Box Technologies (Holdings) Limited
- Company number
- 05015794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jan 2004
- Nature of business
- Activities of head offices
Registered office
Previous names
- BLA 994 Limited (until 12 May 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUNG, Ching-Sheng, Mr. | Director | 18 May 2025 | |
| SHYU, Jia-Horng, Mr. | Director | 18 Mar 2021 | |
| LIN, I Chih | Director | 4 May 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Flytech Technology Co., Ltd., | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 May 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 Dormant | £497,245 | 0 |
| 31 Dec 2023 Dormant | £497,245 | 0 |
| 31 Dec 2022 Dormant | £497,245 | 0 |
| 31 Dec 2021 Dormant | £513,332 | 0 |
| 31 Dec 2020 Dormant | £513,332 | 0 |
| 31 Dec 2019 | £513,332 | 0 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
Connections
Controls
- Box Technologies Limited (02722340)