BOX TELEMATICS LIMITED

Key Data

Status

Active

Company No.

03947199

Incorporation date

14/03/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2000)

19/03/2026

Accounts for a dormant company made up to 2025-03-31

View PDF (10 pages)

11/08/2025

Termination of appointment of Jonathan Luke Edwards as a director on 2025-08-11

View PDF (1 pages)

11/08/2025

Termination of appointment of Mark Richard Watkins as a director on 2025-08-11

View PDF (1 pages)

10/07/2025

Appointment of Ms Katharine Mansell as a director on 2025-07-09

View PDF (2 pages)

10/07/2025

Appointment of Mr Kevin Bradley as a director on 2025-07-09

View PDF (2 pages)

10/07/2025

Appointment of Mr Troy O'connor as a director on 2025-07-09

View PDF (2 pages)

10/07/2025

Termination of appointment of John Ferris Watkins as a director on 2025-07-09

View PDF (1 pages)

19/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

29/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

29/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

29/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (10 pages)

14/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

24/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

24/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

24/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (9 pages)

14/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

24/10/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (9 pages)

23/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

04/10/2021

Appointment of Jonathan Luke Edwards as a director on 2021-10-01

View PDF (2 pages)

04/10/2021

Termination of appointment of Jonathan Peter Furber as a director on 2021-09-30

View PDF (1 pages)

23/09/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (9 pages)

26/03/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

17/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (9 pages)

16/03/2020

Confirmation statement made on 2020-03-14 with updates

View PDF (3 pages)

16/03/2020

Change of details for Trakm8 Holdings Plc as a person with significant control on 2016-04-06

View PDF (3 pages)

06/01/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (24 pages)

06/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (88 pages)

06/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

06/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

18/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

14/12/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (27 pages)

14/12/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (94 pages)

14/12/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

14/12/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

27/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

29/01/2018

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (25 pages)

15/01/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (85 pages)

15/01/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

27/12/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

26/11/2017

Registered office address changed from Lydden House Wincombe Business Park Shaftesbury Dorset SP7 9QJ to 4 Roman Park Roman Way Coleshill Birmingham West Midlands B46 1HG on 2017-11-26

View PDF (1 pages)

19/09/2017

Appointment of Mr Jonathan Peter Furber as a director on 2017-09-18

View PDF (2 pages)

11/09/2017

Termination of appointment of James Killingworth Hedges as a director on 2017-08-31

View PDF (1 pages)

11/09/2017

Termination of appointment of James Killingworth Hedges as a secretary on 2017-08-31

View PDF (1 pages)

21/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (5 pages)

31/10/2016

Full accounts made up to 2016-03-31

View PDF (34 pages)

14/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (6 pages)

08/01/2016

Memorandum and Articles of Association

View PDF (25 pages)

08/01/2016

Resolutions

View PDF (3 pages)

29/12/2015

Registration of charge 039471990015, created on 2015-12-23

View PDF (43 pages)

23/12/2015

Full accounts made up to 2015-03-31

View PDF (26 pages)

15/12/2015

Termination of appointment of Paul Wilson as a director on 2015-12-15

View PDF (1 pages)

07/04/2015

Auditor's resignation

View PDF (2 pages)

24/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (6 pages)

02/12/2014

Registration of charge 039471990014, created on 2014-12-02

View PDF (23 pages)

22/11/2014

Satisfaction of charge 039471990013 in full

View PDF (4 pages)

24/10/2014

Full accounts made up to 2014-03-31

View PDF (21 pages)

08/04/2014

Appointment of Mr Mark Richard Watkins as a director

View PDF (2 pages)

08/04/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (6 pages)

31/03/2014

Auditor's resignation

View PDF (1 pages)

05/02/2014

Appointment of Mr Paul Wilson as a director

View PDF (2 pages)

27/01/2014

Termination of appointment of Keith Palmer as a director

View PDF (1 pages)

