Indigo Software Limited

Active05649006 Private limited company
Incorporated
8 December 2005 (20 years)
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Lincoln House Wellington Crescent
Fradley Park
Lichfield
WS13 8RZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Marrison, Nicola
Secretary · Appointed 31 January 2025
Director · Appointed 30 October 2024
British
Born May 1986 (40)
Director · Appointed 30 October 2024
British
Born March 1974 (52)
Officer history (7 former)
31 January 2025
Appointed Marrison, Nicola as Secretary
30 October 2024
Resigned Baxter, Darren Robert as Secretary
30 October 2024
Appointed Marrison, Nicola as Director
30 October 2024
Appointed Stein, Hellen Maria as Director
30 October 2024
Resigned Baxter, Darren Robert as Director
30 October 2024
Resigned Palmer, Graham Andrew as Director
31 December 2021
Resigned Hill, Michael as Director
6 February 2019
Resigned Ginn, William as Director
2 January 2019
Appointed Palmer, Graham Andrew as Director
1 October 2018
Appointed Baxter, Darren Robert as Secretary
1 October 2018
Resigned Ginn, William as Secretary
3 November 2016
Appointed Hill, Michael as Director
3 November 2016
Appointed Baxter, Darren Robert as Director
3 November 2016
Resigned Mclane, Peter James as Director
8 December 2005
Appointed Mclane, Peter James as Director
8 December 2005
Appointed Ginn, William as Secretary
8 December 2005
Appointed Ginn, William as Director

Ownership 1 active

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

Corporate entity · Notified 3 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10289860

What Indigo Software say about themselves

“Indigo Offer Warehouse Management Systems (WMS) Software In The UK & Globally. We Provide WMS Software On Premise Or In The Cloud To A Variety Of Industries.”

— from indigo.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Change of details for a person with significant control
9 December 2025Confirmation statement with no updates8 December 2025
24 September 2025Other filing
24 September 2025Other filing
24 September 2025Accounts filing
Show all recent filings

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