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 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
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)
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 |