Box Telematics Limited

03947199

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4 ROMAN PARK ROMAN WAY, BIRMINGHAM, B46 1HG

Incorporated 14/03/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Kevin Bradley

director · Since 09/07/2025

DIRECTOR

IRISH · NORTHERN IRELAND · Age 45

Also on 18 other boards

Ms Katharine Mansell

director · Since 09/07/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 13 other boards

Mr Troy O'Connor

director · Since 09/07/2025

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 53

Persons with Significant Control

Brillian Uk Limited

75–100% shares

75–100% votes

Appoint directors

Spectec Office - 6nb Trafford House, Chester Road, Manchester, M32 0RS

Reg: 14904313 · England And Wales · Private Limited Company

Notified 09/07/2025

Former PSCs

Trakm8 Holdings Plc

Ceased 09/07/2025

Charges2 outstanding

Charge

outstanding

HSBC BANK PLC (CO.REGN.NO 00014259)

Created 23/12/2015Registered 29/12/2015

Charge

outstanding

HSBC BANK PLC

Created 02/12/2014Registered 02/12/2014

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 25/10/2013Registered 31/10/2013Satisfied 22/11/2014

charge

satisfied

HSBC BANK PLC

Created 06/06/2011Registered 08/06/2011Satisfied 27/09/2013

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 12/04/2011Registered 14/04/2011Satisfied 03/06/2013

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 12/04/2011Registered 14/04/2011Satisfied 03/06/2013

charge

satisfied

HSBC BANK PLC

Created 24/03/2011Registered 30/03/2011Satisfied 12/11/2013

charge

satisfied

JUNE REYNOLDS LACEY

Created 19/03/2010Registered 31/03/2010Satisfied 12/11/2013

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 01/02/2010Registered 03/02/2010Satisfied 20/05/2013

charge

satisfied

COUTTS & COMPANY

Created 06/07/2009Registered 11/07/2009Satisfied 27/03/2012

charge

satisfied

COUTTS & COMPANY

Created 22/08/2008Registered 29/08/2008Satisfied 20/02/2010

charge

satisfied

COUTTS & COMPANY

Created 31/01/2006Registered 03/02/2006Satisfied 27/03/2012

charge

satisfied

LIQUIDITY LIMITED

Created 10/08/2005Registered 11/08/2005Satisfied 20/02/2010

charge

satisfied

COUTTS & COMPANY

Created 05/09/2002Registered 20/09/2002Satisfied 20/02/2010

charge

satisfied

COUTTS & COMPANY

Created 12/02/2002Registered 21/02/2002Satisfied 20/02/2010