OpenCompanies

Digital Toolbox Limited

Company number
03218706
Status
Active
Type
Private Limited Company
Incorporated
1 Jul 1996
Nature of business
Dormant Company

Registered office

1 Park Row
Leeds
LS1 5AB

Previous names

  • Abacus Technology Europe Limited (until 14 Jan 2000)
  • Gradeup Limited (until 29 Jul 1996)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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.

Data