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 - EDINBURGH

This company is listed in the following categories:
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

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MOTOROLA SOLUTIONS UK HOLDING TWO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
INDIGOVISION LIMITED EDINBURGH UNITED KINGDOM Active FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
INDIGOVISION GROUP LIMITED EDINBURGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
AIRWAVE APPLICATION SERVICES LIMITED EDINBURGH SCOTLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
STIRLING COMMUNITY ENTERPRISE LIMITED STIRLING SCOTLAND Active SMALL 68100 - Buying and selling of own real estate
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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

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