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Box Telematics Limited

Box Telematics Limited is a dormant company incorporated on 14 March 2000 with the registered office located in Birmingham, Warwickshire. Box Telematics Limited was registered 25 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
03947199
Private limited company
Age
25 years
Incorporated 14 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Box Telematics Limited
Contact Update Details
Address
4 Roman Park Roman Way
Coleshill
Birmingham
West Midlands
B46 1HG
United Kingdom
Same address for the past 7 years
Telephone
01675434200
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Troy O'Connor
Director • Australian • Lives in Australia • Born in Apr 1973
Mark Richard Watkins
Director • British • Lives in England • Born in Jun 1980
Kevin Bradley
Director • Irish • Lives in Northern Ireland • Born in Aug 1980
John Ferris Watkins
Director • British • Lives in England • Born in Nov 1952
Katharine Mansell
Director • Chartered Accountant • British • Lives in England • Born in Jan 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trakm8 Holdings Limited
Kevin Bradley, John Ferris Watkins, and 3 more are mutual people.
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Interactive Projects Limited
Kevin Bradley, John Ferris Watkins, and 2 more are mutual people.
Active
Trakm8 Limited
Kevin Bradley, John Ferris Watkins, and 2 more are mutual people.
Active
Data Driven Telematics Ltd
Kevin Bradley, John Ferris Watkins, and 2 more are mutual people.
Active
Roadsense Technology Ltd
Katharine Mansell, Kevin Bradley, and 2 more are mutual people.
Active
Route Monkey Limited
Kevin Bradley, John Ferris Watkins, and 2 more are mutual people.
Active
DCS Systems Limited
Kevin Bradley, Jonathan Luke Edwards, and 1 more are mutual people.
Active
Verilocation Transport Limited
Kevin Bradley and Katharine Mansell are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £5.77M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £5.77M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Mark Richard Watkins Resigned
2 Months Ago on 11 Aug 2025
Jonathan Luke Edwards Resigned
2 Months Ago on 11 Aug 2025
John Ferris Watkins Resigned
3 Months Ago on 9 Jul 2025
Mr Troy O'connor Appointed
3 Months Ago on 9 Jul 2025
Mr Kevin Bradley Appointed
3 Months Ago on 9 Jul 2025
Ms Katharine Mansell Appointed
3 Months Ago on 9 Jul 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 24 Dec 2023
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Get Credit Report
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Documents
Termination of appointment of Mark Richard Watkins as a director on 11 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Jonathan Luke Edwards as a director on 11 August 2025
Submitted on 11 Aug 2025
Appointment of Mr Troy O'connor as a director on 9 July 2025
Submitted on 10 Jul 2025
Termination of appointment of John Ferris Watkins as a director on 9 July 2025
Submitted on 10 Jul 2025
Appointment of Ms Katharine Mansell as a director on 9 July 2025
Submitted on 10 Jul 2025
Appointment of Mr Kevin Bradley as a director on 9 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 19 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 29 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 29 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 29 Nov 2024
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Repayment History
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