Company NameEdesix Limited
Company StatusActive
Company NumberSC235672
CategoryPrivate Limited Company
Incorporation Date20 August 2002(18 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Richard McBride
Date of BirthApril 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2002(2 weeks, 2 days after company formation)
Appointment Duration18 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPriory House
The Shore, Aberdour
Burntisland
Fife
KY3 0TY
Scotland
Director NameDr Nagendra Palle
Date of BirthMay 1966 (Born 54 years ago)
NationalityAmerican
StatusCurrent
Appointed13 September 2018(16 years after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address16 Forth Street
Edinburgh
EH1 3LH
Scotland
Director NameOscar Lynn Alexander Henken
Date of BirthMay 1981 (Born 39 years ago)
NationalityGerman
StatusCurrent
Appointed17 October 2019(17 years, 2 months after company formation)
Appointment Duration1 year, 1 month
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressNova South 160 Victoria Street
London
SW1E 5LB
Director NameDaniel George Pekofske
Date of BirthJune 1976 (Born 44 years ago)
NationalityAmerican
StatusCurrent
Appointed17 October 2019(17 years, 2 months after company formation)
Appointment Duration1 year, 1 month
RoleCorporate Vice President And Chief Accounting Offi
Country of ResidenceUnited States
Correspondence Address3 Melville Street
Edinburgh
EH3 7PE
Scotland
Secretary NameDavid Jonathan Richard England
StatusCurrent
Appointed20 February 2020(17 years, 6 months after company formation)
Appointment Duration9 months, 2 weeks
RoleCompany Director
Correspondence AddressNova South 160 Victoria Street
London
SW1E 5LB
Director NameAlasdair William Donald Cummings
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address10 Hillpark Crescent
Edinburgh
Midlothian
EH4 7BG
Scotland
Director NameMr Richard McBride
Date of BirthApril 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2002(2 weeks, 2 days after company formation)
Appointment Duration17 years, 1 month (resigned 17 October 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPriory House
The Shore, Aberdour
Burntisland
Fife
KY3 0TY
Scotland
Secretary NameMr Robin Antony Iddon
NationalityBritish
StatusResigned
Appointed05 September 2002(2 weeks, 2 days after company formation)
Appointment Duration16 years (resigned 13 September 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Belgrave Place
Edinburgh
EH4 3AN
Scotland
Director NameMr David Hugh Wilson
Date of BirthAugust 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2014(11 years, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 26 September 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1st Floor 140 West George Street
Glasgow
G2 2HG
Scotland
Director NameMr Gordon Stuart Thomson
Date of BirthMarch 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2014(11 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 26 September 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address16 Forth Street
Edinburgh
EH1 3LH
Scotland
Director NameDr Nagendra Palle
Date of BirthMay 1966 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed13 September 2018(16 years after company formation)
Appointment Duration1 year, 1 month (resigned 17 October 2019)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address16 Forth Street
Edinburgh
EH1 3LH
Scotland
Secretary NameJoanne Louise Bamber
StatusResigned
Appointed17 October 2019(17 years, 2 months after company formation)
Appointment Duration4 months (resigned 20 February 2020)
RoleCompany Director
Correspondence AddressNova South 160 Victoria Street
London
SW1E 5LB
Secretary NameLindsays Ws (Corporation)
StatusResigned
Appointed20 August 2002(same day as company formation)
Correspondence Address11 Atholl Crescent
Edinburgh
Midlothian
EH3 8HE
Scotland

Contact

Websiteedesix.com

Location

Registered Address3 Melville Street
Edinburgh
EH3 7PE
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 30 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£616,640
Cash£356,534
Current Liabilities£369,321

Accounts

Latest Accounts31 December 2018 (1 year, 11 months ago)
Next Accounts Due31 December 2020 (4 weeks, 1 day from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return20 August 2020 (3 months, 1 week ago)
Next Return Due3 September 2021 (9 months from now)

Charges

29 March 2018Delivered 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 2016Delivered 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

13 September 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
7 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
9 November 2016Registration of charge SC2356720001, created on 26 October 2016 (33 pages)
19 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 September 2016Confirmation statement made on 20 August 2016 with updates (8 pages)
9 May 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
10 November 2015Statement of capital following an allotment of shares on 20 October 2015
  • GBP 143.785
(6 pages)
10 November 2015Resolutions
  • 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)
9 October 2015Registered 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 2015Registered 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 2015Annual 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 2015Director's details changed for Mr Gordon Thompson on 1 January 2015 (2 pages)
7 October 2015Director's details changed for Mr Gordon Thompson on 1 January 2015 (2 pages)
27 August 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 November 2014Annual 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 2014Appointment of Mr Gordon Thompson as a director on 27 June 2014 (2 pages)
8 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 March 2014Appointment of Mr David Hugh Wilson as a director (2 pages)
4 March 2014Previous accounting period extended from 20 December 2013 to 31 December 2013 (1 page)
28 February 2014Statement of capital following an allotment of shares on 20 February 2014
  • GBP 126.25
(5 pages)
28 February 2014Sub-division of shares on 20 February 2014 (5 pages)
28 February 2014Resolutions
  • 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 2013Total exemption small company accounts made up to 20 December 2012 (4 pages)
3 September 2013Annual return made up to 20 August 2013 with a full list of shareholders (5 pages)
14 October 2012Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
19 September 2012Total exemption small company accounts made up to 20 December 2011 (4 pages)
8 November 2011Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
23 September 2011Total exemption small company accounts made up to 20 December 2010 (3 pages)
17 September 2010Total exemption small company accounts made up to 20 December 2009 (3 pages)
9 September 2010Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
9 September 2010Director's details changed for Richard Mcbride on 20 August 2010 (2 pages)
14 October 2009Total exemption small company accounts made up to 20 December 2008 (3 pages)
14 September 2009Return made up to 20/08/09; full list of members (4 pages)
8 December 2008Total exemption small company accounts made up to 20 December 2007 (3 pages)
23 September 2008Return made up to 20/08/08; full list of members (4 pages)
29 October 2007Total exemption small company accounts made up to 20 December 2006 (3 pages)
15 October 2007Return made up to 20/08/07; full list of members (3 pages)
8 December 2006Return made up to 20/08/06; full list of members (3 pages)
20 October 2006Total exemption small company accounts made up to 20 December 2005 (3 pages)
21 September 2005Total exemption small company accounts made up to 20 December 2004 (3 pages)
30 August 2005Return made up to 20/08/05; full list of members (3 pages)
24 August 2004Return made up to 20/08/04; full list of members (7 pages)
21 June 2004Total exemption small company accounts made up to 20 December 2003 (3 pages)
22 September 2003Return made up to 20/08/03; full list of members (7 pages)
10 July 2003Accounting reference date extended from 31/08/03 to 20/12/03 (1 page)
16 January 2003Memorandum and Articles of Association (6 pages)
16 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
16 January 2003Ad 15/01/03--------- £ si [email protected]=100 £ ic 1/101 (2 pages)
9 September 2002New secretary appointed (1 page)
9 September 2002New director appointed (1 page)
9 September 2002Secretary resigned (1 page)
9 September 2002Director resigned (1 page)
6 September 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
6 September 2002£ nc 100/101 04/09/02 (1 page)
20 August 2002Incorporation (21 pages)