Box Telematics Limited in Coleshill BIRMINGHAM

Box Telematics Limited BIRMINGHAM

Box Telematics started in year 2000 as Private Limited Company with registration number 03947199. The Box Telematics company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Birmingham at 4 Roman Park Roman Way. Postal code: B46 1HG. Since Fri, 20th Oct 2000 Box Telematics Limited is no longer carrying the name Black Box Telematics.

The firm has 3 directors, namely Jonathan E., Mark W. and John W.. Of them, John W. has been with the company the longest, being appointed on 25 October 2013 and Jonathan E. has been with the company for the least time - from 1 October 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Box Telematics Limited Address / Contact

Office Address	4 Roman Park Roman Way
Office Address2	Coleshill
Town	Birmingham
Post code	B46 1HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03947199
Date of Incorporation	Tue, 14th Mar 2000
Industry	Dormant Company
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Jonathan E.

Position: Director

Appointed: 01 October 2021

Mark W.

Position: Director

Appointed: 07 April 2014

John W.

Position: Director

Appointed: 25 October 2013

Jonathan F.

Position: Director

Appointed: 18 September 2017

Resigned: 30 September 2021

Paul W.

Position: Director

Appointed: 27 January 2014

Resigned: 15 December 2015

James H.

Position: Secretary

Appointed: 25 October 2013

Resigned: 31 August 2017

James H.

Position: Director

Appointed: 25 October 2013

Resigned: 31 August 2017

Keith P.

Position: Director

Appointed: 18 February 2013

Resigned: 21 January 2014

Yvette N.

Position: Director

Appointed: 18 February 2013

Resigned: 25 October 2013

David R.

Position: Director

Appointed: 23 November 2012

Resigned: 25 October 2013

Spencer J.

Position: Director

Appointed: 21 September 2010

Resigned: 31 December 2012

David R.

Position: Director

Appointed: 18 February 2010

Resigned: 13 March 2012

Yvette N.

Position: Secretary

Appointed: 31 May 2006

Resigned: 25 October 2013

Malcolm P.

Position: Secretary

Appointed: 14 March 2000

Resigned: 31 May 2006

June R.

Position: Director

Appointed: 14 March 2000

Resigned: 25 November 2012

Suzanne B.

Position: Nominee Secretary

Appointed: 14 March 2000

Resigned: 14 March 2000

Kevin B.

Position: Nominee Director

Appointed: 14 March 2000

Resigned: 14 March 2000

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Trakm8 Holdings Plc from Birmingham, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Trakm8 Holdings Plc

4 Roman Park Roman Way, Coleshill, Birmingham, B46 1HG, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Cardiff
Registration number	05452547
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Black Box Telematics	October 20, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 24th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 24th, December 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 24th, October 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 23rd, September 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 17th, December 2020	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 6th, January 2020	accounts	Free Download (88 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019 filed on: 6th, January 2020	accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Mar 2018 filed on: 14th, December 2018	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 14th, December 2018	accounts	Free Download (94 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2017 filed on: 29th, January 2018	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 15th, January 2018	accounts	Free Download (85 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 31st, October 2016	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Mar 2016 filed on: 14th, March 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 23rd, December 2015	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Mar 2015 filed on: 24th, March 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 24th, October 2014	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Mar 2014 filed on: 8th, April 2014	annual return	Free Download (6 pages)
AA01	Extension of current accouting period to Mon, 31st Mar 2014 filed on: 28th, October 2013	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, April 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Mar 2013 filed on: 20th, March 2013	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2011 filed on: 15th, March 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Mar 2012 filed on: 15th, March 2012	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Mar 2011 filed on: 24th, March 2011	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2010 filed on: 28th, February 2011	accounts	Free Download (22 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 2009 filed on: 25th, February 2011	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Mar 2010 filed on: 30th, April 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 6th, May 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to Thu, 2nd Apr 2009 with complete member list filed on: 2nd, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 18th, April 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to Thu, 20th Mar 2008 with complete member list filed on: 20th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 4th, May 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 4th, May 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to Thu, 15th Mar 2007 with complete member list filed on: 15th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 15th Mar 2007 with complete member list filed on: 15th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 12th, May 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 12th, May 2006	accounts	Free Download (15 pages)
363a	Annual return drawn up to Fri, 17th Mar 2006 with complete member list filed on: 17th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 17th Mar 2006 with complete member list filed on: 17th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 20th, May 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 20th, May 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to Sat, 9th Apr 2005 with complete member list filed on: 9th, April 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 9th Apr 2005 with complete member list filed on: 9th, April 2005	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 20th, August 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 20th, August 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 5th May 2004 with complete member list filed on: 5th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 5th May 2004 with complete member list filed on: 5th, May 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 12th, May 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 12th, May 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to Sun, 23rd Mar 2003 with complete member list filed on: 23rd, March 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 23rd Mar 2003 with complete member list filed on: 23rd, March 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 9th, May 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 9th, May 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 14th Mar 2002 with complete member list filed on: 14th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 14th Mar 2002 with complete member list filed on: 14th, March 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 14th, September 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 14th, September 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 26th Mar 2001 with complete member list filed on: 26th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 26th Mar 2001 with complete member list filed on: 26th, March 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 30th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 30th, March 2000	accounts	Free Download (1 page)

Box Telematics Limited BIRMINGHAM

Box Telematics Limited Address / Contact

Company Information / Profile

Company staff

Jonathan E.

Mark W.

John W.

Jonathan F.

Paul W.

James H.

James H.

Keith P.

Yvette N.

David R.

Spencer J.

David R.

Yvette N.

Malcolm P.

June R.

Suzanne B.

Kevin B.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us