Indigovision Limited
- Company number
- SC150401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Apr 1994
- Nature of business
- Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Information technology consultancy activities
Registered office
Previous names
- Indigo Active Vision Systems Limited (until 18 Jul 2000)
- Vision 1 International Limited (until 6 Sep 1995)
- Visionone International Limited (until 9 May 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Simon Ross | Director | 14 Nov 2025 | |
| MERENDI DAMIAO, Viviane | Director | 29 Dec 2023 | |
| MAHER, Katherine Ann | Director | 28 Feb 2022 | |
| ENGLAND, David | Secretary | 16 Jun 2020 | |
| SIMOES, Pedro Vasco Tadeu Felix | Director | 19 Dec 2018 | 22 Dec 2025 |
| MAKTAZ, Alex | Director | 16 Jun 2020 | 14 Nov 2025 |
| HENKEN, Oscar Lynn Alexander | Director | 16 Jun 2020 | 29 Dec 2023 |
| PEKOFSKE, Daniel George | Director | 16 Jun 2020 | 28 Feb 2022 |
| LEA, Christopher Paul | Director | 31 May 2016 | 31 Dec 2020 |
| LEA, Christopher Paul | Secretary | 31 May 2016 | 16 Jun 2020 |
| THEASBY, Paul | Director | 24 Jan 2018 | 16 Apr 2019 |
| KNEEN, John Marcus | Director | 1 Dec 2003 | 23 Nov 2017 |
| MCCOMB, Holly Juliet | Secretary | 16 Jun 2015 | 31 May 2016 |
| MCCOMB, Holly Juliet | Director | 9 Dec 2011 | 31 May 2016 |
| LETHAM, Robert Alastair George | Secretary | 9 Jan 2015 | 16 Jun 2015 |
| MCCOMB, Holly Juliet | Secretary | 9 Jan 2013 | 9 Jan 2015 |
| BLACK, Alistair Grant | Secretary | 9 Apr 2012 | 9 Jan 2013 |
| MCCOMB, Holly Juliet | Secretary | 17 Sep 2010 | 9 Apr 2012 |
| VELLACOTT, Oliver Richard | Director | 29 Apr 1994 | 9 Dec 2011 |
| KNEEN, John Marcus | Secretary | 1 Dec 2003 | 17 Sep 2010 |
| KEEPENCE, Barry, Dr. | Director | 1 Feb 2000 | 14 May 2010 |
| PATRICK, Alice Gail | Secretary | 13 Sep 2002 | 29 Sep 2003 |
| PATRICK, Alice Gail | Director | 12 Jul 2002 | 29 Sep 2003 |
| BENNIE, Alan Douglas | Secretary | 7 Jun 1995 | 13 Sep 2002 |
| BENNIE, Alan Douglas | Director | 6 Jun 1995 | 13 Sep 2002 |
| MINTY, Alistair Forbes | Director | 7 Aug 1995 | 10 May 2002 |
| TANSINI, Sergio | Director | 1 May 2000 | 26 Apr 2002 |
| BLUNT, Alan Martin | Director | 1 May 2000 | 17 Nov 2000 |
| CATHERY, Robert Maitland | Director | 26 May 2000 | 5 Jul 2000 |
| STRZELECKI, Paul Nicholas | Director | 1 Feb 2000 | 5 Jul 2000 |
| GROSSART, Hamish Mcleod | Director | 29 Jun 1996 | 5 Jul 2000 |
| RITCHIE, Ian Cleland | Director | 29 Jun 1996 | 26 May 2000 |
| ALEXANDER, Walter James Cunningham, Dr | Director | 6 Jun 1995 | 24 Apr 1996 |
| VELLACOTT, Hazel, Doctor | Secretary | 29 Apr 1994 | 7 Jun 1995 |
| HBJ SECRETARIAL LIMITED | Corporate-Secretary | 21 Apr 1994 | 29 Apr 1994 |
| HENDERSON BOYD JACKSON LIMITED | Corporate-Director | 21 Apr 1994 | 29 Apr 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Indigovision Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- MAHER, Katherine Ann - Director at The Silent Sentinel Group Limited
- MAHER, Katherine Ann - Director at Silent Sentinel Limited
- MAHER, Katherine Ann - Director at 3tc Holdings Limited
- MAHER, Katherine Ann - Director at Edesix Limited
- MAHER, Katherine Ann - Director at Avigilon UK Limited
- MAHER, Katherine Ann - Director at Motorola Solutions International Holding Limited
- MAHER, Katherine Ann - Director at Motorola Solutions UK Holding One Limited
- MAHER, Katherine Ann - Director at Motorola Solutions Finance Emea Limited
- MAHER, Katherine Ann - Director at Motorola Solutions UK Holding Two Limited
- MAHER, Katherine Ann - Director at Barrett Europe Limited