This company is commonly known as Box Technologies (holdings) Limited. The company was founded 20 years ago and was given the registration number 05015794. The firm's registered office is in THAME. You can find them at 20 Thame Business Centre, Wenman Road, Thame, Oxfordshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | BOX TECHNOLOGIES (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 05015794 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Thame Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| No. 168, Sing-Ai Road, Taipei, Taiwan, | Director | 04 May 2016 | Active |
| No. 168, Sing-Ai Rd., Neihu District, Taipei City, Taiwan, | Director | 18 March 2021 | Active |
| 20 Thame Business Centre, Wenman Road, Thame, OX9 3XA | Director | 01 June 2023 | Active |
| 20 Thame Business Centre, Wenman Road, Thame, OX9 3XA | Secretary | 01 March 2013 | Active |
| Old School, Toot Balden, Oxford, United Kingdom, OX44 9NE | Secretary | 23 April 2004 | Active |
| One Friar Street, Reading, RG1 1DA | Corporate Secretary | 15 January 2004 | Active |
| 42 Chiltern Avenue, Bushey, WD23 4RG | Director | 04 June 2004 | Active |
| No. 168, Sing-Ai Road, Taipei, Taiwan, | Director | 04 May 2016 | Active |
| 20 Thame Business Centre, Wenman Road, Thame, OX9 3XA | Director | 04 May 2016 | Active |
| 5 Abbey Avenue, St. Albans, AL3 4BJ | Director | 23 April 2004 | Active |
| Old School, Toot Balden, Oxford, United Kingdom, OX44 9NE | Director | 23 April 2004 | Active |
| 1 Friar Street, Reading, RG1 1DA | Corporate Director | 15 January 2004 | Active |
| Flytech Technology Co., Ltd., | ||
| Notified on | : | 04 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Taiwan |
| Address | : | 186, Sing-Ai Road, Taipei City, Taiwan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-05 | Officers | Appoint person director company with name date. | Download |
| 2023-06-05 | Officers | Termination director company with name termination date. | Download |
| 2023-02-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-19 | Officers | Appoint person director company with name date. | Download |
| 2021-03-19 | Officers | Termination director company with name termination date. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-20 | Accounts | Change account reference date company previous extended. | Download |
| 2017-01-11 | Resolution | Resolution. | Download |
| 2016-08-18 | Officers | Termination director company with name termination date. | Download |
| 2016-08-18 | Officers | Termination director company with name termination date. | Download |
| 2016-08-16 | Auditors | Auditors resignation company. | Download |
| 2016-08-04 | Auditors | Auditors resignation company. | Download |
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