BOX TECHNOLOGIES (HOLDINGS) LIMITED

BOX TECHNOLOGIES (HOLDINGS) LIMITED is an active private limited company, incorporated on 15 January 2004. The nature of the business is Activities of head offices. The company's registered office is on Wenman Road, Thame. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BOX TECHNOLOGIES (HOLDINGS) LIMITED previously had the company name BLA 994 LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	20 THAME BUSINESS CENTRE
Address Line 2	WENMAN ROAD
Post Town	THAME
County	OXFORDSHIRE
Postcode	OX9 3XA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	20/07/2024
Last Made Up Date	06/07/2023

Return

Next Due Date	14/08/2016
Last Made Up Date	17/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 12/05/2004 onwards:

BOX TECHNOLOGIES (HOLDINGS) LIMITED

Prior to 12/05/2004:

BLA 994 LIMITED

Directors

(The company's officers)

MS I CHIH LIN

(~36 year old Taiwanese national)

NO. 168 SING-AI ROAD, TAIPEI, NEIHU DISTRICT, TAIWAN

Current Director
Gives occupation as DIRECTOR
Usually resident in TAIWAN

Appointed on 04/05/2016

MR. JIA-HORNG SHYU

(~56 year old Taiwanese national)

NO. 168 SING-AI RD., NEIHU DISTRICT, TAIPEI CITY, TAIWAN

Current Director
Gives occupation as PRESIDENT
Usually resident in TAIWAN

Appointed on 18/03/2021

MR. STUART RICHARD WALKER

(~63 year old British national)

20 THAME BUSINESS CENTRE, WENMAN ROAD, THAME, OXFORDSHIRE, OX9 3XA

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2023

Connections

(Shared officers)

BOX TECHNOLOGIES LIMITED

MS I CHIH LIN
MR STUART RICHARD WALKER

MELFORD ELECTRONICS LIMITED

MR STUART RICHARD WALKER

MELFORD TECHNOLOGIES LIMITED

MR STUART RICHARD WALKER

WARBY WALKER PROPERTY PARTNERSHIP LIMITED

MR STUART RICHARD WALKER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)