Edesix Limited

Company Name	Edesix Limited
Company Status	Active
Company Number	SC235672
Category	Private Limited Company
Incorporation Date	20 August 2002(20 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Oscar Lynn Alexander Henken
Date of Birth	May 1981 (Born 42 years ago)
Nationality	German
Status	Current
Appointed	17 October 2019(17 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Finance Director
Country of Residence	Germany
Correspondence Address	Nova South 160 Victoria Street London SW1E 5LB

Director Name	Oscar Lynn Alexander Henken
Date of Birth	May 1981 (Born 42 years ago)
Nationality	German
Status	Current
Appointed	17 October 2019(17 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Nova South 160 Victoria Street London SW1E 5LB

Director Name	Daniel George Pekofske
Date of Birth	June 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	17 October 2019(17 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Corporate Vice President And Chief Accounting Offi
Country of Residence	United States
Correspondence Address	3 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Oscar Lynn Alexander Henken
Date of Birth	May 1981 (Born 42 years ago)
Nationality	German
Status	Current
Appointed	17 October 2019(17 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Finance Director
Country of Residence	Germany
Correspondence Address	Nova South 160 Victoria Street London SW1E 5LB

Secretary Name	David Jonathan Richard England
Status	Current
Appointed	20 February 2020(17 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Nova South 160 Victoria Street London SW1E 5LB

Director Name	Katherine Ann Maher
Date of Birth	October 1982 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	28 February 2022(19 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Vice President And Corporate Controller
Country of Residence	United States
Correspondence Address	500 W Monroe Street Chicago Illinois 60661

Director Name	Alasdair William Donald Cummings
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	10 Hillpark Crescent Edinburgh Midlothian EH4 7BG Scotland

Director Name	Mr Richard McBride
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(2 weeks, 2 days after company formation)
Appointment Duration	17 years, 1 month (resigned 17 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priory House The Shore, Aberdour Burntisland Fife KY3 0TY Scotland

Secretary Name	Mr Robin Antony Iddon
Nationality	British
Status	Resigned
Appointed	05 September 2002(2 weeks, 2 days after company formation)
Appointment Duration	16 years (resigned 13 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Belgrave Place Edinburgh EH4 3AN Scotland

Director Name	Mr David Hugh Wilson
Date of Birth	August 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2014(11 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1st Floor 140 West George Street Glasgow G2 2HG Scotland

Director Name	Mr Gordon Stuart Thomson
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2014(11 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Forth Street Edinburgh EH1 3LH Scotland

Director Name	Dr Nagendra Palle
Date of Birth	May 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 2018(16 years after company formation)
Appointment Duration	1 year, 1 month (resigned 17 October 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	16 Forth Street Edinburgh EH1 3LH Scotland

Director Name	Mr Daniel George Pekofske
Date of Birth	June 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2019(17 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2022)
Role	Corporate Vice President And Chief Accounting Offi
Country of Residence	United States
Correspondence Address	3 Melville Street Edinburgh EH3 7PE Scotland

Secretary Name	Joanne Louise Bamber
Status	Resigned
Appointed	17 October 2019(17 years, 2 months after company formation)
Appointment Duration	4 months (resigned 20 February 2020)
Role	Company Director
Correspondence Address	Nova South 160 Victoria Street London SW1E 5LB

Secretary Name	Lindsays Ws (Corporation)
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Correspondence Address	11 Atholl Crescent Edinburgh Midlothian EH3 8HE Scotland

Contact

Website	edesix.com

Location

Registered Address	Caledonian Exchange, 1st Floor 19a Canning Street Edinburgh EH3 8EG Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

28k at £0.001	Richard Mcbride 22.18% Ordinary
28k at £0.001	Robin Iddon 22.18% Ordinary
25.3k at £0.001	Panoramic Growth Equity 20.00% Ordinary A
15k at £0.001	Christopher Paulson-ellis 11.88% Ordinary
15k at £0.001	Hamish Martin 11.88% Ordinary
15k at £0.001	Stuart Boutell 11.88% Ordinary

