INDIGO TELECOM INSTALLATION SERVICES LIMITED - MAGOR


Company Profile Company Filings

Overview

INDIGO TELECOM INSTALLATION SERVICES LIMITED is a Private Limited Company from MAGOR UNITED KINGDOM and has the status: Active.
INDIGO TELECOM INSTALLATION SERVICES LIMITED was incorporated 23 years ago on 18/04/2001 and has the registered number: 04200834. The accounts status is DORMANT and accounts are next due on 31/01/2025.

INDIGO TELECOM INSTALLATION SERVICES LIMITED - MAGOR

This company is listed in the following categories:
74990 - Non-trading company
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

102 WALES ONE BUSINESS PARK
MAGOR
MONMOUTHSHIRE
NP26 3DG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INDIGO TELECOM INSALLATION SERVICES LIMITED (until 26/05/2011)
REDBRIDGE MANAGEMENT SERVICES LTD (until 17/03/2011)

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER DUNCAN WELCH Oct 1963 British Director 2016-07-11 CURRENT
MR IAN JOSEPH DUGGAN Dec 1969 Irish Director 2023-10-31 CURRENT
MR PETER DUNCAN WELCH Secretary 2016-07-11 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-04-18 UNTIL 2001-05-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-04-18 UNTIL 2001-05-11 RESIGNED
MARK ANTHONY BRUCE Dec 1965 British Director 2001-05-11 UNTIL 2007-11-29 RESIGNED
STUART REGINALD BROTHERS Sep 1961 British Secretary 2003-12-08 UNTIL 2007-11-29 RESIGNED
MR LEE JOHNSTONE Oct 1975 British Secretary 2007-11-29 UNTIL 2009-09-14 RESIGNED
MRS GWYNNETH CHARLOTTE CHAPPELLE Jun 1970 British Secretary 2001-05-11 UNTIL 2003-12-08 RESIGNED
JULIA ALISON MORTON British Secretary 2009-09-14 UNTIL 2010-05-17 RESIGNED
PHILIP WILLIAMS British Secretary 2010-05-17 UNTIL 2016-07-11 RESIGNED
MR PHILIP JOHN CHAPPELLE Mar 1971 British Director 2001-05-11 UNTIL 2003-12-08 RESIGNED
MR PHILIP EDWARD WILLIAMS Apr 1968 British Director 2007-11-29 UNTIL 2016-07-11 RESIGNED
MR STEPHEN PETER THOMPSON Mar 1962 British Director 2012-11-23 UNTIL 2020-04-01 RESIGNED
MR WILLIAM SIMON RIGBY Dec 1961 British Director 2008-10-07 UNTIL 2010-02-08 RESIGNED
MARK ROBERT ORCHART Oct 1960 British Director 2008-05-23 UNTIL 2012-11-23 RESIGNED
MR MICHAEL STEWART NORFIELD Jun 1963 British Director 2008-05-01 UNTIL 2016-07-11 RESIGNED
MR DERRICK MATTHEWS Mar 1947 British Director 2003-12-08 UNTIL 2004-03-16 RESIGNED
MR IAN JOHN GAUNTLETT Mar 1964 British Director 2020-04-23 UNTIL 2023-11-14 RESIGNED
MR PETER LOUIS BURRIDGE Apr 1956 British Director 2007-11-29 UNTIL 2008-11-03 RESIGNED
MRS GWYNNETH CHARLOTTE CHAPPELLE Jun 1970 British Director 2001-05-11 UNTIL 2003-09-08 RESIGNED
MR PETER LOUIS BURRIDGE Apr 1956 British Director 2007-11-29 UNTIL 2007-11-29 RESIGNED
SARAH JANE BRUCE Dec 1968 British Director 2001-05-11 UNTIL 2003-09-08 RESIGNED
SARAH JANE BRUCE Dec 1968 British Director 2004-03-16 UNTIL 2007-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Indigo Telecom Group Limited 2016-04-06 Magnor   Monmouthshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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