BOX TELEMATICS LIMITED

Address

BOX TELEMATICS LIMITED
LYDDEN HOUSE
WINCOMBE BUSINESS PARK
SHAFTESBURY
DORSET
SP7 9QJ
Classification: Manufacture of loaded electronic boards
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Other information technology service activities

Legal Information

Company Registration No.:
03947199
Incorporation Date:
14 Mar 2000 (15 Years old)
Financial Year End:
31 Mar
Capital:
£1,165.14 on 24 Mar 2015
For period ending:
31 Mar 2014
Filed on:
24 Oct 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
14 Mar 2015
Filed on:
24 Mar 2015
Purchase latest return for £4.99

Information correct as of: 3 May 2015 - Check for updates

Map


Recently Filed Documents - 111 available


Directors and Secretaries

James Hedges
25 Oct 2013 ⇒ Present ( 1 Year ) Director
James Hedges
25 Oct 2013 ⇒ Present ( 1 Year ) Company Secretary
John Watkins
25 Oct 2013 ⇒ Present ( 1 Year ) Director
Mark Watkins
7 Apr 2014 ⇒ Present ( 1 Year ) Director
Paul Wilson
27 Jan 2014 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 2 Dec 2014

Previous Company Names

BLACK BOX TELEMATICS LIMITED
Changed 20 Oct 2000

Previous Addresses

ROMAN PARK
ROMAN WAY
COLESHILL
WEST MIDLANDS
B46 1HG
Changed 16 Dec 2013

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


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.boxtelematics.co.uk
www.boxtelematics.com
www.boxtelematics.active
www.boxtelematics.org.uk
www.boxtelematics.community
www.boxtelematics.net
www.boxtelematics.org

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2015
Given past performance
we expect these to be submitted around:
11 Sep 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 24 Oct 2014 7
31 Dec 2012 4 Apr 2013 4
31 Dec 2011 15 Mar 2012 3
31 Dec 2010 28 Feb 2011 2
31 Dec 2009 25 Feb 2011 14

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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111 official company documents available

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