INDIGO TELECOM GROUP LIMITED

Overview

Company Name	INDIGO TELECOM GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03675459
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INDIGO TELECOM GROUP LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is INDIGO TELECOM GROUP LIMITED located?

Registered Office Address	102 Wales One Business Park NP26 3DG Magor Monmouthshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INDIGO TELECOM GROUP LIMITED?

Previous Company Names
Company Name	From	Until
HUTCHISON TEAM TELECOM LIMITED	Nov 20, 2007	Nov 20, 2007
TEAM TELECOMMUNICATIONS LIMITED	Jun 22, 1999	Jun 22, 1999
BROOMCO (1735) LIMITED	Nov 27, 1998	Nov 27, 1998

What are the latest accounts for INDIGO TELECOM GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for INDIGO TELECOM GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for INDIGO TELECOM GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Audit exemption subsidiary accounts made up to Apr 30, 2025	34 pages	AA

Jan 26, 2026	legacy	1 pages	AGREEMENT2

Jan 14, 2026	legacy	43 pages	PARENT_ACC

Jan 14, 2026	legacy	3 pages	GUARANTEE2

Nov 14, 2025	Confirmation statement made on Nov 14, 2025 with no updates	3 pages	CS01

Jul 30, 2025	Registration of charge 036754590019, created on Jul 30, 2025	66 pages	MR01

Jul 30, 2025	Registration of charge 036754590020, created on Jul 30, 2025	42 pages	MR01

Jun 23, 2025	Termination of appointment of Ian Joseph Duggan as a director on Jun 02, 2025	1 pages	TM01

Jun 12, 2025	Appointment of Mr Michel Francois Robert as a director on Jun 02, 2025	2 pages	AP01

Feb 10, 2025	Audit exemption subsidiary accounts made up to Apr 30, 2024	34 pages	AA

Feb 10, 2025	legacy	44 pages	PARENT_ACC

Feb 10, 2025	legacy	1 pages	AGREEMENT2

Jan 30, 2025	legacy	44 pages	PARENT_ACC

Jan 30, 2025	legacy	3 pages	GUARANTEE2

Nov 14, 2024	Confirmation statement made on Nov 14, 2024 with no updates	3 pages	CS01

Jun 20, 2024	Termination of appointment of Kyla Farmer as a director on Jun 07, 2024	1 pages	TM01

Jun 20, 2024	Termination of appointment of Raymond William O'connor as a director on Jun 07, 2024	1 pages	TM01

Jun 20, 2024	Appointment of Mr Nigel Sperring as a director on Jun 07, 2024	2 pages	AP01

Jun 19, 2024	Appointment of Ian Joseph Duggan as a director on Apr 23, 2020	2 pages	AP01

May 09, 2024	Termination of appointment of Peter Duncan Welch as a secretary on Apr 30, 2024	1 pages	TM02

May 09, 2024	Termination of appointment of Peter Duncan Welch as a director on Apr 30, 2024	1 pages	TM01

Mar 14, 2024	Audit exemption subsidiary accounts made up to Apr 30, 2023	34 pages	AA

