BOX TECHNOLOGIES (HOLDINGS) LIMITED
Address:
20 Thame Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA
20 Thame Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA
BOX TECHNOLOGIES (HOLDINGS) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05015794. The registration start date is January 15, 2004. The current status is Active.
Company Overview
| Company Number | 05015794 |
| Company Name | BOX TECHNOLOGIES (HOLDINGS) LIMITED |
| Registered Address |
20 Thame Business Centre Wenman Road Thame Oxfordshire OX9 3XA |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2004-01-15 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2016-08-14 |
| Returns Last Update | 2015-07-17 |
| Confirmation Statement Due Date | 2021-07-20 |
| Confirmation Statement Last Update | 2020-07-06 |
| Mortgage Charges | 2 |
| Mortgage Satisfied | 2 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
Office Location
| Address |
20 THAME BUSINESS CENTRE WENMAN ROAD |
| Post Town | THAME |
| County | OXFORDSHIRE |
| Post Code | OX9 3XA |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| ACONES LIMITED | 3 Thame Business Park Centre, Wenman Road, Thame, OX9 3XA, England |
| CHEVRON TRAFFIC MANAGEMENT (HOLDINGS) LIMITED | 3 Thame Park Business Centre, Wenman Road, Thame, OX9 3XA, United Kingdom |
| CLEAR VIEW IMAGING LIMITED | Unit 4 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA |
| DESKTOP IDEAS LIMITED | Ground Floor Unit 1, Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA |
| PRIMARY DESIGNS LIMITED | Unit 10 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA |
| CHEVRON TRAFFIC MANAGEMENT LIMITED | Unit 3 Thame Park Business Centre, Wenman Road, Unit 3, Thame, OX9 3XA, England |
| BOX TECHNOLOGIES LIMITED | 20 Thame Park Business Centre, Wenman Road, Thame, Oxon, OX9 3XA |
| INDUSTRIAL PHYSICS PRODUCT INTEGRITY LIMITED | 17 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA |
| OPTICAL FILTERS LIMITED | 18 Wenman Road, Thame, OX9 3XA, England |
| MILLER FROM SWEDEN LIMITED | Unit 16 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| LIN, I Chih | Director (Active) | No. 168, Sing-Ai Road, Taipei, Neihu District, Taiwan | August 1987 / 4 May 2016 |
Taiwanese / Taiwan |
Director |
| LIU, Chiu Tsao | Director (Active) | No. 168, Sing-Ai Road, Taipei, Neihu District, Taiwan | January 1953 / 4 May 2016 |
Taiwanese / Taiwan |
President Of Flytech Technology Co. Ltd |
| WILLCOX, Russell Charles | Director (Active) | Old School, Toot Balden, Oxford, Oxon, United Kingdom, OX44 9NE | January 1960 / 23 April 2004 |
British / United Kingdom |
Chairman |
| GOFF, Lesley | Secretary (Resigned) | 20 Thame Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA | / 1 March 2013 |
/ |
|
| WILLCOX, Russell Charles | Secretary (Resigned) | Old School, Toot Balden, Oxford, Oxon, United Kingdom, OX44 9NE | / 23 April 2004 |
/ |
|
| BLANDY SERVICES LIMITED | Secretary (Resigned) | One Friar Street, Reading, Berkshire, RG1 1DA | / 15 January 2004 |
/ |
|
| BRADLEY, David | Director (Resigned) | 42 Chiltern Avenue, Bushey, Hertfordshire, WD23 4RG | October 1959 / 4 June 2004 |
British / England |
Director |
| PATTERSON, Ian James | Director (Resigned) | 20 Thame Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA | June 1958 / 4 May 2016 |
British / England |
Director |
| WALKER, Stuart Richard | Director (Resigned) | 5 Abbey Avenue, St. Albans, Hertfordshire, AL3 4BJ | January 1961 / 23 April 2004 |
British / England |
Managing Director |
| BLANDY NOMINEES LIMITED | Director (Resigned) | 1 Friar Street, Reading, Berkshire, RG1 1DA | / 15 January 2004 |
/ |
Competitor
Search similar business entities
| Post Town | THAME |
| Post Code | OX9 3XA |
| Category | technologies |
| SIC Code | 70100 - Activities of head offices |
| Category + Posttown | technologies + THAME |
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