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BOX TELEMATICS LIMITED
Person with Significant Control

BOX TELEMATICS LIMITED: Person with Significant Control

    • Overview

    Company NameBOX TELEMATICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03947199
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BOX TELEMATICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brillian Uk Limited
    Chester Road
    Stretford
    M32 0RS Manchester
    Spectec Office - 6nb Trafford House
    England
    		Jul 09, 2025
    Chester Road
    Stretford
    M32 0RS Manchester
    Spectec Office - 6nb Trafford House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14904313
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Trakm8 Holdings Plc
    Roman Way
    Coleshill
    B46 1HG Birmingham
    4 Roman Park
    England
    		Apr 06, 2016
    Roman Way
    Coleshill
    B46 1HG Birmingham
    4 Roman Park
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCardiff
    Registration Number05452547
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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