TC

TELIT COMMUNICATIONS LIMITED

Active

Company number 05300693

London, England · Incorporated 30 November 2004

Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

Last updated on 2 September 2026

Other telecommunications activities · SIC 61900


Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
13 January 2023

Company history

Previous company names

TELIT COMMUNICATIONS PLC · 30 November 2004 – 14 September 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Telit Iot Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 August 2021

Funding

12 funding rounds
13 January 2023
Shares allotted · 0 shares allotted
13 January 2023
Shares allotted · 0 shares allotted
24 November 2016
Shares allotted · 0 shares allotted
28 September 2015
Shares allotted · 0 shares allotted
2 July 2012
Shares allotted · 0 shares allotted
4 October 2011
Shares allotted · 0 shares allotted
28 February 2011
Shares allotted · 0 shares allotted
7 December 2010
Shares allotted · 0 shares allotted
21 July 2010
Shares allotted · 0 shares allotted
25 May 2010
Shares allotted · 0 shares allotted
23 December 2009
Shares allotted · 0 shares allotted
28 August 2009
Shares allotted · 0 shares allotted
Total (12 rounds, 0 shares)

Filing history

Termination Director Company With Name Termination Date
Officers
9 June 2026 View
Change Person Director Company With Change Date
Officers
9 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2025 View
Change Person Director Company With Change Date
Officers
3 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Legacy
Other
18 November 2025 View
Legacy
Other
18 November 2025 View
Legacy
Other
23 September 2025 View
Legacy
Other
23 September 2025 View
Legacy
Accounts
23 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2025 View
Memorandum Articles
Incorporation
21 May 2025 View
Resolution
Resolution
17 April 2025 View
Legacy
Other
5 February 2025 View
Legacy
Other
5 February 2025 View
Legacy
Accounts
5 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 February 2025 View
Legacy
Accounts
20 January 2025 View
Legacy
Other
13 January 2025 View
Legacy
Other
13 January 2025 View
Change Person Director Company With Change Date
Officers
10 December 2024 View
Change Person Director Company With Change Date
Officers
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Change Person Director Company With Change Date
Officers
10 December 2024 View
Legacy
Other
19 January 2024 View
Legacy
Other
19 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2023 View
Legacy
Accounts
17 October 2023 View
Second Filing Capital Allotment Shares
Capital
9 October 2023 View
Legacy
Other
17 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2023 View
Legacy
Other
13 February 2023 View
Capital Allotment Shares
Capital
31 January 2023 View
Capital Allotment Shares
Capital
31 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 November 2022 View
Legacy
Accounts
25 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2022 View
Legacy
Other
11 April 2022 View
Legacy
Other
29 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2022 View
Resolution
Resolution
1 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 December 2021 View
Appoint Person Director Company With Name Date
Officers
26 September 2021 View
Appoint Person Director Company With Name Date
Officers
26 September 2021 View
Termination Director Company With Name Termination Date
Officers
26 September 2021 View
Termination Director Company With Name Termination Date
Officers
22 September 2021 View
Termination Director Company With Name Termination Date
Officers
22 September 2021 View
Termination Director Company With Name Termination Date
Officers
22 September 2021 View
Termination Director Company With Name Termination Date
Officers
22 September 2021 View
Termination Director Company With Name Termination Date
Officers
22 September 2021 View
Resolution
Resolution
14 September 2021 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
14 September 2021 View
Re Registration Memorandum Articles
Incorporation
14 September 2021 View
Resolution
Resolution
14 September 2021 View
Reregistration Public To Private Company
Change Of Name
14 September 2021 View
Accounts With Accounts Type Group
Accounts
4 September 2021 View
Court Order
Miscellaneous
31 August 2021 View
Resolution
Resolution
12 August 2021 View
Memorandum Articles
Incorporation
12 August 2021 View
Memorandum Articles
Incorporation
12 August 2021 View
Change Sail Address Company With Old Address New Address
Address
20 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Group
Accounts
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
21 September 2020 View
Termination Director Company With Name Termination Date
Officers
21 September 2020 View
Resolution
Resolution
31 July 2020 View
Appoint Person Director Company With Name Date
Officers
27 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2019 View
Appoint Person Director Company With Name Date
Officers
