ANSWER DIGITAL LIMITED
LEEDS ANSWER CONSULTING LIMITED THE ULTIMATE PEOPLE COMPANY LIMITED ULTIMATE PEOPLE LIMITED

Hellopages » West Yorkshire » Leeds » LS11 5DD

Company number 03655429
Status Active
Incorporation Date 23 October 1998
Company Type Private Limited Company
Address UNION MILLS, 9 DEWSBURY ROAD, LEEDS, WEST YORKSHIRE, LS11 5DD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of ANSWER DIGITAL LIMITED are www.answerdigital.co.uk, and www.answer-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Wakefield Westgate Rail Station is 7.6 miles; to Wakefield Kirkgate Rail Station is 7.9 miles; to Ravensthorpe Rail Station is 9 miles; to Sandal & Agbrigg Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Answer Digital Limited is a Private Limited Company. The company registration number is 03655429. Answer Digital Limited has been working since 23 October 1998. The present status of the company is Active. The registered address of Answer Digital Limited is Union Mills 9 Dewsbury Road Leeds West Yorkshire Ls11 5dd. . PARLETT, Kenneth Gary is a Secretary of the company. PARLETT, Catherine Monica is a Director of the company. PARLETT, Kenneth Gary is a Director of the company. Director CORNEY, Richard Jason has been resigned. Director JOY, Finbar has been resigned. Director MORRIS, Andrew Philip has been resigned. Director WILSON, Stewart Charles has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PARLETT, Kenneth Gary
Appointed Date: 23 October 1998
Director
PARLETT, Catherine Monica
Appointed Date: 23 October 1998
61 years old
Director
PARLETT, Kenneth Gary
Appointed Date: 23 October 1998
64 years old

Resigned Directors

Director
CORNEY, Richard Jason
Resigned: 02 May 2003
Appointed Date: 02 January 2001
59 years old
Director
JOY, Finbar
Resigned: 30 January 2009
Appointed Date: 13 October 2000
58 years old
Director
MORRIS, Andrew Philip
Resigned: 28 November 2008
Appointed Date: 15 January 2008
58 years old
Director
WILSON, Stewart Charles
Resigned: 18 September 2009
Appointed Date: 03 November 2003
55 years old

Persons With Significant Control

Mrs Catherine Monica Parlett
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Gary Parlett
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANSWER DIGITAL LIMITED Events

25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Nov 2015
Company name changed answer consulting LIMITED\certificate issued on 09/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-09
26 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 269,694
...
... and 72 more events
12 Oct 1999
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Oct 1999
£ nc 100/1000 07/10/99
06 Oct 1999
Company name changed ultimate people LIMITED\certificate issued on 07/10/99
04 Oct 1999
Registered office changed on 04/10/99 from: north lodge long causeway adel leeds west yorkshire LS16 8EF
23 Oct 1998
Incorporation

ANSWER DIGITAL LIMITED Charges

25 August 2006
Rent deposit deed
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: Tetro Limited
Description: All monies from time to time within the account pursuant to…
7 October 1999
Rent deposit deed
Delivered: 27 October 1999
Status: Outstanding
Persons entitled: Marshall Mill Limited
Description: All the company's right title and interest in and to the…

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