CompaniesInTheUK

DIGI TOOLBOX LTD

Company number 06327654 ·

Active

2 active / 4 ceased · persons with significant control

Mr James Andrew Paul Wainwright

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-04-20
Date of birth
June 1985
Nationality
British
Country of residence
England
Correspondence address
Trinity Court, 2-4, West Street, Fareham, PO16 0BH, England

Mr David Stephens

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-12-01
Date of birth
May 1980
Nationality
British
Country of residence
England
Correspondence address
Trinity Court, 2-4, West Street, Fareham, PO16 0BH, England

Mr James Andrew Paul Wainwright

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-08-14
Ceased on
2021-06-30
Date of birth
June 1985
Nationality
British
Country of residence
England
Correspondence address
Trinity Court, 2-4, West Street, Fareham, PO16 0BH, England

Mr Harry Christopher Cooling

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-08-14
Ceased on
2021-12-16
Date of birth
May 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
Trinity Court, 2-4, West Street, Fareham, PO16 0BH, England

Mr David John Stephens

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-08-07
Ceased on
2020-09-30
Date of birth
May 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Trinity Court, 2-4, West Street, Fareham, PO16 0BH, England

Mr Mark Andrew Viccars

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2020-03-04
Date of birth
August 1985
Nationality
British
Country of residence
England
Correspondence address
Offices 1&2 Westbourne Suite, Building 6000, Langstone Technology Park, Langstone Road, Havant, Hampshire, PO9 1SA, United Kingdom