INDIGOVISION LIMITED

Overview

Company Name	INDIGOVISION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC150401
Jurisdiction	Scotland
Date of Creation	Apr 21, 1994

Summary

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

What is the purpose of INDIGOVISION LIMITED?

Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309) / Manufacturing
Information technology consultancy activities (62020) / Information and communication

Where is INDIGOVISION LIMITED located?

Registered Office Address	Caledonian Exchange 1st Floor 19a Canning Street EH3 8EG Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INDIGOVISION LIMITED?

Previous Company Names
Company Name	From	Until
INDIGO ACTIVE VISION SYSTEMS LIMITED	Sep 06, 1995	Sep 06, 1995
VISION 1 INTERNATIONAL LIMITED	May 09, 1994	May 09, 1994
VISIONONE INTERNATIONAL LIMITED	Apr 21, 1994	Apr 21, 1994

What are the latest accounts for INDIGOVISION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INDIGOVISION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 21, 2026
Next Confirmation Statement Due	May 05, 2026
Next Confirmation Statement Made Up To	Apr 21, 2025
Overdue	No

What are the latest filings for INDIGOVISION LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Termination of appointment of Pedro Vasco Tadeu Felix Simoes as a director on Dec 22, 2025	1 pages	TM01

Nov 28, 2025	Appointment of Mr Simon Ross Smith as a director on Nov 14, 2025	2 pages	AP01

Nov 28, 2025	Termination of appointment of Alex Maktaz as a director on Nov 14, 2025	1 pages	TM01

Oct 03, 2025	Accounts for a small company made up to Dec 31, 2024	16 pages	AA

Apr 24, 2025	Confirmation statement made on Apr 21, 2025 with no updates	3 pages	CS01

Apr 17, 2025	Register(s) moved to registered inspection location Edinburgh House North St. Andrew Street Edinburgh EH2 1HJ	1 pages	AD03

Apr 17, 2025	Register inspection address has been changed to Edinburgh House North St. Andrew Street Edinburgh EH2 1HJ	1 pages	AD02

Jan 28, 2025	Accounts for a small company made up to Dec 31, 2023	18 pages	AA

Apr 29, 2024	Confirmation statement made on Apr 21, 2024 with no updates	3 pages	CS01

Mar 13, 2024	Full accounts made up to Dec 31, 2022	25 pages	AA

Jan 15, 2024	Appointment of Viviane Merendi Damiao as a director on Dec 29, 2023	2 pages	AP01

Jan 15, 2024	Termination of appointment of Oscar Lynn Alexander Henken as a director on Dec 29, 2023	1 pages	TM01

Jun 09, 2023	Second filing of Confirmation Statement dated Apr 21, 2021	3 pages	RP04CS01

Jun 09, 2023	Change of details for Indigovision Group Limited as a person with significant control on Sep 16, 2021	2 pages	PSC05

Apr 25, 2023	Confirmation statement made on Apr 21, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Full accounts made up to Dec 31, 2021	51 pages	AA

Dec 20, 2022	Director's details changed for Katherine Ann Maher on Dec 20, 2022	2 pages	CH01

Oct 25, 2022	Director's details changed for Mr Oscar Lynn Alexander Henken on Oct 04, 2022	2 pages	CH01

Jun 01, 2022	Director's details changed for Mr Oscar Lynn Alexander Henken on May 26, 2022	2 pages	CH01

May 05, 2022	Confirmation statement made on Apr 21, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Director's details changed for Katherine Ann Maher on Mar 31, 2022	2 pages	CH01

Apr 29, 2022	Director's details changed for Katherine Ann Maher on Mar 14, 2022	2 pages	CH01

Mar 10, 2022	Termination of appointment of Daniel George Pekofske as a director on Feb 28, 2022	1 pages	TM01

Mar 10, 2022	Appointment of Katherine Ann Maher as a director on Feb 28, 2022	2 pages	AP01

