Company information:
Answer Digital Limited (No: 03655429)
Address: UNION MILLS, 9 DEWSBURY ROAD, LEEDS, WEST YORKSHIRE, LS11 5DD
Status: Active
Incorporated: 23-Oct-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Jun-2024
Industry Class: 62012 - Business and domestic software development
Current Director: RICHARD CHARLES THOMAS ELLIS ( DOB: Aug-1980 From: May-2020 )
Current Director: FINBARR JOY ( DOB: Mar-1967 From: May-2020 )
Current Director: KENNETH GARY PARLETT ( DOB: Nov-1961 From: Oct-1998 )
Current Director: CATHERINE MONICA PARLETT ( DOB: May-1964 From: Oct-1998 )
Current Director: RICHARD PUGMIRE ( DOB: May-1985 From: May-2020 )
Current Secretary: KENNETH GARY PARLETT ( DOB: Nov-1961 From: Oct-1998 )
Resigned Director: RICHARD JASON CORNEY ( DOB: Jun-1966 From: Jan-2001 To: May-2003 )
Resigned Director: NIGEL MATTHEW GARNER ( DOB: Oct-1979 From: May-2020 To: Nov-2022 )
Resigned Director: FINBARR JOY ( DOB: Mar-1967 From: Oct-2000 To: Jan-2009 )
Resigned Director: ANDREW PHILIP MORRIS ( DOB: Jun-1967 From: Jan-2008 To: Nov-2008 )
Resigned Director: STEWART CHARLES WILSON ( From: Nov-2003 To: Sep-2009 )
Persons of Significant Control:
Answer Digital Trustees Limited, Union Mills 9 Dewsbury Road, Leeds, West Yorkshire, LS11 5DD, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2020-07-21)
Mrs Catherine Monica Parlett, 9 Dewsbury Road, Leeds, West Yorkshire, LS11 5DD: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-07-21)
Mr Kenneth Gary Parlett, 9 Dewsbury Road, Leeds, West Yorkshire, LS11 5DD: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-07-21)