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Indigovision Group Limited

Indigovision Group Limited is an active company incorporated on 29 June 2000 with the registered office located in Edinburgh, City of Edinburgh. Indigovision Group Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC208809
Private limited company
Scottish Company
Age
25 years
Incorporated 29 June 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 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 (23 days remaining)
Contact
Address
Caledonian Exchange 1st Floor
19a Canning Street
Edinburgh
EH3 8HE
United Kingdom
Address changed on 16 Sep 2021 (3 years ago)
Previous address was Charles Darwin House the Edinburgh Technopole Milton Bridge, Edinburgh Midlothian EH26 0PY
Telephone
01314757200
Email
Available in Endole App
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Portuguese • Lives in Scotland • Born in Sep 1976
Director • American • Lives in United States • Born in Oct 1982
Director • American • Lives in United States • Born in Apr 1978
Director • Brazilian • Lives in United States • Born in Nov 1972
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Indigovision 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
£83.2K
Decreased by £11K (-12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.45M
Decreased by £136.07K (-5%)
Total Liabilities
-£363.42K
Decreased by £29.92K (-8%)
Net Assets
£2.09M
Decreased by £106.15K (-5%)
Debt Ratio (%)
15%
Decreased by 0.38% (-2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Small Accounts Submitted
7 Months Ago on 10 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
Viviane Merendi Damiao Appointed
1 Year 8 Months Ago on 29 Dec 2023
Oscar Lynn Alexander Henken Resigned
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Katherine Ann Maher Details Changed
2 Years 8 Months Ago on 20 Dec 2022
Katherine Ann Maher Details Changed
3 Years Ago on 14 Mar 2022
Get Credit Report
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Documents
Confirmation statement made on 24 April 2025 with no updates
Submitted on 24 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Jan 2025
Confirmation statement made on 24 April 2024 with no updates
Submitted on 29 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 13 Mar 2024
Termination of appointment of Oscar Lynn Alexander Henken as a director on 29 December 2023
Submitted on 15 Jan 2024
Appointment of Viviane Merendi Damiao as a director on 29 December 2023
Submitted on 15 Jan 2024
Confirmation statement made on 24 April 2023 with no updates
Submitted on 5 May 2023
Full accounts made up to 31 December 2021
Submitted on 5 Jan 2023
Director's details changed for Katherine Ann Maher on 20 December 2022
Submitted on 20 Dec 2022
Director's details changed for Katherine Ann Maher on 14 March 2022
Submitted on 14 Nov 2022
Repayment History
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