Indigina Technologies Limited

Active06135589 Private limited company
Incorporated
2 March 2007 (19 years)
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Minton Place
Victoria Street
Windsor
SL4 1EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2023
British
Born October 1979 (47)
Smith, Char Dalton
Director · Appointed 3 April 2023
American
Born October 1979 (47)
Director · Appointed 3 April 2023
British
Born November 1974
Kovner, Alon
Director · Appointed 4 June 2007
Israeli
Born July 1973 (53)
Officer history (8 former)
3 April 2023
Appointed Smith, Char Dalton as Director
3 April 2023
Appointed Stofberg, Gareth Brian as Director
3 April 2023
Resigned O'Brien, Keith as Director
3 April 2023
Appointed Lockwood, Paul Christopher Robert as Director
1 July 2019
Appointed O'Brien, Keith as Director
30 June 2019
Resigned White, Mark Lincoln as Director
9 September 2016
Resigned Bell, Jonathan Paul as Director
29 February 2012
Resigned Matthews, Lee as Director
31 October 2011
Resigned Hewlett, Christopher James as Director
31 August 2011
Resigned White, Bill as Director
3 February 2010
Resigned Brown, Jane Katrina as Secretary
4 November 2008
Appointed Bell, Jonathan Paul as Director
4 November 2008
Appointed Matthews, Lee as Director
4 June 2007
Appointed Brown, Jane Katrina as Secretary
4 June 2007
Appointed White, Bill as Director
4 June 2007
Appointed Hewlett, Christopher James as Director
4 June 2007
Resigned Roberts, Deborah as Secretary
4 June 2007
Appointed Kovner, Alon as Director
2 March 2007
Appointed Roberts, Deborah as Secretary
2 March 2007
Appointed White, Mark Lincoln as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 08735136
Former controllers (1)
30 June 2019
Ceased Mark Lincoln White — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Indigina Technologies Limited This company Owns 75–100% of shares
Seko Logistics (North) Limited Proposed for strike-offOwns 75–100% of shares
Seko Logistics Scotland Limited Owns 75–100% of shares
Seko Logistics Solutions Limited Owns 75–100% of shares
Seko Omni-Channel Logistics Limited Owns 75–100% of shares

Financials

Net Assets
£1,266,633
Cash
£168,745
Employees
11
Debt Ratio
25%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 £658,421 £1,095,773 £1,260,199 £1,266,633
Balance sheet detail
2022202120202019
Fixed Assets£83,756£88,573£89,283£113,203
Current Assets£1,604,512£1,415,372£1,315,149£814,171
Debtors£1,435,767£605,513£567,157£201,720
Cash£168,745£809,859£747,992£612,451
Net Current Assets£1,188,103£1,175,392£1,008,016£548,154
Net Assets£1,266,633£1,260,199£1,095,773£658,421

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates15 July 2026
30 June 2026Other filing
30 June 2026Other filing
30 June 2026Accounts filing
30 June 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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