INDIGO SOFTWARE GROUP LIMITED - DURHAM
| Company Profile | Company Filings |
Overview
INDIGO SOFTWARE GROUP LIMITED is a Private Limited Company from DURHAM UNITED KINGDOM and has the status: Active.
INDIGO SOFTWARE GROUP LIMITED was incorporated 7 years ago on 21/07/2016 and has the registered number: 10289860. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
INDIGO SOFTWARE GROUP LIMITED was incorporated 7 years ago on 21/07/2016 and has the registered number: 10289860. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
INDIGO SOFTWARE GROUP LIMITED - DURHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
INDIGO HOUSE BELMONT BUSINESS PARK
DURHAM
DH1 1TW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CLOTHCO 2016 LIMITED (until 20/04/2017)
CLOTHCO 2016 LIMITED (until 20/04/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/07/2023 | 03/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM ANDREW PALMER | Nov 1971 | British | Director | 2019-01-02 | CURRENT |
| MR DARREN ROBERT BAXTER | Oct 1965 | British | Director | 2016-07-21 | CURRENT |
| MRS LISA DAWN CANE-PALMER | Secretary | 2021-06-01 | CURRENT | ||
| MR ANTHONY SWEENEY | Mar 1955 | British | Director | 2018-03-12 UNTIL 2022-04-07 | RESIGNED |
| PETER JAMES MCLANE | May 1956 | British | Director | 2016-07-21 UNTIL 2016-07-26 | RESIGNED |
| PETER JAMES MCLANE | May 1956 | British | Director | 2016-11-03 UNTIL 2021-04-07 | RESIGNED |
| MR MICHAEL HILL | Dec 1959 | British | Director | 2016-07-21 UNTIL 2021-12-31 | RESIGNED |
| WILLIAM GINN | Oct 1961 | British | Director | 2016-07-21 UNTIL 2019-02-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Indigo Group Topco Ltd | 2022-04-07 | Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Darren Robert Baxter | 2016-07-21 - 2022-04-07 | 10/1965 | Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| William Ginn | 2016-07-21 - 2022-04-07 | 10/1961 | Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |