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 Number | OC371608 |
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Company Category | Limited Liability Partnership |
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Company Status | Active |
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Incorporation Date | 19/01/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7TH FLOOR, 52-56 |
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Address Line 2 | LEADENHALL STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3A 2BJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 09/12/2024 |
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Last Made Up Date | 25/11/2023 |
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Return
Next Due Date | 23/12/2016 |
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Last Made Up Date | 25/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
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 district scale
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)