INDIGO RETAIL TECHNOLOGY LIMITED

INDIGO RETAIL TECHNOLOGY LIMITED is an active private limited company, incorporated on 21 February 1997. The nature of the business is Dormant Company. The company's registered office is on New Street Square, London. The company's accounts were last made up to 30 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. INDIGO RETAIL TECHNOLOGY LIMITED previously had the company name SOFTOPTION DEVELOPMENTS LIMITED . The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number03322036
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/02/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 15 NEW STREET SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 3TW

Accounts

Accounting Reference Date30th May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date30/05/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date07/03/2025
Last Made Up Date21/02/2024

Return

Next Due Date21/03/2017
Last Made Up Date21/02/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 07/02/2008 onwards:
INDIGO RETAIL TECHNOLOGY LIMITED
Prior to 07/02/2008:
SOFTOPTION DEVELOPMENTS LIMITED

Directors

(The company's officers)
MR JAMES ALEXANDER FRANGIS
(~55 year old American national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in UNITED STATES
Appointed on 02/09/2022
MS LINNEA GEISS
(~45 year old American national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in UNITED STATES
Appointed on 02/09/2022
TAYLOR WESSING SECRETARIES LIMITED
(British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Secretary
Appointed on 12/01/2023

Connections

(Shared officers)
05468033 LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

INDIGO RETAIL TECHNOLOGY LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3TW.

Map of INDIGO RETAIL TECHNOLOGY LIMITED at local scale
Map of INDIGO RETAIL TECHNOLOGY LIMITED at local scale
Map of INDIGO RETAIL TECHNOLOGY LIMITED at district scale
Map of INDIGO RETAIL TECHNOLOGY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 3TW

Other companies with registered offices in EC4A 3TW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)