ITB Telematics Solutions Llp

Company Name	ITB Telematics Solutions Llp
Company Status	Active
Company Number	OC371608
Category	Limited Liability Partnership
Incorporation Date	19 January 2012(12 years, 3 months ago)

Directors

LLP Member Name	Alessandro Bosetti
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Italian
Status	Current
Appointed	26 March 2012(2 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor, 52-56 Leadenhall Street London EC3A 2BJ

LLP Designated Member Name	Mr Michael Rainer Kainzbauer
Date of Birth	July 1967 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	25 June 2015(3 years, 5 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	7th Floor, 52-56 Leadenhall Street London EC3A 2BJ

LLP Designated Member Name	Mr Florian Herbert Goettlinger
Date of Birth	December 1975 (Born 48 years ago)
Nationality	German
Status	Current
Appointed	18 June 2019(7 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	7th Floor, 52-56 Leadenhall Street London EC3A 2BJ

LLP Designated Member Name	Mr Ryadh Jebali
Date of Birth	February 1974 (Born 50 years ago)
Status	Current
Appointed	19 June 2019(7 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	France
Correspondence Address	7th Floor, 52-56 Leadenhall Street London EC3A 2BJ

LLP Designated Member Name	Mr Frank Thomas Kaczorek
Date of Birth	February 1966 (Born 58 years ago)
Status	Current
Appointed	28 June 2019(7 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	7th Floor, 52-56 Leadenhall Street London EC3A 2BJ

LLP Member Name	Box Innovation Group Limited (Corporation)
Status	Current
Appointed	26 March 2012(2 months after company formation)
Appointment Duration	12 years, 1 month
Correspondence Address	Sovereign Place 117 Main Street Gibraltar

LLP Designated Member Name	Mr Mark Henderson Grant
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Leadenhall Street London EC3A 3BP

LLP Designated Member Name	Mr Michael John Brockman
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Leadenhall Street London EC3A 3BP

LLP Member Name	Mr Andrea Natali
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 March 2012(2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Leadenhall Street London EC3A 3BP

LLP Designated Member Name	Mr Simon Boakes
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(3 years, 2 months after company formation)
Appointment Duration	6 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Leadenhall Street London Greater London EC3A 3BP

LLP Designated Member Name	Mr Kenji Fujii
Date of Birth	July 1971 (Born 52 years ago)
Status	Resigned
Appointed	25 June 2015(3 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 May 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	7th Floor, 52-56 Leadenhall Street London EC3A 2BJ

LLP Designated Member Name	Mr Claudio Giribuola
Date of Birth	June 1974 (Born 49 years ago)
Status	Resigned
Appointed	25 June 2015(3 years, 5 months after company formation)
Appointment Duration	4 years (resigned 25 June 2019)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	7th Floor, 52-56 Leadenhall Street London EC3A 2BJ

LLP Designated Member Name	Mr Hans-Peter Wandt
Date of Birth	May 1961 (Born 63 years ago)
Status	Resigned
Appointed	25 June 2015(3 years, 5 months after company formation)
Appointment Duration	4 years (resigned 24 June 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	7th Floor, 52-56 Leadenhall Street London EC3A 2BJ

LLP Designated Member Name	Mr Selim Accad
Date of Birth	September 1963 (Born 60 years ago)
Status	Resigned
Appointed	20 December 2016(4 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 June 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	7th Floor, 52-56 Leadenhall Street London EC3A 2BJ

Contact

Website	www.bigtelematics.com
Email address	[email protected]
Telephone	01372 239939
Telephone region	Esher

Location

Registered Address	7th Floor, 52-56 Leadenhall Street London EC3A 2BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,957,000
Gross Profit	£4,182,000
Net Worth	-£2,541,000
Cash	£82,000
Current Liabilities	£9,198,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

