ITB TELEMATICS SOLUTIONS LLP
7TH FLOOR, 52-56, LEADENHALL STREET, LONDON EC3A 2BJ- Active
- Limited Liability Partnership
- Company No. OC371608
- Last Updated: 01 Mar 2024
Company Profile
ITB TELEMATICS SOLUTIONS LLP was incorporated on Thursday, January 19, 2012 as a Limited Liability Partnership with registered address in LONDON. ITB TELEMATICS SOLUTIONS LLP has the status: Active. This Limited Liability Partnership has been operating for 12 years 9 months and 22 days.
| Name | ITB TELEMATICS SOLUTIONS LLP |
|---|---|
| Company number | OC371608 |
| Company type | Limited Liability Partnership |
| Incorporation date | 19 Jan 2012 |
| Status | Active |
Address
| Registered Address |
7TH FLOOR, 52-56 LEADENHALL STREET LONDON EC3A 2BJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aioi Nissay Dowa Europe Limited Leadenhall Street, EC3A 2BJ |
Dates: Wednesday, April 11, 2018 - present
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
right to appoint and remove members as trust limited liability partnership
|
| Aioi Nissay Dowa Insurance Company Of Europe Ltd Old Jewry, EC2R 8DU |
Dates: Wednesday, April 6, 2016 - Wednesday, April 11, 2018
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
No mortgages have been registered against ITB TELEMATICS SOLUTIONS LLP.
Previous Names
| Name | Change Date |
|---|---|
| ITB TELEMATICS SOLUTIONS LLP | 19 Jan 2012 |