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Telit Communications Limited

05300693

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

Cannon Place, 78 Cannon Street, London, EC4N 6AF
Incorporated 30/11/2004

Previously known as

Telit Communications Plc · until 14/09/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

61900
Other telecommunications activities

Officers

Paolo Carlo Renato Dal Pino

director · Since 01/09/2018

Italian · Brazil · Age 64

Eyal Shefer

director · Since 07/09/2020

Israeli · United States · Age 46

Michael Andrew Haxby

director · Since 31/08/2021

British · Isle Of Man · Age 54

Julian Alston Addison

director · Since 31/08/2021

British · United Kingdom · Age 53

Former

Oozi Cats

director · Resigned 13/08/2017

Davidi Gilo

director · Resigned 31/12/2017

Enrico Testa

director · Resigned 13/06/2018

Ram Zeevi

director · Resigned 25/06/2018

Richard Philip Kilsby

director · Resigned 25/06/2018

Shlomo Liran

director · Resigned 25/06/2018

Miriam Valerie Greenwood

director · Resigned 01/09/2018

Yosi Fait

director · Resigned 20/09/2018

Lars Reger

director · Resigned 12/10/2018

Michael Galai

secretary · Resigned 25/10/2018

Suvi Helmi Tellervo Linden

director · Resigned 06/06/2019

Adam Nicholas Power

director · Resigned 01/07/2019

Shiri Miller

secretary · Resigned 07/08/2019

Yariv Dafna

director · Resigned 07/09/2020

Simon Patrick Duffy

director · Resigned 31/08/2021

Harald Roesch

director · Resigned 31/08/2021

Gil Sharon

director · Resigned 31/08/2021

Marco Patuano

director · Resigned 31/08/2021

Anthony John Dixon

director · Resigned 31/08/2021

Yuxiang Yang

director · Resigned 31/08/2021

Daniel Neiger

secretary · Resigned 28/02/2022

Persons with Significant Control

Telit Iot Ltd

75–100% shares
75–100% votes
Appoint directors

Cannon Place, 78 Cannon Street, London, EC4N 6AF

Notified 31/08/2021

Charges9 outstanding

Charge
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

Created 27/06/2025Registered 08/07/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS AGENT AND SECURITY TRUSTEE

Created 27/06/2025Registered 08/07/2025
Charge
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

Created 10/02/2023Registered 17/02/2023
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 20/10/2022Registered 07/11/2022
Charge
outstanding

HSBC CONTINENTAL EUROPE

Created 23/08/2022Registered 13/09/2022
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 10/12/2021Registered 20/12/2021
Charge
outstanding

DEUTSCHE BANK AKTIENGESELLSCHAFT AS ORIGINAL LENDER · LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 10/12/2021Registered 15/12/2021
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 10/12/2021Registered 14/12/2021
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 10/12/2021Registered 14/12/2021

Change History

status → active
2026-06-05

Active

type → ltd
2026-06-05

Private Limited Company

address line1 → Cannon Place, 78 Cannon Street
2026-06-05

CANNON PLACE, 78

post town → London
2026-06-05

LONDON