BOX TELEMATICS LIMITED

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Address

ROMAN PARK
ROMAN WAY
COLESHILL
WEST MIDLANDS
B46 1HG

Wireless telecommunications activities

Legal Information

Company Registration No.: 03947199
Incorporation Date: 14 Mar 2000
13 Years old
Financial Year End: 31 Dec
Capital: £1,225.00
on 20 Mar 2013
Company Accounts:
For period ending:
31 Dec 2012
Filed on:
4 Apr 2013
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Company Return - Directors & Shareholder Information:
As at:
14 Mar 2013
Filed on:
20 Mar 2013
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Information checked: 15 May 2013 - Refresh Now!

Map

Recently Filed Documents77 available

Directors and Secretaries

Yvette Nunn
18 Feb 2013 ⇒ Present (3 Months) Director
31 May 2006 ⇒ Present (6 Years) Company Secretary
Keith Palmer
18 Feb 2013 ⇒ Present (3 Months) Director
David Reynolds-lacey
23 Nov 2012 ⇒ Present (5 Months) Director

Charges / mortgages against this Company

HSBC BANK PLC
LEGAL ASSIGNMENT - OUTSTANDING on 8 Jun 2011
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - OUTSTANDING on 14 Apr 2011
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - OUTSTANDING on 14 Apr 2011
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 30 Mar 2011
JUNE REYNOLDS LACEY
DEBENTURE - OUTSTANDING on 31 Mar 2010
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - OUTSTANDING on 3 Feb 2010

Previous Company Names

BLACK BOX TELEMATICS LIMITED
Changed 20 Oct 2000

Previous Addresses

BERKELEY HOUSE
119 HAGLEY ROAD
BIRMINGHAM
WEST MIDLANDS B16 8LB
Changed 17 Dec 2001
SOMERSET HOUSE 40-49 PRICE
STREET, BIRMINGHAM
WEST MIDLANDS B4 6LZ
Changed 24 Mar 2000

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Official AccountsAnnual accounts for year ending 31 Dec 12

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77 official company documents available

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