This company is commonly known as Box Technologies Limited. The company was founded 31 years ago and was given the registration number 02722340. The firm's registered office is in THAME. You can find them at 20 Thame Park Business Centre, Wenman Road, Thame, Oxon. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | BOX TECHNOLOGIES LIMITED |
|---|---|---|
| Company Number | : | 02722340 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Thame Park Business Centre, Wenman Road, Thame, Oxon, OX9 3XA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20 Thame Park Business Centre, Wenman Road, Thame, OX9 3XA | Director | 01 June 2023 | Active |
| No. 168, Sing-Ai Rd., Neihu District, Taipei City, Taiwan, | Director | 18 March 2021 | Active |
| 20 Thame Park Business Centre, Wenman Road, Thame, OX9 3XA | Director | 01 March 2024 | Active |
| No. 168, Sing-Ai Road, Taipei, Taiwan, | Director | 04 May 2016 | Active |
| 20 Thame Park Business Centre, Wenman Road, Thame, OX9 3XA | Director | 04 May 2016 | Active |
| No. 168, Sing-Ai Rd., Neihu District, Taipei City, Taiwan, | Director | 27 February 2020 | Active |
| 5 Abbey Avenue, St. Albans, AL3 4BJ | Director | 13 October 1997 | Active |
| 3 Hall Drive, Old Catton, Norfolk, NR6 7DW | Secretary | - | Active |
| The Old Apple Store, 3 Hall Drive, Church Street Old Catton, NR6 7DW | Secretary | 01 September 1997 | Active |
| Fair View, Main Street, Grendon Underwood, Aylesbury, England, HP18 0SP | Secretary | 01 March 2013 | Active |
| 1, Friar Street, Reading, RG1 1DA | Corporate Secretary | 04 June 2004 | Active |
| Pastures Cottage, Boarstall, Aylesbury, HP18 9UX | Director | - | Active |
| 42 Chiltern Avenue, Bushey, WD23 4RG | Director | 01 May 2001 | Active |
| No. 168, Sing-Ai Road, Neihu District, Taipei City, Taiwan, 11494 | Director | 12 August 2016 | Active |
| 3 Hall Drive, Old Catton, Norfolk, NR6 7DW | Director | - | Active |
| No. 168, Sing-Ai Road, Neihu District, Taipei City, Taiwan, 11494 | Director | 31 December 2019 | Active |
| No. 168, Sing-Ai Road, Neihu District, Taiwan, 11494 | Director | 31 December 2018 | Active |
| 20 Thame Park Business Centre, Wenman Road, Thame, OX9 3XA | Director | 01 June 2023 | Active |
| No. 168, Sing-Ai Road, Neihu District, Taipei City, Taiwan, 11494 | Director | 12 August 2016 | Active |
| No. 168, Sing-Ai Road, Taipei, Taiwan, | Director | 04 May 2016 | Active |
| 8 Grove Park, Knutsford, WA16 8QA | Director | 01 December 2004 | Active |
| Old School, Toot Baldon, Oxford, OX44 9NE | Director | 01 October 1997 | Active |
| Box Technologies (Hodings) Ltd | ||
| Notified on | : | 04 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Thame Park Business Centre, Wenman Road, Thame, England, OX9 3XA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Officers | Appoint person director company with name date. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-07 | Officers | Appoint person director company with name date. | 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 |
| 2023-06-05 | Officers | Termination director company with name termination date. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-25 | 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 |
| 2020-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-27 | Officers | Appoint person director company with name date. | Download |
| 2020-02-27 | Officers | Termination director company with name termination date. | Download |
| 2020-01-03 | Officers | Appoint person director company with name date. | Download |
| 2020-01-02 | Officers | Termination director company with name termination date. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-02 | Officers | Appoint person director company with name date. | Download |
| 2019-01-02 | Officers | Termination director company with name termination date. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.