Box Technologies (Holdings) Limited
Activities of head offices · Thame
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFlytech Technology Co., Ltd.,Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-05-04 · No cessation recorded
Source record 238062924People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalCS
Ching-Sheng SungCurrent director
Appointed 2025-05-18 · 1 yr · Vice President
IL
I LinCurrent director
Appointed 2016-05-04 · 10 yrs · Director
Show 10 historical appointments
SW
Stuart WalkerResigned director
Resigned 2023-06-01 · 1 yr · Managing Director
CL
Chiu LiuResigned director
Resigned 2016-05-04 · 4 yrs · President Of Flytech Technology Co. Ltd
IP
Ian PattersonResigned director
Resigned 2016-05-04 · Director
LG
Lesley GoffResigned secretary
Resigned 2013-03-01 · 3 yrs
DB
David BradleyResigned director
Resigned 2004-06-04 · Director
RW
Resigned 2004-04-23 · 19 yrs · Chairman
CorpBlandy Nominees LimitedResigned director
Resigned 2004-01-15 · Company Registration Agent
CorpBlandy Services LimitedResigned secretary
Resigned 2004-01-15
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active