Ltd Facts The UK company register, as filed

Register entry · No. OC371608

ITB TELEMATICS SOLUTIONS LLP

Active Limited Liability Partnership Incorporated 19 Jan 2012

Checks

2 warnings 7 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (39 days).

    Companies House register · What this means
  • Warning
    Directors

    No current directors. A company must have at least one.

    Officers on the register · See it · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Jan 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    7TH FLOOR, 52-56, LEADENHALL STREET, LONDON, ENGLAND, EC3A 2BJ

    As filed with Companies House.

  2. Nature of business

    —

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    19 Nov 2026
    Last made up to
    5 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ITB TELEMATICS SOLUTIONS LLP current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
BOX INNOVATION GROUP LIMITED Corporate llp member 26 Mar 2012 — — British
Alessandro Bosetti Llp member 26 Mar 2012 — August 1965 United Kingdom
Michael Rainer Kainzbauer Llp designated member 25 Jun 2015 — July 1967 Germany
Florian Herbert Goettlinger Llp designated member 18 Jun 2019 — December 1975 Germany
Jonathan David Hermon Llp designated member 2 Mar 2026 — September 1982 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Aioi Nissay Dowa Europe Limited company · 11054298 · England & Wales Voting rights 75 to 100 percent limited liability partnership; Right to share surplus assets 75 to 100 percent limited liability partnership; Right to appoint and remove members limited liability partnership; Right to appoint and remove members as trust limited liability partnership 11 Apr 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ITB TELEMATICS SOLUTIONS LLP still trading?

The register shows ITB TELEMATICS SOLUTIONS LLP as active.

When was ITB TELEMATICS SOLUTIONS LLP set up?

It was incorporated on 19 January 2012.

When are ITB TELEMATICS SOLUTIONS LLP's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is ITB TELEMATICS SOLUTIONS LLP's next confirmation statement due?

By 19 November 2026.

Who runs ITB TELEMATICS SOLUTIONS LLP?

ITB TELEMATICS SOLUTIONS LLP has 0 current directors and 5 other current officers. They're listed under People on this page.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House