BT

BOX TELEMATICS LIMITED

Active

Company number 03947199

Birmingham, United Kingdom · Incorporated 14 March 2000

4 Roman Park Roman Way, Coleshill, Birmingham, West Midlands, B46 1HG, United Kingdom

Last updated on 27 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 October 2013

Company history

Previous company names

BLACK BOX TELEMATICS LIMITED · 14 March 2000 – 20 October 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 March 2026
Next due
28 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brillian Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 July 2025

Funding

2 funding rounds
25 October 2013
Shares allotted · 0 shares allotted
—
21 September 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 May 2026 View
Accounts With Accounts Type Dormant
Accounts
19 March 2026 View
Termination Director Company With Name Termination Date
Officers
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
11 August 2025 View
Appoint Person Director Company With Name Date
Officers
10 July 2025 View
Appoint Person Director Company With Name Date
Officers
10 July 2025 View
Appoint Person Director Company With Name Date
Officers
10 July 2025 View
Termination Director Company With Name Termination Date
Officers
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2025 View
Legacy
Other
29 November 2024 View
Legacy
Other
29 November 2024 View
Accounts With Accounts Type Dormant
Accounts
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Legacy
Other
24 December 2023 View
Legacy
Other
24 December 2023 View
Accounts With Accounts Type Dormant
Accounts
24 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Accounts With Accounts Type Dormant
Accounts
24 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2021 View
Appoint Person Director Company With Name Date
Officers
4 October 2021 View
Accounts With Accounts Type Dormant
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Accounts With Accounts Type Dormant
Accounts
17 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2020 View
Legacy
Accounts
6 January 2020 View
Legacy
Other
6 January 2020 View
Legacy
Other
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 December 2018 View
Legacy
Accounts
14 December 2018 View
Legacy
Other
14 December 2018 View
Legacy
Other
14 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 January 2018 View
Legacy
Accounts
15 January 2018 View
Legacy
Other
15 January 2018 View
Legacy
Other
27 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2017 View
Appoint Person Director Company With Name Date
Officers
19 September 2017 View
Termination Director Company With Name Termination Date
Officers
11 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Accounts With Accounts Type Full
Accounts
31 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Memorandum Articles
Incorporation
8 January 2016 View
Resolution
Resolution
8 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2015 View
Accounts With Accounts Type Full
Accounts
23 December 2015 View
Termination Director Company With Name Termination Date
Officers
15 December 2015 View
Auditors Resignation Company
Auditors
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2014 View
Accounts With Accounts Type Full
Accounts
24 October 2014 View
Appoint Person Director Company With Name
Officers
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Auditors Resignation Company
Auditors
31 March 2014 View
Appoint Person Director Company With Name
Officers
5 February 2014 View
Termination Director Company With Name
Officers
27 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 December 2013 View
Capital Allotment Shares
Capital
25 November 2013 View
Appoint Person Secretary Company With Name
Officers
13 November 2013 View
Termination Secretary Company With Name
Officers
13 November 2013 View
Termination Director Company With Name
Officers
13 November 2013 View
Termination Director Company With Name
Officers
13 November 2013 View
Statement Of Companys Objects
Change Of Constitution
13 November 2013 View
Appoint Person Director Company With Name
Officers
13 November 2013 View
Appoint Person Director Company With Name
Officers
13 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
31 October 2013 View
Change Account Reference Date Company Current Extended
