TELIT COMMUNICATIONS LIMITED

active Company number 05300693

Private Limited by Shares · Incorporated on 30th Nov 2004

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SIC code: 61900
Registered office: London, EC4N 6AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

TELIT COMMUNICATIONS LIMITED is a private limited by shares company based in London. It was incorporated on 30th Nov 2004 and is currently showing its status as 'Active'. The company's stated activity is Other telecommunications activities.

3 Directors View directors

591 Companies at address View all 596 Companies in postcode View postcode

SICs

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61900 — Other telecommunications activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Julian Addison	Director	31st Aug 2021		British	View profile
Paolo Dal Pino	Director	1st Sep 2018	This company	Italian	View profile
Michael Haxby	Director	31st Aug 2021	This company	British	View profile
Telit Iot Ltd	Corporate PSC	31st Aug 2021	—	—	View profile

Other companies at this address

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Company	Number	Incorporated	Status
MEC UK LOGISTICS 3 LIMITED	17354871	22nd Jul 2026	active
THE MUSICIANS' UNION PERMANENT OFFICIALS AND STAFF PENSION TRUSTEES LIMITED	17345157	17th Jul 2026	active
VENA VERUM LTD	17340924	15th Jul 2026	active
VALARIS UK 1 LIMITED	17301583	25th Jun 2026	active
NUGGET BRANDS (U.K.) LIMITED	17178753	24th Apr 2026	active

Showing the latest 5 of 590 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 30th Nov 2004
Company type: Private Limited by Shares
SIC code: 61900
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

30th Nov 2004 Company incorporated
30th Nov 2004 SDG SECRETARIES LIMITED appointed as Corporate nominee secretary
30th Nov 2004 SDG SECRETARIES LIMITED resigned as Corporate nominee secretary
30th Nov 2004 GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
30th Nov 2004 Avi Israel appointed as Director
30th Nov 2004 Yitzhak Apeloig appointed as Director
30th Nov 2004 Oozi Cats appointed as Director
19th Jan 2005 Avi Israel resigned as Director
19th Jan 2005 Inbal Barak Etzion appointed as Director
28th Feb 2005 Andrea Mandel Mantello appointed as Director
28th Feb 2005 David Hobley appointed as Director
16th Sep 2005 Avraham Israel appointed as Director
30th Sep 2005 Yitzhak Apeloig resigned as Director
30th Sep 2005 Avigdor Kelner appointed as Director
17th Jul 2006 Maurizio Gasparri appointed as Director
26th Jul 2006 Inbal Barak Etzion resigned as Director
26th Jul 2006 Pnina Bitterman-Cohen appointed as Director
30th Nov 2006 GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
18th Dec 2006 Michael Galai appointed as Secretary
2nd Feb 2007 Andrea Mandel Mantello appointed as Director
2nd Mar 2007 Andrea Mandel Mantello resigned as Director
16th Apr 2007 David Hobley resigned as Director
4th May 2007 Pnina Bitterman-Cohen resigned as Director
4th May 2007 Avigdor Kelner resigned as Director
13th Sep 2007 Avraham Israel resigned as Director
13th Sep 2007 Michael Galai appointed as Director
13th Feb 2009 Maurizio Gasparri resigned as Director
30th Jun 2010 Michael Galai resigned as Director
30th Jun 2010 Yariv Dafna appointed as Director
23rd May 2011 Andrea Mandel Mantello resigned as Director
23rd May 2011 Davidi Gilo appointed as Director
23rd Jun 2011 Yariv Dafna resigned as Director
23rd Jun 2011 Yosi Fait appointed as Director
16th Jan 2012 Michael Galai resigned as Secretary
16th Jan 2012 Yossi Weinstock appointed as Secretary
5th Jul 2012 Sergio Buonanno appointed as Director
8th Jul 2013 Yossi Weinstock resigned as Secretary
8th Jul 2013 Ron Belkine appointed as Secretary
11th Mar 2014 Sergio Buonanno resigned as Director
28th May 2014 Ron Belkine resigned as Secretary
28th May 2014 Michael Galai appointed as Secretary
13th Aug 2017 Oozi Cats resigned as Director
28th Nov 2017 Richard Kilsby appointed as Director
28th Nov 2017 Yariv Dafna appointed as Director
28th Nov 2017 Simon Duffy appointed as Director
31st Dec 2017 Davidi Gilo resigned as Director
5th Mar 2018 Shlomo Liran appointed as Director
5th Mar 2018 Miriam Greenwood appointed as Director
25th Jun 2018 Richard Kilsby resigned as Director
25th Jun 2018 Shlomo Liran resigned as Director
1st Sep 2018 Paolo Dal Pino appointed as Director
1st Sep 2018 Miriam Greenwood resigned as Director
20th Sep 2018 Yosi Fait resigned as Director
12th Oct 2018 Suvi Linden appointed as Director
25th Oct 2018 Michael Galai resigned as Secretary
25th Oct 2018 Shiri Miller appointed as Secretary
6th Jun 2019 Suvi Linden resigned as Director
7th Aug 2019 Shiri Miller resigned as Secretary
7th Aug 2019 Daniel Neiger appointed as Secretary
23rd Oct 2019 Anthony Dixon appointed as Director
7th Sep 2020 Yariv Dafna resigned as Director
7th Sep 2020 Eyal Shefer appointed as Director
31st Aug 2021 Anthony Dixon resigned as Director
31st Aug 2021 Simon Duffy resigned as Director
31st Aug 2021 Julian Addison appointed as Director
31st Aug 2021 Michael Haxby appointed as Director
31st Aug 2021 Telit Iot Ltd appointed as Corporate PSC
28th Feb 2022 Daniel Neiger resigned as Secretary
30th Nov 2025 Confirmation statement made up
31st May 2026 Eyal Shefer resigned as Director
30th Sep 2026 Next accounts due

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