General information

Name:

Box Telematics Ltd

Office Address:

4 Roman Park Roman Way Coleshill B46 1HG Birmingham

Number: 03947199

Incorporation date: 2000-03-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Box Telematics started its business in the year 2000 as a Private Limited Company registered with number: 03947199. The company has been operating for 24 years and it's currently active. The company's headquarters is registered in Birmingham at 4 Roman Park Roman Way. You could also locate the firm utilizing the area code : B46 1HG. Its current name is Box Telematics Limited. The firm's previous customers may know the company also as Black Box Telematics, which was in use until 20th October 2000. The firm's SIC code is 99999 which means Dormant Company. The firm's most recent annual accounts cover the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2023-03-14.

Council Sandwell Council can be found among the counter parties that cooperate with the company. In 2015, this cooperation amounted to at least 564 pounds of revenue. Cooperation with the Sandwell Council council covered the following areas: Highways And Transport Services.

Regarding to this particular business, all of director's duties up till now have been fulfilled by Jonathan E., Mark W. and John W.. Amongst these three managers, John W. has carried on with the business for the longest time, having been a vital part of the Management Board since October 2013.

  • Previous company's names
  • Box Telematics Limited 2000-10-20
  • Black Box Telematics Limited 2000-03-14

Company staff

Jonathan E.

Role: Director

Appointed: 01 October 2021

Latest update: 3 April 2024

Mark W.

Role: Director

Appointed: 07 April 2014

Latest update: 3 April 2024

John W.

Role: Director

Appointed: 25 October 2013

Latest update: 3 April 2024

People with significant control

The companies with significant control over this firm are: Trakm8 Holdings Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Roman Way, Coleshill, B46 1HG and was registered as a PSC under the reg no 05452547.

Trakm8 Holdings Plc
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 24th, December 2023
accounts
Free Download Download filing (9 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Sandwell Council 1 £ 563.53
2015-05-01 1516P02_CR02708 £ 563.53 Highways And Transport Services

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Services (by SIC Code)

  • 99999 : Dormant Company
24
Company Age

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