Accounts
28 October 2013 View
Statement Of Companys Objects
Change Of Constitution
16 October 2013 View
Resolution
Resolution
16 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2013 View
Capital Cancellation Shares
Capital
2 August 2013 View
Resolution
Resolution
2 August 2013 View
Capital Return Purchase Own Shares
Capital
2 August 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2013 View
Accounts With Accounts Type Full
Accounts
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Move Registers To Registered Office Company
Address
19 March 2013 View
Change Person Secretary Company With Change Date
Officers
19 March 2013 View
Appoint Person Director Company With Name
Officers
18 February 2013 View
Appoint Person Director Company With Name
Officers
18 February 2013 View
Termination Director Company With Name
Officers
13 February 2013 View
Termination Director Company With Name
Officers
8 February 2013 View
Appoint Person Director Company With Name
Officers
23 November 2012 View
Legacy
Mortgage
2 April 2012 View
Legacy
Mortgage
2 April 2012 View
Accounts With Accounts Type Medium
Accounts
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Termination Director Company With Name
Officers
15 March 2012 View
Legacy
Mortgage
8 June 2011 View
Legacy
Mortgage
14 April 2011 View
Legacy
Mortgage
14 April 2011 View
Legacy
Mortgage
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Accounts With Accounts Type Medium
Accounts
28 February 2011 View
Accounts With Accounts Type Medium
Accounts
25 February 2011 View
Appoint Person Director Company With Name
Officers
7 October 2010 View
Resolution
Resolution
28 September 2010 View
Capital Allotment Shares
Capital
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Move Registers To Sail Company
Address
30 April 2010 View
Change Sail Address Company
Address
30 April 2010 View
Resolution
Resolution
9 April 2010 View
Legacy
Mortgage
31 March 2010 View
Legacy
Mortgage
24 February 2010 View
Legacy
Mortgage
24 February 2010 View
Legacy
Mortgage
24 February 2010 View
Legacy
Mortgage
23 February 2010 View
Appoint Person Director Company With Name
Officers
23 February 2010 View
Legacy
Mortgage
3 February 2010 View
Legacy
Mortgage
11 July 2009 View
Accounts With Accounts Type Small
Accounts
6 May 2009 View
Legacy
Annual Return
2 April 2009 View
Auditors Resignation Company
Auditors
4 December 2008 View
Legacy
Mortgage
29 August 2008 View
Accounts With Accounts Type Full
Accounts
18 April 2008 View
Legacy
Annual Return
20 March 2008 View
Accounts With Accounts Type Full
Accounts
4 May 2007 View
Legacy
Capital
15 March 2007 View
Legacy
Annual Return
15 March 2007 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
2 June 2006 View
Accounts With Accounts Type Full
Accounts
12 May 2006 View
Legacy
Annual Return
17 March 2006 View
Legacy
Mortgage
3 February 2006 View
Legacy
Mortgage
11 August 2005 View
Accounts With Accounts Type Full
Accounts
20 May 2005 View
Legacy
Annual Return
9 April 2005 View
Auditors Resignation Company
Auditors
5 January 2005 View
Accounts With Accounts Type Full
Accounts
20 August 2004 View
Legacy
Capital
25 May 2004 View
Legacy
Annual Return
5 May 2004 View
Legacy
Capital
1 September 2003 View
Resolution
Resolution
15 August 2003 View
Resolution
Resolution
15 August 2003 View
Resolution
Resolution
15 August 2003 View
Resolution
Resolution
15 August 2003 View
Accounts With Accounts Type Full
Accounts
12 May 2003 View
Legacy
Annual Return
23 March 2003 View
Legacy
Mortgage
20 September 2002 View
Accounts With Accounts Type Full
Accounts
9 May 2002 View
Legacy
Annual Return
14 March 2002 View
Legacy
Mortgage
21 February 2002 View
Legacy
Address
17 December 2001 View
Auditors Resignation Company
Auditors
1 November 2001 View
Accounts With Accounts Type Small
Accounts
14 September 2001 View
Legacy
Annual Return
26 March 2001 View
Certificate Change Of Name Company
Change Of Name
19 October 2000 View
Legacy
Officers
10 April 2000 View
Legacy
Officers
10 April 2000 View
Legacy
Accounts
30 March 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Address
24 March 2000 View
Legacy
Capital
24 March 2000 View
Incorporation Company
Incorporation
14 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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