INDIGO I.T. LTD
GUILDFORD

Hellopages » Surrey » Guildford » GU2 4HN

Company number 04404474
Status Active
Incorporation Date 26 March 2002
Company Type Private Limited Company
Address MOUNT MANOR HOUSE, 16 THE MOUNT, GUILDFORD, SURREY, GU2 4HN
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Secretary's details changed for Mr Terence Galvin on 27 March 2016; Appointment of Scott David Hussey as a director on 6 April 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of INDIGO I.T. LTD are www.indigoit.co.uk, and www.indigo-i-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Indigo I T Ltd is a Private Limited Company. The company registration number is 04404474. Indigo I T Ltd has been working since 26 March 2002. The present status of the company is Active. The registered address of Indigo I T Ltd is Mount Manor House 16 The Mount Guildford Surrey Gu2 4hn. . GALVIN, Terence is a Secretary of the company. GALVIN, Carole is a Director of the company. GALVIN, Terence is a Director of the company. HUSSEY, Scott David is a Director of the company. Nominee Secretary BUSINESSLEGAL SECRETARIES LIMITED has been resigned. Director PITTENGER TICKNER, Patrick Edward has been resigned. Director THORPE, Gregory Miles has been resigned. Nominee Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
GALVIN, Terence
Appointed Date: 27 March 2002
Director
GALVIN, Carole
Appointed Date: 06 October 2010
66 years old
Director
GALVIN, Terence
Appointed Date: 27 March 2002
71 years old
Director
HUSSEY, Scott David
Appointed Date: 06 April 2016
47 years old

Resigned Directors

Nominee Secretary
BUSINESSLEGAL SECRETARIES LIMITED
Resigned: 28 March 2002
Appointed Date: 26 March 2002
Director
PITTENGER TICKNER, Patrick Edward
Resigned: 12 October 2011
Appointed Date: 27 March 2002
52 years old
Director
THORPE, Gregory Miles
Resigned: 30 March 2009
Appointed Date: 03 April 2003
60 years old
Nominee Director
BUSINESSLEGAL LIMITED
Resigned: 28 March 2002
Appointed Date: 26 March 2002

INDIGO I.T. LTD Events

02 Mar 2017
Secretary's details changed for Mr Terence Galvin on 27 March 2016
06 Sep 2016
Appointment of Scott David Hussey as a director on 6 April 2016
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2016
Statement of capital following an allotment of shares on 10 July 2015
  • GBP 20,002
...
... and 53 more events
27 Oct 2002
New director appointed
27 Oct 2002
New secretary appointed;new director appointed
05 Apr 2002
Director resigned
05 Apr 2002
Secretary resigned
26 Mar 2002
Incorporation

INDIGO I.T. LTD Charges

20 March 2013
Debenture
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 November 2010
All assets debenture
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 November 2004
Fixed and floating charge
Delivered: 13 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
8 June 2004
Debenture
Delivered: 15 June 2004
Status: Satisfied on 25 August 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 2003
All assets debenture
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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