Digital Toolbox Limited

Active03218706 Private limited company
Incorporated
1 July 1996 (30 years)
Industry
Dormant Company (99999)
Directors
Amanda O'Sullivan
Killian Kiely
Owned by
Janson Computers Limited
Accounts type
Total exemption full
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

O'Sullivan, Amanda
Director · Appointed 31 March 2026
Irish
Born December 1975 (50)
Kiely, Killian
Director · Appointed 31 October 2025
Irish
Born September 1988 (38)
Officer history (21 former)
31 March 2026
Resigned Cooper, Orla as Director
31 March 2026
Resigned Cooper, Orla as Director
31 March 2026
Appointed O'Sullivan, Amanda as Director
31 October 2025
Resigned Sudlow, Michael Andrew John as Director
31 October 2025
Appointed Kiely, Killian as Director
31 October 2025
Appointed Cooper, Orla as Director
31 October 2025
Appointed Cooper, Orla as Director
1 July 2024
Appointed Sudlow, Michael Andrew John as Director
1 July 2024
Resigned Deacon, Leslie Robert as Director
1 July 2024
Resigned Bryan, Paul William as Director
19 August 2022
Resigned Hinds, Richard as Secretary
30 April 2020
Appointed Deacon, Leslie Robert as Director
30 April 2020
Resigned Casey, Stephen as Director
31 January 2020
Appointed Bryan, Paul William as Director
31 January 2020
Resigned O'Keeffe, Gerard Patrick as Director
30 June 2016
Appointed Hinds, Richard as Secretary
30 June 2016
Resigned Yarker, Douglas as Secretary
12 May 2015
Appointed O'Keeffe, Gerard Patrick as Director
12 May 2015
Appointed Casey, Stephen as Director
12 May 2015
Appointed Yarker, Douglas as Secretary
12 May 2015
Resigned Casey, Stephen as Director
12 May 2015
Resigned Miles, Anthony Neil as Secretary
12 May 2015
Resigned Sanson, James Adam as Director
11 May 2015
Appointed Casey, Stephen as Director
1 September 2008
Resigned Nicholas, Graham as Director
27 June 2007
Appointed Miles, Anthony Neil as Secretary
27 June 2007
Resigned Nicholas, Graham as Secretary
6 May 2005
Resigned Davidson, Stuart Campbell as Secretary
6 May 2005
Appointed Nicholas, Graham as Secretary
14 April 2003
Resigned Nicholas, Graham as Secretary
14 April 2003
Appointed Davidson, Stuart Campbell as Secretary
26 April 2002
Appointed Nicholas, Graham as Secretary
26 April 2002
Resigned Clifton, Richard Frederick as Secretary
9 July 2001
Resigned Nicholas, Graham as Secretary
9 July 2001
Appointed Clifton, Richard Frederick as Secretary
31 October 1997
Resigned Ellson, Simon David as Director
23 January 1997
Appointed Nicholas, Graham as Director
23 January 1997
Appointed Ellson, Simon David as Director
5 July 1996
Appointed Nicholas, Graham as Secretary
5 July 1996
Appointed Sanson, James Adam as Director
5 July 1996
Resigned Wing, Clifford Donald as Secretary
5 July 1996
Resigned Bonusworth Limited as Corporate Director
1 July 1996
Appointed Wing, Clifford Donald as Secretary
1 July 1996
Appointed Bonusworth Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Janson Computers Limited
Corporate entity · Notified 14 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Filings

Recent filings only. See the full history on Companies House

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