Black Telematics Box Ltd
- Company number
- 07111871
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Dec 2009
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Blackbox Telematics Ltd (until 30 May 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EUSEBI, Edmund | Director | 1 May 2010 | 1 May 2010 |
| VALAITIS, Peter Anthony | Director | 23 Dec 2009 | 20 May 2010 |
| EUSEBI, Edmund | Director | 23 Dec 2009 | 29 Mar 2011 |
| GIBBONS, Allan Eric | Director | 23 Dec 2009 | 1 Oct 2017 |
| FARRELL, Robert Howard | Director | 1 Jan 2018 | 21 May 2019 |
| RIGBY, Gemma | Director | 1 Jan 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Allan Eric Gibbons | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 Oct 2017 |
| Mrs Gemma Rigby | Ownership Of Shares 75 To 100 Percent | 1 Apr 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £170,872 | - | 2 |
| 30 Apr 2024 | £167,128 | - | 2 |
| 30 Apr 2023 | £155,075 | - | 2 |
| 30 Apr 2022 | £146,530 | - | 2 |
| 30 Apr 2021 | £137,757 | - | 2 |
| 30 Apr 2020 | £134,645 | - | 2 |
| 30 Apr 2019 | £104,663 | - | 2 |
| 30 Apr 2018 | £68,451 | - | - |
| 30 Apr 2017 | £31,181 | £63,452 | 1 |
| 30 Apr 2016 | £23,142 | £54,408 | - |
| 30 Apr 2015 | £14,382 | £40,932 | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
Connections
Companies at the same address
- BEN E. King Electrical Limited (03410098)
- Cubic FM Limited (07374038)
- Dick Lexic Limited (03696494)
- Lime I.T. And Media Solutions Limited (05886310)
- SFM Decorating Limited (16043060)
- Truffles Restaurant Ltd (08179910)