Company number 10289860
Status Active
Incorporation Date 21 July 2016
Company Type Private Limited Company
Address INDIGO HOUSE BELMONT BUSINESS PARK, BELMONT, DURHAM, UNITED KINGDOM, DH1 1TW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 70100 - Activities of head offices
Phone, email, etc
Since the company registration nine events have happened. The last three records are Resolutions
RES15 ‐
Change company name resolution on 2017-04-10
; Change of name notice; Resolutions
RES13 ‐
Other company business 03/11/2016
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of INDIGO SOFTWARE GROUP LIMITED are www.indigosoftwaregroup.co.uk, and www.indigo-software-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Indigo Software Group Limited is a Private Limited Company.
The company registration number is 10289860. Indigo Software Group Limited has been working since 21 July 2016.
The present status of the company is Active. The registered address of Indigo Software Group Limited is Indigo House Belmont Business Park Belmont Durham United Kingdom Dh1 1tw. . BAXTER, Darren Robert is a Director of the company. GINN, William is a Director of the company. HILL, Michael is a Director of the company. MCLANE, Peter James is a Director of the company. Director MCLANE, Peter James has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Persons With Significant Control
Darren Robert Baxter
Notified on: 21 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
William Ginn
Notified on: 21 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INDIGO SOFTWARE GROUP LIMITED Events
20 Apr 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2017-04-10
20 Apr 2017
Change of name notice
01 Dec 2016
Resolutions
-
RES13 ‐
Other company business 03/11/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
01 Dec 2016
Statement of capital following an allotment of shares on 3 November 2016
21 Nov 2016
Appointment of Mr Peter James Mclane as a director on 3 November 2016
11 Nov 2016
Registration of charge 102898600001, created on 3 November 2016
22 Aug 2016
Current accounting period shortened from 31 July 2017 to 31 May 2017
03 Aug 2016
Termination of appointment of Peter James Mclane as a director on 26 July 2016
21 Jul 2016
Incorporation
Statement of capital on 2016-07-21