BOX TECHNOLOGIES LIMITED
20 THAME PARK BUSINESS CENTRE, WENMAN ROAD, THAME OX9 3XA- Active
- Private Limited Company
- Company No. 02722340
- Last Updated: 01 Mar 2024
Company Profile
BOX TECHNOLOGIES LIMITED was incorporated on Thursday, June 11, 1992 as a Private Limited Company with registered address in THAME. BOX TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 32 years 3 months and 9 days.
| Name | BOX TECHNOLOGIES LIMITED |
|---|---|
| Company number | 02722340 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 THAME PARK BUSINESS CENTRE WENMAN ROAD THAME OX9 3XA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Box Technologies (Hodings) Ltd Thame Park Business Centre, Wenman Road, OX9 3XA |
Dates: Wednesday, May 4, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BOX TECHNOLOGIES LIMITED | 11 Jun 1992 |