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 - EDINBURGH

This company is listed in the following categories:
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

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