Financials

Year	2014
Net Worth	£616,640
Cash	£356,534
Current Liabilities	£369,321

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 August 2022 (9 months, 3 weeks ago)
Next Return Due	3 September 2023 (2 months, 3 weeks from now)

Charges

29 March 2018	Delivered on: 13 April 2018 Persons entitled: Proven Legacy PLC Classification: A registered charge Particulars: By way of first fixed charge:. (I) concealable badge camera (status: granted), application number 1019289.6, publication number 2485534, registration number 2485534, grant date 17/08/16, renewal date 30/11/18. (ii) collective field of view (status: granted), application number 1601621.4, publication number 2531970, registration number 2531970, grant date 17/08/16, renewal date 30/11/18. (iii) remote position sensor (status: granted), application number 1601622.2, publication number 2531971, registration number 2531971, grant date 17/08/16, renewal date 30/11/18. for more details of intellectual property charged, please refer to schedule 2 of the instrument. Outstanding
26 October 2016	Delivered on: 9 November 2016 Persons entitled: Panoramic Growth Equity (Fund Management) LLP (as Security Trustee for the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding

29 March 2018

Delivered on: 13 April 2018
Persons entitled: Proven Legacy PLC

Classification: A registered charge
Particulars: By way of first fixed charge:. (I) concealable badge camera (status: granted), application number 1019289.6, publication number 2485534, registration number 2485534, grant date 17/08/16, renewal date 30/11/18. (ii) collective field of view (status: granted), application number 1601621.4, publication number 2531970, registration number 2531970, grant date 17/08/16, renewal date 30/11/18. (iii) remote position sensor (status: granted), application number 1601622.2, publication number 2531971, registration number 2531971, grant date 17/08/16, renewal date 30/11/18. for more details of intellectual property charged, please refer to schedule 2 of the instrument.
Outstanding

26 October 2016

Delivered on: 9 November 2016
Persons entitled: Panoramic Growth Equity (Fund Management) LLP (as Security Trustee for the Secured Parties)

