EDESIX LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
EDESIX LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
EDESIX LIMITED was incorporated 21 years ago on 20/08/2002 and has the registered number: SC235672. The accounts status is FULL and accounts are next due on 30/09/2024.
EDESIX LIMITED was incorporated 21 years ago on 20/08/2002 and has the registered number: SC235672. The accounts status is FULL and accounts are next due on 30/09/2024.
EDESIX LIMITED - EDINBURGH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CALEDONIAN EXCHANGE, 1ST FLOOR
EDINBURGH
SCOTLAND
EH3 8EG
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/08/2023 | 03/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON ROSS SMITH | Jul 1981 | British | Director | 2023-12-29 | CURRENT |
KATHERINE ANN MAHER | Oct 1982 | American | Director | 2022-02-28 | CURRENT |
DAVID JONATHAN RICHARD ENGLAND | Secretary | 2020-02-20 | CURRENT | ||
MR GORDON STUART THOMSON | Mar 1967 | British | Director | 2014-06-27 UNTIL 2018-09-26 | RESIGNED |
MR DANIEL GEORGE PEKOFSKE | Jun 1976 | American | Director | 2019-10-17 UNTIL 2022-02-28 | RESIGNED |
DR NAGENDRA PALLE | May 1966 | American | Director | 2018-09-13 UNTIL 2019-10-17 | RESIGNED |
MR RICHARD MCBRIDE | Apr 1964 | British | Director | 2002-09-05 UNTIL 2019-10-17 | RESIGNED |
OSCAR HENKEN | May 1981 | German | Director | 2019-10-17 UNTIL 2023-12-29 | RESIGNED |
ALASDAIR WILLIAM DONALD CUMMINGS | Aug 1963 | British | Nominee Director | 2002-08-20 UNTIL 2002-09-05 | RESIGNED |
ROBIN ANTONY IDDON | Oct 1965 | British | Secretary | 2002-09-05 UNTIL 2018-09-13 | RESIGNED |
JOANNE LOUISE BAMBER | Secretary | 2019-10-17 UNTIL 2020-02-20 | RESIGNED | ||
MR DAVID HUGH WILSON | Aug 1971 | British | Director | 2014-02-20 UNTIL 2018-09-26 | RESIGNED |
LINDSAYS WS | Corporate Nominee Secretary | 2002-08-20 UNTIL 2002-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vaas International Holdings, Inc | 2018-10-04 | Wilmington Delaware 19801 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Panoramic Growth Equity (Fund Management) Llp | 2016-04-06 - 2018-09-13 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - EDESIX LIMITED | 2016-09-20 | 31-12-2015 | £1,270,070 Cash £1,516,573 equity |
Abbreviated Company Accounts - EDESIX LIMITED | 2015-08-28 | 31-12-2014 | £356,534 Cash £946,086 equity |