Telit Communications Limited
Company Profile
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SmallTelit Communications Limited
05300693•Private Limited With Share Capital
Cannon Place, 78 Cannon Street, London, EC4N6AF
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Incorporated
30/11/2004
Company Age
21 years
Directors
4
Employees
11
SIC Code
61900
Risk
very low risk
Company Overview
Registration, classification & business activity
Telit Communications Limited (05300693) is a private limited with share capital incorporated on 30/11/2004 (21 years old) and registered in london, EC4N6AF. The company operates under SIC code 61900 and is classified as Small.
Private Limited With Share Capital
SIC: 61900
Small
Incorporated 30/11/2004
EC4N6AF
11 employees
Financial Overview
Total Assets
£340.88M
Liabilities
£28.00M
Net Assets
£312.87M
Turnover
£32.84M
Cash
£970.8K
Key Metrics
11
Employees
4
Directors
1
Shareholders
2
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
15
Registered
9
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2025
Legacy
Category:Other
Date:18-11-2025
Legacy
Category:Other
Date:18-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2025
Legacy
Category:Accounts
Date:23-09-2025
Legacy
Category:Other
Date:23-09-2025
Legacy
Category:Other
Date:23-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2025
Memorandum Articles
Category:Incorporation
Date:21-05-2025
Resolution
Category:Resolution
Date:17-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-02-2025
Legacy
Category:Accounts
Date:05-02-2025
Legacy
Category:Other
Date:05-02-2025
Legacy
Category:Other
Date:05-02-2025
Legacy
Category:Accounts
Date:20-01-2025
Legacy
Category:Other
Date:13-01-2025
Legacy
Category:Other
Date:13-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2024
Legacy
Category:Other
Date:19-01-2024
Legacy
Category:Other
Date:19-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2023
Legacy
Category:Accounts
Date:17-10-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:09-10-2023
Legacy
Category:Other
Date:17-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2023
Legacy
Category:Other
Date:13-02-2023
Capital Allotment Shares
Category:Capital
Date:31-01-2023
Capital Allotment Shares
Category:Capital
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-11-2022
Legacy
Category:Accounts
Date:25-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2022
Legacy
Category:Other
Date:11-04-2022
Legacy
Category:Other
Date:29-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2022
Resolution
Category:Resolution
Date:01-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2021
Resolution
Category:Resolution
Date:14-09-2021
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:14-09-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:14-09-2021
Resolution
Category:Resolution
Date:14-09-2021
Reregistration Public To Private Company
Category:Change Of Name
Date:14-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2021
Court Order
Category:Miscellaneous
Date:31-08-2021
Resolution
Category:Resolution
Date:12-08-2021
Memorandum Articles
Category:Incorporation
Date:12-08-2021
Memorandum Articles
Category:Incorporation
Date:12-08-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2020
Resolution
Category:Resolution
Date:31-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2019
Auditors Resignation Company
Category:Auditors
Date:09-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2018
Import / Export
Imports
12 Months2
60 Months36
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
Cannon Place, 78 Cannon Street, London, EC4N6AFRegistered
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