MIX TELEMATICS EUROPE LTD
Active - Accounts Filed
General Information
NAME
MIX TELEMATICS EUROPE LTD
COMPANY NUMBER
05998818
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
15/11/2006
(18 years and 1 months old)
WEBSITE
http://www.mixtelematics.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
09/04/2008
02/04/2012
MIX TELEMATICS UK LIMITED
View all previous names
BIRMINGHAM
B37 7YB
Telephone: 01217175360
TPS: No
6170
Knights Court, Solihull Parkway
Birmingham
B37 7YB
B37 7YB
Telephone: 500100
Unit 1
Stockton Close
Minworth Trading Estate
Sutton Coldfield, West Midlands
B76 1DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIX TELEMATICS LTD | N/A | N/A |
| MIX TELEMATICS EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MIX TELEMATICS EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIX TELEMATICS EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIX TELEMATICS EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2012 - 09/06/2010 (2years) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/02/2019 - Present (5 years and 10 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/11/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
15/11/2006 - Present (18 years and 1 months) 15/11/2006 - Present (18 years and 1 months) 15/11/2006 - Present (18 years and 1 months) 15/11/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIX TELEMATICS LTD | N/A | N/A |
| MIX TELEMATICS EUROPE LTD | Active - Accounts Filed | View Report |
| SUNSTORE LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 03/05/2021 | New Board Member Charles William Rex Tasker (917145765) Appointed |
| 20/04/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 21/05/2019 | Carol Ann Jackson (905059682) has left the board |
| 02/05/2019 | New Company Secretary Axel Kleyenstuber (925802662) Appointed |
| 09/04/2019 | Marc Trollet (920142795) has left the board |
| 20/02/2019 | New Board Member Axel Kleyenstuber (925543107) Appointed |
| 30/11/2018 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 28/11/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 13/08/2016 | New Accounts filed |
| 20/11/2015 | New Annual Return filed |
| 05/10/2015 | Antony English (915767161) has left the board |
| 05/10/2015 | New Board Member Marc Trollet (920142795) Appointed |
| 05/10/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 20/11/2013 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 07/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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