OpenRegistry
Companies House/Birmingham/Company profile

BOX TELEMATICS LIMITED

Active
03947199·incorporated 2000-03-14

BOX TELEMATICS LIMITED is an active UK private limited company, incorporated on 14 March 2000 at Companies House (number 03947199; OpenRegistry canonical ID GB-03947199-box-telematics-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode B46). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-03-14
Registered Address
4 ROMAN PARK ROMAN WAY, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1HG, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-03-14. Next confirmation statement due 2026-03-28.

Mortgages and charges

15 charges recorded against the company at Companies House: 2 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

BOX TELEMATICS LIMITED has 1 person with significant control on file:

  • Brillian Uk Limited (England reg. 14904313). Notified 2025-07-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Trakm8 Holdings Plc (United Kingdom reg. 05452547). Notified 2016-04-06. Ceased 2025-07-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Birmingham: