INDIGO 4 SYSTEMS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS19 7BY

Company number 03345418
Status Active
Incorporation Date 4 April 1997
Company Type Private Limited Company
Address RAWDON HOUSE GREEN LANE, YEADON, LEEDS, WEST YORKSHIRE, LS19 7BY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Simon Nicholas Waite as a secretary on 2 September 2016; Termination of appointment of Caroline Louise Farbridge as a secretary on 2 September 2016. The most likely internet sites of INDIGO 4 SYSTEMS LIMITED are www.indigo4systems.co.uk, and www.indigo-4-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Burley-in-Wharfedale Rail Station is 4.3 miles; to Bradford Forster Square Rail Station is 5 miles; to Bradford Interchange Rail Station is 5.3 miles; to Bingley Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indigo 4 Systems Limited is a Private Limited Company. The company registration number is 03345418. Indigo 4 Systems Limited has been working since 04 April 1997. The present status of the company is Active. The registered address of Indigo 4 Systems Limited is Rawdon House Green Lane Yeadon Leeds West Yorkshire Ls19 7by. . WAITE, Simon Nicholas is a Secretary of the company. SOUTHBY, Peter John is a Director of the company. SPENCER, Christopher Michael Kennedy is a Director of the company. Secretary BOOTH, Christopher Mark has been resigned. Secretary EVERS, Michael John has been resigned. Secretary FARBRIDGE, Caroline Louise has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BOOTH, Christopher Mark has been resigned. Director CLUTTERBUCK, Thomas Luke has been resigned. Director CRITCHLOW, Anthony Stephen has been resigned. Director EVERS, Michael John has been resigned. Director HUDSON, Kevin has been resigned. Director TAMBLYN, Christina has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WAITE, Simon Nicholas
Appointed Date: 02 September 2016
Director
SOUTHBY, Peter John
Appointed Date: 16 July 2014
52 years old
Director
SPENCER, Christopher Michael Kennedy
Appointed Date: 16 July 2014
69 years old

Resigned Directors

Secretary
BOOTH, Christopher Mark
Resigned: 23 April 1997
Appointed Date: 04 April 1997
Secretary
EVERS, Michael John
Resigned: 16 July 2014
Appointed Date: 23 April 1997
Secretary
FARBRIDGE, Caroline Louise
Resigned: 02 September 2016
Appointed Date: 16 July 2014
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 04 April 1997
Appointed Date: 04 April 1997
Director
BOOTH, Christopher Mark
Resigned: 07 April 2000
Appointed Date: 04 April 1997
62 years old
Director
CLUTTERBUCK, Thomas Luke
Resigned: 16 July 2014
Appointed Date: 04 April 1997
62 years old
Director
CRITCHLOW, Anthony Stephen
Resigned: 03 October 2014
Appointed Date: 16 July 2014
65 years old
Director
EVERS, Michael John
Resigned: 16 July 2014
Appointed Date: 18 April 1997
75 years old
Director
HUDSON, Kevin
Resigned: 16 July 2014
Appointed Date: 18 April 1997
69 years old
Director
TAMBLYN, Christina
Resigned: 14 October 2015
Appointed Date: 16 July 2014
54 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 04 April 1997
Appointed Date: 04 April 1997

INDIGO 4 SYSTEMS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Appointment of Mr Simon Nicholas Waite as a secretary on 2 September 2016
08 Sep 2016
Termination of appointment of Caroline Louise Farbridge as a secretary on 2 September 2016
17 Jun 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 80,000
16 Jun 2016
Termination of appointment of Christina Tamblyn as a director on 14 October 2015
...
... and 64 more events
10 Apr 1997
Registered office changed on 10/04/97 from: bridge house 181 queen victoria street london EC4V 4DD
10 Apr 1997
New secretary appointed;new director appointed
10 Apr 1997
New director appointed
10 Apr 1997
New director appointed
04 Apr 1997
Incorporation

INDIGO 4 SYSTEMS LIMITED Charges

2 May 1997
Debenture deed
Delivered: 12 May 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

INDIGO 3 CONSULTING LTD INDIGO 33 LIMITED INDIGO 55 LIMITED INDIGO 7 LIMITED INDIGO 8 LIMITED INDIGO 9 LIMITED INDIGO A.G.A. LIMITED