Netbox Digital Managed IT Services Limited
- Company number
- 09230059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2014
- Nature of business
- Information technology consultancy activities
- Corporate group
- Netbox Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRCH, Paul William | Director | 23 Jan 2025 | 6 Jul 2026 |
| RUGGIERO, Stefano | Director | 1 Dec 2022 | |
| CREWE, Paul Alan | Director | 23 Sep 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Netbox Digital Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 11 Dec 2020 |
| Mr Paul Alan Crewe | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
11 Dec 2020 | 14 Aug 2025 |
| Netbox Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Aug 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £5,630 | 0 |
| 31 Dec 2024 | - | £3,956 | 6 |
| 31 Dec 2023 | - | £20,022 | 5 |
| 31 Dec 2022 | -£26,896 | £11,753 | 5 |
| 31 Dec 2021 | £5,787 | £16,983 | 2 |
| 31 Dec 2020 | -£27,367 | £759 | 2 |
| 31 Dec 2019 | -£31 | £318 | - |
| 31 Dec 2018 | £318 | £1,119 | - |
| 31 Dec 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
Connections
Owned by
Netbox Digital Managed IT Services Limited → Netbox Holdings Limited
Directors’ other companies
- CREWE, Paul Alan - Director at Netbox Holdings Limited
- CREWE, Paul Alan - Director at Netbox Recruitment Limited
Companies at the same address
- Netbox Recruitment Limited (09521494)