About

Registered Number: 02722340
Date of Incorporation: 11/06/1992 (29 years and 4 months ago)
Company Status: Active
Registered Address: 20 Thame Park Business Centre, Wenman Road, Thame, Oxon, OX9 3XA

 

Having been setup in 1992, Box Technologies Ltd are based in Oxon, it's status in the Companies House registry is set to "Active". This company has 16 directors listed as Cho, Chunhung, Lin, I Chih, Liu, Chiu Tsao, Patterson, Ian James, Shyu, Jia-horng, Walker, Stuart Richard, Willcox, Russell Charles, Charlesworth, Marianne Olwen, Goff, Lesley Irene, Bennett, Raymond William, Bradley, David, Chang, Tsung-chu, Charlesworth, Graham Mayne, Hsieh, Sheng Wen, Lee, Dong-ling, Wilks, Steve at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.