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INDIGOVISION LIMITED
CALEDONIAN EXCHANGE 1ST FLOOR, 19A CANNING STREET, EDINBURGH, EH3 8EGCompany Number: SC150401
Incorporation date: 21-Apr-1994
Status: Active
Entity type: Private Limited Company
SIC codes:
26309 Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
62020 Information technology consultancy activities
SUMMARY
This company is 30 years old and is currently active. It is controlled by Indigovision Group Limited. The company has positive equity (net assets) of USD 16.4 million which has increased from USD 14.5 million in the previous year. The company has 4 active officers (directors or partners) who are or were officers of 21 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2023Accounts Filed: FULL (31-Dec-2021)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | USD | ||||||
31-Dec-2018 | USD | 45,964,000 | -21,000 | 40,000 | 285,000 | ||
31-Dec-2017 | USD |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | USD | 4,393,000 | 28,423,000 | 3,635,000 | 2,564,000 | 398,000 | 8,434,000 | 4,048,000 | 16,442,000 |
31-Dec-2018 | USD | 1,843,000 | 24,240,000 | 10,708,000 | 398,000 | 8,434,000 | 2,322,000 | 14,456,000 | |
31-Dec-2017 | USD | 1,909,000 | 23,729,000 | 12,868,000 | 398,000 | 8,434,000 | 2,053,000 | 14,162,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | David ENGLAND | 16 Jun 2020 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Christopher Paul LEA | 31 May 2016 | 16 Jun 2020 | 0 - 1 | ||
Resigned | Holly Juliet MCCOMB | 16 Jun 2015 | 31 May 2016 | 0 - 1 | ||
Resigned | Robert Alastair George LETHAM | 09 Jan 2015 | 16 Jun 2015 | 0 - 1 | ||
Resigned | Holly Juliet MCCOMB | 09 Jan 2013 | 09 Jan 2015 | 0 - 1 | ||
Resigned | Alistair Grant BLACK | 09 Apr 2012 | 09 Jan 2013 | 0 - 1 | ||
Resigned | Holly Juliet MCCOMB | 17 Sep 2010 | 09 Apr 2012 | 0 - 1 | ||
Resigned | John Marcus KNEEN | 01 Dec 2003 | 17 Sep 2010 | 0 - 5 | ||
Resigned | Alice Gail PATRICK | 13 Sep 2002 | 29 Sep 2003 | 0 - 4 | ||
Resigned | Alan Douglas BENNIE | 07 Jun 1995 | 13 Sep 2002 | 0 - 11 | ||
Resigned | Hazel, Doctor VELLACOTT | 29 Apr 1994 | 07 Jun 1995 | 0 - 1 | ||
Resigned | HBJG SECRETARIAL LIMITED | 21 Apr 1994 | 29 Apr 1994 | 189 - 766 | ||
Resigned | HBJG SECRETARIAL LIMITED | 21 Apr 1994 | 29 Apr 1994 | 189 - 766 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Viviane MERENDI DAMIAO | 29 Dec 2023 | Director | Brazilian | 1 - 0 | 0 (0.0%) | |
Active | Katherine Ann MAHER | 28 Feb 2022 | Director | American | 20 - 1 | 1 (4.8%) | |
Resigned | Oscar Lynn Alexander HENKEN | 16 Jun 2020 | 29 Dec 2023 | Director | German | 0 - 18 | 1 (5.6%) |
Resigned | Daniel George PEKOFSKE | 16 Jun 2020 | 28 Feb 2022 | Director | American | 1 - 13 | 1 (7.1%) |
Active | Alex MAKTAZ | 16 Jun 2020 | Director | American | 2 - 0 | 0 (0.0%) | |
Resigned | Daniel George PEKOFSKE | 16 Jun 2020 | 28 Feb 2022 | Director | American | 0 - 16 | 1 (6.3%) |
Active | Pedro Vasco Tadeu Felix SIMOES | 19 Dec 2018 | Company Director | Portuguese | 2 - 1 | 0 (0.0%) | |
Resigned | Paul THEASBY | 24 Jan 2018 | 16 Apr 2019 | Chartered Engineer | British | 0 - 2 | 0 (0.0%) |
Resigned | Christopher Paul LEA | 31 May 2016 | 31 Dec 2020 | Certified Chartered Accountant | British | 1 - 14 | 0 (0.0%) |
Resigned | Holly Juliet MCCOMB | 09 Dec 2011 | 31 May 2016 | Chartered Accountant | British | 0 - 2 | 0 (0.0%) |
Resigned | John Marcus KNEEN | 01 Dec 2003 | 23 Nov 2017 | Ceo | British | 0 - 5 | 0 (0.0%) |
Resigned | Alice Gail PATRICK | 12 Jul 2002 | 29 Sep 2003 | Finance Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Robert Maitland CATHERY | 26 May 2000 | 05 Jul 2000 | Stockbroker | British | 2 - 10 | 4 (33.3%) |
Resigned | Sergio TANSINI | 01 May 2000 | 26 Apr 2002 | Director | Italian | 0 - 2 | 0 (0.0%) |
Resigned | Alan Martin BLUNT | 01 May 2000 | 17 Nov 2000 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Barry, Dr. KEEPENCE | 01 Feb 2000 | 14 May 2010 | Chief Technical Officer | British | 0 - 4 | 1 (25.0%) |
Resigned | Paul Nicholas STRZELECKI | 01 Feb 2000 | 05 Jul 2000 | Managing Director | British | 1 - 9 | 7 (70.0%) |
Resigned | Ian Cleland RITCHIE | 29 Jun 1996 | 26 May 2000 | Company Director | British | 7 - 46 | 20 (37.7%) |
Resigned | Hamish Mcleod GROSSART | 29 Jun 1996 | 05 Jul 2000 | Director / Banker | British | 0 - 29 | 9 (31.0%) |
Resigned | Alister Forbes MINTY | 07 Aug 1995 | 10 May 2002 | Sales & Marketing Director | British | 5 - 14 | 4 (21.1%) |
Resigned | Walter James Cunningham ALEXANDER | 06 Jun 1995 | 24 Apr 1996 | Technical Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Alan Douglas BENNIE | 06 Jun 1995 | 13 Sep 2002 | Operations Director | British | 0 - 11 | 6 (54.5%) |
Resigned | Oliver Richard VELLACOTT | 29 Apr 1994 | 09 Dec 2011 | Chief Executive Officer | British | 0 - 2 | 0 (0.0%) |
Resigned | HENDERSON BOYD JACKSON LIMITED | 21 Apr 1994 | 29 Apr 1994 | 1 - 377 | 156 (41.3%) |
Average tenure of active directors: 2.8 years
Average tenure of resigned directors: 4.3 years
Average active director Dissolution Rate: 1.2%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-04-21 | 2015-04-21 | 2014-04-21 | 2013-04-21 | 2012-04-21 | ||
INDIGOVISION GROUP PLC | ORDINARY | 2,429,042 100% | 2,429,042 100% | 2,429,042 100% | 2,429,042 100% | 2,429,041 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
INDIGOVISION LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
26309 Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment)
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LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
INDIGOVISION LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |