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Box Technologies LTD

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Reports

Full Company ReportBOX TECHNOLOGIES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Gross Profit£4,606,505 -11.87%
Trade Debtors£4,824,610 +23.13%
Employees£56 +3.57%
Operating Profit£1,007,264 -56.88%
Total assets£10,306,887 +5.22%

Details

Company type Private Limited Company, Active
Company Number 02722340
Record last updated Sunday, March 3, 2024 7:46:06 AM UTC
Official Address 20 Thame Park Business Centre Wenman Road South, Thame South
There are 7 companies registered at this street
Locality Thame South
Region Oxfordshire, England
Postal Code OX93XA
Sector Other information technology service activities

Charts

Visits

BOX TECHNOLOGIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-102014-42014-92022-82024-102025-22025-32025-40123

Directors

Document Type Publication date Download link
Registry Mar 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2024 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Jun 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2023 Resignation of one Director (a man) 2722... Resignation of one Director (a man) 2722...
Registry Mar 18, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 18, 2021 Appointment of a man as Assistant Vice President and Director Appointment of a man as Assistant Vice President and Director
Registry Feb 27, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 27, 2020 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2019 Appointment of a man as Director and Senior Vice President Appointment of a man as Director and Senior Vice President
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2018 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Aug 12, 2016 Two appointments: 2 men Two appointments: 2 men
Registry May 4, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 4, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 10, 2013 Resignation of one Director Resignation of one Director
Registry Jun 30, 2013 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Registry Jun 13, 2013 Annual return Annual return
Financials Mar 22, 2013 Annual accounts Annual accounts
Registry Mar 13, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 13, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 1, 2013 Appointment of a woman as Secretary 2722... Appointment of a woman as Secretary 2722...
Registry Mar 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 15, 2012 Annual return Annual return
Financials Mar 26, 2012 Annual accounts Annual accounts
Registry Jul 7, 2011 Annual return Annual return
Registry Jul 7, 2011 Change of particulars for director Change of particulars for director
Registry Jul 6, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jan 14, 2011 Annual accounts Annual accounts
Registry Jun 23, 2010 Annual return Annual return
Registry Jun 23, 2010 Change of particulars for director Change of particulars for director
Financials Feb 4, 2010 Annual accounts Annual accounts
Registry Jul 6, 2009 Annual return Annual return
Financials Apr 1, 2009 Annual accounts Annual accounts
Registry Jul 3, 2008 Annual return Annual return
Financials Dec 19, 2007 Annual accounts Annual accounts
Registry Jul 27, 2007 Annual return Annual return
Registry Jul 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 13, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Jul 4, 2006 Annual return Annual return
Financials Mar 29, 2006 Annual accounts Annual accounts
Registry Jun 27, 2005 Annual return Annual return
Financials Apr 27, 2005 Annual accounts Annual accounts
Registry Dec 15, 2004 Appointment of a director Appointment of a director
Registry Dec 1, 2004 Appointment of a man as Technical Director and Director Appointment of a man as Technical Director and Director
Registry Aug 9, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 2, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 29, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 21, 2004 Annual return Annual return
Registry Jun 9, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 9, 2004 Resignation of a director Resignation of a director
Registry Jun 4, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 13, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 13, 2004 Particulars of a mortgage or charge 2722... Particulars of a mortgage or charge 2722...
Registry May 7, 2004 Resignation of a director Resignation of a director
Registry May 7, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 7, 2004 Resignation of a secretary Resignation of a secretary
Registry May 7, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 7, 2004 Memorandum of association Memorandum of association
Registry May 7, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry May 7, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 23, 2004 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Apr 16, 2004 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Financials Mar 27, 2004 Annual accounts Annual accounts
Registry Jan 30, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 30, 2004 Memorandum of association Memorandum of association
Registry Jul 21, 2003 Annual return Annual return
Financials Apr 8, 2003 Annual accounts Annual accounts
Registry Sep 24, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 22, 2002 Annual accounts Annual accounts
Registry Jun 18, 2002 Annual return Annual return
Registry Jun 25, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 18, 2001 Annual return Annual return
Registry May 24, 2001 Appointment of a director Appointment of a director
Registry May 1, 2001 Appointment of a man as Director and Technical Director Appointment of a man as Director and Technical Director
Financials Apr 24, 2001 Annual accounts Annual accounts
Registry Jul 7, 2000 Annual return Annual return
Financials Dec 15, 1999 Annual accounts Annual accounts
Registry Dec 7, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 18, 1999 Annual return Annual return
Financials Apr 9, 1999 Annual accounts Annual accounts
Registry Mar 24, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 21, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 21, 1998 Annual return Annual return
Financials Feb 3, 1998 Annual accounts Annual accounts
Registry Nov 21, 1997 Appointment of a director Appointment of a director
Registry Nov 21, 1997 Appointment of a director 2722... Appointment of a director 2722...
Registry Oct 13, 1997 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Oct 1, 1997 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 12, 1997 Appointment of a secretary Appointment of a secretary
Registry Sep 5, 1997 Resignation of a director Resignation of a director
Registry Sep 5, 1997 Resignation of a secretary Resignation of a secretary
Registry Sep 1, 1997 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Sep 1, 1997 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 29, 1997 Annual return Annual return
Financials Dec 20, 1996 Annual accounts Annual accounts
Registry Aug 16, 1996 Annual return Annual return
Financials Apr 2, 1996 Annual accounts Annual accounts
Registry Jun 27, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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