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4 ROMAN PARK ROMAN WAY, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1HG
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BOX TELEMATICS LIMITED
Private limited with Share Capital
Non trading
14 March 2000
99999 Dormant Company - Dormant Company
Available to 13 Mar 2026. Next accounts due by 31 Dec 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Kevin Bradley | Director | ||
| Ms Katharine Mansell | Director | ||
| Mr Troy O'Connor | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
13
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Bank PLC (Co.regn.no 00014259) | OUTSTANDING | |||
| Hsbc Bank PLC | OUTSTANDING | |||
| Clydesdale Bank PLC (Trading As Both Clydesdale Bank And Yorkshire Bank) | SATISFIED | |||
| Legal Assignment | Hsbc Bank PLC | SATISFIED | ||
| Fixed Charge On Purchased Debts Which Fail To Vest | Hsbc Invoice Finance (Uk) Ltd ("the Security Holder") | SATISFIED | ||
| Floating Charge (All Assets) | Hsbc Invoice Finance (Uk) Ltd ("the Security Holder") | SATISFIED | ||
| Debenture | Hsbc Bank PLC | SATISFIED | ||
| Debenture | June Reynolds Lacey | SATISFIED | ||
| Chattel Mortgage | Lombard North Central PLC | SATISFIED | ||
| Charge Of Deposit | Coutts & Company | SATISFIED | ||
| Charge Of Deposit | Coutts & Company | SATISFIED | ||
| Debenture | Coutts & Company | SATISFIED | ||
| Debenture | Liquidity Limited | SATISFIED | ||
| Charge Over Credit Balances | Coutts & Company | SATISFIED | ||
| Charge Over Credit Balances | Coutts & Company | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £0.00 | £0.00 | £5,766,000.00 | £5,766,000.00 | £5,766,000.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £0.00 | £0.00 | £5,766,000.00 | £5,766,000.00 | £5,766,000.00 |
Frequently Asked Questions about BOX TELEMATICS LIMITED
Detailed answers about BOX TELEMATICS LIMITED, including incorporation, status, business activity, and accounts information.
When was BOX TELEMATICS LIMITED founded?
BOX TELEMATICS LIMITED was officially incorporated on 14 March 2000 and is registered under company number 03947199. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is BOX TELEMATICS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of BOX TELEMATICS LIMITED?
BOX TELEMATICS LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does BOX TELEMATICS LIMITED do?
BOX TELEMATICS LIMITED operates in the following sector: 99999 Dormant Company - Dormant Company . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is BOX TELEMATICS LIMITED's registered address?
The registered office address of BOX TELEMATICS LIMITED is 4, Roman Way, Birmingham, Warwickshire, B46 1HG. This is the official address filed with Companies House for legal and statutory correspondence.
Is BOX TELEMATICS LIMITED financially stable?
Based on the latest accounts up to 13 Mar 2026, BOX TELEMATICS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.