TEAM 17 DIGITAL LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

TEAM 17 DIGITAL LIMITED is a Private Limited Company from WAKEFIELD ENGLAND and has the status: Active.
TEAM 17 DIGITAL LIMITED was incorporated 32 years ago on 19/06/1991 and has the registered number: 02621976. The accounts status is FULL and accounts are next due on 30/09/2024.

TEAM 17 DIGITAL LIMITED - WAKEFIELD

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 RED HALL AVENUE
WAKEFIELD
WF1 2UL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TEAM 17 SOFTWARE LIMITED (until 12/06/2012)

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK STEPHEN CRAWFORD May 1967 British Director 2020-05-01 CURRENT
MR STEPHEN ALAN BELL Jun 1972 British Director 2024-01-01 CURRENT
HOWARD SMITH Mar 1965 British Director 1995-05-01 UNTIL 1999-01-25 RESIGNED
MICHAEL ROBINSON Jan 1950 British Director RESIGNED
MR JONATHAN JAMES OLDHAM Dec 1963 British Director 2001-10-01 UNTIL 2004-12-30 RESIGNED
MS JOANNE JONES Jun 1978 British Director 2018-10-23 UNTIL 2019-11-22 RESIGNED
MR TIMOTHY PAUL CHRISTIAN Jun 1955 British Director 1997-05-02 UNTIL 2000-06-03 RESIGNED
MR MARTYN JAMES BROWN Jan 1967 British Director RESIGNED
MR JONATHAN PAUL BRAY Aug 1962 British Director 2011-07-22 UNTIL 2018-10-23 RESIGNED
MISS DEBORAH JAYNE BESTWICK Mar 1970 British Director 1994-05-01 UNTIL 2023-12-31 RESIGNED
HOWARD SMITH Mar 1965 British Secretary 1995-05-01 UNTIL 1999-01-25 RESIGNED
MICHAEL ROBINSON Jan 1950 British Secretary RESIGNED
MICHAEL ROBINSON Jan 1950 British Secretary 1999-01-25 UNTIL 2011-07-22 RESIGNED
MR JONATHAN PAUL BRAY Secretary 2011-07-22 UNTIL 2018-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Team17 Software Limited 2016-10-17 Wakefield   Ownership of shares 75 to 100 percent
Team 17 Holdings Limited 2016-09-02 - 2016-10-17 Wakefield   Ownership of shares 75 to 100 percent

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