BOX TELEMATICS LIMITED
4 ROMAN PARK ROMAN WAY, COLESHILL, BIRMINGHAM B46 1HG- Active
- Private Limited Company
- Company No. 03947199
- Last Updated: 01 Mar 2024
Company Profile
BOX TELEMATICS LIMITED was incorporated on Tuesday, March 14, 2000 as a Private Limited Company with registered address in BIRMINGHAM. BOX TELEMATICS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 24 years 7 months and 27 days.
| Name | BOX TELEMATICS LIMITED |
|---|---|
| Company number | 03947199 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 ROMAN PARK ROMAN WAY COLESHILL BIRMINGHAM B46 1HG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Trakm8 Holdings Plc Roman Way, Coleshill, B46 1HG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| BOX TELEMATICS LIMITED | 14 Mar 2000 |