05300693 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated30 November 2004
Accounts due30 September 2026
Confirmation due14 December 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Eyal SheferTM01 · Officers
Confirmation Statement made up to 30 November 2025CS01 · Confirmation Statement
Officers — Mr Michael HaxbyCH01 · Officers
Persons With Significant Control dated 29 December 2021PSC05 · Persons With Significant Control
Officers — Eyal SheferCH01 · Officers
OtherGUARANTEE2 · Other
OtherAGREEMENT2 · Other
Accounts made up to 31 December 2024AA · Accounts
AccountsPARENT_ACC · Accounts
OtherAGREEMENT2 · Other
OtherGUARANTEE2 · Other
MortgageMR01 · Mortgage
MortgageMR01 · Mortgage
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Accounts made up to 31 December 2023AA · Accounts
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Telit Iot LtdNotified 31 August 2021 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
3 active officers
Julian Alston ADDISONDirector · appointed 31 August 2021
Paolo Carlo Renato DAL PINODirector · appointed 1 September 2018
Michael Andrew HAXBYDirector · appointed 31 August 2021