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Company Information for ITB TELEMATICS SOLUTIONS LLP
7TH FLOOR, 52-56, LEADENHALL STREET, LONDON, EC3A 2BJ,
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Company Registration Number
 OC371608 Limited Liability Partnership
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Company Overview
About Itb Telematics Solutions Llp
ITB TELEMATICS SOLUTIONS LLP was founded on 2012-01-19 and has its registered office in London. The organisation's status is listed as "Active". Itb Telematics Solutions Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| ITB TELEMATICS SOLUTIONS LLP | |
| Legal Registered Office | |
| 7TH FLOOR, 52-56 LEADENHALL STREET LONDON EC3A 2BJ Other companies in EC3A | |
Filing Information
| Company Number | OC371608 | |
|---|---|---|
| Company ID Number | OC371608 | |
| Date formed | 2012-01-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 25/11/2015 | |
| Return next due | 23/12/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2023-12-06 23:46:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITB TELEMATICS SOLUTIONS LLP
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Company Officers of ITB TELEMATICS SOLUTIONS LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SELIM ACCAD |
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CLAUDIO GIRIBUOLA |
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MICHAEL RAINER KAINZBAUER |
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HANS-PETER WANDT |
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ALESSANDRO BOSETTI |
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BOX INNOVATION GROUP LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KENJI FUJII |
Limited Liability Partnership (LLP) Designated Member | ||
MICHAEL JOHN BROCKMAN |
Limited Liability Partnership (LLP) Designated Member | ||
ANDREA NATALI |
Limited Liability Partnership (LLP) Member | ||
SIMON BOAKES |
Limited Liability Partnership (LLP) Designated Member | ||
MARK HENDERSON GRANT |
Limited Liability Partnership (LLP) Designated Member |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Confirmation statement with no updates made up to 2023-11-25 | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| LLCH02 | LLP change of corporate member Box Innovation Group Limited on 2021-03-24 | |
| FULL ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| LLCS01 | Confirmation statement with no updates made up to 2021-11-25 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| LLCH02 | LLP change of corporate member Box Innovation Group Limited on 2021-03-02 | |
| LLCS01 | Confirmation statement with no updates made up to 2020-11-25 | |
| LLCS01 | Confirmation statement with no updates made up to 2019-11-25 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| LLAP01 | Limited liability partnership appointment of Mr Frank Thomas Kaczorek on 2019-06-28 as member | |
| LLTM01 | Limited liability partnership termination of member Selim Accad on 2019-06-26 | |
| LLTM01 | Limited liability partnership termination of member Claudio Giribuola on 2019-06-25 | |
| LLAP01 | Limited liability partnership appointment of Mr Ryadh Jebali on 2019-06-19 as member | |
| LLAP01 | Limited liability partnership appointment of Mr Florian Herbert Goettlinger on 2019-06-18 as member | |
| LLCS01 | Confirmation statement with no updates made up to 2018-11-25 | |
| LLCH01 | Change of partner details Mr Claudio Giribuola on 2018-05-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| LLTM01 | Limited liability partnership termination of member Kenji Fujii on 2018-05-23 | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 52-56 7TH FLOOR, 52-56 LEADENHALL STREET LONDON EC3A 2BJ UNITED KINGDOM | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 88 LEADENHALL STREET LONDON EC3A 3BP | |
| LLPSC07 | LLP Cessation of Aioi Nissay Dowa Insurance Company of Europe Ltd as a person with significant control on 2018-04-11 | |
| LLPSC02 | LLP Notification of Aioi Nissay Dowa Europe Limited as a person with significant control on 2018-04-11 | |
| LLTM01 | Limited liability partnership termination of member Michael John Brockman on 2018-03-31 | |
| LLTM01 | Limited liability partnership termination of member Andrea Natali on 2018-02-28 | |
| LLCS01 | Confirmation statement with no updates made up to 2017-11-25 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LLAP01 | Limited liability partnership appointment of Mr Selim Accad on 2016-12-20 as member | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LLCS01 | Confirmation statement with no updates made up to 2016-11-25 | |
| GAZ1 | FIRST GAZETTE | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ALESSANDRO BOSETTI / 31/07/2016 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR CLAUDIO GIRIBUOLA / 17/07/2016 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR KENJI FUJII / 13/07/2016 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHAEL RAINER KAINZBAUER / 30/11/2016 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BROCKMAN / 30/11/2016 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 25/11/15 | |
| LLAP01 | LLP MEMBER APPOINTED MR MICHAEL RAINER KAINZBAUER | |
| LLAP01 | LLP MEMBER APPOINTED MR KENJI FUJII | |
| LLAP01 | LLP MEMBER APPOINTED MR CLAUDIO GIRIBUOLA | |
| LLAP01 | LLP MEMBER APPOINTED MR HANS-PETER WANDT | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER SIMON BOAKES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LLAP01 | LLP MEMBER APPOINTED SIMON BOAKES | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MARK GRANT | |
| LLAR01 | ANNUAL RETURN MADE UP TO 25/11/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM GROUND FLOOR 88 LEADENHALL STREET LONDON EC3A 3BP | |
| LLAA01 | PREVSHO FROM 31/01/2014 TO 31/12/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 19/01/14 | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED BOX INNOVATION GROUP LIMITED | |
| LLAR01 | ANNUAL RETURN MADE UP TO 19/01/13 | |
| LLAP01 | LLP MEMBER APPOINTED MR ANDREA NATALI | |
| LLAP01 | LLP MEMBER APPOINTED ALESSANDRO BOSETTI | |
| LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to ITB TELEMATICS SOLUTIONS LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ITB TELEMATICS SOLUTIONS LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ITB TELEMATICS SOLUTIONS LLP does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
Intangible Assets
Patents
We have not found any records of ITB TELEMATICS SOLUTIONS LLP registering or being granted any patents Domain Names
We do not have the domain name information for ITB TELEMATICS SOLUTIONS LLP
Trademarks
Trademark applications by ITB TELEMATICS SOLUTIONS LLP
- ITB TELEMATICS SOLUTIONS LLP is the Original Applicant for the trademark BoxTrack ™ (UK00003091263) through the UKIPO on the 2015-01-27
- Trademark classes: Telecommunications apparatus and equipment; GPS devices; GPS receivers; tracking devices, apparatus and equipment; motion detection devices, apparatus and equipment; navigation apparatus and equipment; motion sensing devices, apparatus and equipment; electronic and electrical apparatus and instruments for tracking, identifying location, speed, mileage and direction of travel of vehicles; electronic and electrical apparatus and equipment for providing warnings and alerts in vehicles; computer software; monitoring apparatus and equipment; parts and fittings for the aforesaid goods. Vehicle monitoring, tracking and locating servicesincorporating GPS technology; provision of information relating to any of the aforesaid from a secure on-line web portal, a computer database or the internet; advice, information and consultancy services relating to all the aforesaid services. Stolen vehicle tracking services.
ITB TELEMATICS SOLUTIONS LLP is the Original registrant for the trademark BIG TELEMATICS ™ (79134147) through the USPTO on the 2013-07-18 - "TELEMATICS"
Income
Government Income
We have not found government income sources for ITB TELEMATICS SOLUTIONS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as ITB TELEMATICS SOLUTIONS LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where ITB TELEMATICS SOLUTIONS LLP is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ITB TELEMATICS SOLUTIONS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ITB TELEMATICS SOLUTIONS LLP any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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