INDIGOVISION GROUP LIMITED
Active - Accounts Filed
General Information
NAME
INDIGOVISION GROUP LIMITED
COMPANY NUMBER
SC208809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/06/2000
(24 years and 6 months old)
WEBSITE
www.indigovision.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/06/2000
23/06/2020
INDIGOVISION GROUP PLC
EDINBURGH
EH3 8HE
Telephone: 01314757200
TPS: No
Caledonian Exchange
19a Canning Street
EDINBURGH
EH3 8HE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDIGOVISION GROUP LIMITED | Active - Accounts Filed | View Report |
| INDIGOVISION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 17/01/2024 | Oscar Lynn Alexander Henken (927089000) has left the board |
Credit Risk Overview
Want to learn more about INDIGOVISION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INDIGOVISION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDIGOVISION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2018 - Present (6 years and 11 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/06/2020 - Present (4 years and 6 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/02/2022 - Present (2 years and 10 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
29/12/2023 - Present (1years) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDIGOVISION GROUP LIMITED | Active - Accounts Filed | View Report |
| INDIGOVISION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 17/01/2024 | Oscar Lynn Alexander Henken (927089000) has left the board |
| 17/01/2024 | New Board Member Viviane Merendi Damiao (931810107) Appointed |
| 10/05/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 14/03/2022 | Daniel George Pekofske (925214549) has left the board |
| 14/03/2022 | New Board Member Katherine Ann Maher (929345817) Appointed |
| 16/12/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 29/06/2020 | Dan Pekofske (927088936) has left the board |
| 29/06/2020 | New Board Member Daniel George Pekofske (925214549) Appointed |
| 19/06/2020 | New Board Member Alex Maktaz (927088901) Appointed |
| 19/06/2020 | New Board Member Dan Pekofske (927088936) Appointed |
| 19/06/2020 | New Board Member Oscar Henken (927089000) Appointed |
| 19/06/2020 | New Company Secretary David England (927089132) Appointed |
| 19/06/2020 | Christopher Paul Lea (920868462) has left the board |
| 19/06/2020 | Max William Thowless-Reeves (917211749) has left the board |
| 19/06/2020 | Victoria MacLeod (914786048) has left the board |
| 19/06/2020 | George Reginald Elliott (900123196) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 31/05/2019 | Martin Edwin Pengelley (917520483) has left the board |
| 12/05/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Board Member Victoria MacLeod (914786048) Appointed |
| 19/05/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Accounts filed |
| 19/01/2018 | New Board Member Pedro Vasco Tadeu Felix Simoes (924213922) Appointed |
| 08/01/2018 | Robert Andrew Fulton (912694974) has left the board |
| 05/01/2018 | John Marcus Kneen (907817211) has left the board |
| 06/10/2017 | Change in Reg. Office |
| 03/08/2017 | Hamish Mcleod Grossart (900003790) has left the board |
| 30/06/2017 | New Board Member Max William Thowless-Reeves (917211749) Appointed |
| 28/06/2017 | New Accounts filed |
| 12/06/2017 | New Board Member George Reginald Elliott (900123196) Appointed |
| 29/04/2017 | New Annual Return filed |
| 22/09/2016 | New Accounts filed |
| 07/06/2016 | Holly Juliet McComb (919855224) has left the board |
| 03/06/2016 | Holly Juliet McComb (916537160) has left the board |
| 03/06/2016 | New Company Secretary Christopher Paul Lea (920868462) Appointed |
| 24/05/2016 | New Board Member Christopher Paul Lea (918331763) Appointed |
| 28/04/2016 | New Annual Return filed |
| 18/06/2015 | New Company Secretary Holly Juliet McComb (919855224) Appointed |
| 18/06/2015 | Robert Alastair George Letham (919398396) has left the board |
| 20/05/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 13/01/2015 | Holly Juliet McComb (917505326) has left the board |
| 13/01/2015 | New Company Secretary Robert Alastair George Letham (919398396) Appointed |
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