INDIGOBLUE CONSULTING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 7JB

Company number 04484635
Status Active
Incorporation Date 12 July 2002
Company Type Private Limited Company
Address 3-4A LITTLE PORTLAND STREET, LONDON, ENGLAND, W1W 7JB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Mr Abhishek Singh as a director on 13 December 2016; Full accounts made up to 31 March 2016; Termination of appointment of Anant Thakrar as a director on 19 September 2016. The most likely internet sites of INDIGOBLUE CONSULTING LIMITED are www.indigoblueconsulting.co.uk, and www.indigoblue-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Indigoblue Consulting Limited is a Private Limited Company. The company registration number is 04484635. Indigoblue Consulting Limited has been working since 12 July 2002. The present status of the company is Active. The registered address of Indigoblue Consulting Limited is 3 4a Little Portland Street London England W1w 7jb. . KOTI, Prahlad is a Director of the company. SINGH, Abhishek is a Director of the company. SMITH, Robert Peter is a Director of the company. VENKATARAMAN, Rajagopalan is a Director of the company. YOXALL, William Henry James is a Director of the company. Secretary SCOTT, Robert Stuart Franklin has been resigned. Secretary SMITH, Robert Peter has been resigned. Director RAM, Sudhakar Kaveripattinam Sundaram has been resigned. Director SMITH, Jason Paul has been resigned. Director THAKRAR, Anant has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
KOTI, Prahlad
Appointed Date: 19 September 2016
57 years old
Director
SINGH, Abhishek
Appointed Date: 13 December 2016
47 years old
Director
SMITH, Robert Peter
Appointed Date: 12 July 2002
58 years old
Director
VENKATARAMAN, Rajagopalan
Appointed Date: 30 April 2015
72 years old
Director
YOXALL, William Henry James
Appointed Date: 12 July 2002
64 years old

Resigned Directors

Secretary
SCOTT, Robert Stuart Franklin
Resigned: 30 March 2011
Appointed Date: 23 December 2002
Secretary
SMITH, Robert Peter
Resigned: 23 December 2002
Appointed Date: 12 July 2002
Director
RAM, Sudhakar Kaveripattinam Sundaram
Resigned: 19 September 2016
Appointed Date: 30 April 2015
65 years old
Director
SMITH, Jason Paul
Resigned: 30 April 2015
Appointed Date: 20 February 2004
63 years old
Director
THAKRAR, Anant
Resigned: 19 September 2016
Appointed Date: 30 April 2015
59 years old

Persons With Significant Control

Mastek (Uk) Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INDIGOBLUE CONSULTING LIMITED Events

22 Mar 2017
Appointment of Mr Abhishek Singh as a director on 13 December 2016
16 Dec 2016
Full accounts made up to 31 March 2016
28 Sep 2016
Termination of appointment of Anant Thakrar as a director on 19 September 2016
28 Sep 2016
Appointment of Mr Prahlad Koti as a director on 19 September 2016
28 Sep 2016
Termination of appointment of Sudhakar Kaveripattinam Sundaram Ram as a director on 19 September 2016
...
... and 53 more events
15 May 2003
Accounting reference date shortened from 31/07/03 to 31/03/03
09 Jan 2003
Registered office changed on 09/01/03 from: 154 tunnel avenue greenwich london SE10 0PL
09 Jan 2003
Secretary resigned
09 Jan 2003
New secretary appointed
12 Jul 2002
Incorporation

INDIGOBLUE CONSULTING LIMITED Charges

15 April 2011
Rent deposit deed
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Gat Investments Limited
Description: £5,250.
30 September 2005
Debenture
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: Cattles Invoice Finance (Oxford) Limited
Description: Fixed charge and legal mortgage all f/h and l/h property…

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