TELIT COMMUNICATIONS PLC
LONDON

Hellopages » City of London » City of London » EC4N 6AF
Company number 05300693
Status Active
Incorporation Date 30 November 2004
Company Type Public Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Purchase of own shares. Shares purchased into treasury: GBP 6,171.22 ; Purchase of own shares. Shares purchased into treasury: GBP 2,077.22 . The most likely internet sites of TELIT COMMUNICATIONS PLC are www.telitcommunications.co.uk, and www.telit-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telit Communications Plc is a Public Limited Company. The company registration number is 05300693. Telit Communications Plc has been working since 30 November 2004. The present status of the company is Active. The registered address of Telit Communications Plc is Cannon Place 78 Cannon Street London England Ec4n 6af. . GALAI, Michael is a Secretary of the company. CATS, Oozi is a Director of the company. FAIT, Yosi is a Director of the company. GILO, Davidi is a Director of the company. REGER, Lars is a Director of the company. TESTA, Enrico is a Director of the company. ZEEVI, Ram is a Director of the company. Secretary BELKINE, Ron has been resigned. Secretary GALAI, Michael Akiva has been resigned. Secretary WEINSTOCK, Yossi has been resigned. Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director APELOIG, Yitzhak has been resigned. Director BARAK ETZION, Inbal has been resigned. Director BITTERMAN-COHEN, Pnina has been resigned. Director BUONANNO, Sergio has been resigned. Director DAFNA, Yariv has been resigned. Director GALAI, Michael Akiva has been resigned. Director GASPARRI, Maurizio has been resigned. Director HOBLEY, David Charles Denholm has been resigned. Director ISRAEL, Avi has been resigned. Director ISRAEL, Avraham has been resigned. Director KELNER, Avigdor has been resigned. Director MANDEL MANTELLO, Andrea has been resigned. Director MANDEL MANTELLO, Andrea has been resigned. Director MIGLIETTA, Nicola has been resigned. Director SATOR, Alexander has been resigned. Director SCHARF, Amir has been resigned. Director SHERMAN, Steven has been resigned. Director STELLA, Giovanni has been resigned. Director TESTA, Massimo has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Nominee Director SDG SECRETARIES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
GALAI, Michael
Appointed Date: 28 May 2014
Director
CATS, Oozi
Appointed Date: 30 November 2004
64 years old
Director
FAIT, Yosi
Appointed Date: 23 June 2011
64 years old
Director
GILO, Davidi
Appointed Date: 23 May 2011
68 years old
Director
REGER, Lars
Appointed Date: 01 April 2014
55 years old
Director
TESTA, Enrico
Appointed Date: 04 May 2007
74 years old
Director
ZEEVI, Ram
Appointed Date: 23 May 2011
63 years old

Resigned Directors

Secretary
BELKINE, Ron
Resigned: 28 May 2014
Appointed Date: 08 July 2013
Secretary
GALAI, Michael Akiva
Resigned: 16 January 2012
Appointed Date: 18 December 2006
Secretary
WEINSTOCK, Yossi
Resigned: 08 July 2013
Appointed Date: 16 January 2012
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 30 November 2006
Appointed Date: 30 November 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 30 November 2004
Appointed Date: 30 November 2004
Director
APELOIG, Yitzhak
Resigned: 30 September 2005
Appointed Date: 30 November 2004
66 years old
Director
BARAK ETZION, Inbal
Resigned: 26 July 2006
Appointed Date: 19 January 2005
54 years old
Director
BITTERMAN-COHEN, Pnina
Resigned: 04 May 2007
Appointed Date: 26 July 2006
75 years old
Director
BUONANNO, Sergio
Resigned: 11 March 2014
Appointed Date: 05 July 2012
55 years old
Director
DAFNA, Yariv
Resigned: 23 June 2011
Appointed Date: 30 June 2010
52 years old
Director
GALAI, Michael Akiva
Resigned: 30 June 2010
Appointed Date: 13 September 2007
59 years old
Director
GASPARRI, Maurizio
Resigned: 13 February 2009
Appointed Date: 17 July 2006
69 years old
Director
HOBLEY, David Charles Denholm
Resigned: 16 April 2007
Appointed Date: 28 February 2005
79 years old
Director
ISRAEL, Avi
Resigned: 19 January 2005
Appointed Date: 30 November 2004
61 years old
Director
ISRAEL, Avraham
Resigned: 13 September 2007
Appointed Date: 16 September 2005
61 years old
Director
KELNER, Avigdor
Resigned: 04 May 2007
Appointed Date: 30 September 2005
82 years old
Director
MANDEL MANTELLO, Andrea
Resigned: 23 May 2011
Appointed Date: 02 February 2007
67 years old
Director
MANDEL MANTELLO, Andrea
Resigned: 02 March 2007
Appointed Date: 28 February 2005
67 years old
Director
MIGLIETTA, Nicola
Resigned: 19 June 2014
Appointed Date: 23 May 2011
58 years old
Director
SATOR, Alexander
Resigned: 31 December 2012
Appointed Date: 05 November 2010
55 years old
Director
SCHARF, Amir
Resigned: 23 May 2011
Appointed Date: 22 August 2007
59 years old
Director
SHERMAN, Steven
Resigned: 16 August 2013
Appointed Date: 05 July 2012
80 years old
Director
STELLA, Giovanni
Resigned: 31 July 2008
Appointed Date: 04 May 2007
78 years old
Director
TESTA, Massimo
Resigned: 05 November 2010
Appointed Date: 13 February 2009
67 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 30 November 2004
Appointed Date: 30 November 2004
Nominee Director
SDG SECRETARIES LIMITED
Resigned: 30 November 2004
Appointed Date: 30 November 2004

TELIT COMMUNICATIONS PLC Events

12 Apr 2017
Group of companies' accounts made up to 31 December 2016
03 Feb 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 6,171.22
03 Feb 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 2,077.22
10 Jan 2017
Second filing of the annual return made up to 30 November 2015
15 Dec 2016
Director's details changed for Ram Zeevi on 15 December 2016
...
... and 158 more events
21 Dec 2004
Director resigned
21 Dec 2004
New director appointed
21 Dec 2004
New director appointed
21 Dec 2004
New director appointed
30 Nov 2004
Incorporation

TELIT COMMUNICATIONS PLC Charges

13 October 2016
Charge code 0530 0693 0006
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: N/A…
13 October 2016
Charge code 0530 0693 0005
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited (As Pledgee) Hsbc Bank PLC, Succursale Di Milano (As Pledgee) Hsbc Bank PLC, Israel Branch (As Pledgee) Hsbc Bank PLC (As Security Agent and Pledgee)
Description: N/A…
13 October 2016
Charge code 0530 0693 0004
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: N/A…
13 October 2016
Charge code 0530 0693 0003
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: N/A…
1 June 2014
Charge code 0530 0693 0002
Delivered: 14 June 2014
Status: Satisfied on 19 October 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
8 March 2010
Charge of deposit
Delivered: 18 March 2010
Status: Satisfied on 27 July 2016
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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