BLACK TELEMATICS BOX LTD
Active - Accounts Filed
General Information
NAME
BLACK TELEMATICS BOX LTD
COMPANY NUMBER
07111871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/12/2009
(14 years and 11 months old)
WEBSITE
www.blacktelematicsbox.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
23/12/2009
30/05/2013
BLACKBOX TELEMATICS LTD
NOTTINGHAM
NG11 0DN
Telephone: 01159902149
TPS: No
53 West Leake Lane
Kingston-On-Soar
NOTTINGHAM
NG11 0DN
Telephone: 8860073
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLACK TELEMATICS BOX LTD?
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 BLACK TELEMATICS BOX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACK TELEMATICS BOX LTD?
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 |
|---|---|---|---|---|
|
01/01/2018 - Present (6 years and 11 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/12/2009 - Present (14 years and 11 months) Born in Jul 1963 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
23/12/2009 - Present (14 years and 11 months) Born in Mar 1966 |
Resigned | Director |
Current: 11 Past: 11 |
View Report |
|
23/12/2009 - Present (14 years and 11 months) Born in Nov 1950 |
Resigned | Director |
Current: 140 Past: 23165 |
View Report |
|
01/01/2018 - 21/05/2019 (1 years and 4 months) Born in Dec 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 19/07/2019 | New Confirmation Statement filed |
| 07/06/2019 | Robert Howard Farrell (922931404) has left the board |
| 20/05/2019 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 05/02/2018 | Robert Howard Farrell (924246547) has left the board |
| 05/02/2018 | New Board Member Robert Howard Farrell (922931404) Appointed |
| 31/01/2018 | New Board Member Gemma Rigby (924252322) Appointed |
| 30/01/2018 | New Confirmation Statement filed |
| 29/01/2018 | Allan Eric Gibbons (912925191) has left the board |
| 29/01/2018 | New Board Member Robert Howard Farrell (924246547) Appointed |
| 29/01/2018 | Change in Reg. Office |
| 26/07/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 30/12/2013 | New Annual Return filed |
| 09/12/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 15/01/2013 | New Annual Return filed |
| 22/10/2012 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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