16/12/2013

Registered office address changed from Roman Park Roman Way Coleshill West Midlands B46 1HG on 2013-12-16

View PDF (1 pages)

25/11/2013

Statement of capital following an allotment of shares on 2013-10-25

View PDF (4 pages)

13/11/2013

Termination of appointment of Yvette Nunn as a secretary

View PDF (2 pages)

13/11/2013

Termination of appointment of Yvette Nunn as a director

View PDF (2 pages)

13/11/2013

Termination of appointment of David Reynolds-Lacey as a director

View PDF (2 pages)

13/11/2013

Statement of company's objects

View PDF (2 pages)

13/11/2013

Appointment of James Killingworth Hedges as a secretary

View PDF (3 pages)

13/11/2013

Appointment of Mr John Ferris Watkins as a director

View PDF (3 pages)

13/11/2013

Appointment of Mr James Killingworth Hedges as a director

View PDF (3 pages)

12/11/2013

Satisfaction of charge 8 in full

View PDF (4 pages)

12/11/2013

Satisfaction of charge 9 in full

View PDF (4 pages)

31/10/2013

Registration of charge 039471990013

View PDF (41 pages)

28/10/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

16/10/2013

Statement of company's objects

View PDF (2 pages)

16/10/2013

Resolutions

View PDF (26 pages)

27/09/2013

Satisfaction of charge 12 in full

View PDF (1 pages)

02/08/2013

Cancellation of shares. Statement of capital on 2013-08-02

View PDF (4 pages)

02/08/2013

Resolutions

View PDF (2 pages)

02/08/2013

Purchase of own shares.

View PDF (3 pages)

26/07/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-03-14

View PDF (17 pages)

03/06/2013

Satisfaction of charge 10 in full

View PDF (1 pages)

03/06/2013

Satisfaction of charge 11 in full

View PDF (2 pages)

20/05/2013

Satisfaction of charge 7 in full

View PDF (1 pages)

04/04/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

20/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (7 pages)

19/03/2013

Register(s) moved to registered office address

View PDF (1 pages)

19/03/2013

Secretary's details changed for Yvette Elizabeth Nunn on 2013-03-19

View PDF (1 pages)

18/02/2013

Appointment of Miss Yvette Elizabeth Nunn as a director

View PDF (2 pages)

18/02/2013

Appointment of Mr Keith Palmer as a director

View PDF (2 pages)

13/02/2013

Termination of appointment of June Reynolds-Lacey as a director

View PDF (1 pages)

08/02/2013

Termination of appointment of Spencer Jones as a director

View PDF (1 pages)

23/11/2012

Appointment of Mr David Christopher Reynolds-Lacey as a director

View PDF (2 pages)

02/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

02/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

15/03/2012

Accounts for a medium company made up to 2011-12-31

View PDF (18 pages)

15/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (7 pages)

15/03/2012

Termination of appointment of David Reynolds Lacey as a director

View PDF (1 pages)

08/06/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

14/04/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

14/04/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

30/03/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

24/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (8 pages)

28/02/2011

Accounts for a medium company made up to 2010-12-31

View PDF (22 pages)

25/02/2011

Accounts for a medium company made up to 2009-12-31

View PDF (23 pages)

07/10/2010

Appointment of Spencer Raymond Arthur Jones as a director

View PDF (3 pages)

28/09/2010

Resolutions

View PDF (9 pages)

28/09/2010

Statement of capital following an allotment of shares on 2010-09-21

View PDF (4 pages)

30/04/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (6 pages)

30/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

30/04/2010

Register inspection address has been changed

View PDF (1 pages)

09/04/2010

Resolutions

View PDF (1 pages)

31/03/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

24/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

24/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

23/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

23/02/2010

Appointment of David Christopher Reynolds Lacey as a director

View PDF (3 pages)

03/02/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

11/07/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

06/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (10 pages)

