| Company Name | Indosys Limited |
|---|---|
| Company Status | Active |
| Company Number | 06079108 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2007(17 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Dr Robert Nichol Boyes |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 02 February 2007(same day as company formation) |
| Role | Scientist |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Lancaster Road St Albans Hertfordshire AL1 4ET |
| Director Name | Mr Philip Wilson Braithwaite |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2007(same day as company formation) |
| Role | Design Engineer |
| Country of Residence | England |
| Correspondence Address | Bracken Bank Haynes Road Cleeve Hill Cheltenham Gloucestershire GL52 3QH Wales |
| Director Name | Prof Donald Selwyn Davies |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2007(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 7 Mynchen Close Beaconsfield Buckinghamshire HP9 2AU |
| Director Name | Mr Stuart William Sim |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Hawthorn Lane Wilmslow SK9 5DG |
| Secretary Name | Mr Stuart William Sim |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Hawthorn Lane Wilmslow SK9 5DG |
Location
| Registered Address | 30 Hawthorn Lane Wilmslow SK9 5DG |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5 at £1 | Lorna Clisby 5.00% Ordinary |
|---|---|
| 38 at £1 | Philip Braithwaite 38.00% Ordinary |
| 19 at £1 | Donald Davies 19.00% Ordinary |
| 19 at £1 | Robert Boyes 19.00% Ordinary |
| 19 at £1 | Stuart Sim 19.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£56,393 |
| Cash | £8,122 |
| Current Liabilities | £9,176 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Returns
| Latest Return | 2 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 2 weeks from now) |
Filing History
| 17 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
|---|---|
| 3 February 2023 | Confirmation statement made on 2 February 2023 with no updates (3 pages) |
| 17 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 12 February 2022 | Confirmation statement made on 2 February 2022 with no updates (3 pages) |
| 19 November 2021 | Micro company accounts made up to 28 February 2021 (4 pages) |
| 9 February 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
| 7 February 2021 | Micro company accounts made up to 28 February 2020 (4 pages) |
| 14 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 12 November 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
| 15 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 1 September 2018 | Registered office address changed from Woodland Cottage Mottram Road Alderley Edge Cheshire SK9 7DW to 30 Hawthorn Lane Wilmslow SK9 5DG on 1 September 2018 (1 page) |
| 1 September 2018 | Micro company accounts made up to 28 February 2018 (4 pages) |
| 15 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 28 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 28 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 15 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 22 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 4 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Secretary's details changed for Mr Stuart William Sim on 10 April 2014 (1 page) |
| 4 February 2015 | Secretary's details changed for Mr Stuart William Sim on 10 April 2014 (1 page) |
| 4 February 2015 | Director's details changed for Mr Stuart William Sim on 10 April 2014 (2 pages) |
| 4 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Director's details changed for Mr Stuart William Sim on 10 April 2014 (2 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 31 May 2014 | Registered office address changed from Old Fanshawe Vicarage, Fanshawe Lane, Siddington Cheshire SK11 9PP on 31 May 2014 (1 page) |
| 31 May 2014 | Registered office address changed from Old Fanshawe Vicarage, Fanshawe Lane, Siddington Cheshire SK11 9PP on 31 May 2014 (1 page) |
| 27 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 8 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (8 pages) |
| 8 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (8 pages) |
| 8 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (8 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 29 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (8 pages) |
| 29 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (8 pages) |
| 29 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (8 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 23 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (7 pages) |
| 23 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (7 pages) |
| 23 February 2011 | Director's details changed for Philip Wilson Braithwaite on 3 February 2010 (2 pages) |
| 23 February 2011 | Director's details changed for Philip Wilson Braithwaite on 3 February 2010 (2 pages) |
| 23 February 2011 | Director's details changed for Philip Wilson Braithwaite on 3 February 2010 (2 pages) |
| 23 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (7 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 30 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (6 pages) |
| 30 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (6 pages) |
| 30 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (6 pages) |
| 26 March 2010 | Director's details changed for Philip Wilson Braithwaite on 2 February 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Robert Nichol Boyes on 2 February 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Philip Wilson Braithwaite on 2 February 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Philip Wilson Braithwaite on 2 February 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Robert Nichol Boyes on 2 February 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Professor Donald Selwyn Davies on 2 February 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Robert Nichol Boyes on 2 February 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Professor Donald Selwyn Davies on 2 February 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Professor Donald Selwyn Davies on 2 February 2010 (2 pages) |
| 10 January 2010 | Total exemption full accounts made up to 28 February 2009 (6 pages) |
| 10 January 2010 | Total exemption full accounts made up to 28 February 2009 (6 pages) |
| 27 February 2009 | Return made up to 02/02/09; full list of members (5 pages) |
| 27 February 2009 | Return made up to 02/02/09; full list of members (5 pages) |
| 2 December 2008 | Total exemption full accounts made up to 28 February 2008 (6 pages) |
| 2 December 2008 | Total exemption full accounts made up to 28 February 2008 (6 pages) |
| 29 February 2008 | Return made up to 02/02/08; full list of members (5 pages) |
| 29 February 2008 | Return made up to 02/02/08; full list of members (5 pages) |
| 2 February 2007 | Incorporation (19 pages) |
| 2 February 2007 | Incorporation (19 pages) |