ITB TELEMATICS SOLUTIONS LLP
Active - Accounts Filed
General Information
NAME
ITB TELEMATICS SOLUTIONS LLP
COMPANY NUMBER
OC371608
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
19/01/2012
(12 years and 9 months old)
WEBSITE
http://bigtelematics.com
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 2BJ
Telephone: 01372239940
TPS: No
70 East Street
Epsom
Surrey
KT17 1HB
Telephone: 239939
7th Floor, 52-56
Leadenhall Street
London
EC3A 2BJ
EC3A 2BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOX INNOVATION GROUP LTD | N/A | N/A |
| ITB TELEMATICS SOLUTIONS LLP | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ITB TELEMATICS SOLUTIONS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITB TELEMATICS SOLUTIONS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITB TELEMATICS SOLUTIONS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2012 - Present (12 years and 7 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
26/03/2012 - Present (12 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/06/2015 - Present (9 years and 4 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
18/06/2019 - Present (5 years and 5 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/06/2019 - Present (5 years and 4 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 04/01/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 02/07/2019 | New Board Member Frank Thomas Kaczorek (925995047) Appointed |
| 01/07/2019 | Selim Accad (922106426) has left the board |
| 27/06/2019 | New Board Member Florian Herbert Goettlinger (922956031) Appointed |
| 27/06/2019 | Hans-Peter Wandt (920353034) has left the board |
| 27/06/2019 | Claudio Giribuola (920353065) has left the board |
| 27/06/2019 | Florian Herbert Goettlinger (925958593) has left the board |
| 25/06/2019 | New Board Member Ryadh Jebali (925971768) Appointed |
| 20/06/2019 | New Board Member Florian Herbert Goettlinger (925958593) Appointed |
| 01/12/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 05/06/2018 | Kenji Fujii (920353131) has left the board |
| 05/06/2018 | Change in Reg. Office |
| 06/04/2018 | Michael John Brockman (905202165) has left the board |
| 16/03/2018 | Andrea Natali (915371879) has left the board |
| 01/12/2017 | New Confirmation Statement filed |
| 03/08/2017 | New Accounts filed |
| 23/12/2016 | New Board Member Selim Accad (922106426) Appointed |
| 11/12/2016 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 17/12/2015 | New Board Member Hans-Peter Wandt (920353034) Appointed |
| 17/12/2015 | New Board Member Michael Rainer Kainzbauer (910938143) Appointed |
| 17/12/2015 | New Board Member Kenji Fujii (920353131) Appointed |
| 17/12/2015 | New Board Member Claudio Giribuola (920353065) Appointed |
| 12/10/2015 | Simon Boakes (919711934) has left the board |
| 26/06/2015 | New Accounts filed |
| 29/04/2015 | Mark Henderson Grant (915425952) has left the board |
| 29/04/2015 | New Board Member Simon Boakes (919711934) Appointed |
| 03/12/2014 | New Annual Return filed |
| 02/12/2014 | New Accounts filed |
| 23/06/2014 | Change in Reg. Office |
| 05/02/2014 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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