Dec 13, 2021	Full accounts made up to Dec 31, 2020	51 pages	AA

View All Filings

Who are the officers of INDIGOVISION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ENGLAND, David 1st Floor 19a Canning Street EH3 8EG Edinburgh Caledonian Exchange United Kingdom	Jun 16, 2020		Secretary	1st Floor 19a Canning Street EH3 8EG Edinburgh Caledonian Exchange United Kingdom				270891230001
MAHER, Katherine Ann W Monroe Street 60661 Chicago 500 Illinois United States	Feb 28, 2022		Director	W Monroe Street 60661 Chicago 500 Illinois United States	United States	American	1982-10	293458170002
MERENDI DAMIAO, Viviane Las Olas Boulevard 16th Floor Fort Lauderdale Florida 33301 401 E United States	Dec 29, 2023		Director	Las Olas Boulevard 16th Floor Fort Lauderdale Florida 33301 401 E United States	United States	Brazilian	1972-11	318101520001
SMITH, Simon Ross 1st Floor 19a Canning Street EH3 8EG Edinburgh Caledonian Exchange United Kingdom	Nov 14, 2025		Director	1st Floor 19a Canning Street EH3 8EG Edinburgh Caledonian Exchange United Kingdom	United Kingdom	British	1981-7	318040470002
BENNIE, Alan Douglas 18 Kettilstoun Mains EH49 6SN Linlithgow West Lothian	Jun 07, 1995	Sep 13, 2002	Secretary	18 Kettilstoun Mains EH49 6SN Linlithgow West Lothian		British		1062710001
BLACK, Alistair Grant Charles Darwin House Edinburgh Technopole EH26 0PY Milton Bridge, Penicuik Midlothian	Apr 09, 2012	Jan 09, 2013	Secretary	Charles Darwin House Edinburgh Technopole EH26 0PY Milton Bridge, Penicuik Midlothian				168180730001
KNEEN, John Marcus 2d Gillsland Road EH10 5BW Edinburgh Lothian	Dec 01, 2003	Sep 17, 2010	Secretary	2d Gillsland Road EH10 5BW Edinburgh Lothian		British		78172110005
LEA, Christopher Paul Charles Darwin House Edinburgh Technopole EH26 0PY Milton Bridge, Penicuik Midlothian	May 31, 2016	Jun 16, 2020	Secretary	Charles Darwin House Edinburgh Technopole EH26 0PY Milton Bridge, Penicuik Midlothian				208684810001
LETHAM, Robert Alastair George Charles Darwin House Edinburgh Technopole EH26 0PY Milton Bridge, Penicuik Midlothian	Jan 09, 2015	Jun 16, 2015	Secretary	Charles Darwin House Edinburgh Technopole EH26 0PY Milton Bridge, Penicuik Midlothian				193984000001
MCCOMB, Holly Juliet Charles Darwin House Edinburgh Technopole EH26 0PY Milton Bridge, Penicuik Midlothian	Jun 16, 2015	May 31, 2016	Secretary	Charles Darwin House Edinburgh Technopole EH26 0PY Milton Bridge, Penicuik Midlothian				198552950001
MCCOMB, Holly Juliet Charles Darwin House Edinburgh Technopole EH26 0PY Milton Bridge, Penicuik Midlothian	Jan 09, 2013	Jan 09, 2015	Secretary	Charles Darwin House Edinburgh Technopole EH26 0PY Milton Bridge, Penicuik Midlothian				175053040001
MCCOMB, Holly Juliet Charles Darwin House Edinburgh Technopole EH26 0PY Milton Bridge, Penicuik Midlothian	Sep 17, 2010	Apr 09, 2012	Secretary	Charles Darwin House Edinburgh Technopole EH26 0PY Milton Bridge, Penicuik Midlothian				154345950001
PATRICK, Alice Gail 3 Badgers Hollow Peperharow Road GU7 2PX Godalming Surrey	Sep 13, 2002	Sep 29, 2003	Secretary	3 Badgers Hollow Peperharow Road GU7 2PX Godalming Surrey		British		83293090001
VELLACOTT, Hazel, Doctor Galavale House Broughton ML12 6HQ Biggar Lanarkshire	Apr 29, 1994	Jun 07, 1995	Secretary	Galavale House Broughton ML12 6HQ Biggar Lanarkshire		British		38969070001
HBJ SECRETARIAL LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Apr 21, 1994	Apr 29, 1994	Secretary	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian				665080001
ALEXANDER, Walter James Cunningham, Dr Lothian Cottage Newtongrange EH22 4TS Dalkeith Midlothian	Jun 06, 1995	Apr 24, 1996	Director	Lothian Cottage Newtongrange EH22 4TS Dalkeith Midlothian	Scotland	British	1965-10	19232250002
BENNIE, Alan Douglas 18 Kettilstoun Mains EH49 6SN Linlithgow West Lothian	Jun 06, 1995	Sep 13, 2002	Director	18 Kettilstoun Mains EH49 6SN Linlithgow West Lothian		British	1954-1	1062710001
BLUNT, Alan Martin 4/6 Newbattle Terrace EH10 4RT Edinburgh Midlothian	May 01, 2000	Nov 17, 2000	Director	4/6 Newbattle Terrace EH10 4RT Edinburgh Midlothian		British	1962-8	74641110001
