Telit Iot Ltd

13353444

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 23/04/2021

Previously known as

Trieste Acquisitions Holding Limited · until 22/12/2021

Titan Communications Holdings Limited · until 24/05/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Michael Andrew Haxby

director · Since 23/04/2021

British · Isle Of Man · Age 54

Paolo Carlo Renato Dal Pino

director · Since 06/09/2021

Italian · Brazil · Age 64

Julian Alston Addison

director · Since 06/09/2021

British · United Kingdom · Age 53

Giancarlo Rodolfo Aliberti

director · Since 08/10/2021

British · Italy · Age 65

Former

Alexander Maria Paiusco

director · Resigned 21/10/2021

Iq Eq Secretaries (Uk) Limited

corporate secretary · Resigned 31/12/2021

Timothy Brian Hassett

director · Resigned 24/02/2026

Persons with Significant Control

Telit Iot Solutions Ltd

75–100% shares

75–100% votes

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

Reg: 13353451 · England And Wales · Private Company Limited By Shares

Notified 27/04/2021

Former PSCs

Mr Michael Andrew Haxby

Ceased 27/04/2021

Charges2 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 24/05/2021Registered 26/05/2021

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 24/05/2021Registered 26/05/2021

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → Cannon Place

2026-06-05

CANNON PLACE

post town → London

2026-06-05

LONDON