TEAM 17 DIGITAL LIMITED

Company summary

Company number: 02621976
Status: ACTIVE
Incorporated / age: 19 June 199135 years
Registered office: 3 Red Hall Avenue, Paragon Business Park, Wakefield, WF1 2UL, England
Accounts due: 30 September 2027
Confirmation statement due: 27 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 17:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Red Hall Avenue, Paragon Business Park, Wakefield, WF1 2UL, England
Nature of business
Ready-made interactive leisure and entertainment software development
Previous company names
TEAM 17 SOFTWARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VARACHIA, Rashid ACTIVE	Director	16 May 2025		England	July 1971	3, Red Hall Avenue, Paragon Business Park, Wakefield, WF1 2UL, England
WEIDER, Mikkel ACTIVE	Director	01 Jan 2026		Denmark	September 1975	3, Red Hall Avenue, Paragon Business Park, Wakefield, WF1 2UL, England
BRAY, Jonathan Paul RESIGNED	Secretary	22 Jul 2011	23 Oct 2018			Castleview House, Calder Island Way, Wakefield, West Yorkshire, WF2 7AW, United Kingdom
ROBINSON, Michael RESIGNED	Secretary	25 Jan 1999	22 Jul 2011			9 Martin Grove, Wakefield, West Yorkshire, WF2 6RZ
ROBINSON, Michael RESIGNED	Secretary		01 May 1995			9 Martin Grove, Wakefield, West Yorkshire, WF2 6RZ
SMITH, Howard RESIGNED	Secretary	01 May 1995	25 Jan 1999			6 Saint Catherines Walk, Leeds, West Yorkshire, LS8 1SB
BELL, Stephen Alan RESIGNED	Director	01 Jan 2024	16 May 2025	United Kingdom	June 1972	3, Red Hall Avenue, Paragon Business Park, Wakefield, WF1 2UL, England
BESTWICK, Deborah Jayne RESIGNED	Director	01 May 1994	31 Dec 2023	England	March 1970	3, Red Hall Avenue, Paragon Business Park, Wakefield, WF1 2UL, England
BRAY, Jonathan Paul RESIGNED	Director	22 Jul 2011	23 Oct 2018	England	August 1962	Castleview House, Calder Island Way, Wakefield, West Yorkshire, WF2 7AW, United Kingdom
BROWN, Martyn James RESIGNED	Director		27 Jan 2011	United Kingdom	January 1967	46 The Mount, Wrenthorpe, Wakefield, West Yorkshire, WF2 0BY
CHRISTIAN, Timothy Paul RESIGNED	Director	02 May 1997	03 Jun 2000	England	June 1955	33 Ormond Avenue, Hampton, Middlesex, TW12 2RY
CRAWFORD, Mark Stephen RESIGNED	Director	01 May 2020	31 Oct 2024	England	May 1967	3, Red Hall Avenue, Paragon Business Park, Wakefield, WF1 2UL, England
JONES, Joanne RESIGNED	Director	23 Oct 2018	22 Nov 2019	United Kingdom	June 1978	3, Red Hall Avenue, Paragon Business Park, Wakefield, WF1 2UL, England
OLDHAM, Jonathan James RESIGNED	Director	01 Oct 2001	30 Dec 2004		December 1963	30 Beaufort Avenue, Sale, Cheshire, M33 3WL
ROBINSON, Michael RESIGNED	Director		22 Jul 2011	United Kingdom	January 1950	9 Martin Grove, Wakefield, West Yorkshire, WF2 6RZ
SMITH, Howard RESIGNED	Director	01 May 1995	25 Jan 1999		March 1965	6 Saint Catherines Walk, Leeds, West Yorkshire, LS8 1SB

VARACHIA, Rashid ACTIVE
Role: Director
Appointed on: 16 May 2025
Country of Residence: England
Date of birth: July 1971
Address: 3, Red Hall Avenue, Paragon Business Park, Wakefield, WF1 2UL, England

WEIDER, Mikkel ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: Denmark
Date of birth: September 1975
Address: 3, Red Hall Avenue, Paragon Business Park, Wakefield, WF1 2UL, England

BRAY, Jonathan Paul RESIGNED
Role: Secretary
Appointed on: 22 Jul 2011
Resigned on: 23 Oct 2018
Address: Castleview House, Calder Island Way, Wakefield, West Yorkshire, WF2 7AW, United Kingdom

ROBINSON, Michael RESIGNED
Role: Secretary
Appointed on: 25 Jan 1999
Resigned on: 22 Jul 2011
Address: 9 Martin Grove, Wakefield, West Yorkshire, WF2 6RZ

ROBINSON, Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1995
Address: 9 Martin Grove, Wakefield, West Yorkshire, WF2 6RZ

SMITH, Howard RESIGNED
Role: Secretary
Appointed on: 01 May 1995
Resigned on: 25 Jan 1999
Address: 6 Saint Catherines Walk, Leeds, West Yorkshire, LS8 1SB

BELL, Stephen Alan RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 16 May 2025
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 3, Red Hall Avenue, Paragon Business Park, Wakefield, WF1 2UL, England

BESTWICK, Deborah Jayne RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: March 1970
Address: 3, Red Hall Avenue, Paragon Business Park, Wakefield, WF1 2UL, England

BRAY, Jonathan Paul RESIGNED
Role: Director
Appointed on: 22 Jul 2011
Resigned on: 23 Oct 2018
Country of Residence: England
Date of birth: August 1962
Address: Castleview House, Calder Island Way, Wakefield, West Yorkshire, WF2 7AW, United Kingdom

BROWN, Martyn James RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 2011
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 46 The Mount, Wrenthorpe, Wakefield, West Yorkshire, WF2 0BY

CHRISTIAN, Timothy Paul RESIGNED
Role: Director
Appointed on: 02 May 1997
Resigned on: 03 Jun 2000
Country of Residence: England
Date of birth: June 1955
Address: 33 Ormond Avenue, Hampton, Middlesex, TW12 2RY

CRAWFORD, Mark Stephen RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: May 1967
Address: 3, Red Hall Avenue, Paragon Business Park, Wakefield, WF1 2UL, England

JONES, Joanne RESIGNED
Role: Director
Appointed on: 23 Oct 2018
Resigned on: 22 Nov 2019
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 3, Red Hall Avenue, Paragon Business Park, Wakefield, WF1 2UL, England

OLDHAM, Jonathan James RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 30 Dec 2004
Date of birth: December 1963
Address: 30 Beaufort Avenue, Sale, Cheshire, M33 3WL

ROBINSON, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 9 Martin Grove, Wakefield, West Yorkshire, WF2 6RZ

SMITH, Howard RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 25 Jan 1999
Date of birth: March 1965
Address: 6 Saint Catherines Walk, Leeds, West Yorkshire, LS8 1SB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.