02/04/2009

Return made up to 14/03/09; full list of members

View PDF (4 pages)

04/12/2008

Auditor's resignation

View PDF (1 pages)

29/08/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

18/04/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

20/03/2008

Return made up to 14/03/08; full list of members

View PDF (3 pages)

04/05/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

15/03/2007

Ad 07/03/07--------- £ si [email protected]=75

View PDF (1 pages)

15/03/2007

Return made up to 14/03/07; full list of members

View PDF (3 pages)

02/06/2006

New secretary appointed

View PDF (1 pages)

02/06/2006

Secretary resigned

View PDF (1 pages)

12/05/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

17/03/2006

Return made up to 14/03/06; full list of members

View PDF (2 pages)

03/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

20/05/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

09/04/2005

Return made up to 14/03/05; full list of members

View PDF (6 pages)

05/01/2005

Auditor's resignation

View PDF (1 pages)

20/08/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

25/05/2004

Ad 20/05/04--------- £ si 75@50=3750 £ ic 1000/4750

View PDF (2 pages)

05/05/2004

Return made up to 14/03/04; full list of members

View PDF (6 pages)

01/09/2003

Nc inc already adjusted 16/07/03

View PDF (1 pages)

15/08/2003

Resolutions

View PDF (0 pages)

15/08/2003

Resolutions

View PDF (0 pages)

15/08/2003

Resolutions

View PDF (0 pages)

15/08/2003

Resolutions

View PDF (14 pages)

12/05/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

23/03/2003

Return made up to 14/03/03; full list of members

View PDF (6 pages)

20/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

14/03/2002

Return made up to 14/03/02; full list of members

View PDF (6 pages)

21/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/12/2001

Registered office changed on 17/12/01 from: berkeley house, 119 hagley road, birmingham, west midlands B16 8LB

View PDF (1 pages)

01/11/2001

Auditor's resignation

View PDF (2 pages)

14/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

26/03/2001

Return made up to 14/03/01; full list of members

View PDF (6 pages)

19/10/2000

Certificate of change of name

View PDF (2 pages)

10/04/2000

New director appointed

View PDF (2 pages)

10/04/2000

New secretary appointed

View PDF (2 pages)

30/03/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

24/03/2000

Director resigned

View PDF (1 pages)

24/03/2000

Secretary resigned

View PDF (1 pages)

24/03/2000

Registered office changed on 24/03/00 from: somerset house 40-49 price, street, birmingham, west midlands B4 6LZ

View PDF (1 pages)

24/03/2000

Ad 14/03/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

14/03/2000

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

14/03/2026

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Reynolds-Lacey, David Christopher	Director	23/11/2012 - 25/10/2013	12
Reynolds-Lacey, David Christopher	Director	18/02/2010 - 13/03/2012	12
Watkins, John Ferris	Director	25/10/2013 - 09/07/2025	32
Hedges, James Killingworth	Director	25/10/2013 - 31/08/2017	12
Nunn, Yvette Elizabeth	Director	18/02/2013 - 25/10/2013	3

Persons with Significant Control

No PSC data available.

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Description

About BOX TELEMATICS LIMITED

BOX TELEMATICS LIMITED is an(a) Active company incorporated on 14/03/2000 with the registered office located at 4 Roman Park Roman Way, Coleshill, Birmingham, West Midlands B46 1HG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOX TELEMATICS LIMITED?

BOX TELEMATICS LIMITED is currently Active. It was registered on 14/03/2000 .

Where is BOX TELEMATICS LIMITED located?

BOX TELEMATICS LIMITED is registered at 4 Roman Park Roman Way, Coleshill, Birmingham, West Midlands B46 1HG.

What does BOX TELEMATICS LIMITED do?

BOX TELEMATICS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOX TELEMATICS LIMITED?

The latest filing was on 19/03/2026: Accounts for a dormant company made up to 2025-03-31.