5 December 2019 View
Appoint Person Director Company With Name Date
Officers
28 October 2019 View
Termination Director Company With Name Termination Date
Officers
18 October 2019 View
Auditors Resignation Company
Auditors
9 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2019 View
Accounts With Accounts Type Group
Accounts
13 June 2019 View
Termination Director Company With Name Termination Date
Officers
7 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
29 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2018 View
Termination Director Company With Name Termination Date
Officers
16 October 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
4 September 2018 View
Termination Director Company With Name Termination Date
Officers
4 September 2018 View
Accounts With Accounts Type Group
Accounts
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
27 June 2018 View
Termination Director Company With Name Termination Date
Officers
27 June 2018 View
Termination Director Company With Name Termination Date
Officers
27 June 2018 View
Termination Director Company With Name Termination Date
Officers
22 June 2018 View
Appoint Person Director Company With Name Date
Officers
14 March 2018 View
Appoint Person Director Company With Name Date
Officers
13 March 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
20 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 February 2018 View
Termination Director Company With Name Termination Date
Officers
17 January 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
13 December 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2017 View
Appoint Person Director Company With Name Date
Officers
12 December 2017 View
Appoint Person Director Company With Name Date
Officers
12 December 2017 View
Move Registers To Sail Company With New Address
Address
27 November 2017 View
Change Sail Address Company With New Address
Address
27 November 2017 View
Termination Director Company With Name Termination Date
Officers
15 August 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
7 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2017 View
Resolution
Resolution
10 May 2017 View
Accounts With Accounts Type Group
Accounts
12 April 2017 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
3 February 2017 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
3 February 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
10 January 2017 View
Change Person Director Company With Change Date
Officers
15 December 2016 View
Change Person Director Company With Change Date
Officers
15 December 2016 View
Change Person Director Company With Change Date
Officers
15 December 2016 View
Change Person Director Company With Change Date
Officers
15 December 2016 View
Change Person Director Company With Change Date
Officers
15 December 2016 View
Change Person Director Company With Change Date
Officers
15 December 2016 View
Change Person Secretary Company With Change Date
Officers
15 December 2016 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2016 View
Capital Allotment Shares
Capital
14 December 2016 View
Capital Allotment Shares
Capital
14 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2016 View
Accounts With Accounts Type Group
Accounts
23 June 2016 View
Resolution
Resolution
31 May 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 December 2015 View
Resolution
Resolution
10 December 2015 View
Legacy
Capital
7 October 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 October 2015 View
Certificate Capital Reduction Share Premium
Capital
7 October 2015 View
Accounts With Accounts Type Group
Accounts
20 July 2015 View
Resolution
Resolution
3 July 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 December 2014 View
Change Person Director Company With Change Date
Officers
24 December 2014 View
Change Person Director Company With Change Date
Officers
24 December 2014 View
Change Person Director Company With Change Date
Officers
24 December 2014 View
Change Person Director Company With Change Date
Officers
24 December 2014 View
Accounts With Accounts Type Group
Accounts
30 June 2014 View
Termination Director Company With Name
Officers
26 June 2014 View
Resolution
Resolution
25 June 2014 View
Appoint Person Director Company With Name
Officers
17 June 2014 View
Appoint Person Secretary Company With Name
Officers
17 June 2014 View
Termination Secretary Company With Name
Officers
17 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 June 2014 View
Termination Director Company With Name
Officers
20 March 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 December 2013 View
Termination Director Company With Name
Officers
23 December 2013 View
Auditors Resignation Company
Auditors
26 November 2013 View
Auditors Resignation Company
Auditors
20 November 2013 View
Termination Secretary Company With Name
Officers
30 July 2013 View
Appoint Person Secretary Company With Name
Officers
30 July 2013 View
Accounts With Accounts Type Group
Accounts
