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Box Technologies (Holdings) Limited

Box Technologies (Holdings) Limited is an active company incorporated on 15 January 2004 with the registered office located in Thame, Oxfordshire. Box Technologies (Holdings) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05015794
Private limited company
Age
21 years
Incorporated 15 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 1 month 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 (23 days remaining)
Contact
Address
20 Thame Business Centre
Wenman Road
Thame
Oxfordshire
OX9 3XA
Same address for the past 17 years
Telephone
01844264000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Taiwanese • Lives in Taiwan • Born in Aug 1987
Director • Vice President • Taiwanese • Lives in Taiwan • Born in Sep 1974
Director • Managing Director • British • Lives in England • Born in Jan 1961
Director • President • Taiwanese • Lives in Taiwan • Born in Sep 1967
Flytech Technology Co., Ltd.,
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Box Technologies 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
Warby Walker Property Partnership Limited
Mr Stuart Richard Walker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.53M
Same as previous period
Total Liabilities
-£1.03M
Same as previous period
Net Assets
£497.25K
Same as previous period
Debt Ratio (%)
68%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Mr. Ching-Sheng Sung Appointed
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 1 Month Ago on 19 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
Mr. Stuart Richard Walker Appointed
2 Years 3 Months Ago on 1 Jun 2023
Russell Charles Willcox Resigned
2 Years 3 Months Ago on 17 May 2023
Flytech Technology Co., Ltd., (PSC) Details Changed
9 Years Ago on 4 May 2016
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Documents
Confirmation statement made on 6 July 2025 with updates
Submitted on 18 Jul 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
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 19 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 6 July 2023 with no updates
Submitted on 20 Jul 2023
Termination of appointment of Russell Charles Willcox as a director on 17 May 2023
Submitted on 5 Jun 2023
Appointment of Mr. Stuart Richard Walker as a director on 1 June 2023
Submitted on 5 Jun 2023
Change of details for Flytech Technology Co., Ltd., as a person with significant control on 4 May 2016
Submitted on 27 Feb 2023
Repayment History
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