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Mix Telematics Europe LTD

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Reports

Extended Company Report with Annual Accounts MIX TELEMATICS EUROPE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LIGHTBOWL LIMITED
CI OMNIBRIDGE LIMITED
MIX TELEMATICS UK LIMITED

Details

Company type Private Limited Company, Active
Company Number 05998818
Record last updated Thursday, May 2, 2019 1:59:16 AM UTC
Official Address 6180 Knight's Court Solihull Parkway Bickenhill
There are 4 companies registered at this street
Postal Code B377YB
Sector Data processing, hosting and related activities

Charts

Visits

MIX TELEMATICS EUROPE LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 30, 2019 Resignation of one Financial Director and one Secretary (a man) Resignation of one Financial Director and one Secretary (a man)
Registry Apr 30, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 2, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 18, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 1, 2015 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jan 16, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 3, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 15, 2013 Annual return Annual return
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Jan 2, 2013 Annual return Annual return
Registry Aug 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 15, 2012 Resignation of one Director Resignation of one Director
Financials Jul 9, 2012 Annual accounts Annual accounts
Registry Jun 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 27, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 2, 2012 Company name change Company name change
Registry Apr 2, 2012 Change of name certificate Change of name certificate
Financials Dec 12, 2011 Annual accounts Annual accounts
Registry Nov 22, 2011 Annual return Annual return
Registry Feb 10, 2011 Resignation of one Director Resignation of one Director
Registry Feb 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2011 Appointment of a man as Director 5998... Appointment of a man as Director 5998...
Registry Jan 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 24, 2010 Annual return Annual return
Financials Jul 7, 2010 Annual accounts Annual accounts
Registry Jun 9, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 9, 2010 Resignation of one Director Resignation of one Director
Registry Mar 24, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 24, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 24, 2010 Notice of removal of restriction on the company's articles Notice of removal of restriction on the company's articles
Registry Dec 2, 2009 Annual return Annual return
Registry Dec 2, 2009 Change of particulars for director Change of particulars for director
Registry Dec 1, 2009 Change of particulars for director 5998... Change of particulars for director 5998...
Registry Dec 1, 2009 Change of particulars for director Change of particulars for director
Registry Dec 1, 2009 Change of particulars for director 5998... Change of particulars for director 5998...
Registry Dec 1, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Aug 18, 2009 Annual accounts Annual accounts
Registry Aug 7, 2009 Resignation of a director Resignation of a director
Registry Jul 24, 2009 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Dec 1, 2008 Annual return Annual return
Registry Oct 14, 2008 Annual return 5998... Annual return 5998...
Registry Oct 3, 2008 Miscellaneous document Miscellaneous document
Financials Sep 16, 2008 Annual accounts Annual accounts
Registry May 6, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 16, 2008 Memorandum of association Memorandum of association
Registry Apr 14, 2008 Company name change Company name change
Registry Apr 12, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 9, 2008 Change of name certificate Change of name certificate
Registry Feb 18, 2008 Appointment of a director Appointment of a director
Registry Feb 15, 2008 Resignation of a director Resignation of a director
Registry Feb 13, 2008 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Registry Nov 30, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 30, 2007 Appointment of a director Appointment of a director
Registry Nov 30, 2007 Resignation of a director Resignation of a director
Registry Nov 30, 2007 Resignation of a director 5998... Resignation of a director 5998...
Registry Nov 28, 2007 Appointment of a director Appointment of a director
Registry Nov 27, 2007 Annual return Annual return
Registry Nov 16, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Nov 7, 2007 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Oct 1, 2007 Resignation of 2 people: one Financial Director, one Ceo and one Director (a man) Resignation of 2 people: one Financial Director, one Ceo and one Director (a man)
Registry Jul 25, 2007 Change of accounting reference date Change of accounting reference date
Registry Jul 3, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 26, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 26, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 4, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 4, 2007 Appointment of a director Appointment of a director
Registry Jun 4, 2007 Appointment of a director 5998... Appointment of a director 5998...
Registry Jun 4, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 4, 2007 Resignation of a director Resignation of a director
Registry Jun 1, 2007 Two appointments: 2 men Two appointments: 2 men
Registry May 31, 2007 Resignation of 2 people: one Commercial Manager, one Financial Manager, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Commercial Manager, one Financial Manager, one Secretary (a man) and one Director (a man)
Registry May 8, 2007 Appointment of a secretary Appointment of a secretary
Registry May 8, 2007 Appointment of a director Appointment of a director
Registry May 3, 2007 Appointment of a director 5998... Appointment of a director 5998...
Registry May 3, 2007 Appointment of a director Appointment of a director
Registry Apr 30, 2007 Resignation of a director Resignation of a director
Registry Apr 30, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 26, 2007 Four appointments: 4 men Four appointments: 4 men
Registry Apr 17, 2007 Memorandum of association Memorandum of association
Registry Apr 10, 2007 Change of name certificate Change of name certificate
Registry Apr 10, 2007 Company name change Company name change
Registry Mar 8, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 28, 2007 Appointment of a director Appointment of a director
Registry Feb 26, 2007 Appointment of a director 5998... Appointment of a director 5998...
Registry Feb 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 7, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 4, 2006 Resignation of a director Resignation of a director
Registry Dec 4, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 29, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Nov 15, 2006 Two appointments: 2 companies Two appointments: 2 companies

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