General information

Name:

Indigovision Ltd

Office Address:

Caledonian Exchange 1st Floor 19a Canning Street EH3 8EG Edinburgh

Number: SC150401

Incorporation date: 1994-04-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Indigovision was started on Thu, 21st Apr 1994 as a Private Limited Company. This enterprise's office can be contacted at Edinburgh on Caledonian Exchange 1st Floor, 19a Canning Street. Should you want to reach this company by mail, its postal code is EH3 8EG. The company registration number for Indigovision Limited is SC150401. It 's been twenty four years that This company's registered name is Indigovision Limited, but till 2000 the name was Indigo Active Vision Systems and up to that point, until Wed, 6th Sep 1995 this company was known as Vision 1 International. This means it has used four other names. This enterprise's classified under the NACE and SIC code 62020 which means Information technology consultancy activities. 2021/12/31 is the last time the accounts were filed.

With seven recruitment offers since August 8, 2017, the enterprise has been one of the most active enterprise on the labour market. Recently, it was searching for new employees in Penicuik. They search for employees for such positions as for example: Senior Software Test Engineer, Software Engineer and Video Streaming Engineer.

The corporation has six trademarks, all are valid. The first trademark was granted in 2016. The one which will lose its validity first, that is in September, 2026 is INDIGOLITE.

There's a team of four directors leading the following limited company at the moment, namely Viviane M., Katherine M., Alex M. and Pedro S. who have been doing the directors responsibilities since Fri, 29th Dec 2023. To provide support to the directors, this particular limited company has been utilizing the expertise of David E. as a secretary since the appointment on Tue, 16th Jun 2020.

  • Previous company's names
  • Indigovision Limited 2000-07-18
  • Indigo Active Vision Systems Limited 1995-09-06
  • Vision 1 International Limited 1994-05-09
  • Visionone International Limited 1994-04-21

Trade marks

Trademark UK00003186815
Trademark image:-
Trademark name:INDIGOLITE
Status:Registered
Filing date:2016-09-21
Date of entry in register:2016-12-23
Renewal date:2026-09-21
Owner name:INDIGOVISION LIMITED
Owner address:Charles Darwin House,, Edinburgh Technopole,, Milton Bridge,, Penicuik,, United Kingdom, EH26 0PY
Trademark UK00003186813
Trademark image:-
Status:Registered
Filing date:2016-09-21
Date of entry in register:2016-12-23
Renewal date:2026-09-21
Owner name:INDIGOVISION LIMITED
Owner address:Charles Darwin House,, Edinburgh Technopole,, Milton Bridge,, Penicuik,, United Kingdom, EH26 0PY
Trademark UK00003186818
Trademark image:-
Trademark name:INDIGOPRO
Status:Registered
Filing date:2016-09-21
Date of entry in register:2016-12-23
Renewal date:2026-09-21
Owner name:INDIGOVISION LIMITED
Owner address:Charles Darwin House,, Edinburgh Technopole,, Milton Bridge,, Penicuik,, United Kingdom, EH26 0PY
Trademark UK00003186820
Trademark image:-
Trademark name:INDIGOULTRA
Status:Registered
Filing date:2016-09-21
Date of entry in register:2016-12-23
Renewal date:2026-09-21
Owner name:INDIGOVISION LIMITED
Owner address:Charles Darwin House,, Edinburgh Technopole,, Milton Bridge,, Penicuik,, United Kingdom, EH26 0PY
Trademark UK00003186805
Trademark image:-
Trademark name:INDIGOVISION
Status:Registered
Filing date:2016-09-21
Date of entry in register:2016-12-23
Renewal date:2026-09-21
Owner name:INDIGOVISION LIMITED
Owner address:Charles Darwin House,, Edinburgh Technopole,, Milton Bridge,, Penicuik,, United Kingdom, EH26 0PY
Trademark UK00003186810
Trademark image:-
Status:Registered
Filing date:2016-09-21
Date of entry in register:2016-12-23
Renewal date:2026-09-21
Owner name:INDIGOVISION LIMITED
Owner address:Charles Darwin House,, Edinburgh Technopole,, Milton Bridge,, Penicuik,, United Kingdom, EH26 0PY

Company staff

Viviane M.

Role: Director

Appointed: 29 December 2023

Latest update: 23 April 2024

Katherine M.

Role: Director

Appointed: 28 February 2022

Latest update: 23 April 2024

David E.

Role: Secretary

Appointed: 16 June 2020

Latest update: 23 April 2024

Alex M.

Role: Director

Appointed: 16 June 2020

Latest update: 23 April 2024

Pedro S.

Role: Director

Appointed: 19 December 2018

Latest update: 23 April 2024

People with significant control

The companies with significant control over this firm are: Indigovision Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at 1St Floor, 19A Canning Street, EH3 8HE and was registered as a PSC under the reg no 208809.

Indigovision Group Limited
Address: Caledonian Exchange 1st Floor, 19a Canning Street, Edinburgh, EH3 8HE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number 208809
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023

Jobs and Vacancies at Indigovision Ltd

Graphic Designer in Penicuik, posted on Friday 15th September 2017
Region / City Scotland, Penicuik
Industry security and surveillance services
Experience at least two years
Job type full time
Career level higher education students and graduates
Education level an undergraduate degree
 
Software Engineer (Client Applications) in Penicuik, posted on Wednesday 9th August 2017
Region / City Scotland, Penicuik
Industry security and surveillance services
Salary From £25000.00 to £42000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
 
Software Engineer in Test in Penicuik, posted on Tuesday 8th August 2017
Region / City Scotland, Penicuik
Industry security and surveillance services
Job type full time
 
Video Streaming Engineer in Penicuik, posted on Tuesday 8th August 2017
Region / City Scotland, Penicuik
Industry security and surveillance services
Job type full time
 
Software Engineer in Penicuik, posted on Tuesday 8th August 2017
Region / City Scotland, Penicuik
Industry security and surveillance services
Job type full time
 
Senior Software Test Engineer in Penicuik, posted on Tuesday 8th August 2017
Region / City Scotland, Penicuik
Industry security and surveillance services
Job type full time
 
Software Engineer (Client Applications) in Penicuik, posted on Tuesday 8th August 2017
Region / City Scotland, Penicuik
Industry security and surveillance services
Job type full time
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 13th, March 2024
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 26309 : Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
30
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