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TELIT IOT LTD (13353444)

TELIT IOT LTD (13353444) is an active UK company. incorporated on 23 April 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. TELIT IOT LTD has been registered for 4 years.

Company Number
13353444
Status
active
Type
ltd
Incorporated
23 April 2021
Age
4 years
Address
Cannon Place, London, EC4N 6AF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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Introduction
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TELIT IOT LTD

TELIT IOT LTD is an active company incorporated on 23 April 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TELIT IOT LTD was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13353444

LTD Company

Age

4 Years

Incorporated 23 April 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 22 April 2025 (11 months ago)
Submitted on 6 May 2025 (10 months ago)

Next Due

Due by 6 May 2026
For period ending 22 April 2026

Previous Company Names

TRIESTE ACQUISITIONS HOLDING LIMITED
From: 24 May 2021To: 22 December 2021
TITAN COMMUNICATIONS HOLDINGS LIMITED
From: 23 April 2021To: 24 May 2021
Contact
Address

Cannon Place 78 Cannon Street London, EC4N 6AF,

Previous Addresses

4th Floor 3 More London Riverside London SE1 2AQ United Kingdom
From: 30 November 2021To: 29 December 2021
Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom
From: 23 April 2021To: 30 November 2021
Timeline

16 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Apr 21
Owner Exit
Apr 21
Loan Secured
May 21
Loan Secured
May 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Funding Round
Sept 21
Director Joined
Oct 21
Director Left
Oct 21
Director Joined
Oct 21
Funding Round
Jan 23
Funding Round
Jan 23
Funding Round
Jan 23
Funding Round
Jan 25
Director Left
Mar 26
5
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

59

Termination Director Company With Name Termination Date
17 March 2026
TM01Termination of Director
Legacy
18 November 2025
GUARANTEE2GUARANTEE2
Legacy
18 November 2025
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
23 September 2025
AAAnnual Accounts
Legacy
23 September 2025
PARENT_ACCPARENT_ACC
Legacy
23 September 2025
AGREEMENT2AGREEMENT2
Legacy
23 September 2025
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
8 July 2025
CH01Change of Director Details
Memorandum Articles
21 May 2025
MAMA
Confirmation Statement With Updates
6 May 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
6 May 2025
CH01Change of Director Details
Resolution
17 April 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Audit Exemption Subsiduary
21 January 2025
AAAnnual Accounts
Legacy
21 January 2025
PARENT_ACCPARENT_ACC
Legacy
21 January 2025
GUARANTEE2GUARANTEE2
Legacy
21 January 2025
AGREEMENT2AGREEMENT2
Legacy
13 January 2025
GUARANTEE2GUARANTEE2
Legacy
13 January 2025
AGREEMENT2AGREEMENT2
Capital Allotment Shares
11 January 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
1 May 2024
CS01Confirmation Statement
Legacy
19 January 2024
AGREEMENT2AGREEMENT2
Legacy
19 January 2024
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
4 November 2023
AAAnnual Accounts
Legacy
4 November 2023
PARENT_ACCPARENT_ACC
Second Filing Capital Allotment Shares
9 October 2023
RP04SH01RP04SH01
Confirmation Statement With Updates
26 April 2023
CS01Confirmation Statement
Legacy
17 February 2023
AGREEMENT2AGREEMENT2
Legacy
13 February 2023
GUARANTEE2GUARANTEE2
Capital Allotment Shares
31 January 2023
SH01Allotment of Shares
Capital Allotment Shares
31 January 2023
SH01Allotment of Shares
Capital Allotment Shares
31 January 2023
SH01Allotment of Shares
Accounts With Accounts Type Audit Exemption Subsiduary
8 November 2022
AAAnnual Accounts
Legacy
31 October 2022
PARENT_ACCPARENT_ACC
Confirmation Statement With Updates
22 April 2022
CS01Confirmation Statement
Legacy
11 April 2022
AGREEMENT2AGREEMENT2
Legacy
29 March 2022
GUARANTEE2GUARANTEE2
Change To A Person With Significant Control
5 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
5 January 2022
PSC05Notification that PSC Information has been Withdrawn
Termination Secretary Company With Name Termination Date
5 January 2022
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
29 December 2021
AD01Change of Registered Office Address
Certificate Change Of Name Company
22 December 2021
CERTNMCertificate of Incorporation on Change of Name
Second Filing Capital Allotment Shares
7 December 2021
RP04SH01RP04SH01
Appoint Corporate Secretary Company With Name Date
30 November 2021
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
30 November 2021
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
29 November 2021
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
25 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
25 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 October 2021
AP01Appointment of Director
Capital Allotment Shares
30 September 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
27 September 2021
AP01Appointment of Director
Second Filing Of Director Appointment With Name
27 September 2021
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
23 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 September 2021
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
26 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 May 2021
MR01Registration of a Charge
Resolution
24 May 2021
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
30 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
30 April 2021
PSC02Notification of Relevant Legal Entity PSC
Incorporation Company
23 April 2021
NEWINCIncorporation