Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Indigovision Group Limited
- Incorporated
- 29 June 2000 (26 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- Scotland
- Address
- Caledonian Exchange 1st Floor19A Canning StreetEdinburghEH3 8HE
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2025
British
Born July 1981 (45)
Director · Appointed 29 December 2023
Brazilian
Born November 1972
Director · Appointed 28 February 2022
American
Born October 1982 (44)
England, David
Secretary · Appointed 16 June 2020
Officer history (31 former)
22 December 2025
14 November 2025
14 November 2025
29 December 2023
29 December 2023
28 February 2022
28 February 2022
31 December 2020
16 June 2020
16 June 2020
Resigned Lea, Christopher Paul as Secretary
16 June 2020
16 June 2020
16 June 2020
16 June 2020
Appointed England, David as Secretary
16 June 2020
16 June 2020
16 May 2019
29 March 2019
8 January 2018
31 December 2017
23 November 2017
31 July 2017
1 June 2017
1 June 2017
31 May 2016
Resigned Mccomb, Holly Juliet as Secretary
31 May 2016
Appointed Lea, Christopher Paul as Secretary
31 May 2016
19 May 2016
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
2 January 2014
9 January 2013
Resigned Black, Alistair Grant as Secretary
9 January 2013
Appointed Mccomb, Holly Juliet as Secretary
9 April 2012
Resigned Mccomb, Holly Juliet as Secretary
9 April 2012
Appointed Black, Alistair Grant as Secretary
9 December 2011
9 December 2011
31 March 2011
4 November 2010
17 September 2010
Appointed Mccomb, Holly Juliet as Secretary
17 September 2010
14 May 2010
1 December 2003
1 December 2003
29 September 2003
25 September 2003
25 March 2003
1 October 2002
19 September 2002
12 July 2002
12 July 2002
12 July 2002
12 July 2002
26 April 2002
14 March 2002
30 January 2002
1 January 2001
5 July 2000
5 July 2000
5 July 2000
5 July 2000
29 June 2000
29 June 2000
29 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08223160
Former controllers (2)
16 June 2020
Ceased HSBC Bank PLC — Owns 25–50% of shares
16 June 2020
Ceased Beat Bass — Has significant influence or control (as a trust)
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Motorola Solutions International Holding Limited Owns 75–100% of shares
3TC Holdings Limited Owns 75–100% of shares
3TC Software Limited Owns 75–100% of shares
Ava Security Limited Owns 75–100% of shares
Ava Video Security Limited Owns 75–100% of shares
Avigilon UK Limited Owns 75–100% of shares
Calipsa Limited Owns 75–100% of shares
Indigovision Group Limited This company Owns 75–100% of shares
Motorola Solutions Finance Emea Limited Owns 75–100% of shares
Motorola Solutions UK Limited Owns 75–100% of shares
Motorola Solutions UK Acquisition Company Limited Owns 75–100% of shares
Guardian Digital Communications Limited Owns 75–100% of shares
The Silent Sentinel Group Limited Owns 75–100% of shares
Sentinel Engineering Limited Owns 75–100% of shares
Silent Sentinel Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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