BOX TELEMATICS LIMITED
Non-Trading
General Information
NAME
BOX TELEMATICS LIMITED
COMPANY NUMBER
03947199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/03/2000
(24 years and 9 months old)
WEBSITE
http://trakm8.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/03/2000
20/10/2000
BLACK BOX TELEMATICS LIMITED
WEST MIDLANDS
B46 1HG
Telephone: 01675434200
TPS: No
4 Roman Park Roman Way
Coleshill
Birmingham
West Midlands B46 1H
B46 1HG
Telephone: 434200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAKM8 HOLDINGS PLC | Active - Accounts Filed | View Report |
| BOX TELEMATICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 07/12/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOX TELEMATICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOX TELEMATICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOX TELEMATICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2013 - Present (11 years and 1 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 8 Past: 34 |
View Report |
|
07/04/2014 - Present (10 years and 8 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
14/03/2000 - Present (24 years and 9 months) Born in Jun 1955 |
Resigned | Secretary |
Current: 287 Past: 25607 |
View Report |
|
14/03/2000 - 25/11/2012 (12 years and 8 months) Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAKM8 HOLDINGS PLC | Active - Accounts Filed | View Report |
| BOX TELEMATICS LIMITED | Non-Trading | View Report |
| DATA DRIVEN TELEMATICS LTD | Non-Trading | View Report |
| DCS SYSTEMS LIMITED | Non-Trading | View Report |
| INTERACTIVE PROJECTS LIMITED | Non-Trading | View Report |
| ROADSENSE TECHNOLOGY LTD | Non-Trading | View Report |
| ROUTE MONKEY LIMITED | Active - Accounts Filed | View Report |
| TRAKM8 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 07/12/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | Jonathan Peter Furber (918440863) has left the board |
| 06/10/2021 | New Board Member Jonathan Luke Edwards (928796249) Appointed |
| 26/09/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 29/11/2017 | Change in Reg. Office |
| 21/09/2017 | New Board Member Jonathan Peter Furber (918440863) Appointed |
| 13/09/2017 | James Killingworth Hedges (918286251) has left the board |
| 13/09/2017 | James Killingworth Hedges (905966944) has left the board |
| 25/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 01/01/2016 | New Accounts filed |
| 17/12/2015 | Paul Wilson (918487405) has left the board |
| 28/03/2015 | New Annual Return filed |
| 29/10/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 10/04/2014 | New Board Member Mark Richard Watkins (918671190) Appointed |
| 07/02/2014 | New Board Member Paul Wilson (918487405) Appointed |
| 29/01/2014 | Keith Palmer (917592136) has left the board |
| 18/12/2013 | Change in Reg. Office |
| 15/11/2013 | New Board Member James Killingworth Hedges (905966944) Appointed |
| 15/11/2013 | David Christopher Reynolds-Lacey (902914234) has left the board |
| 15/11/2013 | Yvette Elizabeth Nunn (909771835) has left the board |
| 15/11/2013 | New Company Secretary James Killingworth Hedges (918286251) Appointed |
| 15/11/2013 | New Board Member John Ferris Watkins (911798442) Appointed |
| 18/07/2013 | Yvette Elizabeth Nunn (917592347) has left the board |
| 11/04/2013 | New Accounts filed |
| 11/04/2013 | New Accounts filed |
| 25/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
| 20/02/2013 | New Board Member Yvette Elizabeth Nunn (917592347) Appointed |
| 15/02/2013 | June Erica Reynolds-Lacey (902382817) has left the board |
| 12/02/2013 | Spencer Raymond Arthur Jones (913427486) has left the board |
| 27/11/2012 | New Board Member David Christopher Reynolds-Lacey (902914234) Appointed |
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