Mar 14, 2024	legacy	45 pages	PARENT_ACC

Feb 14, 2024	legacy	1 pages	AGREEMENT2

Feb 14, 2024	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of INDIGO TELECOM GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERT, Michel Francois Wales One Business Park NP26 3DG Magor 102 Monmouthshire United Kingdom	Jun 02, 2025		Director	Wales One Business Park NP26 3DG Magor 102 Monmouthshire United Kingdom	United Kingdom	French	1965-9	100393880002
SPERRING, Nigel Wales One Business Park NP26 3DG Magor 102 Monmouthshire United Kingdom	Jun 07, 2024		Director	Wales One Business Park NP26 3DG Magor 102 Monmouthshire United Kingdom	United Kingdom	British	1969-7	254956530001
HORNSHAW, Martin 85 Leeds Road Allerton Bywater WF10 2HB Castleford West Yorkshire	Nov 18, 1999	Jan 06, 2003	Secretary	85 Leeds Road Allerton Bywater WF10 2HB Castleford West Yorkshire		British		67485820001
JOHNSTONE, Lee 16 Mulberry Way Northowram HX3 7WJ Halifax West Yorkshire	May 20, 2005	Sep 14, 2009	Secretary	16 Mulberry Way Northowram HX3 7WJ Halifax West Yorkshire		British		105435350001
LIGHTOWLERS, Oliver James 2 Leadhall Close HG2 9PQ Harrogate North Yorkshire	Jan 06, 2003	May 20, 2005	Secretary	2 Leadhall Close HG2 9PQ Harrogate North Yorkshire		British		86517930001
MORTON, Julia Alison Kingsdown Close Wychwood Park CW2 5FX Weston 5 Cheshire	Sep 14, 2009	May 17, 2010	Secretary	Kingsdown Close Wychwood Park CW2 5FX Weston 5 Cheshire		British		141157110001
THORNTON, Gary Philip 1 Bittern Rise Morley LS27 8GH Leeds West Yorkshire	Jun 21, 1999	Nov 18, 1999	Secretary	1 Bittern Rise Morley LS27 8GH Leeds West Yorkshire		British		66127980001
WELCH, Peter Duncan Wales One Business Park NP26 3DG Magor 102 Monmouthshire United Kingdom	Jul 11, 2016	Apr 30, 2024	Secretary	Wales One Business Park NP26 3DG Magor 102 Monmouthshire United Kingdom				210591930001
WILLIAMS, Philip Uttoxeter Old Road DE1 1NH Derby Field House Derbyshire United Kingdom	May 17, 2010	Jul 11, 2016	Secretary	Uttoxeter Old Road DE1 1NH Derby Field House Derbyshire United Kingdom		British		151669810001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 27, 1998	Jun 21, 1999	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
BURRIDGE, Peter Louis Willowcroft Cattle Hill Great Billing NN3 9DU Northampton	Jan 06, 2003	Nov 03, 2008	Director	Willowcroft Cattle Hill Great Billing NN3 9DU Northampton	England	British	1956-4	58738180001
CHAMBERS, Carl James The Old Farmhouse 73-75 Breary Lane East LS16 9EU Bramhope Leeds West Yorkshire	Aug 15, 2006	Jan 11, 2008	Director	The Old Farmhouse 73-75 Breary Lane East LS16 9EU Bramhope Leeds West Yorkshire	England	British	1958-8	257019520001
CHAMBERS, Carl James The Old Farmhouse 73-75 Breary Lane East LS16 9EU Bramhope Leeds West Yorkshire	Sep 17, 1999	Jun 21, 2005	Director	The Old Farmhouse 73-75 Breary Lane East LS16 9EU Bramhope Leeds West Yorkshire	England	British	1958-8	257019520001
DUGGAN, Ian Joseph Wales One Business Park NP26 3DG Magor 102 Monmouthshire United Kingdom	Apr 23, 2020	Jun 02, 2025	Director	Wales One Business Park NP26 3DG Magor 102 Monmouthshire United Kingdom	Ireland	Irish	1969-12	324236560001
FARMER, Kyla Wales One Business Park NP26 3DG Magor 102 Monmouthshire United Kingdom	Mar 08, 2023	Jun 07, 2024	Director	Wales One Business Park NP26 3DG Magor 102 Monmouthshire United Kingdom	United Kingdom	British	1981-7	306489240001
