DIGITAL TOOLBOX LIMITED - BURNLEY


Company Profile Company Filings

Overview

DIGITAL TOOLBOX LIMITED is a Private Limited Company from BURNLEY ENGLAND and has the status: Active.
DIGITAL TOOLBOX LIMITED was incorporated 27 years ago on 01/07/1996 and has the registered number: 03218706. The accounts status is DORMANT and accounts are next due on 31/12/2024.

DIGITAL TOOLBOX LIMITED - BURNLEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TECHNOLOGY HOUSE MAGNESIUM WAY
BURNLEY
BB12 7BF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL WILLIAM BRYAN Apr 1969 British Director 2020-01-31 CURRENT
MR LESLIE DEACON Mar 1963 Irish Director 2020-04-30 CURRENT
GRAHAM NICHOLAS Sep 1951 Secretary 1996-07-05 UNTIL 2001-07-09 RESIGNED
BONUSWORTH LIMITED Corporate Director 1996-07-01 UNTIL 1996-07-05 RESIGNED
MR CLIFFORD DONALD WING Apr 1960 Secretary 1996-07-01 UNTIL 1996-07-05 RESIGNED
RICHARD FREDERICK CLIFTON British Secretary 2001-07-09 UNTIL 2002-04-26 RESIGNED
STUART CAMPBELL DAVIDSON British Secretary 2003-04-14 UNTIL 2005-05-06 RESIGNED
MR RICHARD HINDS Secretary 2016-06-30 UNTIL 2022-08-19 RESIGNED
MR ANTHONY NEIL MILES Jun 1959 British Secretary 2007-06-27 UNTIL 2015-05-12 RESIGNED
GRAHAM NICHOLAS Sep 1951 Secretary 2005-05-06 UNTIL 2007-06-27 RESIGNED
GRAHAM NICHOLAS Sep 1951 Secretary 2002-04-26 UNTIL 2003-04-14 RESIGNED
DOUGLAS YARKER Secretary 2015-05-12 UNTIL 2016-06-30 RESIGNED
GRAHAM NICHOLAS Sep 1951 Director 1997-01-23 UNTIL 2008-09-01 RESIGNED
MR JAMES ADAM SANSON Nov 1963 British Director 1996-07-05 UNTIL 2015-05-12 RESIGNED
MR GERARD PATRICK O'KEEFFE Mar 1964 Irish Director 2015-05-12 UNTIL 2020-01-31 RESIGNED
SIMON DAVID ELLSON Feb 1963 British Director 1997-01-23 UNTIL 1997-10-31 RESIGNED
MR STEPHEN CASEY Mar 1980 Irish Director 2015-05-11 UNTIL 2015-05-12 RESIGNED
MR STEPHEN CASEY Mar 1980 Irish Director 2015-05-12 UNTIL 2020-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Janson Computers Plc 2017-06-14 Burnley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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JANSON TECHNOLOGY LIMITED BURNLEY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
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MICRO-P STOKE LIMITED BURNLEY ENGLAND Dissolved... DORMANT 46510 - Wholesale of computers, computer peripheral equipment and software
OZMO ENTERTAINMENT LIMITED BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
R J SURGERY SUPPLIES LIMITED TREDEGAR UNITED KINGDOM Active FULL 46760 - Wholesale of other intermediate products
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.C.BIRCHALL (HOLDINGS) LIMITED BURNLEY ENGLAND Active GROUP 74990 - Non-trading company
G.C. BIRCHALL LIMITED BURNLEY ENGLAND Active FULL 46320 - Wholesale of meat and meat products
GEM DISTRIBUTION LIMITED BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
JANSON COMPUTERS LIMITED BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
EXERTIS (HOLDINGS) LTD BURNLEY ENGLAND Active FULL 70100 - Activities of head offices
EXERTIS HAMMER LIMITED BURNLEY ENGLAND Active FULL 62020 - Information technology consultancy activities
HYPERTEC LIMITED BURNLEY UNITED KINGDOM Active FULL 26200 - Manufacture of computers and peripheral equipment
HAMMER GROUP LIMITED BURNLEY ENGLAND Active FULL 62090 - Other information technology service activities
STAMPEDE GLOBAL UK LIMITED BURNLEY ENGLAND Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
EXERTIS GEM LIMITED BURNLEY ENGLAND Active DORMANT 74990 - Non-trading company