Indigovision Limited

ActiveSC150401 Private limited company
Incorporated
21 April 1994 (32 years)
Industry
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
Information technology consultancy activities (62020)
Directors
Owned by
Indigovision Group Limited
Accounts type
Small
Region
Scotland
Address
Caledonian Exchange 1st Floor
19A Canning Street
Edinburgh
EH3 8EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2025
Also at Motorola Solutions UK Holding Two Limited, Motorola Solutions UK Holding One Limited, Motorola Solutions Finance Emea Limited · more companies
British
Born July 1981 (45)
Director · Appointed 29 December 2023
Also at Avigilon UK Limited, Ava Security Limited, Ava Video Security Limited · more companies
Brazilian
Born November 1972
Director · Appointed 28 February 2022
Also at Motorola Solutions UK Holding Two Limited, Motorola Solutions UK Holding One Limited, Motorola Solutions Finance Emea Limited · more companies
American
Born October 1982 (44)
England, David
Secretary · Appointed 16 June 2020
Officer history (32 former)
22 December 2025
Resigned Simoes, Pedro Vasco Tadeu Felix as Director
14 November 2025
Appointed Smith, Simon Ross as Director
14 November 2025
Resigned Maktaz, Alex as Director
29 December 2023
Appointed Merendi Damiao, Viviane as Director
29 December 2023
Resigned Henken, Oscar Lynn Alexander as Director
28 February 2022
Appointed Maher, Katherine Ann as Director
28 February 2022
Resigned Pekofske, Daniel George as Director
31 December 2020
Resigned Lea, Christopher Paul as Director
16 June 2020
Appointed Maktaz, Alex as Director
16 June 2020
Appointed Henken, Oscar Lynn Alexander as Director
16 June 2020
Appointed Pekofske, Daniel George as Director
16 June 2020
Appointed England, David as Secretary
16 June 2020
Resigned Lea, Christopher Paul as Secretary
16 April 2019
Resigned Theasby, Paul as Director
19 December 2018
Appointed Simoes, Pedro Vasco Tadeu Felix as Director
24 January 2018
Appointed Theasby, Paul as Director
23 November 2017
Resigned Kneen, John Marcus as Director
31 May 2016
Resigned Mccomb, Holly Juliet as Director
31 May 2016
Resigned Mccomb, Holly Juliet as Secretary
31 May 2016
Appointed Lea, Christopher Paul as Secretary
31 May 2016
Appointed Lea, Christopher Paul as Director
16 June 2015
Resigned Letham, Robert Alastair George as Secretary
16 June 2015
Appointed Mccomb, Holly Juliet as Secretary
9 January 2015
Appointed Letham, Robert Alastair George as Secretary
9 January 2015
Resigned Mccomb, Holly Juliet as Secretary
9 January 2013
Appointed Mccomb, Holly Juliet as Secretary
9 January 2013
Resigned Black, Alistair Grant as Secretary
9 April 2012
Resigned Mccomb, Holly Juliet as Secretary
9 April 2012
Appointed Black, Alistair Grant as Secretary
9 December 2011
Appointed Mccomb, Holly Juliet as Director
9 December 2011
Resigned Vellacott, Oliver Richard as Director
17 September 2010
Resigned Kneen, John Marcus as Secretary
17 September 2010
Appointed Mccomb, Holly Juliet as Secretary
14 May 2010
Resigned Keepence, Barry, Dr. as Director
1 December 2003
Appointed Kneen, John Marcus as Secretary
1 December 2003
Appointed Kneen, John Marcus as Director
29 September 2003
Resigned Patrick, Alice Gail as Secretary
29 September 2003
Resigned Patrick, Alice Gail as Director
13 September 2002
Resigned Bennie, Alan Douglas as Secretary
13 September 2002
Resigned Bennie, Alan Douglas as Director
13 September 2002
Appointed Patrick, Alice Gail as Secretary
12 July 2002
Appointed Patrick, Alice Gail as Director
10 May 2002
Resigned Minty, Alistair Forbes as Director
26 April 2002
Resigned Tansini, Sergio as Director
17 November 2000
Resigned Blunt, Alan Martin as Director
5 July 2000
Resigned Strzelecki, Paul Nicholas as Director
5 July 2000
Resigned Cathery, Robert Maitland as Director
5 July 2000
Resigned Grossart, Hamish Mcleod as Director
26 May 2000
Resigned Ritchie, Ian Cleland as Director
26 May 2000
Appointed Cathery, Robert Maitland as Director
1 May 2000
Appointed Tansini, Sergio as Director
1 May 2000
Appointed Blunt, Alan Martin as Director
1 February 2000
Appointed Strzelecki, Paul Nicholas as Director
1 February 2000
Appointed Keepence, Barry, Dr. as Director
29 June 1996
Appointed Grossart, Hamish Mcleod as Director
29 June 1996
Appointed Ritchie, Ian Cleland as Director
24 April 1996
Resigned Alexander, Walter James Cunningham, Dr as Director
7 August 1995
Appointed Minty, Alistair Forbes as Director
7 June 1995
Resigned Vellacott, Hazel, Doctor as Secretary
7 June 1995
Appointed Bennie, Alan Douglas as Secretary
6 June 1995
Appointed Alexander, Walter James Cunningham, Dr as Director
6 June 1995
Appointed Bennie, Alan Douglas as Director
29 April 1994
Appointed Vellacott, Hazel, Doctor as Secretary
29 April 1994
Appointed Vellacott, Oliver Richard as Director
29 April 1994
Resigned Hbj Secretarial Limited as Corporate Secretary
29 April 1994
Resigned Henderson Boyd Jackson Limited as Corporate Director
21 April 1994
Appointed Hbj Secretarial Limited as Corporate Secretary
21 April 1994
Appointed Henderson Boyd Jackson Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Indigovision Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 208809

Filings

Filing history not loaded yet. See it on Companies House

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