Menna Overview
Here’s a quick overview of BOX TECHNOLOGIES (HOLDINGS) LIMITED 👀 — a Thame, Oxfordshire based business that started in 2004.
BOX TECHNOLOGIES (HOLDINGS) LIMITED
- Company statusactive
- Company No05015794
- Age22 years 6 months Incorporated 15 January 2004
- Officers3
Address
20 Thame Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA
BOX TECHNOLOGIES (HOLDINGS) LIMITED is an active company incorporated on 15 January 2004 and based in Thame, Oxfordshire. The company was registered 22 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 18 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 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 19 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jul 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
Change To A Person With Significant Control
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jul 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 07 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 03 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Jul 2018
Accounts With Accounts Type Full
8 Years Ago on 07 Oct 2017
Confirmation Statement With No Updates
9 Years Ago on 18 Jul 2017
Change Account Reference Date Company Previous Extended
9 Years Ago on 20 Feb 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIN, I Chih | director | Aug 1987 | 04 May 2016 |
| SHYU, Jia-Horng, Mr. | director | Sep 1967 | 18 Mar 2021 |
| SUNG, Ching-Sheng, Mr. | director | Sep 1974 | 18 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Flytech Technology Co., Ltd., | 04 May 2016 |
Related Companies
To view a related company, use above.
LIN, I Chih, WILLCOX, Russell Charles, BRADLEY, David, LIU, Chiu Tsao, PATTERSON, Ian James, WALKER, Stuart Richard, Mr. are mutual persons.
WILLCOX, Russell Charles are mutual persons.
WILLCOX, Russell Charles are mutual persons.
WILLCOX, Russell Charles are mutual persons.
WILLCOX, Russell Charles are mutual persons.
WILLCOX, Russell Charles are mutual persons.
BLANDY SERVICES LIMITED is a mutual person.
BLANDY SERVICES LIMITED is a mutual person.
BLANDY SERVICES LIMITED is a mutual person.
BLANDY SERVICES LIMITED is a mutual person.
BLANDY SERVICES LIMITED is a mutual person.
BLANDY SERVICES LIMITED is a mutual person.
BLANDY SERVICES LIMITED is a mutual person.
BLANDY SERVICES LIMITED, BLANDY NOMINEES LIMITED are mutual persons.
BLANDY SERVICES LIMITED is a mutual person.
BLANDY SERVICES LIMITED is a mutual person.
BLANDY SERVICES LIMITED is a mutual person.
BLANDY SERVICES LIMITED is a mutual person.
BLANDY SERVICES LIMITED is a mutual person.
BLANDY SERVICES LIMITED is a mutual person.
PATTERSON, Ian James are mutual persons.
PATTERSON, Ian James are mutual persons.
PATTERSON, Ian James are mutual persons.
WALKER, Stuart Richard, Mr. are mutual persons.
WALKER, Stuart Richard, Mr. are mutual persons.
WALKER, Stuart Richard, Mr. are mutual persons.
BLANDY NOMINEES LIMITED is a mutual person.
BLANDY NOMINEES LIMITED is a mutual person.
BLANDY NOMINEES LIMITED is a mutual person.
BLANDY NOMINEES LIMITED is a mutual person.
BLANDY NOMINEES LIMITED is a mutual person.
BLANDY NOMINEES LIMITED is a mutual person.
BLANDY NOMINEES LIMITED is a mutual person.
BLANDY NOMINEES LIMITED is a mutual person.
BLANDY NOMINEES LIMITED is a mutual person.
BLANDY NOMINEES LIMITED is a mutual person.
DEMAND DESIGN AND MANUFACTURE FOR DISABILITY
WILLCOX, Russell Charles are mutual persons.
CELTIC ISLAND LIMITED
BLANDY SERVICES LIMITED is a mutual person.
DEPTFORD FOUNDRY RESIDENTS MANAGEMENT COMPANY LIMITED
BLANDY SERVICES LIMITED is a mutual person.
HITCHCOCKS MILL MANAGEMENT COMPANY LIMITED
BLANDY NOMINEES LIMITED is a mutual person.
GREAT KNOLLYS MANAGEMENT COMPANY LIMITED
BLANDY NOMINEES LIMITED is a mutual person.
GERALD PALMER ELING TRUST COMPANY
BLANDY NOMINEES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BOX TECHNOLOGIES (HOLDINGS) LIMITED 👀 — a Thame, Oxfordshire based business that started in 2004.