Indigo Telecom Installation Services Limited

Active04200834 Private limited company
Incorporated
18 April 2001 (25 years)
Previously known as
Indigo Telecom Insallation Services Limited (until 26 May 2011)
Redbridge Management Services Ltd (until 17 March 2011)
Coinmost Limited (until 24 May 2001)
Industry
Non-trading company (74990)
Dormant Company (99999)
Accounts type
Dormant
Region
Wales
Address
102 Wales One Business Park
Magor
NP26 3DG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2025
French
Born September 1965 (61)
Director · Appointed 7 June 2024
British
Born July 1969 (57)
Officer history (24 former)
2 June 2025
Resigned Duggan, Ian Joseph as Director
2 June 2025
Appointed Robert, Michel Francois as Director
7 June 2024
Appointed Sperring, Nigel as Director
30 April 2024
Resigned Welch, Peter Duncan as Secretary
30 April 2024
Resigned Welch, Peter Duncan, Mr. as Director
14 November 2023
Resigned Gauntlett, Ian John as Director
31 October 2023
Appointed Duggan, Ian Joseph as Director
23 April 2020
Appointed Gauntlett, Ian John as Director
1 April 2020
Resigned Thompson, Stephen Peter as Director
11 July 2016
Appointed Welch, Peter Duncan, Mr. as Director
11 July 2016
Appointed Welch, Peter Duncan as Secretary
11 July 2016
Resigned Williams, Philip as Secretary
11 July 2016
Resigned Williams, Philip Edward as Director
11 July 2016
Resigned Norfield, Michael Stewart as Director
23 November 2012
Appointed Thompson, Stephen Peter as Director
23 November 2012
Resigned Orchart, Mark Robert as Director
17 May 2010
Appointed Williams, Philip as Secretary
17 May 2010
Resigned Morton, Julia Alison as Secretary
8 February 2010
Resigned Rigby, William Simon as Director
14 September 2009
Appointed Morton, Julia Alison as Secretary
14 September 2009
Resigned Johnstone, Lee as Secretary
3 November 2008
Resigned Burridge, Peter Louis as Director
7 October 2008
Appointed Rigby, William Simon as Director
23 May 2008
Appointed Orchart, Mark Robert as Director
1 May 2008
Appointed Norfield, Michael Stewart as Director
29 November 2007
Resigned Burridge, Peter Louis as Director
29 November 2007
Resigned Brothers, Stuart Reginald as Secretary
29 November 2007
Appointed Burridge, Peter Louis as Director
29 November 2007
Appointed Williams, Philip Edward as Director
29 November 2007
Appointed Burridge, Peter Louis as Director
29 November 2007
Appointed Johnstone, Lee as Secretary
29 November 2007
Resigned Bruce, Sarah Jane as Director
29 November 2007
Resigned Bruce, Mark Anthony as Director
16 March 2004
Resigned Matthews, Derrick as Director
16 March 2004
Appointed Bruce, Sarah Jane as Director
8 December 2003
Appointed Brothers, Stuart Reginald as Secretary
8 December 2003
Resigned Chappelle, Gwynneth Charlotte as Secretary
8 December 2003
Appointed Matthews, Derrick as Director
8 December 2003
Resigned Chappelle, Philip John as Director
8 September 2003
Resigned Bruce, Sarah Jane as Director
8 September 2003
Resigned Chappelle, Gwynneth Charlotte as Director
11 May 2001
Appointed Chappelle, Gwynneth Charlotte as Director
11 May 2001
Appointed Chappelle, Philip John as Director
11 May 2001
Appointed Chappelle, Gwynneth Charlotte as Secretary
11 May 2001
Appointed Bruce, Mark Anthony as Director
11 May 2001
Appointed Bruce, Sarah Jane as Director
11 May 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 May 2001
Resigned Instant Companies Limited as Corporate Nominee Director
18 April 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 April 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03675459

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Accounts for a dormant company30 April 2025
14 November 2025Confirmation statement with no updates14 November 2025
23 June 2025Termination of appointment of a director
12 June 2025Appointment of a director
30 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

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