Company Active LTD

Company profile

Box Telematics Limited

UK company 03947199, incorporated on 14 March 2000.

Box Telematics Limited is a UK company with status Active founded in 2000.

Company number
03947199
Incorporated
14 Mar 2000
Companies House status
Active

Company identity

Founded / incorporated
14 March 2000

Company number 03947199

Verify at Companies House
Legal name
BOX TELEMATICS LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
4 ROMAN PARK ROMAN WAY
COLESHILL
BIRMINGHAM
WEST MIDLANDS
UNITED KINGDOM
B46 1HG
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Box Telematics Limited
CRN 03947199
2
Direct and ultimate controller Active LTD
Brillian UK Limited
CRN 14904313

Company events

Reference milestones and recent Companies House filing stream events.

5 events
28 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

14 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

14 Mar
2000

Incorporated

Inception

Company registered at Companies House