Box Telematics Limited
Company Profile
live
UnknownBox Telematics Limited
03947199•Private Limited With Share Capital
4 Roman Park Roman Way, Coleshill, Birmingham, B461HG
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Incorporated
14/03/2000
Company Age
26 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Box Telematics Limited (03947199) is a private limited with share capital incorporated on 14/03/2000 (26 years old) and registered in birmingham, B461HG. The company operates under SIC code 99999 and is classified as Unknown.
Trakm8 is an aim-listed company providing market-leading fleet management solutions and telematics hardware to fleets, oems, and the insurance sector. trakm8 is the recognised leader in technology solutions for fleet management, ev telematics, route optimisation and vehicle camera systems. trakm8’s ...
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 14/03/2000
B461HG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
15
Registered
2
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2024
Legacy
Category:Other
Date:29-11-2024
Legacy
Category:Other
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2023
Legacy
Category:Other
Date:24-12-2023
Legacy
Category:Other
Date:24-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2020
Legacy
Category:Accounts
Date:06-01-2020
Legacy
Category:Other
Date:06-01-2020
Legacy
Category:Other
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-12-2018
Legacy
Category:Accounts
Date:14-12-2018
Legacy
Category:Other
Date:14-12-2018
Legacy
Category:Other
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-01-2018
Legacy
Category:Accounts
Date:15-01-2018
Legacy
Category:Other
Date:15-01-2018
Legacy
Category:Other
Date:27-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Memorandum Articles
Category:Incorporation
Date:08-01-2016
Resolution
Category:Resolution
Date:08-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
Auditors Resignation Company
Category:Auditors
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Auditors Resignation Company
Category:Auditors
Date:31-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2014
Termination Director Company With Name
Category:Officers
Date:27-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2013
Capital Allotment Shares
Category:Capital
Date:25-11-2013
Termination Secretary Company With Name
Category:Officers
Date:13-11-2013
Termination Director Company With Name
Category:Officers
Date:13-11-2013
Termination Director Company With Name
Category:Officers
Date:13-11-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:13-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-10-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-10-2013
Resolution
Category:Resolution
Date:16-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2013
Capital Cancellation Shares
Category:Capital
Date:02-08-2013
Resolution
Category:Resolution
Date:02-08-2013
Capital Return Purchase Own Shares
Category:Capital
Date:02-08-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Move Registers To Registered Office Company
Category:Address
Date:19-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2013
Termination Director Company With Name
Category:Officers
Date:13-02-2013
Termination Director Company With Name
Category:Officers
Date:08-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2012
Legacy
Category:Mortgage
Date:02-04-2012
Legacy
Category:Mortgage
Date:02-04-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Termination Director Company With Name
Category:Officers
Date:15-03-2012
Legacy
Category:Mortgage
Date:08-06-2011
Legacy
Category:Mortgage
Date:14-04-2011
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date13/03/2026
Latest Accounts31/03/2025
Trading Addresses
4 Roman Park Roman Way, Coleshill, Birmingham, West Midlands B46 1H, B461HGRegistered
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