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Indigovision Limited

Indigovision Limited is an active company incorporated on 21 April 1994 with the registered office located in Edinburgh, City of Edinburgh. Indigovision Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
SC150401
Private limited company
Scottish Company
Age
31 years
Incorporated 21 April 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Caledonian Exchange 1st Floor
19a Canning Street
Edinburgh
EH3 8EG
United Kingdom
Address changed on 17 Apr 2025 (4 months ago)
Previous address was
Telephone
0131 4757200
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1978
Director • Brazilian • Lives in United States • Born in Nov 1972
Director • Portuguese • Lives in Scotland • Born in Sep 1976
Director • American • Lives in United States • Born in Oct 1982
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Indigovision Group Limited
Mr Pedro Vasco Tadeu Felix Simoes, Alex Maktaz, and 1 more are mutual people.
Active
Motorola Solutions UK Limited
Katherine ANN Maher is a mutual person.
Active
Barrett Europe Limited
Katherine ANN Maher is a mutual person.
Active
Airwave Solutions Limited
Katherine ANN Maher is a mutual person.
Active
Silent Sentinel Limited
Katherine ANN Maher is a mutual person.
Active
3TC Software Limited
Katherine ANN Maher is a mutual person.
Active
Motorola Solutions Finance Emea Limited
Katherine ANN Maher is a mutual person.
Active
CRFS Limited
Katherine ANN Maher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.77M
Increased by £286.85K (+12%)
Turnover
Unreported
Decreased by £633.81K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£5.24M
Increased by £28.4K (+1%)
Total Liabilities
-£660.13K
Increased by £256.04K (+63%)
Net Assets
£4.58M
Decreased by £227.65K (-5%)
Debt Ratio (%)
13%
Increased by 4.84% (+62%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Registers Moved To Inspection Address
4 Months Ago on 17 Apr 2025
Inspection Address Changed
4 Months Ago on 17 Apr 2025
Small Accounts Submitted
7 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 Mar 2024
Oscar Lynn Alexander Henken Resigned
1 Year 8 Months Ago on 29 Dec 2023
Viviane Merendi Damiao Appointed
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
Indigovision Group Limited (PSC) Details Changed
3 Years Ago on 16 Sep 2021
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Documents
Confirmation statement made on 21 April 2025 with no updates
Submitted on 24 Apr 2025
Register inspection address has been changed to Edinburgh House North St. Andrew Street Edinburgh EH2 1HJ
Submitted on 17 Apr 2025
Register(s) moved to registered inspection location Edinburgh House North St. Andrew Street Edinburgh EH2 1HJ
Submitted on 17 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 28 Jan 2025
Confirmation statement made on 21 April 2024 with no updates
Submitted on 29 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 13 Mar 2024
Appointment of Viviane Merendi Damiao as a director on 29 December 2023
Submitted on 15 Jan 2024
Termination of appointment of Oscar Lynn Alexander Henken as a director on 29 December 2023
Submitted on 15 Jan 2024
Submitted on 9 Jun 2023
Change of details for Indigovision Group Limited as a person with significant control on 16 September 2021
Submitted on 9 Jun 2023
Repayment History
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