29 November 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
7 November 2023	Full accounts made up to 31 December 2022 (24 pages)
29 December 2022	Full accounts made up to 31 December 2021 (28 pages)
30 November 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
4 April 2022	Member's details changed for Box Innovation Group Limited on 24 March 2021 (2 pages)
30 December 2021	Full accounts made up to 31 December 2020 (27 pages)
6 December 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
28 April 2021	Full accounts made up to 31 December 2019 (27 pages)
2 March 2021	Member's details changed for Box Innovation Group Limited on 2 March 2021 (1 page)
25 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
27 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
15 October 2019	Full accounts made up to 31 December 2018 (24 pages)
28 June 2019	Appointment of Mr Frank Thomas Kaczorek as a member on 28 June 2019 (2 pages)
27 June 2019	Termination of appointment of Selim Accad as a member on 26 June 2019 (1 page)
25 June 2019	Termination of appointment of Claudio Giribuola as a member on 25 June 2019 (1 page)
25 June 2019	Termination of appointment of Hans-Peter Wandt as a member on 24 June 2019 (1 page)
21 June 2019	Appointment of Mr Ryadh Jebali as a member on 19 June 2019 (2 pages)
18 June 2019	Appointment of Mr Florian Herbert Goettlinger as a member on 18 June 2019 (2 pages)
28 November 2018	Member's details changed for Alessandro Bosetti on 28 November 2018 (2 pages)
28 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
28 November 2018	Member's details changed for Mr Claudio Giribuola on 1 May 2018 (2 pages)
7 August 2018	Full accounts made up to 31 December 2017 (22 pages)
1 June 2018	Registered office address changed from 52-56 7th Floor, 52-56 Leadenhall Street London EC3A 2BJ United Kingdom to 7th Floor, 52-56 Leadenhall Street London EC3A 2BJ on 1 June 2018 (1 page)
1 June 2018	Registered office address changed from 88 Leadenhall Street London EC3A 3BP to 52-56 7th Floor, 52-56 Leadenhall Street London EC3A 2BJ on 1 June 2018 (1 page)
1 June 2018	Termination of appointment of Kenji Fujii as a member on 23 May 2018 (1 page)
20 April 2018	Notification of Aioi Nissay Dowa Europe Limited as a person with significant control on 11 April 2018 (2 pages)
20 April 2018	Cessation of Aioi Nissay Dowa Insurance Company of Europe Ltd as a person with significant control on 11 April 2018 (1 page)
4 April 2018	Termination of appointment of Michael John Brockman as a member on 31 March 2018 (1 page)
14 March 2018	Termination of appointment of Andrea Natali as a member on 28 February 2018 (1 page)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
31 July 2017	Full accounts made up to 31 December 2016 (19 pages)
31 July 2017	Full accounts made up to 31 December 2016 (19 pages)
21 December 2016	Appointment of Mr Selim Accad as a member on 20 December 2016 (2 pages)
21 December 2016	Appointment of Mr Selim Accad as a member on 20 December 2016 (2 pages)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	Confirmation statement made on 25 November 2016 with updates (4 pages)
6 December 2016	Confirmation statement made on 25 November 2016 with updates (4 pages)
6 December 2016	Full accounts made up to 31 December 2015 (20 pages)
6 December 2016	Full accounts made up to 31 December 2015 (20 pages)
2 December 2016	Member's details changed for Alessandro Bosetti on 31 July 2016 (2 pages)
2 December 2016	Member's details changed for Alessandro Bosetti on 31 July 2016 (2 pages)
1 December 2016	Member's details changed for Mr Claudio Giribuola on 17 July 2016 (2 pages)
1 December 2016	Member's details changed for Mr Kenji Fujii on 13 July 2016 (2 pages)
1 December 2016	Member's details changed for Mr Claudio Giribuola on 17 July 2016 (2 pages)
