INDIGO LEGAL SOLUTIONS LIMITED
SOUTHAMPTON LEGATO COMPUTER SERVICES LIMITED

Hellopages » Hampshire » Southampton » SO17 1XS
Company number 02932494
Status Active
Incorporation Date 24 May 1994
Company Type Private Limited Company
Address STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, SO17 1XS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Termination of appointment of Elizabeth Katherine Webber as a director on 30 December 2016. The most likely internet sites of INDIGO LEGAL SOLUTIONS LIMITED are www.indigolegalsolutions.co.uk, and www.indigo-legal-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Redbridge Rail Station is 2.9 miles; to Romsey Rail Station is 6.4 miles; to Swanwick Rail Station is 6.7 miles; to Shawford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indigo Legal Solutions Limited is a Private Limited Company. The company registration number is 02932494. Indigo Legal Solutions Limited has been working since 24 May 1994. The present status of the company is Active. The registered address of Indigo Legal Solutions Limited is Stag Gates House 63 64 The Avenue Southampton So17 1xs. . BARRETT, Sally Jane is a Secretary of the company. BARRETT, Sally Jane is a Director of the company. DAVIS, Kate is a Director of the company. DAVIS, Paul Gareth is a Director of the company. Secretary DAVIS, Paul Gareth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARRETT, Sally Jane has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WEBBER, Elizabeth Katherine has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BARRETT, Sally Jane
Appointed Date: 24 May 1994
Director
BARRETT, Sally Jane
Appointed Date: 13 July 1998
59 years old
Director
DAVIS, Kate
Appointed Date: 13 July 1998
60 years old
Director
DAVIS, Paul Gareth
Appointed Date: 24 May 1994
61 years old

Resigned Directors

Secretary
DAVIS, Paul Gareth
Resigned: 24 May 1994
Appointed Date: 24 May 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 May 1994
Appointed Date: 24 May 1994
Director
BARRETT, Sally Jane
Resigned: 24 May 1994
Appointed Date: 24 May 1994
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 May 1994
Appointed Date: 24 May 1994
Director
WEBBER, Elizabeth Katherine
Resigned: 30 December 2016
Appointed Date: 13 July 1998
69 years old

INDIGO LEGAL SOLUTIONS LIMITED Events

03 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2017
Change of share class name or designation
17 Jan 2017
Termination of appointment of Elizabeth Katherine Webber as a director on 30 December 2016
14 Sep 2016
Total exemption small company accounts made up to 30 April 2016
27 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 50
...
... and 62 more events
04 Oct 1994
Accounting reference date notified as 31/08
04 Oct 1994
Ad 01/07/94--------- £ si 38@1=38 £ ic 2/40
09 Jun 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Jun 1994
Registered office changed on 09/06/94 from: 84 temple avenue temple avenue london EC4Y 0HP
24 May 1994
Incorporation

INDIGO LEGAL SOLUTIONS LIMITED Charges

6 November 2000
Mortgage debenture
Delivered: 10 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 September 1998
Debenture
Delivered: 12 September 1998
Status: Satisfied on 18 May 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

INDIGO LEASING LIMITED INDIGO LEGAL LIMITED INDIGO LEGAL SYSTEMS LIMITED INDIGO LEISURE (NH) LTD INDIGO LEISURE (TB) LTD INDIGO LEISURE INVESTMENTS LIMITED INDIGO LEISURE LIMITED