Classification: A registered charge
Particulars: N/A.
Outstanding

Filing History

30 September 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
25 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
23 August 2021	Director's details changed for Oscar Lynn Alexander Henken on 20 March 2020 (2 pages)
7 May 2021	Director's details changed for Oscar Lynn Alexander Henken on 20 March 2020 (2 pages)
21 December 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
20 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
28 February 2020	Termination of appointment of Joanne Louise Bamber as a secretary on 20 February 2020 (1 page)
28 February 2020	Appointment of David Jonathan Richard England as a secretary on 20 February 2020 (2 pages)
5 November 2019	Registered office address changed from 16 Forth Street Edinburgh EH1 3LH Scotland to 3 Melville Street Edinburgh EH3 7PE on 5 November 2019 (1 page)
5 November 2019	Termination of appointment of Nagendra Palle as a director on 17 October 2019 (1 page)
1 November 2019	Termination of appointment of Richard Mcbride as a director on 17 October 2019 (1 page)
1 November 2019	Appointment of Daniel George Pekofske as a director on 17 October 2019 (2 pages)
1 November 2019	Appointment of Joanne Louise Bamber as a secretary on 17 October 2019 (2 pages)
1 November 2019	Appointment of Oscar Lynn Alexander Henken as a director on 17 October 2019 (2 pages)
30 August 2019	Confirmation statement made on 20 August 2019 with updates (4 pages)
30 August 2019	Change of details for Vaas International Holdings, Inc as a person with significant control on 4 October 2018 (2 pages)
7 August 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
18 January 2019	Notification of Vaas International Holdings, Inc as a person with significant control on 4 October 2018 (2 pages)
27 September 2018	Statement of capital following an allotment of shares on 13 September 2018 GBP 158.782 (5 pages)
27 September 2018	Cessation of Panoramic Growth Equity (Fund Management) Llp as a person with significant control on 13 September 2018 (1 page)
27 September 2018	Appointment of Dr Nagendra Palle as a director on 13 September 2018 (2 pages)
27 September 2018	Termination of appointment of Robin Antony Iddon as a secretary on 13 September 2018 (1 page)
27 September 2018	Satisfaction of charge SC2356720002 in full (1 page)
27 September 2018	Satisfaction of charge SC2356720001 in full (1 page)
26 September 2018	Termination of appointment of Gordon Stuart Thomson as a director on 26 September 2018 (1 page)
26 September 2018	Termination of appointment of David Hugh Wilson as a director on 26 September 2018 (1 page)
21 August 2018	Confirmation statement made on 20 August 2018 with updates (6 pages)
18 May 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
18 April 2018	Alterations to floating charge SC2356720001 (38 pages)
17 April 2018	Alterations to floating charge SC2356720002 (36 pages)
13 April 2018	Registration of charge SC2356720002, created on 29 March 2018 (45 pages)
13 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
15 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 November 2016	Registration of charge SC2356720001, created on 26 October 2016 (33 pages)
9 November 2016	Registration of charge SC2356720001, created on 26 October 2016 (33 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 September 2016	Confirmation statement made on 20 August 2016 with updates (8 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 September 2016	Confirmation statement made on 20 August 2016 with updates (8 pages)
9 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
9 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
10 November 2015	Statement of capital following an allotment of shares on 20 October 2015 GBP 143.785 (6 pages)
10 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
10 November 2015	Statement of capital following an allotment of shares on 20 October 2015 GBP 143.785 (6 pages)
10 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (44 pages)
9 October 2015	Registered office address changed from Priory House the Shore Aberdour Fife KY3 0TY to 16 Forth Street Edinburgh EH1 3LH on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from Priory House the Shore Aberdour Fife KY3 0TY to 16 Forth Street Edinburgh EH1 3LH on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from Priory House the Shore Aberdour Fife KY3 0TY to 16 Forth Street Edinburgh EH1 3LH on 9 October 2015 (1 page)
7 October 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 126.25 (7 pages)
7 October 2015	Director's details changed for Mr Gordon Thompson on 1 January 2015 (2 pages)
7 October 2015	Director's details changed for Mr Gordon Thompson on 1 January 2015 (2 pages)
7 October 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 126.25 (7 pages)
7 October 2015	Director's details changed for Mr Gordon Thompson on 1 January 2015 (2 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 November 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 126.25 (7 pages)
10 November 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 126.25 (7 pages)
9 September 2014	Appointment of Mr Gordon Thompson as a director on 27 June 2014 (2 pages)
9 September 2014	Appointment of Mr Gordon Thompson as a director on 27 June 2014 (2 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 March 2014	Appointment of Mr David Hugh Wilson as a director (2 pages)
4 March 2014	Previous accounting period extended from 20 December 2013 to 31 December 2013 (1 page)
