INDIGO RESEARCH LTD
LONDON

Hellopages » Greater London » Westminster » W1U 7LP

Company number 04586116
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address 43 MANCHESTER STREET, LONDON, W1U 7LP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2016-03-01 GBP 298 . The most likely internet sites of INDIGO RESEARCH LTD are www.indigoresearch.co.uk, and www.indigo-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Indigo Research Ltd is a Private Limited Company. The company registration number is 04586116. Indigo Research Ltd has been working since 11 November 2002. The present status of the company is Active. The registered address of Indigo Research Ltd is 43 Manchester Street London W1u 7lp. . PARKER, Gambol is a Secretary of the company. PRANGELL, Max is a Director of the company. Secretary PRANGELL, Max has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ASHTON, John Patrick has been resigned. Director FERGUSON, John has been resigned. Director STEWART-SMITH, Charles Geoffrey has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PARKER, Gambol
Appointed Date: 27 September 2005
Director
PRANGELL, Max
Appointed Date: 13 November 2002
63 years old

Resigned Directors

Secretary
PRANGELL, Max
Resigned: 27 September 2005
Appointed Date: 13 November 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 November 2002
Appointed Date: 11 November 2002
Director
ASHTON, John Patrick
Resigned: 22 April 2005
Appointed Date: 13 November 2002
61 years old
Director
FERGUSON, John
Resigned: 22 August 2003
Appointed Date: 13 November 2002
76 years old
Director
STEWART-SMITH, Charles Geoffrey
Resigned: 28 February 2005
Appointed Date: 13 November 2002
64 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Mr Max Prangell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

INDIGO RESEARCH LTD Events

28 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 11 November 2016 with updates
01 Mar 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 298
31 Jan 2016
Total exemption small company accounts made up to 31 March 2015
31 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
30 Nov 2002
New secretary appointed;new director appointed
18 Nov 2002
Registered office changed on 18/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Nov 2002
Secretary resigned
18 Nov 2002
Director resigned
11 Nov 2002
Incorporation

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