Indigo Software Limited

Company Name	Indigo Software Limited
Directors	Darren Robert Baxter and Graham Andrew Palmer
Company Status	Active
Company Number	05649006
Category	Private Limited Company
Incorporation Date	8 December 2005(18 years, 4 months ago)
Previous Name	Indigo Realtime Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Darren Robert Baxter
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 November 2016(10 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Indigo House, Belmont Business Park, Durham County Durham DH1 1TW

Secretary Name	Mr Darren Robert Baxter
Status	Current
Appointed	01 October 2018(12 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Indigo House, Belmont Business Park, Durham County Durham DH1 1TW

Director Name	Mr Graham Andrew Palmer
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 January 2019(13 years after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Indigo House, Belmont Business Park, Durham County Durham DH1 1TW

Director Name	Mr Peter James McLane
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Indigo House, Belmont Business Park, Durham County Durham DH1 1TW

Director Name	Mr William Ginn
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Indigo House, Belmont Business Park, Durham County Durham DH1 1TW

Secretary Name	Mr William Ginn
Nationality	British
Status	Resigned
Appointed	08 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Joicey Road Low Fell Gateshead NE9 5HN

Director Name	Mr Michael Hill
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2016(10 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2021)
Role	Company Director
Country of Residence	Philippines
Correspondence Address	Indigo House, Belmont Business Park, Durham County Durham DH1 1TW

Contact

Website	indigo.co.uk
Telephone	0191 3756700
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Indigo House, Belmont Business Park, Durham County Durham DH1 1TW
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Belmont
Ward	Belmont
Built Up Area	Durham

Shareholders

1.1k at £1	Indigo Software (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,508,882
Cash	£1,578,149
Current Liabilities	£1,855,928

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (8 months from now)

Charges

3 November 2016	Delivered on: 11 November 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

14 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
25 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
19 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
18 December 2019	Change of details for Clothco 2016 Limited as a person with significant control on 10 April 2017 (2 pages)
19 February 2019	Termination of appointment of William Ginn as a director on 6 February 2019 (1 page)
15 January 2019	Appointment of Mr Graham Andrew Palmer as a director on 2 January 2019 (2 pages)
11 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
1 October 2018	Termination of appointment of William Ginn as a secretary on 1 October 2018 (1 page)
1 October 2018	Appointment of Mr Darren Robert Baxter as a secretary on 1 October 2018 (2 pages)
5 March 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
12 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
12 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
29 November 2016	Appointment of Mr Michael Hill as a director on 3 November 2016 (2 pages)
29 November 2016	Appointment of Mr Michael Hill as a director on 3 November 2016 (2 pages)
28 November 2016	Appointment of Mr Darren Robert Baxter as a director on 3 November 2016 (2 pages)
28 November 2016	Appointment of Mr Darren Robert Baxter as a director on 3 November 2016 (2 pages)
28 November 2016	Termination of appointment of Peter James Mclane as a director on 3 November 2016 (1 page)
28 November 2016	Termination of appointment of Peter James Mclane as a director on 3 November 2016 (1 page)
11 November 2016	Registration of charge 056490060001, created on 3 November 2016 (26 pages)
11 November 2016	Registration of charge 056490060001, created on 3 November 2016 (26 pages)
22 December 2015	Full accounts made up to 31 May 2015 (15 pages)
22 December 2015	Full accounts made up to 31 May 2015 (15 pages)
8 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,100 (4 pages)
8 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,100 (4 pages)
8 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,100 (4 pages)
27 January 2015	Accounts for a small company made up to 31 May 2014 (8 pages)
27 January 2015	Accounts for a small company made up to 31 May 2014 (8 pages)
5 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,100 (4 pages)
5 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,100 (4 pages)
5 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,100 (4 pages)
27 May 2014	Auditor's resignation (1 page)
27 May 2014	Auditor's resignation (1 page)
9 January 2014	Accounts for a small company made up to 31 May 2013 (9 pages)
9 January 2014	Accounts for a small company made up to 31 May 2013 (9 pages)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,100 (5 pages)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,100 (5 pages)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,100 (5 pages)
13 December 2012	Accounts for a small company made up to 31 May 2012 (9 pages)
13 December 2012	Accounts for a small company made up to 31 May 2012 (9 pages)
11 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
28 March 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 March 2012	Statement of capital following an allotment of shares on 16 March 2012 GBP 1,100 (5 pages)
28 March 2012	Statement of capital following an allotment of shares on 16 March 2012 GBP 1,100 (5 pages)
28 March 2012	Statement of capital following an allotment of shares on 16 March 2012 GBP 800 (4 pages)
28 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Â£700 16/03/2012 (20 pages)
28 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Â£700 16/03/2012 (20 pages)
28 March 2012	Statement of capital following an allotment of shares on 16 March 2012 GBP 800 (4 pages)
28 March 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 February 2012	Accounts for a small company made up to 31 May 2011 (8 pages)
28 February 2012	Accounts for a small company made up to 31 May 2011 (8 pages)
13 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
7 February 2011	Accounts for a small company made up to 31 May 2010 (8 pages)
7 February 2011	Accounts for a small company made up to 31 May 2010 (8 pages)
15 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
16 December 2009	Accounts for a small company made up to 31 May 2009 (8 pages)
16 December 2009	Accounts for a small company made up to 31 May 2009 (8 pages)
15 December 2009	Director's details changed for Peter James Mclane on 8 December 2009 (2 pages)
15 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for William Ginn on 8 December 2009 (2 pages)
15 December 2009	Director's details changed for William Ginn on 8 December 2009 (2 pages)
15 December 2009	Director's details changed for William Ginn on 8 December 2009 (2 pages)
15 December 2009	Director's details changed for Peter James Mclane on 8 December 2009 (2 pages)
15 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Peter James Mclane on 8 December 2009 (2 pages)
26 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
26 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 December 2008	Return made up to 08/12/08; full list of members (4 pages)
15 December 2008	Return made up to 08/12/08; full list of members (4 pages)
25 November 2008	Accounts for a small company made up to 31 May 2008 (8 pages)
25 November 2008	Accounts for a small company made up to 31 May 2008 (8 pages)
31 December 2007	Accounts for a small company made up to 31 May 2007 (8 pages)
31 December 2007	Accounts for a small company made up to 31 May 2007 (8 pages)
10 December 2007	Return made up to 08/12/07; full list of members (3 pages)
10 December 2007	Return made up to 08/12/07; full list of members (3 pages)
19 April 2007	Accounting reference date shortened from 30/06/07 to 31/05/07 (1 page)
19 April 2007	Accounting reference date shortened from 30/06/07 to 31/05/07 (1 page)
16 April 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
16 April 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
9 January 2007	Return made up to 08/12/06; full list of members (7 pages)
9 January 2007	Return made up to 08/12/06; full list of members (7 pages)
23 August 2006	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
23 August 2006	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
16 January 2006	Company name changed indigo realtime LIMITED\certificate issued on 16/01/06 (2 pages)
16 January 2006	Company name changed indigo realtime LIMITED\certificate issued on 16/01/06 (2 pages)
8 December 2005	Incorporation (15 pages)
8 December 2005	Incorporation (15 pages)

Indigo Software Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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