CATHERY, Robert Maitland Dipley Grange Dipley Road, Hartley Wintney RG27 8JP Hook Hampshire	May 26, 2000	Jul 05, 2000	Director	Dipley Grange Dipley Road, Hartley Wintney RG27 8JP Hook Hampshire	England	British	1944-7	70678720001
GROSSART, Hamish Mcleod Pitlour Strathmiglo KY14 7RS Cupar Fife	Jun 29, 1996	Jul 05, 2000	Director	Pitlour Strathmiglo KY14 7RS Cupar Fife	Scotland	British	1957-4	37900007
HENKEN, Oscar Lynn Alexander 1st Floor 19a Canning Street EH3 8EG Edinburgh Caledonian Exchange United Kingdom	Jun 16, 2020	Dec 29, 2023	Director	1st Floor 19a Canning Street EH3 8EG Edinburgh Caledonian Exchange United Kingdom	Germany	German	1981-5	270890000012
KEEPENCE, Barry, Dr. Scrogbank Nr Walkerburn EH43 6DE Peebles	Feb 01, 2000	May 14, 2010	Director	Scrogbank Nr Walkerburn EH43 6DE Peebles	Scotland	British	1963-12	152342050001
KNEEN, John Marcus Charles Darwin House Edinburgh Technopole EH26 0PY Milton Bridge, Penicuik Midlothian	Dec 01, 2003	Nov 23, 2017	Director	Charles Darwin House Edinburgh Technopole EH26 0PY Milton Bridge, Penicuik Midlothian	Scotland	British	1958-10	78172110006
LEA, Christopher Paul Charles Darwin House Edinburgh Technopole EH26 0PY Milton Bridge, Penicuik Midlothian	May 31, 2016	Dec 31, 2020	Director	Charles Darwin House Edinburgh Technopole EH26 0PY Milton Bridge, Penicuik Midlothian	Scotland	British	1967-1	183317630001
MAKTAZ, Alex 1st Floor 19a Canning Street EH3 8EG Edinburgh Caledonian Exchange United Kingdom	Jun 16, 2020	Nov 14, 2025	Director	1st Floor 19a Canning Street EH3 8EG Edinburgh Caledonian Exchange United Kingdom	United States	American	1978-4	270889010001
MCCOMB, Holly Juliet Charles Darwin House Edinburgh Technopole EH26 0PY Milton Bridge, Penicuik Midlothian	Dec 09, 2011	May 31, 2016	Director	Charles Darwin House Edinburgh Technopole EH26 0PY Milton Bridge, Penicuik Midlothian	Scotland	British	1975-3	165371600001
MINTY, Alistair Forbes 17 White Dales EH10 7JQ Edinburgh	Aug 07, 1995	May 10, 2002	Director	17 White Dales EH10 7JQ Edinburgh	Scotland	British	1957-12	86601910001
PATRICK, Alice Gail 3 Badgers Hollow Peperharow Road GU7 2PX Godalming Surrey	Jul 12, 2002	Sep 29, 2003	Director	3 Badgers Hollow Peperharow Road GU7 2PX Godalming Surrey		British	1974-7	83293090001
PEKOFSKE, Daniel George 1st Floor 19a Canning Street EH3 8EG Edinburgh Caledonian Exchange United Kingdom	Jun 16, 2020	Feb 28, 2022	Director	1st Floor 19a Canning Street EH3 8EG Edinburgh Caledonian Exchange United Kingdom	United States	American	1976-6	286564790001
RITCHIE, Ian Cleland Coppertop Green Lane EH18 1HE Lasswade Midlothian	Jun 29, 1996	May 26, 2000	Director	Coppertop Green Lane EH18 1HE Lasswade Midlothian	Scotland	British	1950-6	1378450002
SIMOES, Pedro Vasco Tadeu Felix 1st Floor 19a Canning Street EH3 8EG Edinburgh Caledonian Exchange United Kingdom	Dec 19, 2018	Dec 22, 2025	Director	1st Floor 19a Canning Street EH3 8EG Edinburgh Caledonian Exchange United Kingdom	Scotland	Portuguese	1976-9	242139220001
STRZELECKI, Paul Nicholas 5 Wooburn Grange Grange Drive HP10 0QU Wooburn Green Buckinghamshire	Feb 01, 2000	Jul 05, 2000	Director	5 Wooburn Grange Grange Drive HP10 0QU Wooburn Green Buckinghamshire	England	British	1957-1	119209310001
TANSINI, Sergio Oak Lodge 98 Fulmer Road SL9 7EG Gerrards Cross Buckinghamshire	May 01, 2000	Apr 26, 2002	Director	Oak Lodge 98 Fulmer Road SL9 7EG Gerrards Cross Buckinghamshire		Italian	1956-2	71020050001
THEASBY, Paul Charles Darwin House Edinburgh Technopole EH26 0PY Milton Bridge, Penicuik Midlothian	Jan 24, 2018	Apr 16, 2019	Director	Charles Darwin House Edinburgh Technopole EH26 0PY Milton Bridge, Penicuik Midlothian	Scotland	British	1956-2	78632890001
VELLACOTT, Oliver Richard Amazondean Farm EH26 9NE Carlops Midlothian	Apr 29, 1994	Dec 09, 2011	Director	Amazondean Farm EH26 9NE Carlops Midlothian	Scotland	British	1967-5	38969000004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDIGOVISION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Indigovision Group Limited

Apr 06, 2016

1st Floor

19a Canning Street

EH3 8HE Edinburgh

Caledonian Exchange

United Kingdom

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	208809

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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