BOX TECHNOLOGIES LIMITED

BOX TECHNOLOGIES LIMITED is an active private limited company, incorporated on 11 June 1992. The nature of the business is Other information technology service activities. 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 LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	20 THAME PARK BUSINESS CENTRE
Address Line 2	WENMAN ROAD
Post Town	THAME
County	OXON
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	25/06/2024
Last Made Up Date	11/06/2023

Return

Next Due Date	09/07/2017
Last Made Up Date	11/06/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

BOX TECHNOLOGIES LIMITED

Directors

(The company's officers)

MR. CONOR PATRICK ANTHONY BEGLEY

(~49 year old British national)

20 THAME PARK BUSINESS CENTRE, WENMAN ROAD, THAME, OXON, OX9 3XA

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in UNITED KINGDOM

Appointed on 01/06/2023

MR. TUNG CHANG HUNG

(~60 year old Taiwanese national)

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

Current Director
Gives occupation as ASSISTANT VICE PRESIDENT
Usually resident in TAIWAN

Appointed on 18/03/2021

MR. I-CHONG LAM

(~30 year old Taiwanese national)

20 THAME PARK BUSINESS CENTRE, WENMAN ROAD, THAME, OXON, OX9 3XA

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in TAIWAN

Appointed on 01/03/2024

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 IAN JAMES PATTERSON

(~65 year old British national)

20 THAME PARK BUSINESS CENTRE, WENMAN ROAD, THAME, OXON, OX9 3XA

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

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 27/02/2020

MR STUART RICHARD WALKER

(~63 year old British national)

5 ABBEY AVENUE, ST. ALBANS, HERTFORDSHIRE, AL3 4BJ

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 13/10/1997

Connections

(Shared officers)

BOX TECHNOLOGIES (HOLDINGS) LIMITED

MS I CHIH LIN
MR. STUART RICHARD WALKER

CUSTOMER ENGAGEMENT TECHNOLOGIES LIMITED

MR IAN JAMES PATTERSON

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)