BOX TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

02722340

Incorporation date

11/06/1992

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1992)

08/09/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

26/08/2025

Director's details changed for Mr. Conor Patrick Anthony Begley on 2025-05-18

View PDF (2 pages)

23/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

23/05/2025

Second filing for the appointment of Mr. Ching-Sheng Sung as a director

View PDF (3 pages)

21/05/2025

Appointment of Mr. Ching-Sheng Sung as a director on 2025-05-18

View PDF (3 pages)

19/05/2025

Termination of appointment of Stuart Richard Walker as a director on 2025-05-18

View PDF (1 pages)

19/05/2025

Termination of appointment of Ian James Patterson as a director on 2025-05-18

View PDF (1 pages)

19/05/2025

Termination of appointment of I Chih Lin as a director on 2025-05-18

View PDF (1 pages)

19/05/2025

Termination of appointment of Tung Chang Hung as a director on 2025-05-18

View PDF (1 pages)

19/05/2025

Appointment of Mr. Stephen Powell as a director on 2025-05-18

View PDF (2 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

25/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

01/03/2024

Termination of appointment of Sheng-Wen Hsieh as a director on 2024-03-01

View PDF (1 pages)

01/03/2024

Appointment of Mr. I-Chong Lam as a director on 2024-03-01

View PDF (2 pages)

18/09/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

23/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

07/06/2023

Appointment of Mr. Sheng-Wen Hsieh as a director on 2023-06-01

View PDF (2 pages)

05/06/2023

Termination of appointment of Chunhung Cho as a director on 2023-06-01

View PDF (1 pages)

05/06/2023

Termination of appointment of Russell Charles Willcox as a director on 2023-05-17

View PDF (1 pages)

05/06/2023

Appointment of Mr. Conor Patrick Anthony Begley as a director on 2023-06-01

View PDF (2 pages)

17/08/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

22/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

25/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

19/03/2021

Appointment of Mr. Tung Chang Hung as a director on 2021-03-18

View PDF (2 pages)

19/03/2021

Termination of appointment of Chiu Tsao Liu as a director on 2021-03-18

View PDF (1 pages)

01/10/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

24/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

27/02/2020

Appointment of Mr. Jia-Horng Shyu as a director on 2020-02-27

View PDF (2 pages)

27/02/2020

Termination of appointment of Tsung-Chu Chang as a director on 2020-02-27

View PDF (1 pages)

03/01/2020

Appointment of Mr. Chunhung Cho as a director on 2019-12-31

View PDF (2 pages)

02/01/2020

Termination of appointment of Sheng Wen Hsieh as a director on 2019-12-31

View PDF (1 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

18/06/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

02/01/2019

Appointment of Mr Sheng Wen Hsieh as a director on 2018-12-31

View PDF (2 pages)

02/01/2019

Termination of appointment of Dong-Ling Lee as a director on 2018-12-31

View PDF (1 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

22/06/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

21/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (4 pages)

11/01/2017

Resolutions

View PDF (13 pages)

18/08/2016

Appointment of Mr Tsung-Chu Chang as a director on 2016-08-12

View PDF (2 pages)

18/08/2016

Appointment of Mr Dong-Ling Lee as a director on 2016-08-12

View PDF (2 pages)

16/08/2016

Auditor's resignation

View PDF (1 pages)

04/08/2016

Auditor's resignation

View PDF (1 pages)

28/07/2016

Current accounting period extended from 2016-06-30 to 2016-12-31

View PDF (1 pages)

06/07/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (7 pages)

01/07/2016

Appointment of Ms I Chih Lin as a director on 2016-05-04

View PDF (2 pages)

01/07/2016

Appointment of Mr Chiu Tsao Liu as a director on 2016-05-04

View PDF (2 pages)

30/06/2016

Termination of appointment of Lesley Irene Goff as a secretary on 2016-05-04

View PDF (1 pages)

30/06/2016

Appointment of Mr Ian James Patterson as a director on 2016-05-04

View PDF (2 pages)

14/05/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

14/05/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

14/05/2016

Satisfaction of charge 5 in full

View PDF (4 pages)

14/05/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

11/04/2016

Full accounts made up to 2015-06-30

View PDF (18 pages)

17/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (5 pages)

20/03/2015

Full accounts made up to 2014-06-30

View PDF (19 pages)

17/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (5 pages)

03/04/2014

Full accounts made up to 2013-06-30

View PDF (17 pages)

10/07/2013

Termination of appointment of Steve Wilks as a director

View PDF (1 pages)

13/06/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (6 pages)

22/03/2013

Full accounts made up to 2012-06-30

View PDF (18 pages)

13/03/2013

Termination of appointment of Blandy Services Limited as a secretary

View PDF (1 pages)

13/03/2013

Appointment of Mrs Lesley Irene Goff as a secretary

View PDF (2 pages)

15/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (6 pages)

26/03/2012

Full accounts made up to 2011-06-30

View PDF (18 pages)

07/07/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (6 pages)

07/07/2011

Director's details changed for Russell Charles Willcox on 2011-07-05

View PDF (2 pages)

06/07/2011

Secretary's details changed for Blandy Services Limited on 2011-07-05

View PDF (2 pages)

14/01/2011

Full accounts made up to 2010-06-30

View PDF (19 pages)

23/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (6 pages)

23/06/2010

Director's details changed for Steve Wilks on 2010-06-11

View PDF (2 pages)

04/02/2010

Full accounts made up to 2009-06-30

View PDF (18 pages)

06/07/2009

Return made up to 11/06/09; full list of members

View PDF (4 pages)

01/04/2009

Full accounts made up to 2008-06-30

View PDF (19 pages)

03/07/2008

Return made up to 11/06/08; full list of members

View PDF (4 pages)

