Introduction
Watch Company
T
TELIT IOT SOLUTIONS HOLDING LTD
TELIT IOT SOLUTIONS HOLDING 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 SOLUTIONS HOLDING LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13353458
LTD Company
Age
4 Years
Incorporated 23 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (11 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Previous Company Names
NOTANO MIDCO LIMITED
From: 23 April 2021To: 22 December 2021
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
38 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Share Issue
Jun 21
Capital Alter Shares Subdivision
Funding Round
Sept 21
Capital Allotment Shares
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Capital Update
Oct 23
Capital Statement Capital Company With D...
Share Buyback
Nov 23
Legacy
Share Buyback
Nov 23
Legacy
Capital Update
May 24
Capital Statement Capital Company With D...
Share Buyback
Jun 24
Capital Return Purchase Own Shares Treas...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares Treas...
Share Buyback
Jan 25
Capital Return Purchase Own Shares Treas...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Share Buyback
Aug 25
Capital Return Purchase Own Shares Treas...
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Capital Update
Jan 26
Capital Statement Capital Company With D...
Share Buyback
Mar 26
Capital Return Purchase Own Shares Treas...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
25
Funding
11
Officers
1
Ownership
0
Accounts
Officers
10
6 Active
4 Resigned
Name
Role
Appointed
Status
ADDISON, Julian Alston
Active78 Cannon Street, LondonEC4N 6AF
Born April 1973
Director
Appointed 06 Sept 2021
ADDISON, Julian Alston
78 Cannon Street, LondonEC4N 6AF
Born April 1973
Director
06 Sept 2021
Active
AHARONI, Daniel Phillip
Active78 Cannon Street, LondonEC4N 6AF
Born April 1974
Director
Appointed 24 Feb 2026
AHARONI, Daniel Phillip
78 Cannon Street, LondonEC4N 6AF
Born April 1974
Director
24 Feb 2026
Active
ALIBERTI, Giancarlo Rodolfo
Active78 Cannon Street, LondonEC4N 6AF
Born May 1961
Director
Appointed 08 Oct 2021
ALIBERTI, Giancarlo Rodolfo
78 Cannon Street, LondonEC4N 6AF
Born May 1961
Director
08 Oct 2021
Active
DAL PINO, Paolo Carlo Renato
ActiveCannon Street, LondonEC4N 6AF
Born June 1962
Director
Appointed 06 Sept 2021
DAL PINO, Paolo Carlo Renato
Cannon Street, LondonEC4N 6AF
Born June 1962
Director
06 Sept 2021
Active
HAXBY, Michael Andrew
Active4th Floor, Derby House, DouglasIM1 1JD
Born April 1972
Director
Appointed 23 Apr 2021
HAXBY, Michael Andrew
4th Floor, Derby House, DouglasIM1 1JD
Born April 1972
Director
23 Apr 2021
Active
RAMON, Stéphane Henri Pierre
Active6 Rue De La Verrerie, 92190 Meudon
Born April 1966
Director
Appointed 13 Jun 2025
RAMON, Stéphane Henri Pierre
6 Rue De La Verrerie, 92190 Meudon
Born April 1966
Director
13 Jun 2025
Active
IQ EQ SECRETARIES (UK) LIMITED
Resigned3 More London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 30 Nov 2021
Resigned 31 Dec 2021
IQ EQ SECRETARIES (UK) LIMITED
3 More London Riverside, LondonSE1 2AQ
Corporate secretary
30 Nov 2021
Resigned 31 Dec 2021
Resigned
BOURDEIX, Fabrice Ghislain
Resigned6 Rue De La Verrerie, 92197 Meudon
Born March 1961
Director
Appointed 31 Dec 2022
Resigned 13 Jun 2025
BOURDEIX, Fabrice Ghislain
6 Rue De La Verrerie, 92197 Meudon
Born March 1961
Director
31 Dec 2022
Resigned 13 Jun 2025
Resigned
HASSETT, Timothy Brian
Resigned78 Cannon Street, LondonEC4N 6AF
Born March 1964
Director
Appointed 21 Oct 2021
Resigned 24 Feb 2026
HASSETT, Timothy Brian
78 Cannon Street, LondonEC4N 6AF
Born March 1964
Director
21 Oct 2021
Resigned 24 Feb 2026
Resigned
PAIUSCO, Alexander Maria
Resigned38 Jermyn Street, LondonSW1Y 6DN
Born September 1972
Director
Appointed 06 Sept 2021
Resigned 21 Oct 2021
PAIUSCO, Alexander Maria
38 Jermyn Street, LondonSW1Y 6DN
Born September 1972
Director
06 Sept 2021
Resigned 21 Oct 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Notano Topco Limited
Active3 More London Riverside, LondonSE1 2AQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Notified 27 Apr 2021
Notano Topco Limited
3 More London Riverside, LondonSE1 2AQ
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
27 Apr 2021
Active
Mr Michael Andrew Haxby
Ceased4th Floor, Derby House, DouglasIM1 1JD
Born April 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Apr 2021
Ceased 27 Apr 2021
Mr Michael Andrew Haxby
4th Floor, Derby House, DouglasIM1 1JD
Born April 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Apr 2021
Ceased 27 Apr 2021
Ceased
Filing History
98
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2026
6 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
6 March 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 January 2026
29 September 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
29 September 2025
22 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
22 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2025
9 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 April 2025
23 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
23 January 2025
15 November 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
15 November 2024
12 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
12 November 2024
28 June 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
28 June 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 May 2024
11 December 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
11 December 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 October 2023
19 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 January 2022
29 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 December 2021
22 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 December 2021
30 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2021
30 November 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 November 2021
29 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2021
24 September 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 September 2021
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
24 September 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 June 2021
30 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2021
30 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 April 2021