13 June 2013 View
Termination Director Company With Name
Officers
1 May 2013 View
Appoint Person Director Company With Name
Officers
17 January 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 January 2013 View
Appoint Person Director Company With Name
Officers
28 August 2012 View
Capital Allotment Shares
Capital
3 August 2012 View
Accounts With Accounts Type Group
Accounts
29 June 2012 View
Resolution
Resolution
27 June 2012 View
Termination Secretary Company With Name
Officers
27 March 2012 View
Appoint Person Secretary Company With Name
Officers
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2011 View
Change Person Director Company With Change Date
Officers
28 December 2011 View
Change Person Director Company With Change Date
Officers
28 December 2011 View
Change Person Director Company With Change Date
Officers
28 December 2011 View
Change Person Director Company With Change Date
Officers
28 December 2011 View
Change Person Director Company With Change Date
Officers
28 December 2011 View
Capital Allotment Shares
Capital
17 October 2011 View
Appoint Person Director Company With Name
Officers
5 September 2011 View
Appoint Person Director Company With Name
Officers
5 September 2011 View
Termination Director Company With Name
Officers
5 September 2011 View
Appoint Person Director Company With Name
Officers
5 September 2011 View
Appoint Person Director Company With Name
Officers
7 July 2011 View
Termination Director Company With Name
Officers
7 July 2011 View
Termination Director Company With Name
Officers
7 July 2011 View
Accounts With Accounts Type Group
Accounts
13 June 2011 View
Resolution
Resolution
26 May 2011 View
Capital Allotment Shares
Capital
4 March 2011 View
Resolution
Resolution
4 March 2011 View
Appoint Person Director Company With Name
Officers
7 February 2011 View
Termination Director Company With Name
Officers
12 January 2011 View
Capital Allotment Shares
Capital
12 January 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
21 December 2010 View
Capital Allotment Shares
Capital
23 August 2010 View
Resolution
Resolution
13 July 2010 View
Statement Of Companys Objects
Change Of Constitution
13 July 2010 View
Termination Director Company With Name
Officers
13 July 2010 View
Capital Allotment Shares
Capital
13 July 2010 View
Appoint Person Director Company With Name
Officers
13 July 2010 View
Accounts With Accounts Type Group
Accounts
18 June 2010 View
Legacy
Mortgage
18 March 2010 View
Capital Allotment Shares
Capital
16 February 2010 View
Memorandum Articles
Incorporation
20 January 2010 View
Resolution
Resolution
20 January 2010 View
Capital Allotment Shares
Capital
14 January 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
8 January 2010 View
Resolution
Resolution
16 July 2009 View
Accounts With Accounts Type Group
Accounts
11 July 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
12 March 2009 View
Statement Of Affairs
Miscellaneous
5 January 2009 View
Legacy
Capital
5 January 2009 View
Statement Of Affairs
Miscellaneous
5 January 2009 View
Legacy
Capital
5 January 2009 View
Memorandum Articles
Incorporation
30 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Annual Return
16 December 2008 View
Resolution
Resolution
3 October 2008 View
Accounts With Accounts Type Group
Accounts
20 June 2008 View
Resolution
Resolution
17 June 2008 View
Legacy
Annual Return
18 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Accounts With Accounts Type Group
Accounts
5 September 2007 View
Resolution
Resolution
12 June 2007 View
Resolution
Resolution
12 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Annual Return
12 February 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Address
19 January 2007 View
Legacy
Annual Return
19 January 2007 View
Legacy
Address
2 January 2007 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
25 August 2006 View
Accounts With Accounts Type Group
Accounts
23 August 2006 View
Resolution
Resolution
22 August 2006 View
Auditors Resignation Company
Auditors
4 August 2006 View
Resolution
Resolution
12 June 2006 View
Resolution
Resolution
12 June 2006 View
Legacy
Accounts
17 May 2006 View
Legacy
Annual Return
19 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Capital
25 April 2005 View
Legacy
Address
15 April 2005 View
Legacy
Capital
14 April 2005 View
Legacy
Capital
14 April 2005 View
Legacy
Capital
14 April 2005 View
Resolution
Resolution
14 April 2005 View
Legacy
Capital
14 April 2005 View
Resolution
Resolution
14 April 2005 View
Resolution
Resolution
14 April 2005 View
Resolution
Resolution
14 April 2005 View
Legacy
Capital
7 April 2005 View
Certificate Authorisation To Commence Business Borrow
Incorporation
17 March 2005 View
Application To Commence Business
Incorporation
17 March 2005 View
Legacy
Capital
15 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Incorporation Company
Incorporation
30 November 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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