INDIGOVISION LIMITED

active Company number SC150401

Private Limited by Shares · Incorporated on 21st Apr 1994

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SIC codes: 26309, 62020
Registered office: Edinburgh, EH3 8EG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

INDIGOVISION LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 21st Apr 1994 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment, Information technology consultancy activities .

4 Directors View directors

3 Companies at address View all 169 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David England	Secretary	16th Jun 2020	This company	Not recorded	—
Katherine Maher	Director	28th Feb 2022		American	View profile
Viviane Merendi Damiao	Director	29th Dec 2023		Brazilian	View profile
Simon Smith	Director	14th Nov 2025		British	View profile
Indigovision Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
EDESIX LIMITED	SC235672	20th Aug 2002	active
AIRWAVE APPLICATION SERVICES LIMITED	SC230448	17th Apr 2002	dissolved

Actions

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Company snapshot

Status: active
Incorporated: 21st Apr 1994
Company type: Private Limited by Shares
SIC codes: 26309, 62020
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

21st Apr 1994 Company incorporated
21st Apr 1994 HENDERSON BOYD JACKSON LIMITED appointed as Corporate director
21st Apr 1994 HBJ SECRETARIAL LIMITED appointed as Corporate secretary
29th Apr 1994 HENDERSON BOYD JACKSON LIMITED resigned as Corporate director
29th Apr 1994 HBJ SECRETARIAL LIMITED resigned as Corporate secretary
29th Apr 1994 Oliver Vellacott appointed as Director
29th Apr 1994 Hazel Vellacott appointed as Secretary
6th Jun 1995 Walter Alexander appointed as Director
6th Jun 1995 Alan Bennie appointed as Director
7th Jun 1995 Hazel Vellacott resigned as Secretary
7th Jun 1995 Alan Bennie appointed as Secretary
7th Aug 1995 Alistair Minty appointed as Director
24th Apr 1996 Walter Alexander resigned as Director
29th Jun 1996 Ian Ritchie appointed as Director
29th Jun 1996 Hamish Grossart appointed as Director
1st Feb 2000 Paul Strzelecki appointed as Director
1st Feb 2000 Barry Keepence appointed as Director
1st May 2000 Alan Blunt appointed as Director
1st May 2000 Sergio Tansini appointed as Director
26th May 2000 Ian Ritchie resigned as Director
26th May 2000 Robert Cathery appointed as Director
5th Jul 2000 Robert Cathery resigned as Director
5th Jul 2000 Hamish Grossart resigned as Director
5th Jul 2000 Paul Strzelecki resigned as Director
17th Nov 2000 Alan Blunt resigned as Director
26th Apr 2002 Sergio Tansini resigned as Director
10th May 2002 Alistair Minty resigned as Director
12th Jul 2002 Alice Patrick appointed as Director
13th Sep 2002 Alan Bennie resigned as Director
13th Sep 2002 Alan Bennie resigned as Secretary
13th Sep 2002 Alice Patrick appointed as Secretary
29th Sep 2003 Alice Patrick resigned as Director
29th Sep 2003 Alice Patrick resigned as Secretary
1st Dec 2003 John Kneen appointed as Director
1st Dec 2003 John Kneen appointed as Secretary
14th May 2010 Barry Keepence resigned as Director
17th Sep 2010 John Kneen resigned as Secretary
17th Sep 2010 Holly McComb appointed as Secretary
9th Dec 2011 Oliver Vellacott resigned as Director
9th Dec 2011 Holly McComb appointed as Director
9th Apr 2012 Holly McComb resigned as Secretary
9th Apr 2012 Alistair Black appointed as Secretary
9th Jan 2013 Alistair Black resigned as Secretary
9th Jan 2013 Holly McComb appointed as Secretary
9th Jan 2015 Holly McComb resigned as Secretary
9th Jan 2015 Robert Letham appointed as Secretary
16th Jun 2015 Robert Letham resigned as Secretary
16th Jun 2015 Holly McComb appointed as Secretary
6th Apr 2016 Indigovision Group Limited appointed as Corporate PSC
31st May 2016 Holly McComb resigned as Director
31st May 2016 Christopher Lea appointed as Director
31st May 2016 Holly McComb resigned as Secretary
31st May 2016 Christopher Lea appointed as Secretary
23rd Nov 2017 John Kneen resigned as Director
24th Jan 2018 Paul Theasby appointed as Director
19th Dec 2018 Pedro Simoes appointed as Director
16th Apr 2019 Paul Theasby resigned as Director
16th Jun 2020 Daniel Pekofske appointed as Director
16th Jun 2020 Oscar Henken appointed as Director
16th Jun 2020 David England appointed as Secretary
16th Jun 2020 Christopher Lea resigned as Secretary
16th Jun 2020 Alex Maktaz appointed as Director
31st Dec 2020 Christopher Lea resigned as Director
28th Feb 2022 Daniel Pekofske resigned as Director
28th Feb 2022 Katherine Maher appointed as Director
29th Dec 2023 Oscar Henken resigned as Director
29th Dec 2023 Viviane Merendi Damiao appointed as Director
14th Nov 2025 Alex Maktaz resigned as Director
14th Nov 2025 Simon Smith appointed as Director
22nd Dec 2025 Pedro Simoes resigned as Director
21st Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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