INDIGOVISION LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
INDIGOVISION LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
INDIGOVISION LIMITED was incorporated 30 years ago on 21/04/1994 and has the registered number: SC150401. The accounts status is FULL and accounts are next due on 31/12/2023.
INDIGOVISION LIMITED was incorporated 30 years ago on 21/04/1994 and has the registered number: SC150401. The accounts status is FULL and accounts are next due on 31/12/2023.
INDIGOVISION LIMITED - EDINBURGH
This company is listed in the following categories:
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
CALEDONIAN EXCHANGE 1ST FLOOR
EDINBURGH
EH3 8EG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEX MAKTAZ | Apr 1978 | American | Director | 2020-06-16 | CURRENT |
VIVIANE MERENDI DAMIAO | Nov 1972 | Brazilian | Director | 2023-12-29 | CURRENT |
MR PEDRO VASCO TADEU FELIX SIMOES | Sep 1976 | Portuguese | Director | 2018-12-19 | CURRENT |
KATHERINE ANN MAHER | Oct 1982 | American | Director | 2022-02-28 | CURRENT |
DAVID ENGLAND | Secretary | 2020-06-16 | CURRENT | ||
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED | Corporate Director | 1994-04-21 UNTIL 1994-04-29 | RESIGNED | ||
MR CHRISTOPHER PAUL LEA | Secretary | 2016-05-31 UNTIL 2020-06-16 | RESIGNED | ||
MR PAUL THEASBY | Feb 1956 | British | Director | 2018-01-24 UNTIL 2019-04-16 | RESIGNED |
SERGIO TANSINI | Feb 1956 | Italian | Director | 2000-05-01 UNTIL 2002-04-26 | RESIGNED |
MR JOHN MARCUS KNEEN | Oct 1958 | British | Director | 2003-12-01 UNTIL 2017-11-23 | RESIGNED |
ALAN DOUGLAS BENNIE | Jan 1954 | British | Secretary | 1995-06-07 UNTIL 2002-09-13 | RESIGNED |
MR ALISTAIR GRANT BLACK | Secretary | 2012-04-09 UNTIL 2013-01-09 | RESIGNED | ||
MR JOHN MARCUS KNEEN | Oct 1958 | British | Secretary | 2003-12-01 UNTIL 2010-09-17 | RESIGNED |
MRS HOLLY JULIET MCCOMB | Secretary | 2013-01-09 UNTIL 2015-01-09 | RESIGNED | ||
MR ROBERT ALASTAIR GEORGE LETHAM | Secretary | 2015-01-09 UNTIL 2015-06-16 | RESIGNED | ||
MRS HOLLY JULIET MCCOMB | Secretary | 2015-06-16 UNTIL 2016-05-31 | RESIGNED | ||
MRS HOLLY JULIET MCCOMB | Secretary | 2010-09-17 UNTIL 2012-04-09 | RESIGNED | ||
ALICE GAIL PATRICK | Jul 1974 | Secretary | 2002-09-13 UNTIL 2003-09-29 | RESIGNED | |
DOCTOR HAZEL VELLACOTT | Secretary | 1994-04-29 UNTIL 1995-06-07 | RESIGNED | ||
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 1994-04-21 UNTIL 1994-04-29 | RESIGNED | ||
OLIVER RICHARD VELLACOTT | May 1967 | British | Director | 1994-04-29 UNTIL 2011-12-09 | RESIGNED |
MR PAUL NICHOLAS STRZELECKI | Jan 1957 | British | Director | 2000-02-01 UNTIL 2000-07-05 | RESIGNED |
MR IAN CLELAND RITCHIE | Jun 1950 | British | Director | 1996-06-29 UNTIL 2000-05-26 | RESIGNED |
MR DANIEL GEORGE PEKOFSKE | Jun 1976 | American | Director | 2020-06-16 UNTIL 2022-02-28 | RESIGNED |
ALICE GAIL PATRICK | Jul 1974 | Director | 2002-07-12 UNTIL 2003-09-29 | RESIGNED | |
MR ALISTAIR FORBES MINTY | Dec 1957 | British | Director | 1995-08-07 UNTIL 2002-05-10 | RESIGNED |
MRS HOLLY JULIET MCCOMB | Mar 1975 | British | Director | 2011-12-09 UNTIL 2016-05-31 | RESIGNED |
MR CHRISTOPHER PAUL LEA | Jan 1967 | British | Director | 2016-05-31 UNTIL 2020-12-31 | RESIGNED |
ALAN DOUGLAS BENNIE | Jan 1954 | British | Director | 1995-06-06 UNTIL 2002-09-13 | RESIGNED |
DR BARRY KEEPENCE | Dec 1963 | British | Director | 2000-02-01 UNTIL 2010-05-14 | RESIGNED |
OSCAR HENKEN | May 1981 | German | Director | 2020-06-16 UNTIL 2023-12-29 | RESIGNED |
MR HAMISH MCLEOD GROSSART | Apr 1957 | British | Director | 1996-06-29 UNTIL 2000-07-05 | RESIGNED |
MR ROBERT MAITLAND CATHERY | Jul 1944 | British | Director | 2000-05-26 UNTIL 2000-07-05 | RESIGNED |
ALAN MARTIN BLUNT | Aug 1962 | British | Director | 2000-05-01 UNTIL 2000-11-17 | RESIGNED |
WALTER JAMES CUNNINGHAM ALEXANDER | Oct 1965 | British | Director | 1995-06-06 UNTIL 1996-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Indigovision Group Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |