Digital Toolbox Limited
- Company number
- 03218706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 1996
- Nature of business
- Dormant Company
Registered office
Previous names
- Abacus Technology Europe Limited (until 14 Jan 2000)
- Gradeup Limited (until 29 Jul 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'SULLIVAN, Amanda | Director | 31 Mar 2026 | |
| KIELY, Killian | Director | 31 Oct 2025 | |
| COOPER, Orla | Director | 31 Oct 2025 | 31 Mar 2026 |
| COOPER, Orla | Director | 31 Oct 2025 | 31 Mar 2026 |
| SUDLOW, Michael Andrew John | Director | 1 Jul 2024 | 31 Oct 2025 |
| DEACON, Leslie Robert | Director | 30 Apr 2020 | 1 Jul 2024 |
| BRYAN, Paul William | Director | 31 Jan 2020 | 1 Jul 2024 |
| HINDS, Richard | Secretary | 30 Jun 2016 | 19 Aug 2022 |
| CASEY, Stephen | Director | 12 May 2015 | 30 Apr 2020 |
| O'KEEFFE, Gerard Patrick | Director | 12 May 2015 | 31 Jan 2020 |
| YARKER, Douglas | Secretary | 12 May 2015 | 30 Jun 2016 |
| CASEY, Stephen | Director | 11 May 2015 | 12 May 2015 |
| MILES, Anthony Neil | Secretary | 27 Jun 2007 | 12 May 2015 |
| SANSON, James Adam | Director | 5 Jul 1996 | 12 May 2015 |
| NICHOLAS, Graham | Director | 23 Jan 1997 | 1 Sep 2008 |
| NICHOLAS, Graham | Secretary | 6 May 2005 | 27 Jun 2007 |
| DAVIDSON, Stuart Campbell | Secretary | 14 Apr 2003 | 6 May 2005 |
| NICHOLAS, Graham | Secretary | 26 Apr 2002 | 14 Apr 2003 |
| CLIFTON, Richard Frederick | Secretary | 9 Jul 2001 | 26 Apr 2002 |
| NICHOLAS, Graham | Secretary | 5 Jul 1996 | 9 Jul 2001 |
| ELLSON, Simon David | Director | 23 Jan 1997 | 31 Oct 1997 |
| BONUSWORTH LIMITED | Corporate-Director | 1 Jul 1996 | 5 Jul 1996 |
| WING, Clifford Donald | Secretary | 1 Jul 1996 | 5 Jul 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Janson Computers Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2017 |
Accounts
Connections
Registered address
289 companies are registered at this address - likely a registration agent.