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Box Technologies Limited

Box Technologies Limited is an active company incorporated on 11 June 1992 with the registered office located in Thame, Oxfordshire. Box Technologies Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02722340
Private limited company
Age
33 years
Incorporated 11 June 1992
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
20 Thame Park Business Centre
Wenman Road
Thame
Oxon
OX9 3XA
Same address for the past 18 years
Telephone
01844264000
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Sales And Marketing Director • British • Lives in England • Born in Jul 1972
Director • Taiwanese • Lives in Taiwan • Born in Aug 1987
Director • President • Taiwanese • Lives in Taiwan • Born in Sep 1967
Director • Business Executive • Taiwanese • Lives in Taiwan • Born in Apr 1994
Director • Sales Director • British • Lives in England • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Box Technologies (Holdings) Limited
I Chih Lin and Mr Stuart Richard Walker are mutual people.
Active
Melford Electronics Limited
Mr Stuart Richard Walker is a mutual person.
Active
Customer Engagement Technologies Limited
Ian James Patterson is a mutual person.
Active
Warby Walker Property Partnership Limited
Mr Stuart Richard Walker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.3M
Decreased by £277K (-6%)
Turnover
£16.97M
Decreased by £4.22M (-20%)
Employees
56
Increased by 32 (+133%)
Total Assets
£13.05M
Decreased by £1.06M (-8%)
Total Liabilities
-£3.69M
Decreased by £1.81M (-33%)
Net Assets
£9.35M
Increased by £751K (+9%)
Debt Ratio (%)
28%
Decreased by 10.72% (-27%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Mr. Conor Patrick Anthony Begley Details Changed
3 Months Ago on 18 May 2025
Mr. Ching-Sheng Sung Appointed
3 Months Ago on 18 May 2025
Mr. Stephen Powell Appointed
3 Months Ago on 18 May 2025
Tung Chang Hung Resigned
3 Months Ago on 18 May 2025
I Chih Lin Resigned
3 Months Ago on 18 May 2025
Ian James Patterson Resigned
3 Months Ago on 18 May 2025
Stuart Richard Walker Resigned
3 Months Ago on 18 May 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
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Documents
Director's details changed for Mr. Conor Patrick Anthony Begley on 18 May 2025
Submitted on 26 Aug 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 23 Jun 2025
Second filing for the appointment of Mr. Ching-Sheng Sung as a director
Submitted on 23 May 2025
Appointment of Mr. Ching-Sheng Sung as a director on 18 May 2025
Submitted on 21 May 2025
Termination of appointment of Stuart Richard Walker as a director on 18 May 2025
Submitted on 19 May 2025
Termination of appointment of Ian James Patterson as a director on 18 May 2025
Submitted on 19 May 2025
Termination of appointment of I Chih Lin as a director on 18 May 2025
Submitted on 19 May 2025
Termination of appointment of Tung Chang Hung as a director on 18 May 2025
Submitted on 19 May 2025
Appointment of Mr. Stephen Powell as a director on 18 May 2025
Submitted on 19 May 2025
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Repayment History
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