BOX TECHNOLOGIES LIMITED

active Company number 02722340

Private Limited by Shares · Incorporated on 11th Jun 1992

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SIC code: 62090
Registered office: Thame, OX9 3XA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BOX TECHNOLOGIES LIMITED is a private limited by shares company based in Thame. It was incorporated on 11th Jun 1992 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

5 Directors View directors

2 Companies at address View all 26 Companies in postcode View postcode

SICs

View other companies in Thame (OX) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Conor Begley	Director	1st Jun 2023	This company	British	View profile
I-Chong Lam	Director	1st Mar 2024	This company	Taiwanese	View profile
Stephen Powell	Director	18th May 2025	This company	British	View profile
Jia-Horng Shyu	Director	27th Feb 2020	This company	Taiwanese	View profile
Ching-Sheng Sung	Director	18th May 2025	This company	Taiwanese	View profile
Box Technologies (Hodings) Ltd	Corporate PSC	4th May 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
BOX TECHNOLOGIES (HOLDINGS) LIMITED	05015794	15th Jan 2004	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Jun 1992
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Jun 1992 Company incorporated
1st Sep 1997 Raymond Bennett resigned as Director
1st Sep 1997 Graham Charlesworth resigned as Secretary
1st Sep 1997 Marianne Charlesworth appointed as Secretary
1st Oct 1997 Russell Willcox appointed as Director
13th Oct 1997 Stuart Walker appointed as Director
1st May 2001 David Bradley appointed as Director
16th Apr 2004 David Bradley resigned as Director
23rd Apr 2004 Graham Charlesworth resigned as Director
23rd Apr 2004 Marianne Charlesworth resigned as Secretary
4th Jun 2004 BLANDY SERVICES LIMITED appointed as Corporate secretary
1st Dec 2004 Steve Wilks appointed as Director
1st Mar 2013 BLANDY SERVICES LIMITED resigned as Corporate secretary
1st Mar 2013 Lesley Goff appointed as Secretary
30th Jun 2013 Steve Wilks resigned as Director
4th May 2016 Chiu Liu appointed as Director
4th May 2016 Lesley Goff resigned as Secretary
4th May 2016 Ian Patterson appointed as Director
4th May 2016 I Lin appointed as Director
4th May 2016 Box Technologies (Hodings) Ltd appointed as Corporate PSC
12th Aug 2016 Dong-Ling Lee appointed as Director
12th Aug 2016 Tsung-Chu Chang appointed as Director
31st Dec 2018 Dong-Ling Lee resigned as Director
31st Dec 2018 Sheng Hsieh appointed as Director
31st Dec 2019 Sheng Hsieh resigned as Director
31st Dec 2019 Chunhung Cho appointed as Director
27th Feb 2020 Tsung-Chu Chang resigned as Director
27th Feb 2020 Jia-Horng Shyu appointed as Director
18th Mar 2021 Chiu Liu resigned as Director
18th Mar 2021 Tung Hung appointed as Director
17th May 2023 Russell Willcox resigned as Director
1st Jun 2023 Chunhung Cho resigned as Director
1st Jun 2023 Sheng-Wen Hsieh appointed as Director
1st Jun 2023 Conor Begley appointed as Director
1st Mar 2024 Sheng-Wen Hsieh resigned as Director
1st Mar 2024 I-Chong Lam appointed as Director
18th May 2025 Ian Patterson resigned as Director
18th May 2025 I Lin resigned as Director
18th May 2025 Tung Hung resigned as Director
18th May 2025 Stephen Powell appointed as Director
18th May 2025 Ching-Sheng Sung appointed as Director
18th May 2025 Stuart Walker resigned as Director
11th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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