GAUNTLETT, Ian John Wales One Business Park NP26 3DG Magor 102 Monmouthshire United Kingdom	Jul 11, 2016	Nov 14, 2023	Director	Wales One Business Park NP26 3DG Magor 102 Monmouthshire United Kingdom	England	British	1964-3	210592590002
HORNSHAW, Martin 85 Leeds Road Allerton Bywater WF10 2HB Castleford West Yorkshire	Nov 08, 1999	Nov 25, 2003	Director	85 Leeds Road Allerton Bywater WF10 2HB Castleford West Yorkshire		British	1967-2	67485820001
LEARMONTH, Stuart Laughton 40 Gainsborough Avenue Adel LS16 7PQ Leeds	Jun 21, 1999	Dec 02, 2002	Director	40 Gainsborough Avenue Adel LS16 7PQ Leeds		British	1952-12	51625890001
MIDDLEMAS, Paul Holst House 10 The Terrace Barnes SW13 0NP London	May 06, 2003	Jan 03, 2006	Director	Holst House 10 The Terrace Barnes SW13 0NP London	England	British	1957-9	26847810002
NORFIELD, Michael Stewart 27 Highfield Road WR14 1HR Malvern Worcestershire	May 01, 2008	Jul 11, 2016	Director	27 Highfield Road WR14 1HR Malvern Worcestershire	United Kingdom	British	1963-6	127477840001
NOWELL, John Leslie 50 Hudson Way LS24 8JF Tadcaster North Yorkshire	Jun 21, 1999	May 01, 2002	Director	50 Hudson Way LS24 8JF Tadcaster North Yorkshire		British	1952-12	66122760001
O'CONNOR, Raymond William Wales One Business Park NP26 3DG Magor 102 Monmouthshire United Kingdom	Sep 26, 2022	Jun 07, 2024	Director	Wales One Business Park NP26 3DG Magor 102 Monmouthshire United Kingdom	Ireland	Irish	1970-2	301429820001
O'KEEFFE, Patrick Anthony Wales One Business Park NP26 3DG Magor 102 Monmouthshire United Kingdom	Jul 11, 2016	Mar 24, 2020	Director	Wales One Business Park NP26 3DG Magor 102 Monmouthshire United Kingdom	Wales	Irish	1971-6	210593200001
ORCHART, Mark Robert Court Gardens NP16 6DZ St Arvans Strawberry House Monmouthshire	May 23, 2008	Nov 23, 2012	Director	Court Gardens NP16 6DZ St Arvans Strawberry House Monmouthshire	Uk	British	1960-10	181553890001
RIGBY, William Simon Springwood Scotchman Lane Morley LS27 0NZ Leeds Yorkshire	Sep 17, 1999	Feb 08, 2010	Director	Springwood Scotchman Lane Morley LS27 0NZ Leeds Yorkshire	United Kingdom	British	1961-12	48515290001
THOMPSON, Stephen Peter Wales One Business Park NP26 3DG Magor 102 Monmouthshire United Kingdom	Nov 23, 2012	Apr 01, 2020	Director	Wales One Business Park NP26 3DG Magor 102 Monmouthshire United Kingdom	England	British	1962-3	174000560001
THORNTON, Gary Philip 1 Bittern Rise Morley LS27 8GH Leeds West Yorkshire	Jun 21, 1999	May 01, 2002	Director	1 Bittern Rise Morley LS27 8GH Leeds West Yorkshire	England	British	1956-12	66127980001
WELCH, Peter Duncan, Mr. Wales One Business Park NP26 3DG Magor 102 Monmouthshire United Kingdom	Aug 22, 2014	Apr 30, 2024	Director	Wales One Business Park NP26 3DG Magor 102 Monmouthshire United Kingdom	United Kingdom	British	1963-10	190446060003
WILLIAMS, Philip Edward Three Chimneys Clatterway DE4 2AH Bonsall Derbyshire	Apr 27, 2007	Jul 11, 2016	Director	Three Chimneys Clatterway DE4 2AH Bonsall Derbyshire	England	British	1968-4	160393000001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 27, 1998	Jun 21, 1999	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 27, 1998	Jun 21, 1999	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDIGO TELECOM GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Indigo Group Holdings Limited

Jul 11, 2016

Wales One Business Park

NP26 3DG Magor

102

Monmouthshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10072338

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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