TEAM 17 SOFTWARE LIMITED
WAKEFIELD TEAM 20 HOLDINGS LIMITED

Hellopages » West Yorkshire » Wakefield » WF2 7AW

Company number 07416614
Status Active
Incorporation Date 22 October 2010
Company Type Private Limited Company
Address CASTLEVIEW HOUSE, CALDER ISLAND WAY, WAKEFIELD, WEST YORKSHIRE, WF2 7AW
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Director's details changed for Miss Deborah Jayne Bestwick on 27 March 2017; Director's details changed for Mr Jonathan Paul Bray on 27 March 2017; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of TEAM 17 SOFTWARE LIMITED are www.team17software.co.uk, and www.team-17-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Team 17 Software Limited is a Private Limited Company. The company registration number is 07416614. Team 17 Software Limited has been working since 22 October 2010. The present status of the company is Active. The registered address of Team 17 Software Limited is Castleview House Calder Island Way Wakefield West Yorkshire Wf2 7aw. . BESTWICK, Deborah Jayne is a Secretary of the company. BESTWICK, Deborah Jayne is a Director of the company. BRAY, Jonathan Paul is a Director of the company. Director BROWN, Martyn James has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
BESTWICK, Deborah Jayne
Appointed Date: 06 September 2011
Director
BESTWICK, Deborah Jayne
Appointed Date: 22 October 2010
55 years old
Director
BRAY, Jonathan Paul
Appointed Date: 27 January 2011
63 years old

Resigned Directors

Director
BROWN, Martyn James
Resigned: 27 January 2011
Appointed Date: 22 October 2010
58 years old

Persons With Significant Control

Team 17 Holdings Limited
Notified on: 2 September 2016
Nature of control: Ownership of shares – 75% or more

TEAM 17 SOFTWARE LIMITED Events

28 Mar 2017
Director's details changed for Miss Deborah Jayne Bestwick on 27 March 2017
28 Mar 2017
Director's details changed for Mr Jonathan Paul Bray on 27 March 2017
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
28 Oct 2016
Sub-division of shares on 1 September 2016
25 Oct 2016
Sub-division of shares on 1 September 2016
...
... and 32 more events
14 Jun 2011
Particulars of a mortgage or charge / charge no: 1
08 Feb 2011
Statement of capital following an allotment of shares on 27 January 2011
  • GBP 100
08 Feb 2011
Termination of appointment of Martyn Brown as a director
08 Feb 2011
Appointment of Mr Jonathan Paul Bray as a director
22 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TEAM 17 SOFTWARE LIMITED Charges

1 September 2016
Charge code 0741 6614 0003
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (as Security Trustee)
Description: Contains fixed charge…
22 July 2011
Debenture
Delivered: 28 July 2011
Status: Satisfied on 1 November 2013
Persons entitled: Michael Robinson
Description: Fixed and floating charge over the undertaking and all…
13 June 2011
Debenture
Delivered: 14 June 2011
Status: Satisfied on 30 May 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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