ITB TELEMATICS SOLUTIONS LLP

Key Data

Status

Active

Company No.

OC371608

Incorporation date

19/01/2012

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/11/2022)

11/03/2026

Termination of appointment of Hans-Günter Frick as a member on 2026-03-02

View PDF (1 pages)

11/03/2026

Appointment of Mr Jonathan David Hermon as a member on 2026-03-02

View PDF (2 pages)

05/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

20/08/2025

Member's details changed for Mr Florian Herbert Goettlinger on 2020-09-01

View PDF (2 pages)

22/07/2025

Member's details changed for Mr Michael Rainer Kainzbauer on 2025-07-22

View PDF (2 pages)

17/06/2025

Termination of appointment of Ryadh Jebali as a member on 2025-06-16

View PDF (1 pages)

17/06/2025

Appointment of Mr Hans-Günter Frick as a member on 2025-06-16

View PDF (2 pages)

03/02/2025

Termination of appointment of Frank Thomas Kaczorek as a member on 2025-02-01

View PDF (1 pages)

25/11/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

29/11/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

07/11/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

29/12/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

30/11/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BOX INNOVATION GROUP LIMITED	LLP Member	26/03/2012 - Present	-
Natali, Andrea	LLP Member	26/03/2012 - 28/02/2018	-
Wandt, Hans-Peter	LLP Designated Member	25/06/2015 - 24/06/2019	-
Grant, Mark Henderson	LLP Designated Member	19/01/2012 - 30/03/2015	-
Giribuola, Claudio	LLP Designated Member	25/06/2015 - 25/06/2019	-

Persons with Significant Control

No PSC data available.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ITB TELEMATICS SOLUTIONS LLP

ITB TELEMATICS SOLUTIONS LLP is an(a) Active company incorporated on 19/01/2012 with the registered office located at 7th Floor, 52-56 Leadenhall Street, London EC3A 2BJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ITB TELEMATICS SOLUTIONS LLP?

ITB TELEMATICS SOLUTIONS LLP is currently Active. It was registered on 19/01/2012 .

Where is ITB TELEMATICS SOLUTIONS LLP located?

ITB TELEMATICS SOLUTIONS LLP is registered at 7th Floor, 52-56 Leadenhall Street, London EC3A 2BJ.

What is the latest filing for ITB TELEMATICS SOLUTIONS LLP?

The latest filing was on 11/03/2026: Termination of appointment of Hans-Günter Frick as a member on 2026-03-02.