BOX TECHNOLOGIES (HOLDINGS) LIMITED
THAME BLA 994 LIMITED

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Company number 05015794
Status Active
Incorporation Date 15 January 2004
Company Type Private Limited Company
Address 20 THAME BUSINESS CENTRE, WENMAN ROAD, THAME, OXFORDSHIRE, OX9 3XA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Stuart Richard Walker as a director on 12 August 2016. The most likely internet sites of BOX TECHNOLOGIES (HOLDINGS) LIMITED are www.boxtechnologiesholdings.co.uk, and www.box-technologies-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Box Technologies Holdings Limited is a Private Limited Company. The company registration number is 05015794. Box Technologies Holdings Limited has been working since 15 January 2004. The present status of the company is Active. The registered address of Box Technologies Holdings Limited is 20 Thame Business Centre Wenman Road Thame Oxfordshire Ox9 3xa. . LIN, I Chih is a Director of the company. LIU, Chiu Tsao is a Director of the company. WILLCOX, Russell Charles is a Director of the company. Secretary GOFF, Lesley has been resigned. Secretary WILLCOX, Russell Charles has been resigned. Secretary BLANDY SERVICES LIMITED has been resigned. Director BRADLEY, David has been resigned. Director PATTERSON, Ian James has been resigned. Director WALKER, Stuart Richard has been resigned. Director BLANDY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LIN, I Chih
Appointed Date: 04 May 2016
38 years old

Director
LIU, Chiu Tsao
Appointed Date: 04 May 2016
72 years old

Director
WILLCOX, Russell Charles
Appointed Date: 23 April 2004
65 years old

Resigned Directors

Secretary
GOFF, Lesley
Resigned: 04 May 2016
Appointed Date: 01 March 2013

Secretary
WILLCOX, Russell Charles
Resigned: 01 March 2013
Appointed Date: 23 April 2004

Secretary
BLANDY SERVICES LIMITED
Resigned: 23 April 2004
Appointed Date: 15 January 2004

Director
BRADLEY, David
Resigned: 18 November 2004
Appointed Date: 04 June 2004
66 years old

Director
PATTERSON, Ian James
Resigned: 12 August 2016
Appointed Date: 04 May 2016
67 years old

Director
WALKER, Stuart Richard
Resigned: 12 August 2016
Appointed Date: 23 April 2004
64 years old

Director
BLANDY NOMINEES LIMITED
Resigned: 23 April 2004
Appointed Date: 15 January 2004

Persons With Significant Control

Flytech Technology Co., Ltd.,
Notified on: 4 May 2016
Nature of control: Ownership of shares – 75% or more

BOX TECHNOLOGIES (HOLDINGS) LIMITED Events

20 Feb 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
11 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

18 Aug 2016
Termination of appointment of Stuart Richard Walker as a director on 12 August 2016
18 Aug 2016
Termination of appointment of Ian James Patterson as a director on 12 August 2016
16 Aug 2016
Auditor's resignation
...
... and 59 more events
15 May 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

13 May 2004
Particulars of mortgage/charge
13 May 2004
Particulars of mortgage/charge
12 May 2004
Company name changed bla 994 LIMITED\certificate issued on 12/05/04
15 Jan 2004
Incorporation

BOX TECHNOLOGIES (HOLDINGS) LIMITED Charges

23 April 2004
Debenture
Delivered: 13 May 2004
Status: Satisfied on 14 May 2016
Persons entitled: Russell Charles Willcox
Description: Fixed and floating charges over the undertaking and all…
23 April 2004
Debenture
Delivered: 13 May 2004
Status: Satisfied on 14 May 2016
Persons entitled: Stuart Richard Walker
Description: Fixed and floating charges over the undertaking and all…