Company number 05075540
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address 70 PRIORY ROAD, KENILWORTH, WARWICKSHIRE, CV8 1LQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 100
. The most likely internet sites of INDIGO COMPUTER SYSTEMS LIMITED are www.indigocomputersystems.co.uk, and www.indigo-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Indigo Computer Systems Limited is a Private Limited Company.
The company registration number is 05075540. Indigo Computer Systems Limited has been working since 16 March 2004.
The present status of the company is Active. The registered address of Indigo Computer Systems Limited is 70 Priory Road Kenilworth Warwickshire Cv8 1lq. . BARNARD, Timothy is a Secretary of the company. BARNARD, Simon is a Director of the company. BARNARD, Timothy is a Director of the company. Secretary POOLEY, Damien has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director POOLEY, Damien has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
POOLEY, Damien
Resigned: 23 October 2006
Appointed Date: 16 March 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 March 2004
Appointed Date: 16 March 2004
Director
POOLEY, Damien
Resigned: 23 October 2006
Appointed Date: 16 March 2004
47 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 March 2004
Appointed Date: 16 March 2004
Persons With Significant Control
Mr Timothy Barnard
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
INDIGO COMPUTER SYSTEMS LIMITED Events
21 Mar 2017
Confirmation statement made on 16 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
...
... and 28 more events
29 Mar 2004
New secretary appointed;new director appointed
29 Mar 2004
New director appointed
24 Mar 2004
Secretary resigned
24 Mar 2004
Director resigned
16 Mar 2004
Incorporation