Indigo Telecom Installation Services Limited in MAGOR

Indigo Telecom Installation Services Limited MAGOR

Founded in 2001, Indigo Telecom Installation Services, classified under reg no. 04200834 is an active company. Currently registered at 102 Wales One Business Park NP26 3DG, Magor the company has been in the business for 23 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022. Since 26th May 2011 Indigo Telecom Installation Services Limited is no longer carrying the name Indigo Telecom Insallation Services.

At the moment there are 2 directors in the the firm, namely Ian D. and Peter W.. In addition one secretary - Peter W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Indigo Telecom Installation Services Limited Address / Contact

Office Address	102 Wales One Business Park
Town	Magor
Post code	NP26 3DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04200834
Date of Incorporation	Wed, 18th Apr 2001
Industry	Dormant Company
Industry	Non-trading company
End of financial Year	30th April
Company age	23 years old
Account next due date	Wed, 31st Jan 2024 (96 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Ian D.

Position: Director

Appointed: 31 October 2023

Peter W.

Position: Director

Appointed: 11 July 2016

Peter W.

Position: Secretary

Appointed: 11 July 2016

Ian G.

Position: Director

Appointed: 23 April 2020

Resigned: 14 November 2023

Stephen T.

Position: Director

Appointed: 23 November 2012

Resigned: 01 April 2020

Philip W.

Position: Secretary

Appointed: 17 May 2010

Resigned: 11 July 2016

Julia M.

Position: Secretary

Appointed: 14 September 2009

Resigned: 17 May 2010

William R.

Position: Director

Appointed: 07 October 2008

Resigned: 08 February 2010

Mark O.

Position: Director

Appointed: 23 May 2008

Resigned: 23 November 2012

Michael N.

Position: Director

Appointed: 01 May 2008

Resigned: 11 July 2016

Philip W.

Position: Director

Appointed: 29 November 2007

Resigned: 11 July 2016

Peter B.

Position: Director

Appointed: 29 November 2007

Resigned: 03 November 2008

Lee J.

Position: Secretary

Appointed: 29 November 2007

Resigned: 14 September 2009

Sarah B.

Position: Director

Appointed: 16 March 2004

Resigned: 29 November 2007

Derrick M.

Position: Director

Appointed: 08 December 2003

Resigned: 16 March 2004

Stuart B.

Position: Secretary

Appointed: 08 December 2003

Resigned: 29 November 2007

Mark B.

Position: Director

Appointed: 11 May 2001

Resigned: 29 November 2007

Gwynneth C.

Position: Director

Appointed: 11 May 2001

Resigned: 08 September 2003

Gwynneth C.

Position: Secretary

Appointed: 11 May 2001

Resigned: 08 December 2003

Sarah B.

Position: Director

Appointed: 11 May 2001

Resigned: 08 September 2003

Philip C.

Position: Director

Appointed: 11 May 2001

Resigned: 08 December 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 April 2001

Resigned: 11 May 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 April 2001

Resigned: 11 May 2001

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we found, there is Indigo Telecom Group Limited from Magnor, Wales. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Indigo Telecom Group Limited

102 Wales One Business Park, Magnor, Monmouthshire, NP26 3DG, Wales

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03675459
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Indigo Telecom Insallation Services	May 26, 2011
Redbridge Management Services	March 17, 2011
Coinmost	May 24, 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 3rd, January 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 3rd, January 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 31st, January 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 10th, March 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 30th, January 2020	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 22nd, November 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 26th, September 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 26th, January 2017	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 30th April 2016 filed on: 17th, November 2016	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2015 filed on: 5th, August 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2016 filed on: 6th, April 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 6th April 2016: 51000.00 GBP	capital
AA01	Current accounting period extended from 30th April 2015 to 31st October 2015 filed on: 28th, April 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 1st April 2015 filed on: 21st, April 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2014 filed on: 5th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 18th April 2014 filed on: 22nd, April 2014	annual return	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2013 filed on: 29th, August 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th April 2013 filed on: 23rd, April 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 14th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 18th April 2012 filed on: 18th, April 2012	annual return	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 23rd, December 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 12th October 2011 filed on: 22nd, December 2011	annual return	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th April 2011 filed on: 19th, April 2011	annual return	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2010 filed on: 1st, February 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 18th April 2010 filed on: 22nd, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1st May 2009 filed on: 30th, January 2010	accounts	Free Download (19 pages)
363a	Annual return drawn up to 12th May 2009 with complete member list filed on: 12th, May 2009	annual return	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2008 filed on: 3rd, March 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 29th October 2008 with complete member list filed on: 29th, October 2008	annual return	Free Download (1 page)
AAMD	Amended full accounts data made up to 31st May 2007 filed on: 14th, April 2008	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st May 2007 filed on: 19th, February 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st May 2007 filed on: 19th, February 2008	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/05/08 to 30/04/08 filed on: 12th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 30/04/08 filed on: 12th, December 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 11th September 2007 with complete member list filed on: 11th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th September 2007 with complete member list filed on: 11th, September 2007	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st May 2006 filed on: 10th, April 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st May 2006 filed on: 10th, April 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 25th May 2006 with complete member list filed on: 25th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th May 2006 with complete member list filed on: 25th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 14th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 14th, July 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 12th May 2005 with complete member list filed on: 12th, May 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 12th May 2005 with complete member list filed on: 12th, May 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 15th, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 15th, March 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st May 2003 filed on: 4th, August 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st May 2003 filed on: 4th, August 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1st June 2004 with complete member list filed on: 1st, June 2004	annual return	Free Download (1 page)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 1st June 2004 with complete member list filed on: 1st, June 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 20th May 2003 with complete member list filed on: 20th, May 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 20th May 2003 with complete member list filed on: 20th, May 2003	annual return	Free Download (9 pages)
AA	Small company accounts made up to 31st May 2002 filed on: 18th, April 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st May 2002 filed on: 18th, April 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 8th May 2002 with complete member list filed on: 8th, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Location of register of members address changed) up to 8th May 2002	annual return
363s	Annual return drawn up to 8th May 2002 with complete member list filed on: 8th, May 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/02 to 31/05/02 filed on: 13th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/02 to 31/05/02 filed on: 13th, June 2001	accounts	Free Download (1 page)

Indigo Telecom Installation Services Limited MAGOR

Indigo Telecom Installation Services Limited Address / Contact

Company Information / Profile

Company staff

Ian D.

Peter W.

Peter W.

Ian G.

Stephen T.

Philip W.

Julia M.

William R.

Mark O.

Michael N.

Philip W.

Peter B.

Lee J.

Sarah B.

Derrick M.

Stuart B.

Mark B.

Gwynneth C.

Gwynneth C.

Sarah B.

Philip C.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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