Website & contact details
- Group website
- The site of this company’s group or brand.
Box Technologies (Holdings) Limited
- Incorporated
- 15 January 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Directors
- Ching-Sheng SungJia-Horng Shyu
- Owned by
- Flytech Technology Co., Ltd.,
- Accounts type
- Full
- Region
- South East
- Address
- 20 Thame Business CentreWenman RoadThameOX9 3XA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Sung, Ching-Sheng, Mr.
Director · Appointed 18 May 2025
Taiwanese
Born September 1974 (52)
Shyu, Jia-Horng, Mr.
Director · Appointed 18 March 2021
Taiwanese
Born September 1967 (59)
Director · Appointed 4 May 2016
Taiwanese
Born August 1987 (39)
Officer history (10 former)
18 May 2025
18 May 2025
Appointed Sung, Ching-Sheng, Mr. as Director
1 June 2023
17 May 2023
18 March 2021
18 March 2021
Appointed Shyu, Jia-Horng, Mr. as Director
12 August 2016
12 August 2016
4 May 2016
Resigned Goff, Lesley as Secretary
4 May 2016
4 May 2016
4 May 2016
1 March 2013
1 March 2013
Appointed Goff, Lesley as Secretary
18 November 2004
4 June 2004
23 April 2004
23 April 2004
23 April 2004
23 April 2004
23 April 2004
15 January 2004
15 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Flytech Technology Co., Ltd.,
Corporate entity · Notified 4 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Listed Company
Reg. no. 21230513
Holdings 1
Companies where Box Technologies (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £497,245
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,546,636 | £1,546,636 | £1,546,636 | |||
| Current Assets | £33,285 | £33,285 | ||||
| Creditors (< 1 year) | £1,033,304 | £1,033,304 | £1,033,304 | £1,033,304 | £1,033,304 | £1,033,304 |
| Net Current Assets | (£1,000,019) | (£1,000,019) | (£1,033,304) | (£1,033,304) | (£1,033,304) | (£1,033,304) |
| Net Assets | £497,245 | £497,245 | £497,245 | £513,332 | £513,332 | £513,332 |
| Shareholder Funds | £497,245 | £497,245 | £497,245 | £513,332 | £513,332 | £513,332 |
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Full accounts | 31 December 2025 | ||
| 17 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 8 September 2025 | Full accounts | 31 December 2024 | ||
| 18 July 2025 | Confirmation statement with updates | 6 July 2025 | ||
| 21 May 2025 | Appointment of a director |
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