This company is commonly known as Indigo Retail Technology Limited. The company was founded 27 years ago and was given the registration number 03322036. The firm's registered office is in SOUTHAMPTON. You can find them at Universe Group Plc, George Curl Way, Southampton, Hampshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | INDIGO RETAIL TECHNOLOGY LIMITED |
|---|---|---|
| Company Number | : | 03322036 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 1997 |
| End of financial year | : | 30 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Universe Group Plc, George Curl Way, Southampton, Hampshire, SO18 2RX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 12 January 2023 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 02 September 2022 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 02 September 2022 | Active |
| 17 Greenlands Way, Henbury, Bristol, BS10 7PR | Secretary | 21 February 1997 | Active |
| Kenbury Cottage, Kenton, Exeter, EX6 8JE | Secretary | 01 January 2008 | Active |
| Kenbury Cottage, Kenton, Exeter, EX6 8JE | Secretary | 23 December 2005 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 21 February 1997 | Active |
| Universe Group Plc, George Curl Way, Southampton, SO18 2RX | Secretary | 10 July 2017 | Active |
| Universe Group Plc, George Curl Way, Southampton, SO18 2RX | Secretary | 31 May 2013 | Active |
| Universe Group Plc, George Curl Way, Southampton, SO18 2RX | Secretary | 01 May 2021 | Active |
| The Mount Perry Hill, Worplesdon, Guildford, GU3 3RB | Secretary | 02 October 2007 | Active |
| Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 21 February 1997 | Active |
| 17 Greenlands Way, Henbury, Bristol, BS10 7PR | Director | 21 February 1997 | Active |
| 17 Greenlands Way, Henbury, Bristol, BS10 7PR | Director | 21 February 1997 | Active |
| Kenbury Cottage, Kenton, Exeter, EX6 8JE | Director | 23 December 2005 | Active |
| Universe Group Plc, George Curl Way, Southampton, SO18 2RX | Director | 02 September 2022 | Active |
| Universe Group Plc, George Curl Way, Southampton, SO18 2RX | Director | 27 November 2020 | Active |
| Universe Group Plc, George Curl Way, Southampton, SO18 2RX | Director | 10 July 2017 | Active |
| Universe Group Plc, George Curl Way, Southampton, SO18 2RX | Director | 01 May 2021 | Active |
| Universe Group Plc, George Curl Way, Southampton, United Kingdom, SO18 2RX | Director | 31 May 2013 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 02 September 2022 | Active |
| 24 Grange Avenue, Littleover, Derby, DE23 8DG | Director | 23 December 2005 | Active |
| Universe Group Plc, George Curl Way, Southampton, SO18 2RX | Director | 01 May 2021 | Active |
| Mr Adrian Wilding | ||
| Notified on | : | 01 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Address | : | Universe Group Plc, George Curl Way, Southampton, SO18 2RX |
| Nature of control | : |
|
| Mr Neil Andrew Radley | ||
| Notified on | : | 01 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Address | : | Universe Group Plc, George Curl Way, Southampton, SO18 2RX |
| Nature of control | : |
|
| Mr Jeremy Michael James Lewis | ||
| Notified on | : | 27 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Address | : | Universe Group Plc, George Curl Way, Southampton, SO18 2RX |
| Nature of control | : |
|
| Mr Daryl Marc Paton | ||
| Notified on | : | 10 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Address | : | Universe Group Plc, George Curl Way, Southampton, SO18 2RX |
| Nature of control | : |
|
| Mr Robert John Smeeton | ||
| Notified on | : | 01 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Address | : | Universe Group Plc, George Curl Way, Southampton, SO18 2RX |
| Nature of control | : |
|
| Indigo Retail Holdings Limited | ||
| Notified on | : | 01 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, New Street Square, London, England, EC4A 3TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-14 | Officers | Termination director company with name termination date. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-27 | Officers | Termination director company with name termination date. | Download |
| 2023-03-27 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-05 | Officers | Termination director company with name termination date. | Download |
| 2022-09-05 | Officers | Termination director company with name termination date. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-05 | Officers | Appoint person director company with name date. | Download |
| 2021-05-04 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-04 | Officers | Appoint person director company with name date. | Download |
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