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All Information about:

                        
Name

Telit IOT Solutions Holding LTD

Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
VAT ID no VAT ID available
Company No. 13353458 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Notano Midco Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Notano Topco Limited Status: Active Notified: 27/04/2021 Companies House Number: 13353435 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Haxby, Michael Andrew Status: Ceased Notified: 23/04/2021 Ceased: 27/04/2021 Date of Birth: 04/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Addison, Julian Alston London, England Status: Active Notified: 06/09/2021 Date of Birth: 04/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Aliberti, Giancarlo Rodolfo London, England Status: Active Notified: 08/10/2021 Date of Birth: 05/1961 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British
    Bourdeix, Fabrice Ghislain Cs 20001, 92197 Meudon, Cedex, France Status: Active Notified: 31/12/2022 Date of Birth: 03/1961 Occupation: Vice-President Strategy, M&a And Product Role: Director Country of Residence: France Nationality: French
    Dal Pino, Paolo Carlo Renato London, England Status: Active Notified: 06/09/2021 Date of Birth: 06/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: Italy Nationality: Italian
    Hassett, Timothy London, England Status: Active Notified: 21/10/2021 Date of Birth: 03/1964 Occupation: Ceo Role: Director Country of Residence: England Nationality: American
    Haxby, Michael Andrew 64 Athol Street, Douglas, Isle Of Man Status: Active Notified: 23/04/2021 Date of Birth: 04/1972 Occupation: Chief Operating Officer Role: Director Country of Residence: Isle Of Man Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Telit IOT Solutions LTD Status: Active Notified: 27/04/2021 Companies House Number: 13353451 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more