Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Box Telematics Limited
- Incorporated
- 14 March 2000 (26 years)
- Industry
- Dormant Company (99999)
- Directors
- Troy O'Connor
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 4 Roman Park Roman WayColeshillBirminghamB46 1HG
Charges
- Total
- 15
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 13
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 July 2025
Irish
Born August 1980 (46)
Director · Appointed 9 July 2025
British
Born January 1979 (47)
O'Connor, Troy
Director · Appointed 9 July 2025
Australian
Born April 1973 (53)
Officer history (17 former)
11 August 2025
11 August 2025
9 July 2025
9 July 2025
Appointed O'Connor, Troy as Director
9 July 2025
9 July 2025
1 October 2021
30 September 2021
18 September 2017
31 August 2017
Resigned Hedges, James Killingworth as Secretary
31 August 2017
15 December 2015
Resigned Wilson, Paul as Director
7 April 2014
27 January 2014
Appointed Wilson, Paul as Director
21 January 2014
Resigned Palmer, Keith as Director
25 October 2013
25 October 2013
25 October 2013
25 October 2013
Appointed Hedges, James Killingworth as Secretary
25 October 2013
Resigned Reynolds-Lacey, David Christopher as Director
25 October 2013
18 February 2013
18 February 2013
Appointed Palmer, Keith as Director
31 December 2012
25 November 2012
23 November 2012
Appointed Reynolds-Lacey, David Christopher as Director
13 March 2012
Resigned Reynolds Lacey, David Christopher as Director
21 September 2010
18 February 2010
Appointed Reynolds Lacey, David Christopher as Director
31 May 2006
31 May 2006
14 March 2000
14 March 2000
14 March 2000
14 March 2000
14 March 2000
14 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14904313
Former controllers (1)
9 July 2025
Ceased Trakm8 Holdings PLC — Owns 75–100% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Box Telematics Limited This company Owns 75–100% of shares
Clarity Rfid Limited Owns 75–100% of shares
Data Driven Telematics Ltd Owns 75–100% of shares
DCS Systems Limited Owns 75–100% of shares
Drams Software Limited Owns 75–100% of shares
Gaina Limited Owns 75–100% of shares
Interactive Projects Limited Owns 75–100% of shares
Roadsense Technology Ltd Owns 75–100% of shares
Route Monkey Limited Owns 75–100% of shares
Trakm8 Limited Owns 75–100% of shares
Verilocation Holdco Limited Owns 75–100% of shares
Connexas Holdings Limited Owns 75–100% of shares
Verilocation Transport Limited Owns 75–100% of shares
Worldwide Chain Stores Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Confirmation statement with updates | 14 March 2026 | ||
| 19 May 2026 | Notification of a person with significant control | |||
| 19 May 2026 | Cessation of a person with significant control | |||
| 19 March 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 11 August 2025 | Termination of appointment of a director |
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