4 March 2014	Appointment of Mr David Hugh Wilson as a director (2 pages)
4 March 2014	Previous accounting period extended from 20 December 2013 to 31 December 2013 (1 page)
28 February 2014	Statement of capital following an allotment of shares on 20 February 2014 GBP 126.25 (5 pages)
28 February 2014	Sub-division of shares on 20 February 2014 (5 pages)
28 February 2014	Resolutions RES13 ‐ Subdivision into 101000 ordinary shares of £0.001 each 20/02/2014 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
28 February 2014	Statement of capital following an allotment of shares on 20 February 2014 GBP 126.25 (5 pages)
28 February 2014	Sub-division of shares on 20 February 2014 (5 pages)
28 February 2014	Resolutions RES13 ‐ Subdivision into 101000 ordinary shares of £0.001 each 20/02/2014 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
10 September 2013	Total exemption small company accounts made up to 20 December 2012 (4 pages)
10 September 2013	Total exemption small company accounts made up to 20 December 2012 (4 pages)
3 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders (5 pages)
3 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders (5 pages)
14 October 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
14 October 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
19 September 2012	Total exemption small company accounts made up to 20 December 2011 (4 pages)
19 September 2012	Total exemption small company accounts made up to 20 December 2011 (4 pages)
8 November 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
23 September 2011	Total exemption small company accounts made up to 20 December 2010 (3 pages)
23 September 2011	Total exemption small company accounts made up to 20 December 2010 (3 pages)
17 September 2010	Total exemption small company accounts made up to 20 December 2009 (3 pages)
17 September 2010	Total exemption small company accounts made up to 20 December 2009 (3 pages)
9 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for Richard Mcbride on 20 August 2010 (2 pages)
9 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for Richard Mcbride on 20 August 2010 (2 pages)
14 October 2009	Total exemption small company accounts made up to 20 December 2008 (3 pages)
14 October 2009	Total exemption small company accounts made up to 20 December 2008 (3 pages)
14 September 2009	Return made up to 20/08/09; full list of members (4 pages)
14 September 2009	Return made up to 20/08/09; full list of members (4 pages)
8 December 2008	Total exemption small company accounts made up to 20 December 2007 (3 pages)
8 December 2008	Total exemption small company accounts made up to 20 December 2007 (3 pages)
23 September 2008	Return made up to 20/08/08; full list of members (4 pages)
23 September 2008	Return made up to 20/08/08; full list of members (4 pages)
29 October 2007	Total exemption small company accounts made up to 20 December 2006 (3 pages)
29 October 2007	Total exemption small company accounts made up to 20 December 2006 (3 pages)
15 October 2007	Return made up to 20/08/07; full list of members (3 pages)
15 October 2007	Return made up to 20/08/07; full list of members (3 pages)
8 December 2006	Return made up to 20/08/06; full list of members (3 pages)
8 December 2006	Return made up to 20/08/06; full list of members (3 pages)
20 October 2006	Total exemption small company accounts made up to 20 December 2005 (3 pages)
20 October 2006	Total exemption small company accounts made up to 20 December 2005 (3 pages)
21 September 2005	Total exemption small company accounts made up to 20 December 2004 (3 pages)
21 September 2005	Total exemption small company accounts made up to 20 December 2004 (3 pages)
30 August 2005	Return made up to 20/08/05; full list of members (3 pages)
30 August 2005	Return made up to 20/08/05; full list of members (3 pages)
24 August 2004	Return made up to 20/08/04; full list of members (7 pages)
24 August 2004	Return made up to 20/08/04; full list of members (7 pages)
21 June 2004	Total exemption small company accounts made up to 20 December 2003 (3 pages)
21 June 2004	Total exemption small company accounts made up to 20 December 2003 (3 pages)
22 September 2003	Return made up to 20/08/03; full list of members (7 pages)
22 September 2003	Return made up to 20/08/03; full list of members (7 pages)
10 July 2003	Accounting reference date extended from 31/08/03 to 20/12/03 (1 page)
10 July 2003	Accounting reference date extended from 31/08/03 to 20/12/03 (1 page)
16 January 2003	Memorandum and Articles of Association (6 pages)
16 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 January 2003	Ad 15/01/03--------- £ si [email protected]=100 £ ic 1/101 (2 pages)
16 January 2003	Memorandum and Articles of Association (6 pages)
16 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 January 2003	Ad 15/01/03--------- £ si [email protected]=100 £ ic 1/101 (2 pages)
9 September 2002	New secretary appointed (1 page)
9 September 2002	New director appointed (1 page)
9 September 2002	Secretary resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	New secretary appointed (1 page)
9 September 2002	New director appointed (1 page)
9 September 2002	Secretary resigned (1 page)
9 September 2002	Director resigned (1 page)
6 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 September 2002	£ nc 100/101 04/09/02 (1 page)
6 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 September 2002	£ nc 100/101 04/09/02 (1 page)
20 August 2002	Incorporation (21 pages)
20 August 2002	Incorporation (21 pages)