IL

INDIGOVISION LIMITED

Active

Company number SC150401

Edinburgh, United Kingdom · Incorporated 21 April 1994

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

Last updated on 6 September 2026

Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment · SIC 26309

Information technology consultancy activities · SIC 62020

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VISIONONE INTERNATIONAL LIMITED · 21 April 1994 – 9 May 1994

VISION 1 INTERNATIONAL LIMITED · 9 May 1994 – 6 September 1995

INDIGO ACTIVE VISION SYSTEMS LIMITED · 6 September 1995 – 18 July 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 April 2026
Next due
5 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Indigovision Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 April 2026 View
Change Person Director Company With Change Date
Officers
20 March 2026 View
Termination Director Company With Name Termination Date
Officers
22 December 2025 View
Appoint Person Director Company With Name Date
Officers
28 November 2025 View
Termination Director Company With Name Termination Date
Officers
28 November 2025 View
Accounts With Accounts Type Small
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Move Registers To Sail Company With New Address
Address
17 April 2025 View
Change Sail Address Company With New Address
Address
17 April 2025 View
Accounts With Accounts Type Small
Accounts
28 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Accounts With Accounts Type Full
Accounts
13 March 2024 View
Appoint Person Director Company With Name Date
Officers
15 January 2024 View
Termination Director Company With Name Termination Date
Officers
15 January 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Change Person Director Company With Change Date
Officers
20 December 2022 View
Change Person Director Company With Change Date
Officers
25 October 2022 View
Change Person Director Company With Change Date
Officers
1 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Change Person Director Company With Change Date
Officers
29 April 2022 View
Change Person Director Company With Change Date
Officers
29 April 2022 View
Termination Director Company With Name Termination Date
Officers
10 March 2022 View
Appoint Person Director Company With Name Date
Officers
10 March 2022 View
Accounts With Accounts Type Full
Accounts
13 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Termination Director Company With Name Termination Date
Officers
11 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2020 View
Accounts With Accounts Type Full
Accounts
20 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
17 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 June 2020 View
Appoint Person Director Company With Name Date
Officers
17 June 2020 View
Appoint Person Director Company With Name Date
Officers
17 June 2020 View
Appoint Person Director Company With Name Date
Officers
17 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2019 View
Accounts With Accounts Type Full
Accounts
14 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Termination Director Company With Name Termination Date
Officers
17 April 2019 View
Accounts With Accounts Type Full
Accounts
13 March 2019 View
Appoint Person Director Company With Name Date
Officers
28 February 2019 View
Gazette Filings Brought Up To Date
Gazette
8 December 2018 View
Gazette Notice Compulsory
Gazette
27 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Appoint Person Director Company With Name Date
Officers
24 January 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Accounts With Accounts Type Full
Accounts
13 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Appoint Person Director Company With Name Date
Officers
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Accounts With Accounts Type Full
Accounts
31 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2015 View
Change Person Director Company With Change Date
Officers
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2014 View
Accounts With Accounts Type Full
Accounts
31 December 2013 View
Change Account Reference Date Company Current Extended
Accounts
12 November 2013 View
Change Person Director Company With Change Date
Officers
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2013 View
Accounts With Accounts Type Full
Accounts
20 February 2013 View
Appoint Person Secretary Company With Name
Officers
16 January 2013 View
Termination Secretary Company With Name
Officers
16 January 2013 View
Change Person Secretary Company With Change Date
Officers
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Termination Secretary Company With Name
Officers
9 April 2012 View
Appoint Person Secretary Company With Name
Officers
9 April 2012 View
Appoint Person Director Company With Name
Officers
16 December 2011 View
Termination Director Company With Name
Officers
16 December 2011 View
Accounts With Accounts Type Full
Accounts
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Accounts With Accounts Type Full
Accounts
28 March 2011 View
Appoint Person Secretary Company With Name
Officers
23 September 2010 View
Termination Secretary Company With Name
Officers
23 September 2010 View
Termination Director Company With Name
Officers
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Secretary Company With Change Date
Officers
10 May 2010 View
Accounts With Accounts Type Full
Accounts
30 January 2010 View
Legacy
