BOX TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
BOX TECHNOLOGIES LIMITED
COMPANY NUMBER
02722340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
11/06/1992
(32 years and 6 months old)
WEBSITE
www.boxtechnologies.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
OXON
OX9 3XA
Telephone: 01844264000
TPS: No
Unit 19-20
Thame Park Business Centre
Wenman Road
Thame, Oxfordshire
OX9 3XA
Telephone: 264000
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 |
|---|---|---|
| BOX TECHNOLOGIES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BOX TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | Sheng-Wen Hsieh (930987034) has left the board |
Credit Risk Overview
Want to learn more about BOX TECHNOLOGIES LIMITED?
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 BOX TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOX TECHNOLOGIES LIMITED?
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 |
|---|---|---|---|---|
|
13/10/1997 - Present (27 years and 2 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
04/05/2016 - Present (8 years and 7 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 2 Past: 20 |
View Report |
|
04/05/2016 - Present (8 years and 7 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/02/2020 - Present (4 years and 9 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2021 - Present (3 years and 8 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLYTECH TECHNOLOGIES CO LTD | N/A | N/A |
| BOX TECHNOLOGIES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BOX TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | Sheng-Wen Hsieh (930987034) has left the board |
| 05/03/2024 | New Board Member I-Chong Lam (932003820) Appointed |
| 21/09/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Board Member Sheng-Wen Hsieh (930987034) Appointed |
| 07/06/2023 | New Board Member Conor Patrick Anthony Begley (930977728) Appointed |
| 07/06/2023 | Russell Charles Willcox (907943094) has left the board |
| 07/06/2023 | Chunhung Cho (926574499) has left the board |
| 20/08/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 23/03/2021 | New Board Member Tung Chang Hung (928107066) Appointed |
| 07/10/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 02/03/2020 | Tsung-Chu Chang (921247326) has left the board |
| 02/03/2020 | New Board Member Jia-Horng Shyu (926759094) Appointed |
| 07/01/2020 | New Board Member Chunhung Cho (926574499) Appointed |
| 06/01/2020 | Sheng Wen Hsieh (925383466) has left the board |
| 16/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 04/01/2019 | Dong-Ling Lee (921246923) has left the board |
| 04/01/2019 | New Board Member Sheng Wen Hsieh (925383466) Appointed |
| 11/10/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 22/08/2016 | New Board Member Tsung-Chu Chang (921247326) Appointed |
| 22/08/2016 | New Board Member Dong-Ling Lee (921246923) Appointed |
| 15/07/2016 | I Chih Lin (920959346) has left the board |
| 15/07/2016 | New Board Member I Chih Lin (920957191) Appointed |
| 10/07/2016 | New Confirmation Statement filed |
| 05/07/2016 | New Board Member Chiu Tsao Liu (920956616) Appointed |
| 05/07/2016 | New Board Member I Chih Lin (920959346) Appointed |
| 04/07/2016 | New Board Member Ian James Patterson (910252378) Appointed |
| 04/07/2016 | Lesley Irene Goff (917658231) has left the board |
| 06/06/2016 | New Accounts filed |
| 21/06/2015 | New Confirmation Statement filed |
| 19/06/2015 | New Accounts filed |
| 21/06/2014 | New Confirmation Statement filed |
| 09/04/2014 | New Accounts filed |
| 12/07/2013 | Steve Wilks (910204395) has left the board |
| 18/06/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Confirmation Statement filed |
| 17/06/2013 | New Confirmation Statement filed |
| 27/03/2013 | New Accounts filed |
| 26/03/2013 | Change in Reg. Office |
| 15/03/2013 | BLANDY SERVICES LIMITED (907664450) has left the board |
| 15/03/2013 | New Company Secretary Lesley Irene Goff (917658231) Appointed |
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