ANSWER DIGITAL LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
ANSWER DIGITAL LIMITED is a Private Limited Company from LEEDS and has the status: Active.
ANSWER DIGITAL LIMITED was incorporated 25 years ago on 23/10/1998 and has the registered number: 03655429. The accounts status is FULL and accounts are next due on 31/12/2024.
ANSWER DIGITAL LIMITED was incorporated 25 years ago on 23/10/1998 and has the registered number: 03655429. The accounts status is FULL and accounts are next due on 31/12/2024.
ANSWER DIGITAL LIMITED - LEEDS
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNION MILLS
LEEDS
WEST YORKSHIRE
LS11 5DD
This Company Originates in : United Kingdom
Previous trading names include:
ANSWER CONSULTING LIMITED (until 09/11/2015)
ANSWER CONSULTING LIMITED (until 09/11/2015)
THE ULTIMATE PEOPLE COMPANY LIMITED (until 23/02/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/10/2023 | 06/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD PUGMIRE | May 1985 | British | Director | 2020-05-29 | CURRENT |
| KENNETH GARY PARLETT | Nov 1961 | British | Director | 1998-10-23 | CURRENT |
| MRS CATHERINE MONICA PARLETT | May 1964 | British | Director | 1998-10-23 | CURRENT |
| MR FINBARR JOY | Mar 1967 | British | Director | 2020-05-29 | CURRENT |
| MR RICHARD CHARLES THOMAS ELLIS | Aug 1980 | British | Director | 2020-05-29 | CURRENT |
| KENNETH GARY PARLETT | Nov 1961 | British | Secretary | 1998-10-23 | CURRENT |
| STEWART CHARLES WILSON | Jan 1970 | British | Director | 2003-11-03 UNTIL 2009-09-18 | RESIGNED |
| MR ANDREW PHILIP MORRIS | Jun 1967 | British | Director | 2008-01-15 UNTIL 2008-11-28 | RESIGNED |
| MR FINBARR JOY | Mar 1967 | British | Director | 2000-10-13 UNTIL 2009-01-30 | RESIGNED |
| MR NIGEL MATTHEW GARNER | Oct 1979 | British | Director | 2020-05-29 UNTIL 2022-11-07 | RESIGNED |
| RICHARD JASON CORNEY | Jun 1966 | British | Director | 2001-01-02 UNTIL 2003-05-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Answer Digital Trustees Limited | 2020-07-21 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
|
| Mrs Catherine Monica Parlett | 2016-04-06 - 2020-07-21 | 5/1964 | Ownership of shares 25 to 50 percent | |
| Mr Kenneth Gary Parlett | 2016-04-06 - 2020-07-21 | 11/1961 | Ownership of shares 25 to 50 percent |