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BOX TELEMATICS LIMITED - 4 Roman Park Roman Way, Coleshill, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 03947199
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Roman Park Roman Way
- Coleshill
- Birmingham
- West Midlands
- B46 1HG
- United Kingdom 4 Roman Park Roman Way, Coleshill, Birmingham, West Midlands, B46 1HG, United Kingdom UK
Management
- Managing Directors
- FURBER, Jonathan Peter
- WATKINS, John Ferris
- WATKINS, Mark Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-14
- Age Of Company 2000-03-14 24 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Trakm8 Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLACK BOX TELEMATICS LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-03-14
- Annual Return
- Due Date: 2022-03-28
- Last Date: 2021-03-14
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BOX TELEMATICS LIMITED Company Description
- BOX TELEMATICS LIMITED is a ltd registered in United Kingdom with the Company reg no 03947199. Its current trading status is "live". It was registered 2000-03-14. It was previously called BLACK BOX TELEMATICS LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-03-14.It can be contacted at 4 Roman Park Roman Way .
Get BOX TELEMATICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Box Telematics Limited - 4 Roman Park Roman Way, Coleshill, Birmingham, West Midlands, United Kingdom
- 2000-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-26) - CS01
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accounts-with-accounts-type-dormant (2021-09-23) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-03-16) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-06) - AA
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legacy (2020-01-06) - PARENT_ACC
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legacy (2020-01-06) - AGREEMENT2
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legacy (2020-01-06) - GUARANTEE2
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confirmation-statement-with-updates (2020-03-16) - CS01
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accounts-with-accounts-type-dormant (2020-12-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-14) - AA
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legacy (2018-12-14) - PARENT_ACC
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legacy (2018-12-14) - AGREEMENT2
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legacy (2018-12-14) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-03-27) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-29) - AA
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legacy (2018-01-15) - PARENT_ACC
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legacy (2018-01-15) - GUARANTEE2
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-11) - TM01
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confirmation-statement-with-updates (2017-03-21) - CS01
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termination-secretary-company-with-name-termination-date (2017-09-11) - TM02
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appoint-person-director-company-with-name-date (2017-09-19) - AP01
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legacy (2017-12-27) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-26) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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memorandum-articles (2016-01-08) - MA
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resolution (2016-01-08) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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accounts-with-accounts-type-full (2015-12-23) - AA
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auditors-resignation-company (2015-04-07) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-29) - MR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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auditors-resignation-company (2014-03-31) - AUD
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appoint-person-director-company-with-name (2014-04-08) - AP01
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termination-director-company-with-name (2014-01-27) - TM01
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mortgage-satisfy-charge-full (2014-11-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-02) - MR01
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accounts-with-accounts-type-full (2014-10-24) - AA
keyboard_arrow_right 2013
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capital-cancellation-shares (2013-08-02) - SH06
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resolution (2013-08-02) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-08-02) - SH03
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second-filing-of-form-with-form-type-made-up-date (2013-07-26) - RP04
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mortgage-satisfy-charge-full (2013-06-03) - MR04
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mortgage-satisfy-charge-full (2013-05-20) - MR04
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accounts-with-accounts-type-full (2013-04-04) - AA
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move-registers-to-registered-office-company (2013-03-19) - AD04
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change-person-secretary-company-with-change-date (2013-03-19) - CH03
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appoint-person-director-company-with-name (2013-02-18) - AP01
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termination-director-company-with-name (2013-02-08) - TM01
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mortgage-satisfy-charge-full (2013-09-27) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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resolution (2013-10-16) - RESOLUTIONS
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termination-director-company-with-name (2013-02-13) - TM01
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change-account-reference-date-company-current-extended (2013-10-28) - AA01
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mortgage-create-with-deed-with-charge-number (2013-10-31) - MR01
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mortgage-satisfy-charge-full (2013-11-12) - MR04
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appoint-person-director-company-with-name (2013-11-13) - AP01
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appoint-person-secretary-company-with-name (2013-11-13) - AP03
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statement-of-companys-objects (2013-11-13) - CC04
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termination-director-company-with-name (2013-11-13) - TM01
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termination-secretary-company-with-name (2013-11-13) - TM02
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capital-allotment-shares (2013-11-25) - SH01
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
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statement-of-companys-objects (2013-10-16) - CC04
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-23) - AP01
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legacy (2012-04-02) - MG02
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accounts-with-accounts-type-medium (2012-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
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termination-director-company-with-name (2012-03-15) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-02-25) - AA
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accounts-with-accounts-type-medium (2011-02-28) - AA
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legacy (2011-03-30) - MG01
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legacy (2011-04-14) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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legacy (2011-06-08) - MG01
keyboard_arrow_right 2010
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legacy (2010-03-31) - MG01
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legacy (2010-02-03) - MG01
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appoint-person-director-company-with-name (2010-02-23) - AP01
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legacy (2010-02-23) - MG02
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legacy (2010-02-24) - MG02
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resolution (2010-04-09) - RESOLUTIONS
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change-sail-address-company (2010-04-30) - AD02
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move-registers-to-sail-company (2010-04-30) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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capital-allotment-shares (2010-09-28) - SH01
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resolution (2010-09-28) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-10-07) - AP01
keyboard_arrow_right 2009
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legacy (2009-07-11) - 395
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accounts-with-accounts-type-small (2009-05-06) - AA
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legacy (2009-04-02) - 363a
keyboard_arrow_right 2008
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auditors-resignation-company (2008-12-04) - AUD
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legacy (2008-08-29) - 395
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accounts-with-accounts-type-full (2008-04-18) - AA
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legacy (2008-03-20) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-04) - AA
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legacy (2007-03-15) - 88(2)R
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legacy (2007-03-15) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-02) - 288a
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legacy (2006-06-02) - 288b
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accounts-with-accounts-type-full (2006-05-12) - AA
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legacy (2006-03-17) - 363a
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legacy (2006-02-03) - 395
keyboard_arrow_right 2005
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legacy (2005-08-11) - 395
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accounts-with-accounts-type-full (2005-05-20) - AA
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legacy (2005-04-09) - 363s
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auditors-resignation-company (2005-01-05) - AUD
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-20) - AA
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legacy (2004-05-25) - 88(2)R
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legacy (2004-05-05) - 363s
keyboard_arrow_right 2003
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resolution (2003-08-15) - RESOLUTIONS
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legacy (2003-03-23) - 363s
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accounts-with-accounts-type-full (2003-05-12) - AA
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legacy (2003-09-01) - 123
keyboard_arrow_right 2002
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legacy (2002-09-20) - 395
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accounts-with-accounts-type-full (2002-05-09) - AA
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legacy (2002-03-14) - 363s
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legacy (2002-02-21) - 395
keyboard_arrow_right 2001
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legacy (2001-12-17) - 287
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auditors-resignation-company (2001-11-01) - AUD
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accounts-with-accounts-type-small (2001-09-14) - AA
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legacy (2001-03-26) - 363s
keyboard_arrow_right 2000
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incorporation-company (2000-03-14) - NEWINC
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legacy (2000-03-24) - 88(2)R
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legacy (2000-03-24) - 287
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legacy (2000-03-24) - 288b
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legacy (2000-03-30) - 225
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certificate-change-of-name-company (2000-10-19) - CERTNM
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legacy (2000-04-10) - 288a