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TELIT COMMUNICATIONS LIMITED

Company number 05300693

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2018 AP01 Appointment of Mr Paolo Carlo Renato Dal Pino as a director on 1 September 2018
04 Sep 2018 TM01 Termination of appointment of Miriam Valerie Greenwood as a director on 1 September 2018
01 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
27 Jun 2018 TM01 Termination of appointment of Ram Zeevi as a director on 25 June 2018
27 Jun 2018 TM01 Termination of appointment of Shlomo Liran as a director on 25 June 2018
27 Jun 2018 TM01 Termination of appointment of Richard Philip Kilsby as a director on 25 June 2018
22 Jun 2018 TM01 Termination of appointment of Enrico Testa as a director on 13 June 2018
14 Mar 2018 AP01 Appointment of Mr Shlomo Liran as a director on 5 March 2018
13 Mar 2018 AP01 Appointment of Ms Miriam Valerie Greenwood as a director on 5 March 2018
20 Feb 2018 PSC08 Notification of a person with significant control statement
20 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 20 February 2018
17 Jan 2018 TM01 Termination of appointment of Davidi Gilo as a director on 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
13 Dec 2017 PSC08 Notification of a person with significant control statement
13 Dec 2017 AP01 Appointment of Mr Yariv Dafna as a director on 28 November 2017
13 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 13 December 2017
12 Dec 2017 AP01 Appointment of Mr Richard Philip Kilsby as a director on 28 November 2017
12 Dec 2017 AP01 Appointment of Mr Simon Patrick Duffy as a director on 28 November 2017
27 Nov 2017 AD03 Register(s) moved to registered inspection location Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY
27 Nov 2017 AD02 Register inspection address has been changed to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY
15 Aug 2017 TM01 Termination of appointment of Oozi Cats as a director on 13 August 2017
07 Aug 2017 PSC08 Notification of a person with significant control statement
16 May 2017 AD01 Registered office address changed from 7th Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 16 May 2017
10 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2017 AA Group of companies' accounts made up to 31 December 2016