Based in Magor, Indigo Telecom Group Ltd was established in 1998, it's status at Companies House is "Active". The current directors of Indigo Telecom Group Ltd are listed as Welch, Peter Duncan, Williams, Philip, Nowell, John Leslie at Companies House. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NOWELL, John Leslie | 21 June 1999 | 01 May 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WELCH, Peter Duncan | 11 July 2016 | - | 1 |
| WILLIAMS, Philip | 17 May 2010 | 11 July 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 29 April 2020 | |
| TM01 - Termination of appointment of director | 24 April 2020 | |
| TM01 - Termination of appointment of director | 24 April 2020 | |
| MR01 - N/A | 13 January 2020 | |
| CS01 - N/A | 15 November 2019 | |
| AA - Annual Accounts | 02 August 2019 | |
| MR01 - N/A | 10 July 2019 | |
| RESOLUTIONS - N/A | 03 July 2019 | |
| AD01 - Change of registered office address | 02 July 2019 | |
| SH08 - Notice of name or other designation of class of shares | 02 July 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 02 July 2019 | |
| PSC05 - N/A | 30 May 2019 | |
| MR01 - N/A | 10 December 2018 | |
| MR04 - N/A | 03 December 2018 | |
| CS01 - N/A | 20 November 2018 | |
| AA - Annual Accounts | 21 August 2018 | |
| CH01 - Change of particulars for director | 15 March 2018 | |
| CH01 - Change of particulars for director | 15 March 2018 | |
| CH01 - Change of particulars for director | 15 March 2018 | |
| CH01 - Change of particulars for director | 15 March 2018 | |
| AD01 - Change of registered office address | 15 March 2018 | |
| PSC05 - N/A | 15 March 2018 | |
| CS01 - N/A | 25 November 2017 | |
| CH01 - Change of particulars for director | 30 October 2017 | |
| MR04 - N/A | 05 October 2017 | |
| MR04 - N/A | 05 October 2017 | |
| MR04 - N/A | 05 October 2017 | |
| MR04 - N/A | 05 October 2017 | |
| MR04 - N/A | 05 October 2017 | |
| MR04 - N/A | 05 October 2017 | |
| MR01 - N/A | 03 October 2017 | |
| AA - Annual Accounts | 21 September 2017 | |
| MR01 - N/A | 23 February 2017 | |
| MR01 - N/A | 22 February 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 January 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 January 2017 | |
| AA - Annual Accounts | 23 January 2017 | |
| CH01 - Change of particulars for director | 20 January 2017 | |
| CH01 - Change of particulars for director | 20 January 2017 | |
| CH01 - Change of particulars for director | 20 January 2017 | |
| CH01 - Change of particulars for director | 20 January 2017 | |
| MR01 - N/A | 18 January 2017 | |
| MR01 - N/A | 18 January 2017 | |
| MR01 - N/A | 18 January 2017 | |
| CS01 - N/A | 24 November 2016 | |
| AA01 - Change of accounting reference date | 17 November 2016 | |
| RESOLUTIONS - N/A | 27 July 2016 | |
| MA - Memorandum and Articles | 27 July 2016 | |
| AUD - Auditor's letter of resignation | 27 July 2016 | |
| AP01 - Appointment of director | 20 July 2016 | |
| AP01 - Appointment of director | 20 July 2016 | |
| AP03 - Appointment of secretary | 20 July 2016 | |
| TM01 - Termination of appointment of director | 20 July 2016 | |
| TM01 - Termination of appointment of director | 20 July 2016 | |
| AD01 - Change of registered office address | 20 July 2016 | |
| TM02 - Termination of appointment of secretary | 20 July 2016 | |
| MR01 - N/A | 20 July 2016 | |
| MR01 - N/A | 19 July 2016 | |
| AA - Annual Accounts | 14 July 2016 | |
| MR04 - N/A | 12 July 2016 | |
| MR04 - N/A | 12 July 2016 | |
| AR01 - Annual Return | 09 December 2015 | |
| AA01 - Change of accounting reference date | 28 April 2015 | |
| AR01 - Annual Return | 27 November 2014 | |
| AA - Annual Accounts | 13 October 2014 | |
| AP01 - Appointment of director | 28 August 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| AA - Annual Accounts | 29 August 2013 | |
| AP01 - Appointment of director | 28 November 2012 | |
| AR01 - Annual Return | 27 November 2012 | |
| TM01 - Termination of appointment of director | 27 November 2012 | |
| AA - Annual Accounts | 06 September 2012 | |
| AR01 - Annual Return | 25 November 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| AA - Annual Accounts | 02 February 2011 | |
| AR01 - Annual Return | 06 December 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 December 2010 | |
| AUD - Auditor's letter of resignation | 13 July 2010 | |
| AP03 - Appointment of secretary | 02 June 2010 | |
| TM02 - Termination of appointment of secretary | 28 May 2010 | |
| AD01 - Change of registered office address | 28 May 2010 | |
| RESOLUTIONS - N/A | 24 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 May 2010 | |
| SH01 - Return of Allotment of shares | 11 May 2010 | |
| RESOLUTIONS - N/A | 27 April 2010 | |
| MEM/ARTS - N/A | 27 April 2010 | |
| AR01 - Annual Return | 22 April 2010 | |
