INDIGOVISION GROUP LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
INDIGOVISION GROUP LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
INDIGOVISION GROUP LIMITED was incorporated 23 years ago on 29/06/2000 and has the registered number: SC208809. The accounts status is FULL and accounts are next due on 31/12/2023.
INDIGOVISION GROUP LIMITED was incorporated 23 years ago on 29/06/2000 and has the registered number: SC208809. The accounts status is FULL and accounts are next due on 31/12/2023.
INDIGOVISION GROUP LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 8HE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VIVIANE MERENDI DAMIAO | Nov 1972 | Brazilian | Director | 2023-12-29 | CURRENT |
MR PEDRO VASCO TADEU FELIX SIMOES | Sep 1976 | Portuguese | Director | 2018-01-08 | CURRENT |
ALEX MAKTAZ | Apr 1978 | American | Director | 2020-06-16 | CURRENT |
DAVID ENGLAND | Secretary | 2020-06-16 | CURRENT | ||
KATHERINE ANN MAHER | Oct 1982 | American | Director | 2022-02-28 | CURRENT |
OLIVER RICHARD VELLACOTT | May 1967 | British | Director | 2000-06-29 UNTIL 2011-12-09 | RESIGNED |
LORD DAVID IVOR YOUNG-OF-GRAFFHAM | Feb 1932 | British | Director | 2002-01-30 UNTIL 2002-09-19 | RESIGNED |
MAX WILLIAM THOWLESS-REEVES | Apr 1972 | British | Director | 2017-06-01 UNTIL 2020-06-16 | RESIGNED |
SERGIO TANSINI | Feb 1956 | Italian | Director | 2000-07-05 UNTIL 2002-04-26 | RESIGNED |
MR CHRISTOPHER PAUL LEA | Jan 1967 | British | Director | 2016-05-19 UNTIL 2020-12-31 | RESIGNED |
ALAN DOUGLAS BENNIE | Jan 1954 | British | Secretary | 2000-06-29 UNTIL 2002-07-12 | 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 | 2015-06-16 UNTIL 2016-05-31 | RESIGNED | ||
MR ROBERT ALASTAIR GEORGE LETHAM | Secretary | 2015-01-09 UNTIL 2015-06-16 | RESIGNED | ||
MRS HOLLY JULIET MCCOMB | Secretary | 2013-01-09 UNTIL 2015-01-09 | RESIGNED | ||
MRS HOLLY JULIET MCCOMB | Secretary | 2010-09-17 UNTIL 2012-04-09 | RESIGNED | ||
ALICE GAIL PATRICK | Jul 1974 | Secretary | 2002-07-12 UNTIL 2003-09-29 | RESIGNED | |
MR CHRISTOPHER PAUL LEA | Secretary | 2016-05-31 UNTIL 2020-06-16 | RESIGNED | ||
MR PAUL NICHOLAS STRZELECKI | Jan 1957 | British | Director | 2000-07-05 UNTIL 2002-10-01 | RESIGNED |
DAVID JAMES SIBBALD | Feb 1960 | British | Director | 2002-03-14 UNTIL 2003-03-25 | RESIGNED |
MR MARTIN EDWIN PENGELLEY | Nov 1958 | British | Director | 2014-01-02 UNTIL 2019-05-16 | 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 2003-09-25 | RESIGNED | |
MRS HOLLY JULIET MCCOMB | Mar 1975 | British | Director | 2011-12-09 UNTIL 2016-05-31 | RESIGNED |
MRS VICTORIA MACLEOD | Apr 1971 | British | Director | 2019-03-29 UNTIL 2020-06-16 | RESIGNED |
MR ROBERT ANDREW FULTON | Feb 1944 | British | Director | 2011-03-31 UNTIL 2017-12-31 | RESIGNED |
MR JOHN MARCUS KNEEN | Oct 1958 | British | Director | 2003-12-01 UNTIL 2017-11-23 | RESIGNED |
DR BARRY KEEPENCE | Dec 1963 | British | Director | 2001-01-01 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 | 2000-07-05 UNTIL 2017-07-31 | RESIGNED |
MR GEORGE REGINALD ELLIOTT | Nov 1952 | British | Director | 2017-06-01 UNTIL 2020-06-16 | RESIGNED |
MR ROBERT MAITLAND CATHERY | Jul 1944 | British | Director | 2000-07-05 UNTIL 2010-11-04 | RESIGNED |
ALAN DOUGLAS BENNIE | Jan 1954 | British | Director | 2000-06-29 UNTIL 2002-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Motorola Solutions International Holding Limited | 2020-06-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Beat Bass | 2016-04-07 - 2020-06-16 | 10/1968 | 8707 Ueticon Am See | Significant influence or control as trust |
Hsbc Bank Plc | 2016-04-07 - 2020-06-16 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |