BOX TECHNOLOGIES LIMITED

Company summary

Company number: 02722340
Status: ACTIVE
Incorporated / age: 11 June 199234 years
Registered office: 20 Thame Park Business Centre, Wenman Road, Thame, Oxon, OX9 3XA
Accounts due: 30 September 2027
Confirmation statement due: 25 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 16:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Thame Park Business Centre, Wenman Road, Thame, Oxon, OX9 3XA
Nature of business
Other information technology service activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEGLEY, Conor Patrick Anthony, Mr. ACTIVE	Director	01 Jun 2023		United Kingdom	April 1975	20 Thame Park Business Centre, Wenman Road, Thame, Oxon, OX9 3XA
LAM, I-Chong, Mr. ACTIVE	Director	01 Mar 2024		Taiwan	April 1994	20 Thame Park Business Centre, Wenman Road, Thame, Oxon, OX9 3XA
POWELL, Stephen, Mr. ACTIVE	Director	18 May 2025		England	July 1972	20 Thame Park Business Centre, Wenman Road, Thame, Oxon, OX9 3XA
SHYU, Jia-Horng, Mr. ACTIVE	Director	27 Feb 2020		Taiwan	September 1967	No. 168, Sing-Ai Rd., Neihu District, Taipei City, Taiwan
SUNG, Ching-Sheng ACTIVE	Director	18 May 2025		Taiwan	September 1974	20 Thame Park Business Centre, Wenman Road, Thame, Oxon, OX9 3XA
CHARLESWORTH, Graham Mayne RESIGNED	Secretary		01 Sep 1997			3 Hall Drive, Old Catton, Norfolk, NR6 7DW
CHARLESWORTH, Marianne Olwen RESIGNED	Secretary	01 Sep 1997	23 Apr 2004			The Old Apple Store, 3 Hall Drive, Church Street Old Catton, Norwich, NR6 7DW
GOFF, Lesley Irene RESIGNED	Secretary	01 Mar 2013	04 May 2016			Fair View, Main Street, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0SP, England
BLANDY SERVICES LIMITED RESIGNED	Secretary	04 Jun 2004	01 Mar 2013			1, Friar Street, Reading, Berkshire, RG1 1DA
BENNETT, Raymond William RESIGNED	Director		01 Sep 1997		June 1955	Pastures Cottage, Boarstall, Aylesbury, Buckinghamshire, HP18 9UX
BRADLEY, David RESIGNED	Director	01 May 2001	16 Apr 2004	England	October 1959	42 Chiltern Avenue, Bushey, Hertfordshire, WD23 4RG
CHANG, Tsung-Chu RESIGNED	Director	12 Aug 2016	27 Feb 2020	Taiwan	October 1964	No. 168, Sing-Ai Road, Neihu District, Taipei City, 11494, Taiwan
CHARLESWORTH, Graham Mayne RESIGNED	Director		23 Apr 2004	United Kingdom	September 1938	3 Hall Drive, Old Catton, Norfolk, NR6 7DW
CHO, Chunhung, Mr. RESIGNED	Director	31 Dec 2019	01 Jun 2023	Taiwan	April 1964	No. 168, Sing-Ai Road, Neihu District, Taipei City, 11494, Taiwan
HSIEH, Sheng Wen RESIGNED	Director	31 Dec 2018	31 Dec 2019	Taiwan	January 1968	No. 168, Sing-Ai Road, Neihu District, Taipei City, 11494, Taiwan
HSIEH, Sheng-Wen, Mr. RESIGNED	Director	01 Jun 2023	01 Mar 2024	Taiwan	January 1968	20 Thame Park Business Centre, Wenman Road, Thame, Oxon, OX9 3XA
HUNG, Tung Chang, Mr. RESIGNED	Director	18 Mar 2021	18 May 2025	Taiwan	December 1963	No. 168, Sing-Ai Rd., Neihu District, Taipei City, Taiwan
LEE, Dong-Ling RESIGNED	Director	12 Aug 2016	31 Dec 2018	Taiwan	August 1960	No. 168, Sing-Ai Road, Neihu District, Taipei City, 11494, Taiwan
LIN, I Chih RESIGNED	Director	04 May 2016	18 May 2025	Taiwan	August 1987	No. 168, Sing-Ai Road, Taipei, Neihu District, Taiwan
LIU, Chiu Tsao RESIGNED	Director	04 May 2016	18 Mar 2021	Taiwan	January 1953	No. 168, Sing-Ai Road, Taipei, Neihu District, Taiwan
PATTERSON, Ian James RESIGNED	Director	04 May 2016	18 May 2025	United Kingdom	June 1958	20 Thame Park Business Centre, Wenman Road, Thame, Oxon, OX9 3XA
WALKER, Stuart Richard, Mr. RESIGNED	Director	13 Oct 1997	18 May 2025	England	January 1961	5 Abbey Avenue, St. Albans, Hertfordshire, AL3 4BJ
WILKS, Steve RESIGNED	Director	01 Dec 2004	30 Jun 2013	United Kingdom	June 1957	8 Grove Park, Knutsford, Cheshire, WA16 8QA
WILLCOX, Russell Charles RESIGNED	Director	01 Oct 1997	17 May 2023	United Kingdom	January 1960	Old School, Toot Baldon, Oxford, OX44 9NE

