About

Registered Number: 07312514
Date of Incorporation: 13/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: C/O Ellis Jones Solicitors Llp, 302, Charminster Road, Bournemouth, BH8 9RU,

 

Based in Bournemouth, Indigo Integrated Solutions Ltd was setup in 2010, it's status in the Companies House registry is set to "Active". Evans, Barry Nigel, Evans, Carla Rebecca are the current directors of this company. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin Paul Saunders/
1974-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control
Barry Nigel Evans/
1979-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 13 July 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 17 July 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 14 July 2018
AA - Annual Accounts 06 November 2017
AD01 - Change of registered office address 05 September 2017
CS01 - N/A 24 July 2017
AA - Annual Accounts 27 October 2016
CS01 - N/A 14 July 2016
AA - Annual Accounts 23 November 2015
TM01 - Termination of appointment of director 05 October 2015
AR01 - Annual Return 16 July 2015
AP01 - Appointment of director 16 May 2015
AA - Annual Accounts 12 November 2014
CH01 - Change of particulars for director 28 August 2014
AP01 - Appointment of director 28 August 2014
AR01 - Annual Return 13 July 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 20 July 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 16 July 2012
CH01 - Change of particulars for director 02 April 2012
AA - Annual Accounts 20 December 2011
AD01 - Change of registered office address 05 December 2011
AR01 - Annual Return 04 August 2011
CH01 - Change of particulars for director 24 August 2010
AD01 - Change of registered office address 24 August 2010
AA01 - Change of accounting reference date 24 August 2010
AA01 - Change of accounting reference date 02 August 2010
NEWINC - New incorporation documents 13 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.