Box Technologies Ltd was registered on 11 June 1992 with its registered office in Thame, Oxon, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHO, Chunhung | 31 December 2019 | - | 1 |
| LIN, I Chih | 04 May 2016 | - | 1 |
| LIU, Chiu Tsao | 04 May 2016 | - | 1 |
| PATTERSON, Ian James | 04 May 2016 | - | 1 |
| SHYU, Jia-Horng | 27 February 2020 | - | 1 |
| WALKER, Stuart Richard | 13 October 1997 | - | 1 |
| WILLCOX, Russell Charles | 01 October 1997 | - | 1 |
| BENNETT, Raymond William | N/A | 01 September 1997 | 1 |
| BRADLEY, David | 01 May 2001 | 16 April 2004 | 1 |
| CHANG, Tsung-Chu | 12 August 2016 | 27 February 2020 | 1 |
| CHARLESWORTH, Graham Mayne | N/A | 23 April 2004 | 1 |
| HSIEH, Sheng Wen | 31 December 2018 | 31 December 2019 | 1 |
| LEE, Dong-Ling | 12 August 2016 | 31 December 2018 | 1 |
| WILKS, Steve | 01 December 2004 | 30 June 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHARLESWORTH, Marianne Olwen | 01 September 1997 | 23 April 2004 | 1 |
| GOFF, Lesley Irene | 01 March 2013 | 04 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 October 2020 | |
| CS01 - N/A | 24 June 2020 | |
| AP01 - Appointment of director | 27 February 2020 | |
| TM01 - Termination of appointment of director | 27 February 2020 | |
| AP01 - Appointment of director | 03 January 2020 | |
| TM01 - Termination of appointment of director | 02 January 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 18 June 2019 | |
| AP01 - Appointment of director | 02 January 2019 | |
| TM01 - Termination of appointment of director | 02 January 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 22 June 2018 | |
| AA - Annual Accounts | 25 September 2017 | |
| CS01 - N/A | 21 June 2017 | |
| RESOLUTIONS - N/A | 11 January 2017 | |
| AP01 - Appointment of director | 18 August 2016 | |
| AP01 - Appointment of director | 18 August 2016 | |
| AUD - Auditor's letter of resignation | 16 August 2016 | |
| AUD - Auditor's letter of resignation | 04 August 2016 | |
| AA01 - Change of accounting reference date | 28 July 2016 | |
| AR01 - Annual Return | 06 July 2016 | |
| AP01 - Appointment of director | 01 July 2016 | |
| AP01 - Appointment of director | 01 July 2016 | |
| TM02 - Termination of appointment of secretary | 30 June 2016 | |
| AP01 - Appointment of director | 30 June 2016 | |
| MR04 - N/A | 14 May 2016 | |
| MR04 - N/A | 14 May 2016 | |
| MR04 - N/A | 14 May 2016 | |
| MR04 - N/A | 14 May 2016 | |
| AA - Annual Accounts | 11 April 2016 | |
| AR01 - Annual Return | 17 June 2015 | |
| AA - Annual Accounts | 20 March 2015 | |
| AR01 - Annual Return | 17 June 2014 | |
| AA - Annual Accounts | 03 April 2014 | |
| TM01 - Termination of appointment of director | 10 July 2013 | |
| AR01 - Annual Return | 13 June 2013 | |
| AA - Annual Accounts | 22 March 2013 | |
| TM02 - Termination of appointment of secretary | 13 March 2013 | |
| AP03 - Appointment of secretary | 13 March 2013 | |
| AR01 - Annual Return | 15 June 2012 | |
| AA - Annual Accounts | 26 March 2012 | |
| AR01 - Annual Return | 07 July 2011 | |
| CH01 - Change of particulars for director | 07 July 2011 | |
| CH04 - Change of particulars for corporate secretary | 06 July 2011 | |
| AA - Annual Accounts | 14 January 2011 | |
| AR01 - Annual Return | 23 June 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| 363a - Annual Return | 06 July 2009 | |
| AA - Annual Accounts | 01 April 2009 | |
| 363a - Annual Return | 03 July 2008 | |
| AA - Annual Accounts | 19 December 2007 | |
| 363a - Annual Return | 27 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2007 | |
| 287 - Change in situation or address of Registered Office | 13 April 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363a - Annual Return | 04 July 2006 | |
| AA - Annual Accounts | 29 March 2006 | |
| 363s - Annual Return | 27 June 2005 | |
| AA - Annual Accounts | 27 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 August 2004 | |
| 169 - Return by a company purchasing its own shares | 02 July 2004 | |
| 287 - Change in situation or address of Registered Office | 29 June 2004 | |
| 363s - Annual Return | 21 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2004 | |
| 395 - Particulars of a mortgage or charge | 13 May 2004 | |
| 395 - Particulars of a mortgage or charge | 13 May 2004 | |
| RESOLUTIONS - N/A | 07 May 2004 | |
| RESOLUTIONS - N/A | 07 May 2004 | |
| RESOLUTIONS - N/A | 07 May 2004 | |
| 395 - Particulars of a mortgage or charge | 07 May 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2004 | |
| MEM/ARTS - N/A | 07 May 2004 | |
| AA - Annual Accounts | 27 March 2004 | |
| RESOLUTIONS - N/A | 30 January 2004 | |
| MEM/ARTS - N/A | 30 January 2004 | |
| 363s - Annual Return | 21 July 2003 | |
| AA - Annual Accounts | 08 April 2003 | |
| 395 - Particulars of a mortgage or charge | 24 September 2002 | |
| AA - Annual Accounts | 22 July 2002 | |
| 363s - Annual Return | 18 June 2002 | |
| AUD - Auditor's letter of resignation | 25 June 2001 | |
| 363s - Annual Return | 18 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2001 | |
| AA - Annual Accounts | 24 April 2001 | |
| 363s - Annual Return | 07 July 2000 | |
| AA - Annual Accounts | 15 December 1999 | |
| 287 - Change in situation or address of Registered Office | 07 December 1999 | |
| 363s - Annual Return | 18 August 1999 | |
| AA - Annual Accounts | 09 April 1999 | |
| 395 - Particulars of a mortgage or charge | 24 March 1999 | |
| 363s - Annual Return | 21 June 1998 | |
| 287 - Change in situation or address of Registered Office | 21 June 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 1997 | |
| 363s - Annual Return | 29 June 1997 | |
| AA - Annual Accounts | 20 December 1996 | |
| 363s - Annual Return | 16 August 1996 | |
| AA - Annual Accounts | 02 April 1996 | |
| 363s - Annual Return | 27 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 1995 | |
| 363s - Annual Return | 22 June 1995 | |
| AA - Annual Accounts | 01 June 1995 | |
| AA - Annual Accounts | 29 June 1994 | |
| 288 - N/A | 11 October 1993 | |
| 288 - N/A | 11 October 1993 | |
| 363b - Annual Return | 13 September 1993 | |
| 288 - N/A | 17 June 1992 | |
| NEWINC - New incorporation documents | 11 June 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 April 2004 | Fully Satisfied |
N/A |
| Debenture | 23 April 2004 | Fully Satisfied |
N/A |
| Fixed and floating charge | 23 April 2004 | Outstanding |
N/A |
| Rental deposit deed | 23 September 2002 | Fully Satisfied |
N/A |
| Mortgage debenture | 11 March 1999 | Fully Satisfied |
N/A |