19/12/2007

Full accounts made up to 2007-06-30

View PDF (19 pages)

27/07/2007

Return made up to 11/06/07; full list of members

View PDF (2 pages)

27/07/2007

Director's particulars changed

View PDF (1 pages)

13/04/2007

Registered office changed on 13/04/07 from: 2 station approach bicester oxfordshire OX26 6BZ

View PDF (1 pages)

02/11/2006

Accounts for a medium company made up to 2006-06-30

View PDF (19 pages)

04/07/2006

Return made up to 11/06/06; full list of members

View PDF (2 pages)

29/03/2006

Accounts for a medium company made up to 2005-06-30

View PDF (19 pages)

27/06/2005

Return made up to 11/06/05; full list of members

View PDF (7 pages)

27/04/2005

Full accounts made up to 2004-06-30

View PDF (18 pages)

15/12/2004

New director appointed

View PDF (2 pages)

09/08/2004

£ sr 30000@1 23/04/04

View PDF (1 pages)

02/07/2004

£ sr 30000@1 23/04/04

View PDF (1 pages)

29/06/2004

Registered office changed on 29/06/04 from: 11 friday court thame oxfordshire OX9 3GA

View PDF (1 pages)

21/06/2004

Return made up to 11/06/04; full list of members

View PDF (9 pages)

09/06/2004

Director resigned

View PDF (1 pages)

09/06/2004

New secretary appointed

View PDF (2 pages)

13/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/05/2004

Particulars of mortgage/charge

View PDF (11 pages)

07/05/2004

Resolutions

View PDF (0 pages)

07/05/2004

Resolutions

View PDF (4 pages)

07/05/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

07/05/2004

Secretary resigned

View PDF (1 pages)

07/05/2004

Director resigned

View PDF (1 pages)

07/05/2004

Memorandum and Articles of Association

View PDF (5 pages)

07/05/2004

Resolutions

View PDF (1 pages)

27/03/2004

Accounts for a medium company made up to 2003-06-30

View PDF (17 pages)

30/01/2004

Memorandum and Articles of Association

View PDF (7 pages)

30/01/2004

Resolutions

View PDF (1 pages)

21/07/2003

Return made up to 11/06/03; full list of members

View PDF (9 pages)

08/04/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

24/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

18/06/2002

Return made up to 11/06/02; full list of members

View PDF (9 pages)

25/06/2001

Auditor's resignation

View PDF (1 pages)

18/06/2001

Return made up to 11/06/01; full list of members

View PDF (8 pages)

24/05/2001

New director appointed

View PDF (2 pages)

24/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

07/07/2000

Return made up to 11/06/00; no change of members

View PDF (7 pages)

15/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

07/12/1999

Registered office changed on 07/12/99 from: 20 cornmarket thame oxfordshire OX9 2BL

View PDF (1 pages)

18/08/1999

Return made up to 11/06/99; full list of members

View PDF (6 pages)

09/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (8 pages)

24/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/06/1998

Registered office changed on 21/06/98 from: 20 cornmarket thame oxon OX9 2BL

View PDF (1 pages)

21/06/1998

Return made up to 11/06/98; full list of members

View PDF (6 pages)

03/02/1998

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

21/11/1997

New director appointed

View PDF (2 pages)

21/11/1997

New director appointed

View PDF (2 pages)

12/09/1997

New secretary appointed

View PDF (0 pages)

05/09/1997

Director resigned

View PDF (1 pages)

05/09/1997

Secretary resigned

View PDF (1 pages)

29/06/1997

Return made up to 11/06/97; full list of members

View PDF (6 pages)

20/12/1996

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

16/08/1996

Return made up to 11/06/96; full list of members

View PDF (6 pages)

02/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

27/06/1995

Return made up to 11/06/94; full list of members

View PDF (6 pages)

27/06/1995

Ad 31/08/93--------- £ si 39998@1

View PDF (2 pages)

22/06/1995

Return made up to 11/06/95; full list of members

View PDF (6 pages)

01/06/1995

Accounts for a small company made up to 1994-06-30

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

29/06/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

11/10/1993

New director appointed

View PDF (0 pages)

11/10/1993

New director appointed

View PDF (0 pages)

13/09/1993

Return made up to 11/06/93; full list of members

View PDF (7 pages)

17/06/1992

Secretary resigned

View PDF (0 pages)

11/06/1992

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BOX TECHNOLOGIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

11/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
50
7.37M
-
0.00
2.54M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Patterson, Ian James	Director	04/05/2016 - 18/05/2025	17
Willcox, Russell Charles	Director	01/10/1997 - 17/05/2023	21
Walker, Stuart Richard	Director	13/10/1997 - 18/05/2025	11
Cho, Chunhung, Mr.	Director	31/12/2019 - 01/06/2023	-
Begley, Conor Patrick Anthony, Mr.	Director	01/06/2023 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOX TECHNOLOGIES LIMITED

BOX TECHNOLOGIES LIMITED is an(a) Active company incorporated on 11/06/1992 with the registered office located at 20 Thame Park Business Centre, Wenman Road, Thame, Oxon OX9 3XA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOX TECHNOLOGIES LIMITED?

BOX TECHNOLOGIES LIMITED is currently Active. It was registered on 11/06/1992 .

Where is BOX TECHNOLOGIES LIMITED located?

BOX TECHNOLOGIES LIMITED is registered at 20 Thame Park Business Centre, Wenman Road, Thame, Oxon OX9 3XA.

What does BOX TECHNOLOGIES LIMITED do?

BOX TECHNOLOGIES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BOX TECHNOLOGIES LIMITED?

The latest filing was on 08/09/2025: Full accounts made up to 2024-12-31.