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Company Information for

INDIGO TELECOM INSTALLATION SERVICES LIMITED

102 WALES ONE BUSINESS PARK, MAGOR, MONMOUTHSHIRE, NP26 3DG,

Company Registration Number

04200834

Private Limited Company

Active

Company Overview

About Indigo Telecom Installation Services Ltd

INDIGO TELECOM INSTALLATION SERVICES LIMITED was founded on 2001-04-18 and has its registered office in Magor. The organisation's status is listed as "Active". Indigo Telecom Installation Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

INDIGO TELECOM INSTALLATION SERVICES LIMITED

Legal Registered Office

102 WALES ONE BUSINESS PARK
MAGOR
MONMOUTHSHIRE
NP26 3DG
Other companies in DE1

Previous Names

INDIGO TELECOM INSALLATION SERVICES LIMITED	26/05/2011
REDBRIDGE MANAGEMENT SERVICES LTD	17/03/2011

Filing Information

Company Number		04200834
Company ID Number		04200834
Date formed		2001-04-18
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		01/04/2016
Return next due		29/04/2017
Type of accounts		DORMANT

Last Datalog update:	2024-12-05 10:36:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INDIGO TELECOM INSTALLATION SERVICES LIMITED

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Company Officers of INDIGO TELECOM INSTALLATION SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
PETER DUNCAN WELCH	Company Secretary	2016-07-11
STEPHEN PETER THOMPSON	Director	2012-11-23
PETER DUNCAN WELCH	Director	2016-07-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP WILLIAMS	Company Secretary	2010-05-17	2016-07-11
MICHAEL STEWART NORFIELD	Director	2008-05-01	2016-07-11
PHILIP EDWARD WILLIAMS	Director	2007-11-29	2016-07-11
MARK ROBERT ORCHART	Director	2008-05-23	2012-11-23
JULIA ALISON MORTON	Company Secretary	2009-09-14	2010-05-17
WILLIAM SIMON RIGBY	Director	2008-10-07	2010-02-08
LEE JOHNSTONE	Company Secretary	2007-11-29	2009-09-14
PETER LOUIS BURRIDGE	Director	2007-11-29	2008-11-03
STUART REGINALD BROTHERS	Company Secretary	2003-12-08	2007-11-29
MARK ANTHONY BRUCE	Director	2001-05-11	2007-11-29
SARAH JANE BRUCE	Director	2004-03-16	2007-11-29
PETER LOUIS BURRIDGE	Director	2007-11-29	2007-11-29
DERRICK MATTHEWS	Director	2003-12-08	2004-03-16
GWYNNETH CHARLOTTE CHAPPELLE	Company Secretary	2001-05-11	2003-12-08
PHILIP JOHN CHAPPELLE	Director	2001-05-11	2003-12-08
SARAH JANE BRUCE	Director	2001-05-11	2003-09-08
GWYNNETH CHARLOTTE CHAPPELLE	Director	2001-05-11	2003-09-08
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2001-04-18	2001-05-11
INSTANT COMPANIES LIMITED	Nominated Director	2001-04-18	2001-05-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN PETER THOMPSON	BELLCOM UK LIMITED	Director	2017-09-29	CURRENT	2005-05-20	Active
STEPHEN PETER THOMPSON	INDIGO GROUP HOLDINGS LIMITED	Director	2016-03-18	CURRENT	2016-03-18	Active
STEPHEN PETER THOMPSON	HUTCHISON COMMUNICATION SYSTEMS LIMITED	Director	2012-11-23	CURRENT	1997-11-07	Active
STEPHEN PETER THOMPSON	INDIGO TELECOM GROUP LIMITED	Director	2012-11-23	CURRENT	1998-11-27	Active
PETER DUNCAN WELCH	BELLCOM UK LIMITED	Director	2017-09-29	CURRENT	2005-05-20	Active
PETER DUNCAN WELCH	HUTCHISON COMMUNICATION SYSTEMS LIMITED	Director	2016-07-11	CURRENT	1997-11-07	Active
PETER DUNCAN WELCH	INDIGO GROUP HOLDINGS LIMITED	Director	2016-03-18	CURRENT	2016-03-18	Active
PETER DUNCAN WELCH	INDIGO TELECOM GROUP LIMITED	Director	2014-08-22	CURRENT	1998-11-27	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-14		CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES
2024-06-20		DIRECTOR APPOINTED MR NIGEL SPERRING
2024-05-09		Termination of appointment of Peter Duncan Welch on 2024-04-30
2024-02-02		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-01-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-11-16		CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-16		CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-16	CS01	CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-01-31		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-11-16	CS01	CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-03-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-12-02	CS01	CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-11-30	CH01	Director's details changed for Mr. Peter Duncan Welch on 2020-07-03
