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BLACK TELEMATICS BOX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Black Telematics Box Ltd. The company was founded 14 years ago and was given the registration number 07111871. The firm's registered office is in NOTTINGHAM. You can find them at 53 West Leake Lane, Kingston-on-soar, Nottingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BLACK TELEMATICS BOX LTD
Company Number:07111871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:53 West Leake Lane, Kingston-on-soar, Nottingham, United Kingdom, NG11 0DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, West Leake Lane, Kingston-On-Soar, Nottingham, United Kingdom, NG11 0DN

Director01 January 2018Active
Garscadden House, 3 Dalsetter Crescent, Glasgow, G15 8TG

Director01 May 2010Active
33, Broomhill Drive, Broomhill, G11 7AB

Director23 December 2009Active
53, West Leake Lane, Kingston-On-Soar, Nottingham, United Kingdom, NG11 0DN

Director01 January 2018Active
26, Eliot Crescent, Hamilton, ML3 6SN

Director23 December 2009Active
The Bristol Office, 2, Southfield Road, Westbury On Trym, Bristol, United Kingdom, BS9 3BH

Director23 December 2009Active

People with Significant Control

Mrs Gemma Rigby
Notified on:01 April 2019
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:United Kingdom
Address:53, West Leake Lane, Nottingham, United Kingdom, NG11 0DN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Allan Eric Gibbons
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:53, West Leake Lane, Nottingham, United Kingdom, NG11 0DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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