Box Technologies (holdings) Limited in Wenman Road THAME

Box Technologies (holdings) Limited THAME

Founded in 2004, Box Technologies (holdings), classified under reg no. 05015794 is an active company. Currently registered at 20 Thame Business Centre OX9 3XA, Thame the company has been in the business for twenty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since May 12, 2004 Box Technologies (holdings) Limited is no longer carrying the name Bla 994.

The company has 3 directors, namely Stuart W., Jia-Horng S. and I L.. Of them, I L. has been with the company the longest, being appointed on 4 May 2016 and Stuart W. has been with the company for the least time - from 1 June 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Box Technologies (holdings) Limited Address / Contact

Office Address	20 Thame Business Centre
Office Address2	Wenman Road
Town	Thame
Post code	OX9 3XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05015794
Date of Incorporation	Thu, 15th Jan 2004
Industry	Activities of head offices
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Stuart W.

Position: Director

Appointed: 01 June 2023

Jia-Horng S.

Position: Director

Appointed: 18 March 2021

I L.

Position: Director

Appointed: 04 May 2016

Ian P.

Position: Director

Appointed: 04 May 2016

Resigned: 12 August 2016

Chiu L.

Position: Director

Appointed: 04 May 2016

Resigned: 18 March 2021

Lesley G.

Position: Secretary

Appointed: 01 March 2013

Resigned: 04 May 2016

David B.

Position: Director

Appointed: 04 June 2004

Resigned: 18 November 2004

Stuart W.

Position: Director

Appointed: 23 April 2004

Resigned: 12 August 2016

Russell W.

Position: Secretary

Appointed: 23 April 2004

Resigned: 01 March 2013

Russell W.

Position: Director

Appointed: 23 April 2004

Resigned: 17 May 2023

Blandy Nominees Limited

Position: Corporate Director

Appointed: 15 January 2004

Resigned: 23 April 2004

Blandy Services Limited

Position: Corporate Secretary

Appointed: 15 January 2004

Resigned: 23 April 2004

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is Flytech Technology Co., Ltd., from Taipei City, Taiwan. The abovementioned PSC is classified as "a public listed company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Flytech Technology Co., Ltd.,

186 Sing-Ai Road, Neihu District, Taipei City, Taiwan

Legal authority	Taiwan, Republic Of China
Legal form	Public Listed Company
Country registered	Taiwan
Place registered	Republic Of China Companies Register
Registration number	21230513
Notified on	4 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bla 994	May 12, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 19th, September 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 19th, September 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 28th, September 2022	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 28th, September 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 7th, October 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, October 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 7th, October 2017	accounts	Free Download (18 pages)
AA01	Previous accounting period extended from June 30, 2016 to December 31, 2016 filed on: 20th, February 2017	accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, January 2017	resolution	Free Download (14 pages)
AA	Group of companies' accounts made up to June 30, 2015 filed on: 11th, April 2016	accounts	Free Download (25 pages)
SH08	Change of share class name or designation filed on: 25th, February 2016	capital	Free Download (1 page)
AR01	Annual return made up to July 17, 2015 with full list of members filed on: 3rd, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on August 3, 2015: 4000.00 GBP	capital
AA	Group of companies' accounts made up to June 30, 2014 filed on: 13th, April 2015	accounts	Free Download (25 pages)
AR01	Annual return made up to July 17, 2014 with full list of members filed on: 10th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on September 10, 2014: 4000.00 GBP	capital
AA	Group of companies' accounts made up to June 30, 2013 filed on: 3rd, April 2014	accounts	Free Download (22 pages)
AR01	Annual return made up to July 17, 2013 with full list of members filed on: 17th, July 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to June 30, 2012 filed on: 22nd, March 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to January 15, 2013 with full list of members filed on: 21st, March 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to June 30, 2011 filed on: 26th, March 2012	accounts	Free Download (21 pages)
RESOLUTIONS	Varying share rights or name resolution, Resolution of removal of pre-emption rights filed on: 16th, March 2012	resolution	Free Download (19 pages)
SH08	Change of share class name or designation filed on: 16th, March 2012	capital	Free Download (2 pages)
AR01	Annual return made up to January 15, 2012 with full list of members filed on: 9th, February 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to January 15, 2011 with full list of members filed on: 26th, January 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to June 30, 2010 filed on: 14th, January 2011	accounts	Free Download (21 pages)
AR01	Annual return made up to January 15, 2010 with full list of members filed on: 26th, February 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to June 30, 2009 filed on: 4th, February 2010	accounts	Free Download (21 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 1st, April 2009	accounts	Free Download (13 pages)
363a	Annual return made up to February 13, 2009 filed on: 13th, February 2009	annual return	Free Download (5 pages)
363a	Annual return made up to January 25, 2008 filed on: 25th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 25, 2008 filed on: 25th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 19th, December 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 19th, December 2007	accounts	Free Download (13 pages)
363s	Annual return made up to February 14, 2007 filed on: 14th, February 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 14, 2007 (Director's particulars changed)	annual return
363s	Annual return made up to February 14, 2007 filed on: 14th, February 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 14, 2007 (Director's particulars changed)	annual return
AA	Full accounts data made up to June 30, 2006 filed on: 2nd, November 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 2nd, November 2006	accounts	Free Download (13 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 12th, April 2006	resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 12th, April 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 12th, April 2006	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, April 2006	resolution	Free Download (16 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, April 2006	resolution	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, April 2006	resolution	Free Download (1 page)
363s	Annual return made up to January 20, 2006 filed on: 20th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to January 20, 2006 filed on: 20th, January 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 20, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to June 30, 2005 filed on: 16th, November 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 16th, November 2005	accounts	Free Download (10 pages)
363s	Annual return made up to January 24, 2005 filed on: 24th, January 2005	annual return	Free Download (8 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Annual return made up to January 24, 2005 filed on: 24th, January 2005	annual return	Free Download (8 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
225	Accounting reference date extended from 31/01/05 to 30/06/05 filed on: 25th, May 2004	accounts	Free Download (1 page)
88(2)R	Alloted 3998 shares on April 23, 2004. Value of each share 1 £, total number of shares: 4000. filed on: 25th, May 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/05 to 30/06/05 filed on: 25th, May 2004	accounts	Free Download (1 page)
88(2)R	Alloted 3998 shares on April 23, 2004. Value of each share 1 £, total number of shares: 4000. filed on: 25th, May 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 24/04/03 filed on: 15th, May 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 24/04/03 filed on: 15th, May 2004	capital	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, May 2004	resolution	Free Download (14 pages)
RESOLUTIONS	Securities allotment resolution filed on: 15th, May 2004	resolution	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, May 2004	resolution	Free Download (14 pages)
RESOLUTIONS	Securities allotment resolution filed on: 15th, May 2004	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 15th, May 2004	resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 15th, May 2004	resolution
NEWINC	Certificate of incorporation filed on: 15th, January 2004	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 15th, January 2004	incorporation	Free Download (21 pages)

Box Technologies (holdings) Limited THAME

Box Technologies (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Stuart W.

Jia-Horng S.

I L.

Ian P.

Chiu L.

Lesley G.

David B.

Stuart W.

Russell W.

Russell W.

Blandy Nominees Limited

Blandy Services Limited

People with significant control

Company previous names

Company filings

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