BOX TELEMATICS LIMITED

Address

BOX TELEMATICS LIMITED
4 ROMAN PARK ROMAN WAY
COLESHILL
BIRMINGHAM
WEST MIDLANDS
UNITED KINGDOM
B46 1HG
Web:
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
VAT Number:
GB880 9985 56
Incorporation Date:
14 Mar 2000 (18 Years old)
Financial Year End:
31 Mar
Capital:
£1,165.14 on 21 Mar 2017
For period ending:
31 Mar 2017
Filed on:
29 Jan 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
14 Mar 2016
Filed on:
14 Mar 2016
Purchase latest return for £4.99

Information correct as of: 2 Jun 2018 - Check for updates

Map


Recently Filed Documents - 130 available


Directors and Secretaries

Jonathan Furber
18 Sep 2017 ⇒ Present ( 9 Months ) Director
James Hedges
25 Oct 2013 ⇒ Present ( 4 Years ) Director
25 Oct 2013 ⇒ Present ( 4 Years ) Company Secretary
Yvette Nunn
18 Feb 2013 ⇒ Present ( 5 Years ) Director
18 Feb 2013 ⇒ Present ( 5 Years ) Director
31 May 2006 ⇒ Present ( 12 Years ) Company Secretary
Keith Palmer
18 Feb 2013 ⇒ Present ( 5 Years ) Director
David Reynolds-lacey
23 Nov 2012 ⇒ Present ( 5 Years ) Director
Mark Watkins
7 Apr 2014 ⇒ Present ( 4 Years ) Director
John Watkins
25 Oct 2013 ⇒ Present ( 4 Years ) Director
Paul Wilson
27 Jan 2014 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC (CO.REGN.NO 00014259)
- OUTSTANDING on 29 Dec 2015
HSBC BANK PLC
- OUTSTANDING on 2 Dec 2014

Previous Company Names

BLACK BOX TELEMATICS LIMITED
Changed 20 Oct 2000

Previous Addresses

LYDDEN HOUSE WINCOMBE BUSINESS PARK
SHAFTESBURY
DORSET
SP7 9QJ
Changed 26 Nov 2017

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


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
14 Oct 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 29 Jan 2018 10
31 Mar 2016 31 Oct 2016 7
31 Mar 2015 23 Dec 2015 9
31 Mar 2014 24 Oct 2014 7
31 Dec 2012 4 Apr 2013 4

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Official Accounts
Latest Annual accounts for year ending 31 Mar 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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130 other company documents are available

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