1 December 2016	Member's details changed for Mr Kenji Fujii on 13 July 2016 (2 pages)
30 November 2016	Member's details changed for Mr Michael John Brockman on 30 November 2016 (2 pages)
30 November 2016	Member's details changed for Mr Michael John Brockman on 30 November 2016 (2 pages)
30 November 2016	Member's details changed for Mr Michael Rainer Kainzbauer on 30 November 2016 (2 pages)
30 November 2016	Member's details changed for Mr Michael Rainer Kainzbauer on 30 November 2016 (2 pages)
26 January 2016	Annual return made up to 25 November 2015 (7 pages)
26 January 2016	Annual return made up to 25 November 2015 (7 pages)
15 December 2015	Appointment of Mr Claudio Giribuola as a member on 25 June 2015 (2 pages)
15 December 2015	Appointment of Mr Michael Rainer Kainzbauer as a member on 25 June 2015 (2 pages)
15 December 2015	Appointment of Mr Kenji Fujii as a member on 25 June 2015 (2 pages)
15 December 2015	Appointment of Mr Michael Rainer Kainzbauer as a member on 25 June 2015 (2 pages)
15 December 2015	Appointment of Mr Claudio Giribuola as a member on 25 June 2015 (2 pages)
15 December 2015	Appointment of Mr Hans-Peter Wandt as a member on 25 June 2015 (2 pages)
15 December 2015	Appointment of Mr Kenji Fujii as a member on 25 June 2015 (2 pages)
15 December 2015	Appointment of Mr Hans-Peter Wandt as a member on 25 June 2015 (2 pages)
8 October 2015	Termination of appointment of Simon Boakes as a member on 30 September 2015 (1 page)
8 October 2015	Termination of appointment of Simon Boakes as a member on 30 September 2015 (1 page)
23 June 2015	Full accounts made up to 31 December 2014 (20 pages)
23 June 2015	Full accounts made up to 31 December 2014 (20 pages)
26 April 2015	Termination of appointment of Mark Henderson Grant as a member on 30 March 2015 (2 pages)
26 April 2015	Termination of appointment of Mark Henderson Grant as a member on 30 March 2015 (2 pages)
26 April 2015	Appointment of Simon Boakes as a member on 30 March 2015 (3 pages)
26 April 2015	Appointment of Simon Boakes as a member on 30 March 2015 (3 pages)
28 November 2014	Annual return made up to 25 November 2014 (5 pages)
28 November 2014	Annual return made up to 25 November 2014 (5 pages)
12 November 2014	Full accounts made up to 31 December 2013 (20 pages)
12 November 2014	Full accounts made up to 31 December 2013 (20 pages)
19 June 2014	Registered office address changed from Ground Floor 88 Leadenhall Street London EC3A 3BP on 19 June 2014 (1 page)
19 June 2014	Registered office address changed from Ground Floor 88 Leadenhall Street London EC3A 3BP on 19 June 2014 (1 page)
31 January 2014	Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
31 January 2014	Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
30 January 2014	Full accounts made up to 31 January 2013 (15 pages)
30 January 2014	Full accounts made up to 31 January 2013 (15 pages)
29 January 2014	Annual return made up to 19 January 2014 (5 pages)
29 January 2014	Annual return made up to 19 January 2014 (5 pages)
6 March 2013	Appointment of Box Innovation Group Limited as a member (3 pages)
6 March 2013	Appointment of Box Innovation Group Limited as a member (3 pages)
13 February 2013	Annual return made up to 19 January 2013 (4 pages)
13 February 2013	Annual return made up to 19 January 2013 (4 pages)
11 June 2012	Appointment of Alessandro Bosetti as a member (3 pages)
11 June 2012	Appointment of Alessandro Bosetti as a member (3 pages)
11 June 2012	Appointment of Mr Andrea Natali as a member (3 pages)
11 June 2012	Appointment of Mr Andrea Natali as a member (3 pages)
19 January 2012	Incorporation of a limited liability partnership (9 pages)
19 January 2012	Incorporation of a limited liability partnership (9 pages)

ITB Telematics Solutions Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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