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Companies House/London/Company profile

ITB TELEMATICS SOLUTIONS LLP

Active
OC371608·incorporated 2012-01-19

ITB TELEMATICS SOLUTIONS LLP is an active UK limited liability partnership, incorporated on 19 January 2012 at Companies House (number OC371608; OpenRegistry canonical ID GB-OC371608-itb-telematics-solutions-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2012-01-19
Registered Address
7TH FLOOR, 52-56, LEADENHALL STREET, LONDON, EC3A 2BJ, ENGLAND
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Persons with significant control

ITB TELEMATICS SOLUTIONS LLP has 1 person with significant control on file:

  • Aioi Nissay Dowa Europe Limited (England & Wales reg. 11054298). Notified 2018-04-11.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members
    • Right To Appoint And Remove Members As Trust Limited Liability Partnership

1 historical PSC record has ceased:

  • Aioi Nissay Dowa Insurance Company Of Europe Ltd (United Kingdom reg. 05046406). Notified 2016-04-06. Ceased 2018-04-11.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members

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