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TEAM 17 DIGITAL LIMITED - 3 Red Hall Avenue, Paragon Business Park, Wakefield, WF1 2UL, United Kingdom
Company Information
- Company registration number
- 02621976
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Red Hall Avenue
- Paragon Business Park
- Wakefield
- WF1 2UL
- England 3 Red Hall Avenue, Paragon Business Park, Wakefield, WF1 2UL, England UK
Management
- Managing Directors
- CRAWFORD, Mark Stephen
- BELL, Stephen Alan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-06-19
- Age Of Company 1991-06-19 32 years
- SIC/NACE
- 62011
Ownership
- Shareholders
- TEAM17 GROUP PLC (-%) United Kingdom, Wakefield, WF1 2UL, 3 Red Hall Avenue
- TEAM 17 SOFTWARE LIMITED (100.00%) United Kingdom, Wakefield, WF1 2UL, 3 Red Hall Avenue
- Beneficial Owners
- -
- Team17 Software Limited
Jurisdiction Particularities
- Company Name (english)
- Team 17 Digital Limited
- Additional Status Details
- Active
- Previous Names
- TEAM 17 SOFTWARE LIMITED
- VAT Number
- GB590641630
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-13
- Annual Return
- Due Date: 2024-10-27
- Last Date: 2023-10-13
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TEAM 17 DIGITAL LIMITED Company Description
- TEAM 17 DIGITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02621976. Its current trading status is "live". It was registered 1991-06-19. It was previously called TEAM 17 SOFTWARE LIMITED. It has declared SIC or NACE codes as "62011". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-13.It can be contacted at 3 Red Hall Avenue .
Get TEAM 17 DIGITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Team 17 Digital Limited - 3 Red Hall Avenue, Paragon Business Park, Wakefield, WF1 2UL, United Kingdom
- 1991-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-04) - TM01
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appoint-person-director-company-with-name-date (2024-01-04) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-17) - AA
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confirmation-statement-with-no-updates (2023-10-23) - CS01
keyboard_arrow_right 2022
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second-filing-of-confirmation-statement-with-made-up-date (2022-05-10) - RP04CS01
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cessation-of-a-person-with-significant-control (2022-05-10) - PSC07
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notification-of-a-person-with-significant-control (2022-05-10) - PSC02
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accounts-with-accounts-type-full (2022-09-26) - AA
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confirmation-statement-with-no-updates (2022-10-21) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-08-05) - MR04
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confirmation-statement-with-no-updates (2021-10-13) - CS01
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accounts-with-accounts-type-full (2021-06-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-24) - CS01
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accounts-with-accounts-type-full (2020-07-03) - AA
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appoint-person-director-company-with-name-date (2020-05-05) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-28) - AP01
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termination-secretary-company-with-name-termination-date (2019-06-26) - TM02
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accounts-with-accounts-type-full (2019-10-08) - AA
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termination-director-company-with-name-termination-date (2019-06-26) - TM01
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termination-director-company-with-name-termination-date (2019-11-25) - TM01
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confirmation-statement-with-no-updates (2019-11-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-14) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-19) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
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auditors-resignation-company (2018-02-02) - AUD
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-13) - CS01
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accounts-with-accounts-type-full (2017-09-11) - AA
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change-person-director-company-with-change-date (2017-03-28) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-05) - MR01
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confirmation-statement-with-updates (2016-10-17) - CS01
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resolution (2016-09-19) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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accounts-with-accounts-type-full (2015-08-18) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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change-person-director-company-with-change-date (2014-10-14) - CH01
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accounts-with-accounts-type-full (2014-06-12) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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accounts-with-accounts-type-full (2013-07-19) - AA
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mortgage-satisfy-charge-full (2013-11-01) - MR04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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accounts-with-accounts-type-full (2012-07-16) - AA
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certificate-change-of-name-company (2012-06-12) - CERTNM
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change-of-name-notice (2012-06-12) - CONNOT
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legacy (2012-06-06) - MG02
keyboard_arrow_right 2011
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legacy (2011-08-02) - MG01
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legacy (2011-07-28) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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capital-allotment-shares (2011-01-13) - SH01
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auditors-resignation-limited-company (2011-01-18) - AA03
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legacy (2011-08-03) - MG01
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termination-director-company-with-name (2011-02-15) - TM01
