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BOX TECHNOLOGIES (HOLDINGS) LIMITED

Company summary

Company number: 05015794
Status: ACTIVE
Incorporated / age: 15 January 200422 years
Registered office: 20 Thame Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA
Accounts due: 30 September 2027
Confirmation statement due: 20 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 07:54 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 Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA
Nature of business
Activities of head offices
Previous company names
BLA 994 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LIN, I Chih ACTIVE	Director	04 May 2016		Taiwan	August 1987	No. 168, Sing-Ai Road, Taipei, Neihu District, Taiwan
SHYU, Jia-Horng, Mr. ACTIVE	Director	18 Mar 2021		Taiwan	September 1967	No. 168, Sing-Ai Rd., Neihu District, Taipei City, Taiwan
SUNG, Ching-Sheng, Mr. ACTIVE	Director	18 May 2025		Taiwan	September 1974	20 Thame Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA
GOFF, Lesley RESIGNED	Secretary	01 Mar 2013	04 May 2016			20 Thame Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA
WILLCOX, Russell Charles RESIGNED	Secretary	23 Apr 2004	01 Mar 2013			Old School, Toot Balden, Oxford, Oxon, OX44 9NE, United Kingdom
BLANDY SERVICES LIMITED RESIGNED	Secretary	15 Jan 2004	23 Apr 2004			One Friar Street, Reading, Berkshire, RG1 1DA
BRADLEY, David RESIGNED	Director	04 Jun 2004	18 Nov 2004	England	October 1959	42 Chiltern Avenue, Bushey, Hertfordshire, WD23 4RG
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	12 Aug 2016	United Kingdom	June 1958	20 Thame Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA
WALKER, Stuart Richard, Mr. RESIGNED	Director	01 Jun 2023	18 May 2025	England	January 1961	20 Thame Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA
WALKER, Stuart Richard, Mr. RESIGNED	Director	23 Apr 2004	12 Aug 2016	England	January 1961	5 Abbey Avenue, St. Albans, Hertfordshire, AL3 4BJ
WILLCOX, Russell Charles RESIGNED	Director	23 Apr 2004	17 May 2023	United Kingdom	January 1960	Old School, Toot Balden, Oxford, Oxon, OX44 9NE, United Kingdom
BLANDY NOMINEES LIMITED RESIGNED	Director	15 Jan 2004	23 Apr 2004			1 Friar Street, Reading, Berkshire, RG1 1DA

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

SHYU, Jia-Horng, Mr. ACTIVE
Role: Director
Appointed on: 18 Mar 2021
Country of Residence: Taiwan
Date of birth: September 1967
Address: No. 168, Sing-Ai Rd., Neihu District, Taipei City, Taiwan

GOFF, Lesley RESIGNED
Role: Secretary
Appointed on: 01 Mar 2013
Resigned on: 04 May 2016
Address: 20 Thame Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA

WILLCOX, Russell Charles RESIGNED
Role: Secretary
Appointed on: 23 Apr 2004
Resigned on: 01 Mar 2013
Address: Old School, Toot Balden, Oxford, Oxon, OX44 9NE, United Kingdom

BLANDY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Jan 2004
Resigned on: 23 Apr 2004
Address: One Friar Street, Reading, Berkshire, RG1 1DA

BRADLEY, David RESIGNED
Role: Director
Appointed on: 04 Jun 2004
Resigned on: 18 Nov 2004
Country of Residence: England
Date of birth: October 1959
Address: 42 Chiltern Avenue, Bushey, Hertfordshire, WD23 4RG

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: 12 Aug 2016
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 20 Thame Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA

WALKER, Stuart Richard, Mr. RESIGNED
Role: Director
Appointed on: 01 Jun 2023
Resigned on: 18 May 2025
Country of Residence: England
Date of birth: January 1961
Address: 20 Thame Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA

WALKER, Stuart Richard, Mr. RESIGNED
Role: Director
Appointed on: 23 Apr 2004
Resigned on: 12 Aug 2016
Country of Residence: England
Date of birth: January 1961
Address: 5 Abbey Avenue, St. Albans, Hertfordshire, AL3 4BJ

WILLCOX, Russell Charles RESIGNED
Role: Director
Appointed on: 23 Apr 2004
Resigned on: 17 May 2023
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Old School, Toot Balden, Oxford, Oxon, OX44 9NE, United Kingdom

BLANDY NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 15 Jan 2004
Resigned on: 23 Apr 2004
Address: 1 Friar Street, Reading, Berkshire, RG1 1DA