ITB TELEMATICS SOLUTIONS LLP

ITB TELEMATICS SOLUTIONS LLP is an active limited liability partnership, incorporated on 19 January 2012. The company's registered office is on Leadenhall Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ITB TELEMATICS SOLUTIONS LLP has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberOC371608
Company CategoryLimited Liability Partnership
Company StatusActive
Incorporation Date19/01/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 17TH FLOOR, 52-56
Address Line 2LEADENHALL STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3A 2BJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date09/12/2024
Last Made Up Date25/11/2023

Return

Next Due Date23/12/2016
Last Made Up Date25/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

None Supplied

Company Name History

From incorporation onwards:
ITB TELEMATICS SOLUTIONS LLP

Directors

(The company's officers)
MR FLORIAN HERBERT GOETTLINGER
(~48 year old German national)
7TH FLOOR, 52-56 LEADENHALL STREET, LONDON, EC3A 2BJ, ENGLAND
  • Current designated LLP Member
  • Usually resident in GERMANY
Appointed on 18/06/2019
MR RYADH JEBALI
(~50 years old)
7TH FLOOR, 52-56 LEADENHALL STREET, LONDON, EC3A 2BJ, ENGLAND
  • Current designated LLP Member
  • Usually resident in FRANCE
Appointed on 19/06/2019
MR FRANK THOMAS KACZOREK
(~58 years old)
7TH FLOOR, 52-56 LEADENHALL STREET, LONDON, EC3A 2BJ, ENGLAND
  • Current designated LLP Member
  • Usually resident in GERMANY
Appointed on 28/06/2019
MR MICHAEL RAINER KAINZBAUER
(~56 year old German national)
7TH FLOOR, 52-56 LEADENHALL STREET, LONDON, EC3A 2BJ, ENGLAND
  • Current designated LLP Member
  • Usually resident in GERMANY
Appointed on 25/06/2015
ALESSANDRO BOSETTI
(~58 year old Italian national)
7TH FLOOR, 52-56 LEADENHALL STREET, LONDON, EC3A 2BJ, ENGLAND
  • Current non-designated LLP Member
  • Usually resident in UNITED KINGDOM
Appointed on 26/03/2012
BOX INNOVATION GROUP LIMITED
(British national)
SOVEREIGN PLACE 117 MAIN STREET, GIBRALTAR, GIBRALTAR
  • Current non-designated LLP Member
Appointed on 26/03/2012

Connections

(Shared officers)
  • MR MICHAEL RAINER KAINZBAUER
INSURE THE BOX LIMITED
  • MR FLORIAN HERBERT GOETTLINGER
  • MR MICHAEL RAINER KAINZBAUER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ITB TELEMATICS SOLUTIONS LLP: Maps

Maps show the location of the postcode of the registered office, EC3A 2BJ.

Map of ITB TELEMATICS SOLUTIONS LLP at local scale
Map of ITB TELEMATICS SOLUTIONS LLP at local scale
Map of ITB TELEMATICS SOLUTIONS LLP at district scale
Map of ITB TELEMATICS SOLUTIONS LLP at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3A 2BJ

Other companies with registered offices in EC3A 2BJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)