONS ENTITLED
HSBC BANK PLC (AS SECURITY AGENT)
HSBC BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
CANNON PLACE, 78
LONDON