Company information:
Edesix Limited (No: SC235672)
Address: CALEDONIAN EXCHANGE, 1ST FLOOR, 19A CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EG, SCOTLAND
Status: Active
Incorporated: 20-Aug-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Mar-2024
Industry Class: 62090 - Other information technology service activities
Current Director: OSCAR LYNN ALEXANDER HENKEN ( DOB: May-1981 From: Oct-2019 )
Current Director: OSCAR LYNN ALEXANDER HENKEN ( DOB: May-1981 From: Oct-2019 )
Current Director: OSCAR LYNN ALEXANDER HENKEN ( DOB: May-1981 From: Oct-2019 )
Current Director: KATHERINE ANN MAHER ( DOB: Oct-1982 From: Feb-2022 )
Current Director: KATHERINE ANN MAHER ( DOB: Oct-1982 From: Feb-2022 )
Current Director: KATHERINE ANN MAHER ( DOB: Oct-1982 From: Feb-2022 )
Current Director: SIMON ROSS SMITH ( DOB: Jul-1981 From: Dec-2023 )
Current Secretary: DAVID JONATHAN RICHARD ENGLAND ( From: Feb-2020 )
Resigned Director: ALASDAIR WILLIAM DONALD CUMMINGS ( From: Aug-2002 To: Sep-2002 )
Resigned Director: OSCAR LYNN ALEXANDER HENKEN ( DOB: May-1981 From: Oct-2019 To: Dec-2023 )
Resigned Director: RICHARD MCBRIDE ( DOB: Apr-1964 From: Sep-2002 To: Oct-2019 )
Resigned Director: NAGENDRA PALLE ( DOB: May-1966 From: Sep-2018 To: Oct-2019 )
Resigned Director: DANIEL GEORGE PEKOFSKE ( DOB: Jun-1976 From: Oct-2019 To: Feb-2022 )
Resigned Director: DANIEL GEORGE PEKOFSKE ( DOB: Jun-1976 From: Oct-2019 To: Feb-2022 )
Resigned Director: GORDON STUART THOMSON ( DOB: Mar-1967 From: Jun-2014 To: Sep-2018 )
Resigned Director: DAVID HUGH WILSON ( DOB: Aug-1971 From: Feb-2014 To: Sep-2018 )
Resigned Secretary: JOANNE LOUISE BAMBER ( From: Oct-2019 To: Feb-2020 )
Resigned Secretary: ROBIN ANTONY IDDON ( DOB: Oct-1965 From: Sep-2002 To: Sep-2018 )
Resigned Secretary: LINDSAYS WS ( From: Aug-2002 To: Sep-2002 )
Persons of Significant Control:
Panoramic Growth Equity (Fund Management) Llp, 200 St. Vincent Street, Glasgow, G2 5RQ, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-09-13)
Vaas International Holdings, Inc, The Corporation Trust Company 1209 Orange Street, Wilmington, Delaware 19801, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-04)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 291,690 | 268,958 | 291690.0,268958.0 |
| Current assets | 23,288,162 | 23,233,528 | 23288162.0,23233528.0 |
| Current assets / Debtors | 6,605,670 | 12,104,990 | 6605670.0,12104990.0 |
| Current assets / Cash at bank and on hand | 6,614,369 | 3,151,030 | 6614369.0,3151030.0 |
| Net current assets (liabilities) | 9,951,190 | 9,538,045 | 9951190.0,9538045.0 |
| Total assets less current liabilities | 10,242,880 | 9,807,003 | 10242880.0,9807003.0 |
| Net assets (liabilities) | 8,479,564 | 7,626,389 | 8479564.0,7626389.0 |
| Equity / share capital and reserves | 8,479,564 | 7,626,389 | 8479564.0,7626389.0 |