Box Telematics Limited
03947199
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 14/03/2026
Due 28/03/2027
Industry
Officers
director · Since 09/07/2025
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 47
Also on 13 other boards
director · Since 09/07/2025
DIRECTOR
IRISH · NORTHERN IRELAND · Age 45
Also on 18 other boards
Former
nominee director · Resigned 14/03/2000
nominee secretary · Resigned 14/03/2000
secretary · Resigned 31/05/2006
director · Resigned 13/03/2012
director · Resigned 25/11/2012
director · Resigned 31/12/2012
secretary · Resigned 25/10/2013
director · Resigned 25/10/2013
director · Resigned 25/10/2013
director · Resigned 21/01/2014
director · Resigned 15/12/2015
director · Resigned 31/08/2017
secretary · Resigned 31/08/2017
director · Resigned 30/09/2021
director · Resigned 09/07/2025
director · Resigned 11/08/2025
director · Resigned 11/08/2025
Persons with Significant Control
Brillian Uk Limited
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
HSBC BANK PLC (CO.REGN.NO 00014259)
HSBC BANK PLC
Change History
Active
Private Limited Company
4 ROMAN PARK ROMAN WAY
BIRMINGHAM