Annual Return
20 May 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Court Order
Miscellaneous
27 June 2008 View
Legacy
Capital
24 June 2008 View
Legacy
Capital
15 May 2008 View
Legacy
Capital
15 May 2008 View
Legacy
Annual Return
30 April 2008 View
Legacy
Address
30 April 2008 View
Resolution
Resolution
30 April 2008 View
Legacy
Address
3 December 2007 View
Accounts With Accounts Type Full
Accounts
15 November 2007 View
Legacy
Annual Return
26 April 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Mortgage
13 February 2007 View
Legacy
Mortgage
23 December 2006 View
Accounts With Accounts Type Full
Accounts
11 October 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Annual Return
21 April 2006 View
Legacy
Address
21 April 2006 View
Legacy
Address
21 April 2006 View
Accounts With Accounts Type Full
Accounts
12 December 2005 View
Legacy
Annual Return
22 June 2005 View
Accounts With Accounts Type Full
Accounts
18 November 2004 View
Accounts With Accounts Type Full
Accounts
24 May 2004 View
Legacy
Annual Return
24 May 2004 View
Legacy
Officers
10 December 2003 View
Legacy
Address
4 December 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Annual Return
24 April 2003 View
Accounts With Accounts Type Full
Accounts
4 March 2003 View
Legacy
Officers
4 October 2002 View
Legacy
Officers
4 October 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Annual Return
3 May 2002 View
Accounts With Accounts Type Full
Accounts
24 December 2001 View
Legacy
Mortgage
17 July 2001 View
Memorandum Articles
Incorporation
9 July 2001 View
Legacy
Annual Return
27 April 2001 View
Legacy
Officers
24 January 2001 View
Accounts With Accounts Type Full
Accounts
6 December 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Capital
2 August 2000 View
Legacy
Capital
2 August 2000 View
Resolution
Resolution
21 July 2000 View
Memorandum Articles
Incorporation
21 July 2000 View
Resolution
Resolution
21 July 2000 View
Resolution
Resolution
21 July 2000 View
Certificate Change Of Name Company
Change Of Name
18 July 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Capital
28 June 2000 View
Legacy
Capital
28 June 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Annual Return
17 May 2000 View
Legacy
Officers
7 March 2000 View
Accounts With Accounts Type Small
Accounts
22 December 1999 View
Memorandum Articles
Incorporation
25 November 1999 View
Resolution
Resolution
23 November 1999 View
Resolution
Resolution
23 November 1999 View
Legacy
Capital
23 November 1999 View
Resolution
Resolution
23 November 1999 View
Memorandum Articles
Incorporation
23 November 1999 View
Legacy
Capital
23 November 1999 View
Resolution
Resolution
15 November 1999 View
Resolution
Resolution
15 November 1999 View
Memorandum Articles
Incorporation
15 November 1999 View
Legacy
Capital
7 September 1999 View
Legacy
Officers
19 August 1999 View
Legacy
Capital
19 August 1999 View
Legacy
Annual Return
24 May 1999 View
Accounts With Accounts Type Small
Accounts
10 November 1998 View
Resolution
Resolution
16 July 1998 View
Resolution
Resolution
16 July 1998 View
Resolution
Resolution
16 July 1998 View
Resolution
Resolution
16 July 1998 View
Legacy
Capital
16 July 1998 View
Legacy
Capital
16 July 1998 View
Resolution
Resolution
16 July 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Annual Return
26 May 1998 View
Resolution
Resolution
7 April 1998 View
Memorandum Articles
Incorporation
7 April 1998 View
Resolution
Resolution
7 April 1998 View
Accounts With Accounts Type Small
Accounts
11 December 1997 View
Legacy
Officers
3 December 1997 View
Legacy
Address
3 December 1997 View
Legacy
Annual Return
14 May 1997 View
Legacy
Officers
14 May 1997 View
Accounts With Accounts Type Small
Accounts
15 November 1996 View
Auditors Resignation Company
Auditors
15 November 1996 View
Legacy
Mortgage
13 November 1996 View
Legacy
Officers
5 September 1996 View
Legacy
Officers
20 August 1996 View
Resolution
Resolution
25 July 1996 View
Resolution
Resolution
25 July 1996 View
Resolution
Resolution
25 July 1996 View
Legacy
Capital
25 July 1996 View
Resolution
Resolution
25 July 1996 View
Memorandum Articles
Incorporation
25 July 1996 View
Legacy
Annual Return
17 May 1996 View
Accounts With Accounts Type Small
Accounts
30 October 1995 View
Certificate Change Of Name Company
Change Of Name
5 September 1995 View
Legacy
Officers
15 August 1995 View
Legacy
Address
15 August 1995 View
Legacy
Officers
5 July 1995 View
Legacy
Officers
5 July 1995 View
Legacy
Capital
12 June 1995 View
Resolution
Resolution
12 June 1995 View
Resolution
Resolution
12 June 1995 View
Memorandum Articles
Incorporation
12 June 1995 View
Legacy
Capital
12 June 1995 View
Legacy
Capital
12 June 1995 View
Legacy
Capital
12 June 1995 View
Legacy
Capital
12 June 1995 View
Legacy
Capital
12 June 1995 View
Legacy
Officers
12 June 1995 View
Legacy
Officers
12 June 1995 View
Resolution
Resolution
12 June 1995 View
Resolution
Resolution
12 June 1995 View
Resolution
Resolution
12 June 1995 View
Legacy
Annual Return
7 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
8 December 1994 View
Legacy
Mortgage
15 August 1994 View
Legacy
Officers
17 May 1994 View
Legacy
Officers
17 May 1994 View
Certificate Change Of Name Company
Change Of Name
6 May 1994 View
Incorporation Company
Incorporation
21 April 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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