EDESIX LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3LH
Company number SC235672
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address 16 FORTH STREET, EDINBURGH, SCOTLAND, EH1 3LH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Registration of charge SC2356720001, created on 26 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EDESIX LIMITED are www.edesix.co.uk, and www.edesix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Edesix Limited is a Private Limited Company. The company registration number is SC235672. Edesix Limited has been working since 20 August 2002. The present status of the company is Active. The registered address of Edesix Limited is 16 Forth Street Edinburgh Scotland Eh1 3lh. . IDDON, Robin Antony is a Secretary of the company. MCBRIDE, Richard is a Director of the company. THOMSON, Gordon Stuart is a Director of the company. WILSON, David Hugh is a Director of the company. Nominee Secretary LINDSAYS WS has been resigned. Nominee Director CUMMINGS, Alasdair William Donald has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
IDDON, Robin Antony
Appointed Date: 05 September 2002
Director
MCBRIDE, Richard
Appointed Date: 05 September 2002
61 years old
Director
THOMSON, Gordon Stuart
Appointed Date: 27 June 2014
58 years old
Director
WILSON, David Hugh
Appointed Date: 20 February 2014
54 years old

Resigned Directors

Nominee Secretary
LINDSAYS WS
Resigned: 05 September 2002
Appointed Date: 20 August 2002
Nominee Director
CUMMINGS, Alasdair William Donald
Resigned: 05 September 2002
Appointed Date: 20 August 2002
62 years old

Persons With Significant Control

Panoramic Growth Equity (Fund Management) Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDESIX LIMITED Events

15 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2016
Registration of charge SC2356720001, created on 26 October 2016
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 20 August 2016 with updates
09 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 42 more events
09 Sep 2002
Secretary resigned
09 Sep 2002
Director resigned
06 Sep 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2002
£ nc 100/101 04/09/02
20 Aug 2002
Incorporation

EDESIX LIMITED Charges

26 October 2016
Charge code SC23 5672 0001
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Panoramic Growth Equity (Fund Management) LLP (as Security Trustee for the Secured Parties)
Description: N/A…

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