MIX TELEMATICS EUROPE LTD

Address

MIX TELEMATICS EUROPE LTD
6180 KNIGHT'S COURT
SOLIHULL PARKWAY
BIRMINGHAM
B37 7YB
Phone: 01793 500 100
Phone: 0121 717 5360
Web:
Classification:

Data processing, hosting and related activities

Legal Information

Company Registration No.:
05998818
Incorporation Date:
15 Nov 2006 (10 Years old)
Financial Year End:
31 Mar
Capital:
£8,301,420.00 on 17 Nov 2014
For period ending:
31 Mar 2015
Filed on:
30 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Nov 2014
Filed on:
17 Nov 2014
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Map


Recently Filed Documents - 70 available


Directors and Secretaries

Antony English
1 Feb 2011 ⇒ Present ( 6 Years ) Director
Carol Jackson
1 Jun 2007 ⇒ Present ( 9 Years ) Company Secretary
1 Jun 2007 ⇒ Present ( 9 Years ) Director
Charles Tasker
28 Jun 2012 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
- OUTSTANDING on 16 Jan 2014
ABPGP 1 LIMITED AND ABPGP 2 LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 3 Jul 2007

Previous Company Names

MIX TELEMATICS UK LIMITED
Changed 2 Apr 2012
CI OMNIBRIDGE LIMITED
Changed 14 Apr 2008
LIGHTBOWL LIMITED
Changed 10 Apr 2007

Previous Addresses

MILTON HALL, ELY ROAD
MILTON
CAMBRIDGE
CB4 6WZ
Changed 30 Nov 2007

22 SWAN WALK
SHEPPERTON
MIDDLESEX TW17 8LY
Changed 1 Feb 2007

1 MITCHELL LANE
BRISTOL
BS1 6BU
Changed 7 Jan 2007


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
7 £6,055.25
Department of Health
20 £432,296.66

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.mixtelematicseurope.co.uk
www.mixtelematics.co.uk
www.mixtelematicseurope.com
www.mixtelematics.net
www.mixtelematicseurope.services
www.mixtelematics.host
www.mixtelematics.services

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 30 Jul 2015 4
31 Mar 2014 3 Oct 2014 7
31 Mar 2013 25 Sep 2013 6
31 Mar 2012 9 Jul 2012 4
31 Mar 2011 12 Dec 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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