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Indigo Retail Technology Limited
Adresa
5 New Street Square
London
EC4A 3TW
VAT ID (DIČ) no VAT ID available
Company No. 03322036 Show on Companies House
Accountsdormant
last accounts made up to 30. květen 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Softoption Developments Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Indigo Retail Holdings Limited Status: Active Notified: 01/02/2017 Companies House Number: 06317633 Nature of Control
  • Ownership of shares - 75% or more
    •
    Lewis, Jeremy Michael James Status: Ceased Notified: 27/11/2020 Ceased: 30/04/2021 Date of Birth: 03/1963 Nature of Control
  • Significant influence or control
    •
    Paton, Daryl Marc Status: Ceased Notified: 10/07/2017 Ceased: 27/11/2020 Date of Birth: 05/1964 Nature of Control
  • Significant influence or control
    •
    Radley, Neil Andrew Status: Ceased Notified: 01/05/2021 Ceased: 18/06/2022 Date of Birth: 06/1963 Nature of Control
  • Significant influence or control
    •
    Smeeton, Robert John Status: Ceased Notified: 01/02/2017 Ceased: 10/07/2017 Date of Birth: 02/1968 Nature of Control
  • Significant influence or control
    •
    Wilding, Adrian Status: Ceased Notified: 01/05/2021 Ceased: 03/09/2022 Date of Birth: 05/1965 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Frangis, James Alexander London, United Kingdom Status: Active Notified: 02/09/2022 Date of Birth: 06/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Geiss, Linnea London, United Kingdom Status: Active Notified: 02/09/2022 Date of Birth: 07/1978 Occupation: Chief Operating Officer Role: Director Country of Residence: United States Nationality: American
    Taylor Wessing Secretaries Limited, London, United Kingdom Status: Active Notified: 12/01/2023 Role: Secretary Nationality: British
    Smeeton, Robert John Southampton, United Kingdom Status: Ceased Notified: 31/05/2013 Ceased: 10/07/2017 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Smotherman, Stacey London, United Kingdom Status: Ceased Notified: 02/09/2022 Ceased: 23/10/2023 Date of Birth: 01/1963 Occupation: Chief Legal Officer Role: Director Country of Residence: United States Nationality: American