BOX TECHNOLOGIES (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
BOX TECHNOLOGIES (HOLDINGS) LIMITED
COMPANY NUMBER
05015794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/01/2004
(20 years and 11 months old)
WEBSITE
www.boxtechnologies.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/01/2004
12/05/2004
BLA 994 LIMITED
OXFORDSHIRE
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 |
|---|---|---|
| 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 |
| 24/07/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOX TECHNOLOGIES (HOLDINGS) 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 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOX TECHNOLOGIES (HOLDINGS) 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 |
|---|---|---|---|---|
|
04/05/2016 - Present (8 years and 7 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/03/2021 - Present (3 years and 9 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
15/01/2004 - Present (20 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 17 Past: 211 |
View Report |
|
15/01/2004 - Present (20 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 93 |
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 |
| 24/07/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Board Member Stuart Richard Walker (905572756) Appointed |
| 07/06/2023 | Russell Charles Willcox (907943094) has left the board |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 23/03/2021 | New Board Member Jia-Horng Shyu (928107040) Appointed |
| 11/10/2020 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 22/08/2016 | Stuart Richard Walker (905572756) has left the board |
| 22/08/2016 | Ian James Patterson (910252378) has left the board |
| 03/08/2016 | New Annual Return filed |
| 12/07/2016 | Chiu Tsao Liu (920957729) has left the board |
| 12/07/2016 | New Board Member Chiu Tsao Liu (920956616) Appointed |
| 05/07/2016 | New Board Member Chiu Tsao Liu (920957729) Appointed |
| 05/07/2016 | New Board Member I Chih Lin (920957191) Appointed |
| 04/07/2016 | New Board Member Ian James Patterson (910252378) Appointed |
| 04/07/2016 | Lesley Goff (917680077) has left the board |
| 06/06/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 27/03/2013 | New Accounts filed |
| 25/03/2013 | New Company Secretary Lesley Goff (917680077) Appointed |
| 25/03/2013 | New Annual Return filed |
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