| TM01 - Termination of appointment of director | 14 April 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| CERTNM - Change of name certificate | 27 January 2009 | |
| 363a - Annual Return | 22 December 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2008 | |
| AA - Annual Accounts | 27 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
| 363a - Annual Return | 02 January 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 January 2008 | |
| MEM/ARTS - N/A | 12 December 2007 | |
| RESOLUTIONS - N/A | 20 November 2007 | |
| CERTNM - Change of name certificate | 20 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 2007 | |
| 363a - Annual Return | 21 March 2007 | |
| RESOLUTIONS - N/A | 20 March 2007 | |
| AA - Annual Accounts | 05 March 2007 | |
| 287 - Change in situation or address of Registered Office | 07 January 2007 | |
| 395 - Particulars of a mortgage or charge | 24 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2006 | |
| AA - Annual Accounts | 28 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2006 | |
| 363a - Annual Return | 20 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2005 | |
| AA - Annual Accounts | 23 February 2005 | |
| 363s - Annual Return | 14 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 November 2004 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 18 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2004 | |
| 395 - Particulars of a mortgage or charge | 13 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2003 | |
| 287 - Change in situation or address of Registered Office | 11 December 2003 | |
| 363s - Annual Return | 11 December 2003 | |
| AA - Annual Accounts | 07 December 2003 | |
| RESOLUTIONS - N/A | 04 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2003 | |
| 363a - Annual Return | 10 May 2003 | |
| AUD - Auditor's letter of resignation | 03 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2002 | |
| AA - Annual Accounts | 24 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2002 | |
| 287 - Change in situation or address of Registered Office | 07 November 2002 | |
| AA - Annual Accounts | 29 January 2002 | |
| 363s - Annual Return | 07 December 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 2001 | |
| 395 - Particulars of a mortgage or charge | 04 June 2001 | |
| AAMD - Amended Accounts | 09 March 2001 | |
| 363s - Annual Return | 20 December 2000 | |
| AA - Annual Accounts | 20 September 2000 | |
| RESOLUTIONS - N/A | 12 September 2000 | |
| 363s - Annual Return | 24 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 1999 | |
| 395 - Particulars of a mortgage or charge | 10 December 1999 | |
| 395 - Particulars of a mortgage or charge | 06 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1999 | |
| RESOLUTIONS - N/A | 27 September 1999 | |
| RESOLUTIONS - N/A | 27 September 1999 | |
| RESOLUTIONS - N/A | 27 September 1999 | |
| RESOLUTIONS - N/A | 27 September 1999 | |
| RESOLUTIONS - N/A | 27 September 1999 | |
| RESOLUTIONS - N/A | 27 September 1999 | |
| RESOLUTIONS - N/A | 27 September 1999 | |
| RESOLUTIONS - N/A | 27 September 1999 | |
| 225 - Change of Accounting Reference Date | 27 September 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 September 1999 | |
| 123 - Notice of increase in nominal capital | 27 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 1999 | |
| 287 - Change in situation or address of Registered Office | 16 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 1999 | |
| CERTNM - Change of name certificate | 22 June 1999 | |
| NEWINC - New incorporation documents | 27 November 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 January 2020 | Outstanding |
N/A |
| A registered charge | 05 July 2019 | Outstanding |
N/A |
| A registered charge | 30 November 2018 | Outstanding |
N/A |
| A registered charge | 29 September 2017 | Outstanding |
N/A |
| A registered charge | 21 February 2017 | Fully Satisfied |
N/A |
| A registered charge | 16 January 2017 | Fully Satisfied |
N/A |
| A registered charge | 16 January 2017 | Fully Satisfied |
N/A |
| A registered charge | 16 January 2017 | Fully Satisfied |
N/A |
| A registered charge | 11 July 2016 | Fully Satisfied |
N/A |
| A registered charge | 11 July 2016 | Fully Satisfied |
N/A |
| A registered charge | 11 July 2016 | Fully Satisfied |
N/A |
| Debenture accession deed | 17 May 2010 | Fully Satisfied |
N/A |
| Accession deed | 17 May 2010 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 12 October 2006 | Fully Satisfied |
N/A |
| Debenture | 09 July 2004 | Fully Satisfied |
N/A |
| Debenture | 20 May 2001 | Fully Satisfied |
N/A |
| Fixed and floating charge (all assets) | 09 December 1999 | Fully Satisfied |
N/A |
| Debenture | 20 September 1999 | Fully Satisfied |
N/A |
