# Box Technologies (Holdings) Limited

## Details

- **Company number:** [05015794](https://find-and-update.company-information.service.gov.uk/company/05015794)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jan 2004
- **Registered office:** 20 THAME BUSINESS CENTRE, WENMAN ROAD, THAME, OX9 3XA
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## 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 2024 | £497,245 | 0 |
| 31 Dec 2023 | £497,245 | 0 |
| 31 Dec 2022 | £497,245 | 0 |
| 31 Dec 2021 | £513,332 | 0 |
| 31 Dec 2020 | £513,332 | 0 |
| 31 Dec 2019 | £513,332 | 0 |




## Controls

- [Box Technologies Limited](/company/02722340) (02722340)