Itb Telematics Solutions Llp

OC371608

active

Limited Liability Partnership

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7TH FLOOR, 52-56, LONDON, EC3A 2BJ

Incorporated 19/01/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Alessandro Bosetti

llp member · Since 26/03/2012

ITALIAN · UNITED KINGDOM · Age 60

Box Innovation Group Limited

llp member · Since 26/03/2012

BRITISH

Mr Michael Rainer Kainzbauer

llp designated member · Since 25/06/2015

GERMAN · GERMANY · Age 58

Mr Florian Herbert Goettlinger

llp designated member · Since 18/06/2019

GERMAN · GERMANY · Age 50

Mr Jonathan David Hermon

llp designated member · Since 02/03/2026

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Persons with Significant Control

Aioi Nissay Dowa Europe Limited

voting-rights-75-to-100-percent-limited-liability-partnership

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

right-to-appoint-and-remove-members-as-trust-limited-liability-partnership

7th Floor, 52-56, Leadenhall Street, London, EC3A 2BJ

Reg: 11054298 · Companies House · Limited Company

Notified 11/04/2018

Former PSCs

Aioi Nissay Dowa Insurance Company Of Europe Ltd

Ceased 11/04/2018