BOX TECHNOLOGIES LIMITED - Check The Company

BOX TECHNOLOGIES

Phone: +44 (0)844 264 000

A⁺ rating

ABOUT BOX TECHNOLOGIES LIMITED

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It seamlessly combines the mobility of a Windows tablet with the ability to dock it to create a hybrid point of sale with extensive retail peripheral connectivity. It will easily integrate into environment, making the move to our revolutionary technology quick and easy.

KEY FINANCES

Year

2016

Assets

£7371.16k ^{▼ £-2011.79k (-21.44 %)}

Cash

£81.48k ^{▲ £45.16k (124.34 %)}

Liabilities

£4285.86k ^{▼ £-2314.88k (-35.07 %)}

Net Worth

£3085.31k ^{▲ £303.09k (10.89 %)}

Download Balance Sheet for 2015-2016

REGISTRATION INFO

Company name: BOX TECHNOLOGIES LIMITED
Company number: 02722340
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 11 Jun 1992
Age - 33 years
Home Country: United Kingdom

CONTACTS

Website: www.cielomove.com
Phones: +44 (0)844 264 000
0812 080 320
0844 264 000
Registered Address: 20 THAME PARK BUSINESS CENTRE,
WENMAN ROAD,
THAME,
OXON,
OX9 3XA

ECONOMIC ACTIVITIES

62090: Other information technology service activities

THIS BUSINESS IN SOCIAL MEDIA

Twitter: Follow

LAST EVENTS

11 Jan 2017: Resolutions RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2016: Appointment of Mr Tsung-Chu Chang as a director on 12 August 2016
18 Aug 2016: Appointment of Mr Dong-Ling Lee as a director on 12 August 2016

CHARGES

23 April 2004
Status: Satisfied on 14 May 2016
Delivered: 13 May 2004
Persons entitled: Russell Charles Willcox
Description: Fixed and floating charges over the undertaking and all…

23 April 2004
Status: Satisfied on 14 May 2016
Delivered: 13 May 2004
Persons entitled: Stuart Richard Walker
Description: Fixed and floating charges over the undertaking and all…

23 April 2004
Status: Outstanding
Delivered: 7 May 2004
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (Security Holder)
Description: Fixed and floating charges over the undertaking and all…

23 September 2002
Status: Satisfied on 14 May 2016
Delivered: 24 September 2002
Persons entitled: Mckay Securities PLC
Description: The rent deposit of £14,834 together with all accrued…

11 March 1999
Status: Satisfied on 14 May 2016
Delivered: 24 March 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

See Also

BOX IT ALL LIMITED BOX MARKETING LIMITED BOX09 LIMITED BOXED CREATIVE LTD BOXED RED MARKETING LTD BOXED UP MEDIA LIMITED

Last update 2018

BOX TECHNOLOGIES LIMITED DIRECTORS

Tsung Chu Chang

Acting

Appointed: 12 August 2016
Occupation: Business Executive
Role: Director
Age: 61
Nationality: Taiwanese
Address: No. 168, Sing-Ai Road, Neihu District, Taipei City, Taiwan, 11494
Country Of Residence: Taiwan
Name: CHANG, Tsung-Chu

Dong Ling Lee

Acting

Appointed: 12 August 2016
Occupation: Vice President
Role: Director
Age: 65
Nationality: Taiwanese
Address: No. 168, Sing-Ai Road, Neihu District, Taipei City, Taiwan, 11494
Country Of Residence: Taiwan
Name: LEE, Dong-Ling

I Chih Lin

Acting

Appointed: 04 May 2016
Occupation: Director
Role: Director
Age: 38
Nationality: Taiwanese
Address: No. 168, Sing-Ai Road, Taipei, Neihu District, Taiwan
Country Of Residence: Taiwan
Name: LIN, I Chih

Chiu Tsao Liu

Acting

Appointed: 04 May 2016
Occupation: President Of Flytech Technology Co. Ltd
Role: Director
Age: 73
Nationality: Taiwanese
Address: No. 168, Sing-Ai Road, Taipei, Neihu District, Taiwan
Country Of Residence: Taiwan
Name: LIU, Chiu Tsao

Ian James Patterson

Acting

Appointed: 04 May 2016
Occupation: Director
Role: Director
Age: 67
Nationality: British
Address: 20 Thame Park Business Centre, Wenman Road, Thame, Oxon, OX9 3XA
Country Of Residence: United Kingdom
Name: PATTERSON, Ian James

Stuart Richard Walker

Acting

Appointed: 13 October 1997
Occupation: Sales Director
Role: Director
Age: 65
Nationality: British
Address: 5 Abbey Avenue, St. Albans, Hertfordshire, AL3 4BJ
Country Of Residence: England
Name: WALKER, Stuart Richard

Russell Charles Willcox

Acting

Appointed: 01 October 1997
Occupation: Company Director
Role: Director
Age: 66
Nationality: British
Address: Old School, Toot Baldon, Oxford, OX44 9NE
Country Of Residence: United Kingdom
Name: WILLCOX, Russell Charles

Graham Mayne Charlesworth

Resigned

Resigned: 01 September 1997
Role: Secretary
Address: 3 Hall Drive, Old Catton, Norfolk, NR6 7DW
Name: CHARLESWORTH, Graham Mayne

Marianne Olwen Charlesworth

Resigned

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

Lesley Irene Goff

Resigned

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

BLANDY SERVICES LIMITED

Resigned

Appointed: 04 June 2004
Resigned: 01 March 2013
Role: Secretary
Address: 1 Friar Street, Reading, Berkshire, RG1 1DA
Name: BLANDY SERVICES LIMITED

Raymond William Bennett

Resigned

Resigned: 01 September 1997
Occupation: Director
Role: Director
Age: 70
Nationality: British
Address: Pastures Cottage, Boarstall, Aylesbury, Buckinghamshire, HP18 9UX
Name: BENNETT, Raymond William

David Bradley

Resigned

Appointed: 01 May 2001
Resigned: 16 April 2004
Occupation: Technical Director
Role: Director
Age: 66
Nationality: British
Address: 42 Chiltern Avenue, Bushey, Hertfordshire, WD23 4RG
Country Of Residence: England
Name: BRADLEY, David

Graham Mayne Charlesworth

Resigned

Resigned: 23 April 2004
Occupation: Director
Role: Director
Age: 87
Nationality: British
Address: 3 Hall Drive, Old Catton, Norfolk, NR6 7DW
Country Of Residence: United Kingdom
Name: CHARLESWORTH, Graham Mayne

Steve Wilks

Resigned

Appointed: 01 December 2004
Resigned: 30 June 2013
Occupation: Technical Director
Role: Director
Age: 68
Nationality: British
Address: 8 Grove Park, Knutsford, Cheshire, WA16 8QA
Country Of Residence: United Kingdom
Name: WILKS, Steve

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Excellent according to the company’s financial health.