2020-04-24	AP01	DIRECTOR APPOINTED MR IAN JOHN GAUNTLETT
2020-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETER THOMPSON
2020-01-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-11-15	CS01	CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-07-03	RES01	ADOPT ARTICLES 03/07/19
2019-07-02	PSC05	Change of details for Indigo Telecom Group Limited as a person with significant control on 2019-07-02
2019-05-30	AD01	REGISTERED OFFICE CHANGED ON 30/05/19 FROM 102 Wales One Business Park Magnor Monmouthshire NP26 3DG Wales
2018-11-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-11-20	CS01	CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-11-16	CS01	CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DUNCAN WELCH / 15/03/2018
2018-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER THOMPSON / 15/03/2018
2018-03-15	PSC05	Change of details for Indigo Telecom Group Limited as a person with significant control on 2018-03-15
2018-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/18 FROM Indigo Telecom Group Limited Castlegate Business Park Caldicot Monmouthshire NP26 5AA Wales
2017-11-25	LATEST SOC	25/11/17 STATEMENT OF CAPITAL;GBP 51000
2017-11-25	CS01	CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-10-30	CH01	Director's details changed for Mr Peter Duncan Welch on 2017-10-20
2017-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-03-30	LATEST SOC	30/03/17 STATEMENT OF CAPITAL;GBP 51000
2017-03-30	CS01	CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-01-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2017-01-24	AD03	Registers moved to registered inspection location of Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
2017-01-24	AD02	Register inspection address changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
2017-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DUNCAN WELCH / 18/01/2017
2017-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER THOMPSON / 18/01/2017
2016-11-17	AA01	Previous accounting period shortened from 31/10/16 TO 30/04/16
2016-08-05	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-20	AP03	Appointment of Mr Peter Duncan Welch as company secretary on 2016-07-11
2016-07-20	AP01	DIRECTOR APPOINTED MR PETER DUNCAN WELCH
2016-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORFIELD
2016-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAMS
2016-07-20	TM02	Termination of appointment of Philip Williams on 2016-07-11
2016-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/16 FROM Field House Uttoxeter Old Road Derby Derbyshire DE1 1NH
2016-07-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-07-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-04-06	LATEST SOC	06/04/16 STATEMENT OF CAPITAL;GBP 51000
2016-04-06	AR01	01/04/16 FULL LIST
2015-04-28	AA01	CURREXT FROM 30/04/2015 TO 31/10/2015
2015-04-21	LATEST SOC	21/04/15 STATEMENT OF CAPITAL;GBP 51000
2015-04-21	AR01	01/04/15 FULL LIST
2015-01-12	AUD	AUDITOR'S RESIGNATION
2014-12-05	AA	30/04/14 TOTAL EXEMPTION FULL
2014-04-22	LATEST SOC	22/04/14 STATEMENT OF CAPITAL;GBP 51000
2014-04-22	AR01	18/04/14 FULL LIST
2013-08-29	AA	FULL ACCOUNTS MADE UP TO 30/04/13
2013-04-23	AR01	18/04/13 FULL LIST
2012-11-28	AP01	DIRECTOR APPOINTED MR STEPHEN THOMPSON
2012-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ORCHART
2012-11-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-18	AR01	18/04/12 FULL LIST
2011-12-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-12-22	AR01	12/10/11 FULL LIST
2011-05-26	RES15	CHANGE OF NAME 06/05/2011
2011-05-26	CERTNM	COMPANY NAME CHANGED INDIGO TELECOM INSALLATION SERVICES LIMITED CERTIFICATE ISSUED ON 26/05/11
2011-04-19	AR01	18/04/11 FULL LIST
2011-03-17	RES15	CHANGE OF NAME 17/03/2011