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resolution (2011-08-09) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2011-08-22) - AP03
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appoint-person-director-company-with-name (2011-08-22) - AP01
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termination-director-company-with-name (2011-08-22) - TM01
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termination-secretary-company (2011-08-22) - TM02
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capital-allotment-shares (2011-09-23) - SH01
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accounts-with-accounts-type-full (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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termination-secretary-company-with-name (2011-08-22) - TM02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-24) - CH01
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accounts-with-accounts-type-small (2010-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-08) - 363a
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accounts-with-accounts-type-small (2009-09-15) - AA
keyboard_arrow_right 2008
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legacy (2008-01-03) - 363s
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legacy (2008-07-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-17) - AA
keyboard_arrow_right 2007
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legacy (2007-03-12) - 403a
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legacy (2007-06-08) - 363a
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accounts-with-accounts-type-small (2007-10-29) - AA
keyboard_arrow_right 2006
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legacy (2006-06-07) - 363a
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legacy (2006-04-13) - 288b
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accounts-with-accounts-type-small (2006-10-18) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-06-09) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-09-09) - AA
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legacy (2004-06-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-12) - 363s
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accounts-with-accounts-type-small (2003-04-30) - AA
keyboard_arrow_right 2002
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legacy (2002-08-02) - 395
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legacy (2002-07-30) - 395
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legacy (2002-06-18) - 363s
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accounts-with-accounts-type-full (2002-04-29) - AA
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legacy (2002-04-03) - 288a
keyboard_arrow_right 2001
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legacy (2001-12-10) - 122
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legacy (2001-06-13) - 363s
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accounts-with-accounts-type-full (2001-03-27) - AA
keyboard_arrow_right 2000
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legacy (2000-06-26) - 363s
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legacy (2000-06-06) - 288b
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accounts-with-accounts-type-full (2000-09-18) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-08) - AA
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legacy (1999-06-28) - 363b
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legacy (1999-06-28) - 288c
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legacy (1999-06-28) - 288a
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accounts-with-accounts-type-small (1999-03-18) - AA
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legacy (1999-03-01) - 225
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legacy (1999-02-10) - 288b
keyboard_arrow_right 1998
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legacy (1998-06-22) - 363s
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accounts-with-accounts-type-small (1998-05-12) - AA
keyboard_arrow_right 1997
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resolution (1997-05-23) - RESOLUTIONS
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legacy (1997-05-23) - 122
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legacy (1997-06-08) - 288a
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legacy (1997-07-20) - 363s
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memorandum-articles (1997-05-23) - MEM/ARTS
keyboard_arrow_right 1996
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legacy (1996-12-06) - 395
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accounts-with-accounts-type-small (1996-10-18) - AA
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legacy (1996-09-02) - 363b
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accounts-with-accounts-type-small (1996-05-07) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-03) - 395
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accounts-with-accounts-type-small (1995-03-22) - AA
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legacy (1995-01-26) - 395
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legacy (1995-05-25) - 287
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legacy (1995-06-09) - 363s
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legacy (1995-06-09) - 288
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legacy (1995-05-25) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-20) - 363s
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accounts-with-accounts-type-small (1994-04-12) - AA
keyboard_arrow_right 1993
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legacy (1993-06-24) - 363s
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accounts-with-accounts-type-small (1993-04-15) - AA
keyboard_arrow_right 1992
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legacy (1992-11-20) - 287
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legacy (1992-11-12) - 363b
keyboard_arrow_right 1991
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legacy (1991-08-05) - 88(2)R
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legacy (1991-08-05) - 224
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legacy (1991-06-27) - 288
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incorporation-company (1991-06-19) - NEWINC