Back to search

Telit Iot Solutions Ltd

13353451

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Cannon Place, 78 Cannon Street, London, EC4N 6AF
Incorporated 23/04/2021

Previously known as

Notano Holdco Limited · until 22/12/2021

Compliance

Last accounts

31/12/2024

group

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

Mr Michael Andrew Haxby

director · Since 23/04/2021

CHIEF OPERATING OFFICER

BRITISH · ISLE OF MAN · Age 54

Also on 19 other boards

Mr Julian Alston Addison

director · Since 06/09/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 14 other boards

Mr Eyal Shefer

director · Since 08/10/2021

EVP FINANCE

ISRAELI · UNITED STATES · Age 46

Michael Andrew Haxby

director · Since 23/04/2021

British · Isle Of Man · Age 54

Julian Alston Addison

director · Since 06/09/2021

British · United Kingdom · Age 53

Eyal Shefer

director · Since 08/10/2021

Israeli · United States · Age 46

Former

Iq Eq Secretaries (Uk) Limited

corporate secretary · Resigned 31/12/2021

Persons with Significant Control

Telit Iot Solutions Holding Ltd

75–100% shares
75–100% votes

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

Reg: 13353458 · England And Wales · Private Company Limited By Shares

Notified 27/04/2021

Former PSCs

Mr Michael Andrew Haxby

Ceased 27/04/2021

Charges1 outstanding

Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

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

Change History

officer appointedADDISON, Julian Alston
2026-06-05
officer appointedHAXBY, Michael Andrew
2026-06-05
officer appointedSHEFER, Eyal
2026-06-05
statusactive
2026-06-05

Active

post townLondon
2026-06-05

LONDON

typeltd
2026-06-05

Private Limited Company

address line1Cannon Place
2026-06-05

CANNON PLACE