2011-03-17	CERTNM	COMPANY NAME CHANGED REDBRIDGE MANAGEMENT SERVICES LTD CERTIFICATE ISSUED ON 17/03/11
2011-02-01	AA	30/04/10 TOTAL EXEMPTION FULL
2010-07-13	AUD	AUDITOR'S RESIGNATION
2010-06-02	AP03	SECRETARY APPOINTED PHILIP WILLIAMS
2010-05-28	TM02	APPOINTMENT TERMINATED, SECRETARY JULIA MORTON
2010-05-28	AD01	REGISTERED OFFICE CHANGED ON 28/05/2010 FROM WELLFIELD HOUSE VICTORIA ROAD MORLEY LEEDS WEST YORKSHIRE LS27 7PA
2010-05-24	RES13	FACILITIES AGREEMENT 17/05/2010
2010-05-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-05-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-04-22	AR01	18/04/10 FULL LIST
2010-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY
2010-02-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-01-30	AA	FULL ACCOUNTS MADE UP TO 01/05/09
2009-10-02	288a	SECRETARY APPOINTED JULIA ALISON MORTON
2009-10-02	288b	APPOINTMENT TERMINATED SECRETARY LEE JOHNSTONE
2009-06-15	288b	APPOINTMENT TERMINATED DIRECTOR PETER BURRIDGE
2009-05-12	363a	RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-03-03	AA	FULL ACCOUNTS MADE UP TO 30/04/08
2008-10-29	363a	RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-10-29	288b	APPOINTMENT TERMINATED DIRECTOR PETR BURRIDGE
2008-10-15	288a	DIRECTOR APPOINTED WILLIAM SIMON RIGBY
2008-08-14	288a	DIRECTOR APPOINTED MARK ROBERT ORCHART
2008-06-18	288a	DIRECTOR APPOINTED MICHAEL STEWART NORFIELD
2008-04-14	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/05/07
2008-02-19	AUD	AUDITOR'S RESIGNATION
2008-02-19	AA	FULL ACCOUNTS MADE UP TO 31/05/07
2008-02-06	288a	NEW SECRETARY APPOINTED
2008-01-10	288b	DIRECTOR RESIGNED
2008-01-10	288b	SECRETARY RESIGNED
2008-01-10	288b	DIRECTOR RESIGNED
2008-01-10	288a	NEW DIRECTOR APPOINTED
2008-01-10	288a	NEW DIRECTOR APPOINTED
2008-01-10	288b	DIRECTOR RESIGNED
2008-01-10	288b	SECRETARY RESIGNED
2008-01-10	288b	DIRECTOR RESIGNED
2008-01-10	288a	NEW DIRECTOR APPOINTED
2008-01-10	288a	NEW DIRECTOR APPOINTED
2007-12-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/07 FROM: UNIT 2 SEVERN LINKS DISTRIBUTION CENTRE NEWHOUSE FARM INDUSTRIAL ESTATE CHEPSTOW MONMOTHSHIRE NP16 6UN
2007-12-12	225	ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/04/08
2007-09-11	363s	RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS
2007-04-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-05-25	363s	RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2005-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-12	363s	RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2005-03-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-06-01	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-01	363s	RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-03-31	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to INDIGO TELECOM INSTALLATION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against INDIGO TELECOM INSTALLATION SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE ACCESSION DEED	2010-05-22	Satisfied	BARRINGTON HOUSE NOMINEES LIMITED
ACCESSION DEED	2010-05-20	Satisfied	HSBC BANK PLC
DEBENTURE	2004-01-15	Satisfied	BARCLAYS BANK PLC
ALL ASSETS DEBENTURE	2003-02-14	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED T/A ALEX LAWRIE FACTORS

Intangible Assets

Patents

We have not found any records of INDIGO TELECOM INSTALLATION SERVICES LIMITED registering or being granted any patents

Domain Names

INDIGO TELECOM INSTALLATION SERVICES LIMITED owns 1 domain names.

redbridge-ms.co.uk

Trademarks

We have not found any records of INDIGO TELECOM INSTALLATION SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INDIGO TELECOM INSTALLATION SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as INDIGO TELECOM INSTALLATION SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where INDIGO TELECOM INSTALLATION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INDIGO TELECOM INSTALLATION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded INDIGO TELECOM INSTALLATION SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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