MIX TELEMATICS EUROPE LTD - BIRMINGHAM
| Company Profile | Company Filings |
Overview
MIX TELEMATICS EUROPE LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
MIX TELEMATICS EUROPE LTD was incorporated 17 years ago on 15/11/2006 and has the registered number: 05998818. The accounts status is FULL and accounts are next due on 31/12/2024.
MIX TELEMATICS EUROPE LTD was incorporated 17 years ago on 15/11/2006 and has the registered number: 05998818. The accounts status is FULL and accounts are next due on 31/12/2024.
MIX TELEMATICS EUROPE LTD - BIRMINGHAM
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6170 KNIGHTS COURT, SOLIHULL PARKWAY
BIRMINGHAM
B37 7YB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MIX TELEMATICS UK LIMITED (until 02/04/2012)
MIX TELEMATICS UK LIMITED (until 02/04/2012)
CI OMNIBRIDGE LIMITED (until 14/04/2008)
LIGHTBOWL LIMITED (until 10/04/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2023 | 28/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES WILLIAM REX TASKER | Aug 1963 | American | Director | 2012-06-28 | CURRENT |
| MR AXEL KLEYENSTUBER | Secretary | 2019-04-30 | CURRENT | ||
| MR AXEL KLEYENSTUBER | Oct 1984 | German | Director | 2019-02-18 | CURRENT |
| STEFAN BRIAN JOSELOWITZ | Mar 1959 | South African | Director | 2007-11-07 UNTIL 2012-06-28 | RESIGNED |
| TERENCE EDWARD BUZER | Apr 1949 | British | Director | 2007-11-16 UNTIL 2011-01-31 | RESIGNED |
| RYAN GAVIN DINGLEY | Jun 1974 | Secretary | 2007-04-26 UNTIL 2007-05-31 | RESIGNED | |
| CAROL ANN JACKSON | Apr 1964 | British | Secretary | 2007-06-01 UNTIL 2019-04-30 | RESIGNED |
| RICHARD FRIEDMAN | Oct 1954 | South African | Director | 2007-04-26 UNTIL 2007-10-01 | RESIGNED |
| MR MARC TROLLET | May 1961 | French | Director | 2015-10-01 UNTIL 2019-04-02 | RESIGNED |
| RODNEY BRYAN FORRESTER | Jun 1950 | British | Secretary | 2006-11-29 UNTIL 2007-04-26 | RESIGNED |
| MR CHARLES WILLIAM REX TASKER | Aug 1963 | American | Director | 2007-04-26 UNTIL 2010-06-09 | RESIGNED |
| MR NICHOLAS JOHN RENDELL | Nov 1959 | British | Director | 2007-06-01 UNTIL 2008-02-13 | RESIGNED |
| MR ANTONY ENGLISH | Aug 1968 | British | Director | 2011-02-01 UNTIL 2015-10-01 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-11-15 UNTIL 2006-11-29 | RESIGNED | ||
| CAROL ANN JACKSON | Apr 1964 | British | Director | 2007-06-01 UNTIL 2019-04-30 | RESIGNED |
| BRANDON HUCQ | Apr 1973 | South African | Director | 2007-04-26 UNTIL 2007-05-31 | RESIGNED |
| RODNEY BRYAN FORRESTER | Jun 1950 | British | Director | 2006-11-29 UNTIL 2007-04-26 | RESIGNED |
| ROBERT JAMES FRAENKEL | Jun 1960 | South African | Director | 2006-11-29 UNTIL 2007-10-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-11-15 UNTIL 2006-11-29 | RESIGNED | ||
| STEVEN PHILLIP JAMES EVANS | Mar 1971 | South African | Director | 2008-02-13 UNTIL 2009-07-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mix Telematics Ltd | 2016-04-06 | Midrand | Ownership of shares 75 to 100 percent |