Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Indigo Software (Holdings) Limited
- Incorporated
- 2 November 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Lincoln House Wellington CrescentFradley ParkLichfieldWS13 8RZ
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 30 October 2024
British
Born May 1986 (40)
Director · Appointed 30 October 2024
British
Born March 1974 (52)
Officer history (6 former)
30 October 2024
30 October 2024
Resigned Baxter, Jaqueline Anne as Secretary
30 October 2024
30 October 2024
30 October 2024
1 June 2021
Appointed Baxter, Jaqueline Anne as Secretary
22 February 2019
6 February 2019
Resigned Ginn, William as Secretary
6 February 2019
Resigned Ginn, William as Director
2 January 2019
3 November 2016
Resigned Mclane, Peter James as Director
2 November 2012
Appointed Ginn, William as Secretary
2 November 2012
Appointed Ginn, William as Director
2 November 2012
Appointed Mclane, Peter James 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
Former controllers (1)
3 November 2016
Ceased Peter James Mclane — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2025 | Accounts filing | |||
| 7 November 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 3 November 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 24 September 2025 | Other filing | |||
| 24 September 2025 | Other filing |
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