BOX TELEMATICS LIMITED
Overview
| Company Name | BOX TELEMATICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03947199 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOX TELEMATICS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BOX TELEMATICS LIMITED located?
| Registered Office Address | 4 Roman Park Roman Way Coleshill B46 1HG Birmingham West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOX TELEMATICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLACK BOX TELEMATICS LIMITED | Mar 14, 2000 | Mar 14, 2000 |
What are the latest accounts for BOX TELEMATICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BOX TELEMATICS LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2026 |
| Overdue | No |
What are the latest filings for BOX TELEMATICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 14, 2026 with updates | 4 pages | CS01 | ||
Cessation of Trakm8 Holdings Plc as a person with significant control on Jul 09, 2025 | 1 pages | PSC07 | ||
Notification of Brillian Uk Limited as a person with significant control on Jul 09, 2025 | 2 pages | PSC02 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 10 pages | AA | ||
Termination of appointment of Mark Richard Watkins as a director on Aug 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Luke Edwards as a director on Aug 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Ferris Watkins as a director on Jul 09, 2025 | 1 pages | TM01 | ||
Appointment of Mr Troy O'connor as a director on Jul 09, 2025 | 2 pages | AP01 | ||
Appointment of Mr Kevin Bradley as a director on Jul 09, 2025 | 2 pages | AP01 | ||
Appointment of Ms Katharine Mansell as a director on Jul 09, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 10 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 9 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Jonathan Luke Edwards as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Peter Furber as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of BOX TELEMATICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Kevin Patrick | Director | Roman Way Coleshill B46 1HG Birmingham 4 Roman Park West Midlands United Kingdom | Northern Ireland | Irish | 309577640001 | |||||
| MANSELL, Katharine | Director | Roman Way Coleshill B46 1HG Birmingham 4 Roman Park West Midlands United Kingdom | England | British | 309603300001 | |||||
| O'CONNOR, Troy | Director | Roman Way Coleshill B46 1HG Birmingham 4 Roman Park West Midlands United Kingdom | Australia | Australian | 337862440001 | |||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| HEDGES, James Killingworth | Secretary | Wincombe Business Park SP7 9QJ Shaftesbury Lydden House Dorset England | British | 182862510001 | ||||||
| NUNN, Yvette Elizabeth | Secretary | Roman Park Roman Way B46 1HG Coleshill West Midlands | British | 97718350001 | ||||||
| POWELL, Malcolm | Secretary | 11 Birch Drive B62 9HU Halesowen West Midlands | British | 23828160002 | ||||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| EDWARDS, Jonathan Luke | Director | Roman Way Coleshill B46 1HG Birmingham 4 Roman Park West Midlands United Kingdom | England | British | 287962490001 | |||||
| FURBER, Jonathan Peter | Director | Roman Way Coleshill B46 1HG Birmingham 4 Roman Park West Midlands United Kingdom | England | British | 184408630001 | |||||
| HEDGES, James Killingworth | Director | Wincombe Business Park SP7 9QJ Shaftesbury Lydden House Dorset England | England | British | 59669440001 | |||||
| JONES, Spencer Raymond Arthur | Director | Main Road CV7 7PT Meriden Meriden Hall West Midlands | England | British | 134274860001 | |||||
| NUNN, Yvette Elizabeth | Director | Roman Park Roman Way B46 1HG Coleshill West Midlands | England | British | 97718350002 | |||||
| PALMER, Keith | Director | Wincombe Business Park SP7 9QJ Shaftesbury Lydden House Dorset England | England | British | 175921360001 | |||||
| REYNOLDS LACEY, David Christopher | Director | Roman Park Roman Way B46 1HG Coleshill West Midlands | England | United Kingdom | 149168610001 | |||||
| REYNOLDS-LACEY, David Christopher | Director | Roman Park Roman Way B46 1HG Coleshill West Midlands | England | English | 29142340003 | |||||
| REYNOLDS-LACEY, June Erica | Director | The Old Rectory Inn Lane Hartlebury DY11 7TB Kidderminster Worcestershire | Gbr | British | 23828170003 | |||||
| WATKINS, John Ferris | Director | Roman Way Coleshill B46 1HG Birmingham 4 Roman Park West Midlands United Kingdom | England | British | 117984420001 | |||||
| WATKINS, Mark Richard | Director | Roman Way Coleshill B46 1HG Birmingham 4 Roman Park West Midlands United Kingdom | England | British | 186711900001 | |||||
| WILSON, Paul | Director | Wincombe Business Park SP7 9QJ Shaftesbury Lydden House Dorset England | England | British | 184874050001 |
Who are the persons with significant control of BOX TELEMATICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brillian Uk Limited | Jul 09, 2025 | Chester Road Stretford M32 0RS Manchester Spectec Office - 6nb Trafford House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Trakm8 Holdings Plc | Apr 06, 2016 | Roman Way Coleshill B46 1HG Birmingham 4 Roman Park England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0