Box Technologies (holdings) Limited

General information

Name:

Box Technologies (holdings) Ltd

Office Address:

20 Thame Business Centre Wenman Road OX9 3XA Thame

Number: 05015794

Incorporation date: 2004-01-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05015794 twenty years ago, Box Technologies (holdings) Limited is categorised as a Private Limited Company. Its actual office address is 20 Thame Business Centre, Wenman Road Thame. Registered as Bla 994, the company used the business name until 2004, at which moment it was changed to Box Technologies (holdings) Limited. This business's Standard Industrial Classification Code is 70100: Activities of head offices. Its latest accounts were submitted for the period up to 31st December 2022 and the most recent annual confirmation statement was released on 6th July 2023.

According to this company's directors directory, since June 2023 there have been three directors: Stuart W., Jia-Horng S. and I L..

The companies that control this firm are: Flytech Technology Co., Ltd., owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Taipei City at Sing-Ai Road, Neihu District and was registered as a PSC under the registration number 21230513.

  • Previous company's names
  • Box Technologies (holdings) Limited 2004-05-12
  • Bla 994 Limited 2004-01-15

Company staff

Stuart W.

Role: Director

Appointed: 01 June 2023

Latest update: 17 April 2024

Jia-Horng S.

Role: Director

Appointed: 18 March 2021

Latest update: 17 April 2024

I L.

Role: Director

Appointed: 04 May 2016

Latest update: 17 April 2024

People with significant control

Flytech Technology Co., Ltd.,
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
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