BEGLEY, Conor Patrick Anthony, Mr. ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 20 Thame Park Business Centre, Wenman Road, Thame, Oxon, OX9 3XA

LAM, I-Chong, Mr. ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: Taiwan
Date of birth: April 1994
Address: 20 Thame Park Business Centre, Wenman Road, Thame, Oxon, OX9 3XA

POWELL, Stephen, Mr. ACTIVE
Role: Director
Appointed on: 18 May 2025
Country of Residence: England
Date of birth: July 1972
Address: 20 Thame Park Business Centre, Wenman Road, Thame, Oxon, OX9 3XA

SHYU, Jia-Horng, Mr. ACTIVE
Role: Director
Appointed on: 27 Feb 2020
Country of Residence: Taiwan
Date of birth: September 1967
Address: No. 168, Sing-Ai Rd., Neihu District, Taipei City, Taiwan

SUNG, Ching-Sheng ACTIVE
Role: Director
Appointed on: 18 May 2025
Country of Residence: Taiwan
Date of birth: September 1974
Address: 20 Thame Park Business Centre, Wenman Road, Thame, Oxon, OX9 3XA

CHARLESWORTH, Graham Mayne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1997
Address: 3 Hall Drive, Old Catton, Norfolk, NR6 7DW

CHARLESWORTH, Marianne Olwen RESIGNED
Role: Secretary
Appointed on: 01 Sep 1997
Resigned on: 23 Apr 2004
Address: The Old Apple Store, 3 Hall Drive, Church Street Old Catton, Norwich, NR6 7DW

GOFF, Lesley Irene RESIGNED
Role: Secretary
Appointed on: 01 Mar 2013
Resigned on: 04 May 2016
Address: Fair View, Main Street, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0SP, England

BLANDY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Jun 2004
Resigned on: 01 Mar 2013
Address: 1, Friar Street, Reading, Berkshire, RG1 1DA

BENNETT, Raymond William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1997
Date of birth: June 1955
Address: Pastures Cottage, Boarstall, Aylesbury, Buckinghamshire, HP18 9UX

BRADLEY, David RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 16 Apr 2004
Country of Residence: England
Date of birth: October 1959
Address: 42 Chiltern Avenue, Bushey, Hertfordshire, WD23 4RG

CHANG, Tsung-Chu RESIGNED
Role: Director
Appointed on: 12 Aug 2016
Resigned on: 27 Feb 2020
Country of Residence: Taiwan
Date of birth: October 1964
Address: No. 168, Sing-Ai Road, Neihu District, Taipei City, 11494, Taiwan

CHARLESWORTH, Graham Mayne RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 2004
Country of Residence: United Kingdom
Date of birth: September 1938
Address: 3 Hall Drive, Old Catton, Norfolk, NR6 7DW

CHO, Chunhung, Mr. RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 01 Jun 2023
Country of Residence: Taiwan
Date of birth: April 1964
Address: No. 168, Sing-Ai Road, Neihu District, Taipei City, 11494, Taiwan

HSIEH, Sheng Wen RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 31 Dec 2019
Country of Residence: Taiwan
Date of birth: January 1968
Address: No. 168, Sing-Ai Road, Neihu District, Taipei City, 11494, Taiwan

HSIEH, Sheng-Wen, Mr. RESIGNED
Role: Director
Appointed on: 01 Jun 2023
Resigned on: 01 Mar 2024
Country of Residence: Taiwan
Date of birth: January 1968
Address: 20 Thame Park Business Centre, Wenman Road, Thame, Oxon, OX9 3XA

HUNG, Tung Chang, Mr. RESIGNED
Role: Director
Appointed on: 18 Mar 2021
Resigned on: 18 May 2025
Country of Residence: Taiwan
Date of birth: December 1963
Address: No. 168, Sing-Ai Rd., Neihu District, Taipei City, Taiwan

LEE, Dong-Ling RESIGNED
Role: Director
Appointed on: 12 Aug 2016
Resigned on: 31 Dec 2018
Country of Residence: Taiwan
Date of birth: August 1960
Address: No. 168, Sing-Ai Road, Neihu District, Taipei City, 11494, Taiwan

LIN, I Chih RESIGNED
Role: Director
Appointed on: 04 May 2016
Resigned on: 18 May 2025
Country of Residence: Taiwan
Date of birth: August 1987
Address: No. 168, Sing-Ai Road, Taipei, Neihu District, Taiwan

LIU, Chiu Tsao RESIGNED
Role: Director
Appointed on: 04 May 2016
Resigned on: 18 Mar 2021
Country of Residence: Taiwan
Date of birth: January 1953
Address: No. 168, Sing-Ai Road, Taipei, Neihu District, Taiwan

PATTERSON, Ian James RESIGNED
Role: Director
Appointed on: 04 May 2016
Resigned on: 18 May 2025
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 20 Thame Park Business Centre, Wenman Road, Thame, Oxon, OX9 3XA

WALKER, Stuart Richard, Mr. RESIGNED
Role: Director
Appointed on: 13 Oct 1997
Resigned on: 18 May 2025
Country of Residence: England
Date of birth: January 1961
Address: 5 Abbey Avenue, St. Albans, Hertfordshire, AL3 4BJ

WILKS, Steve RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 8 Grove Park, Knutsford, Cheshire, WA16 8QA

WILLCOX, Russell Charles RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 17 May 2023
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Old School, Toot Baldon, Oxford, OX44 9NE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Apr 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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