Menna Overview
Here’s a quick overview of BOX TECHNOLOGIES LIMITED 👀 — a Thame, Oxon based business that started in 1992.
BOX TECHNOLOGIES LIMITED
- Company statusactive
- Company No02722340
- Age34 years 1 month Incorporated 11 June 1992
- Officers5
Address
20 Thame Park Business Centre, Wenman Road, Thame, Oxon, OX9 3XA
BOX TECHNOLOGIES LIMITED is an active company incorporated on 11 June 1992 and based in Thame, Oxon. The company was registered 34 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 23 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 May 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Oct 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEGLEY, Conor Patrick Anthony, Mr. | director | Apr 1975 | 01 Jun 2023 |
| LAM, I-Chong, Mr. | director | Apr 1994 | 01 Mar 2024 |
| POWELL, Stephen, Mr. | director | Jul 1972 | 18 May 2025 |
| SHYU, Jia-Horng, Mr. | director | Sep 1967 | 27 Feb 2020 |
| SUNG, Ching-Sheng | director | Sep 1974 | 18 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Box Technologies (Hodings) Ltd | 04 May 2016 |
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Here’s a quick overview of BOX TECHNOLOGIES LIMITED 👀 — a Thame, Oxon based business that started in 1992.