Company information:
Box Technologies (Holdings) Limited (No: 05015794)
Address: 20 THAME BUSINESS CENTRE, WENMAN ROAD, THAME, OXFORDSHIRE, OX9 3XA
Status: Active
Incorporated: 15-Jan-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: I CHIH LIN ( DOB: Aug-1987 From: May-2016 )
Current Director: CHIU TSAO LIU ( DOB: Jan-1953 From: May-2016 )
Current Director: STUART RICHARD WALKER ( DOB: Jan-1961 From: Jun-2023 )
Resigned Director: BLANDY NOMINEES LIMITED ( From: Jan-2004 To: Apr-2004 )
Resigned Director: DAVID BRADLEY ( DOB: Oct-1959 From: Jun-2004 To: Nov-2004 )
Resigned Director: IAN JAMES PATTERSON ( DOB: Jun-1958 From: May-2016 To: Aug-2016 )
Resigned Director: STUART RICHARD WALKER ( DOB: Jan-1961 From: Apr-2004 To: Aug-2016 )
Resigned Director: RUSSELL CHARLES WILLCOX ( DOB: Jan-1960 From: Apr-2004 To: May-2023 )
Resigned Secretary: BLANDY SERVICES LIMITED ( From: Jan-2004 To: Apr-2004 )
Resigned Secretary: LESLEY GOFF ( From: Mar-2013 To: May-2016 )
Resigned Secretary: RUSSELL CHARLES WILLCOX ( DOB: Jan-1960 From: Apr-2004 To: Mar-2013 )
Persons of Significant Control:
Flytech Technology Co., Ltd.,, 186 Sing-Ai Road, Neihu District, Taipei City, Taiwan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-04)
Company Accounts Summary (£)
| Item | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,546,636 | 1,546,636 | 1,546,636 | 0.0,1546636.0,0.0,1546636.0,0.0,1546636.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Investments, fixed assets | 1,546,636 | 1,546,636 | 1,546,636 | 1,546,636 | 1,530,549 | 1,497,264 | 0.0,1546636.0,0.0,1546636.0,0.0,1546636.0,0.0,1546636.0,0.0,1530549.0,1497264.0 | |||||
| Net current assets (liabilities) | -1,033,304 | -1,033,304 | -1,033,304 | -1,033,304 | -1,033,304 | -1,000,019 | 0.0,-1033304.0,0.0,-1033304.0,0.0,-1033304.0,0.0,-1033304.0,0.0,-1033304.0,-1000019.0 | |||||
| Total assets less current liabilities | 513,332 | 513,332 | 513,332 | 513,332 | 497,245 | 497,245 | 0.0,513332.0,0.0,513332.0,0.0,513332.0,0.0,513332.0,0.0,497245.0,497245.0 | |||||
| Net assets (liabilities) | 513,332 | 513,332 | 513,332 | 513,332 | 497,245 | 497,245 | 0.0,513332.0,0.0,513332.0,0.0,513332.0,0.0,513332.0,0.0,497245.0,497245.0 | |||||
| Equity / share capital and reserves | 513,332 | 513,332 | 513,332 | 513,332 | 513,332 | 513,332 | 513,332 | 513,332 | 513,332 | 497,245 | 497,245 | 513332.0,513332.0,513332.0,513332.0,513332.0,513332.0,513332.0,513332.0,513332.0,497245.0,497245.0 |