EDESIX LIMITED
Active - Accounts Filed
General Information
NAME
EDESIX LIMITED
COMPANY NUMBER
SC235672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
20/08/2002
(22 years and 4 months old)
WEBSITE
www.edesix.com
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SCOTLAND
EH3 8EG
Telephone: 01315100232
TPS: No
16 Forth Street
Edinburgh
Midlothian
EH1 3LH
Telephone: 5100232
Caledonian Exchange, 1st Floor
19A Canning Street
Edinburgh
Scotland EH3 8EG
EH3 8EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VASS INTERNATIONAL HOLDINGS INC | N/A | N/A |
| EDESIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 23/01/2024 | Oscar Lynn Alexander Henken (927089000) has left the board |
Credit Risk Overview
Want to learn more about EDESIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDESIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDESIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
David Jonathan Richard England 20/02/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2022 - Present (2 years and 10 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
29/12/2023 - Present (11 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
20/08/2002 - Present (22 years and 4 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
20/08/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VASS INTERNATIONAL HOLDINGS INC | N/A | N/A |
| EDESIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 23/01/2024 | Oscar Lynn Alexander Henken (927089000) has left the board |
| 23/01/2024 | New Board Member Simon Ross Smith (931804047) Appointed |
| 19/10/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 14/03/2022 | Daniel George Pekofske (925214549) has left the board |
| 14/03/2022 | New Board Member Katherine Ann Maher (929345817) Appointed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Board Member Oscar Lynn Alexander Henken (927089000) Appointed |
| 03/01/2021 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 03/03/2020 | Joanne Louise Bamber (926397570) has left the board |
| 03/03/2020 | New Company Secretary David Jonathan Richard England (926765044) Appointed |
| 07/11/2019 | Nagendra Palle (925083175) has left the board |
| 07/11/2019 | Change in Reg. Office |
| 05/11/2019 | New Board Member Daniel George Pekofske (925214549) Appointed |
| 05/11/2019 | New Board Member Oscar Lynn Alexander Henken (925748071) Appointed |
| 05/11/2019 | New Company Secretary Joanne Louise Bamber (926397570) Appointed |
| 05/11/2019 | Richard McBride (906850841) has left the board |
| 04/09/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 01/10/2018 | Robin Antony Iddon (905545913) has left the board |
| 01/10/2018 | New Board Member Nagendra Palle (925083175) Appointed |
| 28/09/2018 | David Hugh Wilson (914273587) has left the board |
| 28/09/2018 | Gordon Stuart Thomson (919081174) has left the board |
| 25/08/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 23/09/2016 | New Accounts filed |
| 22/09/2016 | New Annual Return filed |
| 13/10/2015 | Change in Reg. Office |
| 10/10/2015 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 13/11/2014 | New Annual Return filed |
| 12/11/2014 | New Accounts filed |
| 11/09/2014 | New Board Member Gordon Thompson (919081174) Appointed |
| 06/03/2014 | New Board Member David Hugh Wilson (914273587) Appointed |
| 17/09/2013 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 17/10/2012 | New Annual Return filed |
| 24/09/2012 | New Accounts filed |
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