General information

Name:

Edesix Ltd

Office Address:

Caledonian Exchange, 1st Floor 19a Canning Street EH3 8EG Edinburgh

Number: SC235672

Incorporation date: 2002-08-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in Edinburgh under the ID SC235672. The firm was started in 2002. The main office of the firm is situated at Caledonian Exchange, 1st Floor 19a Canning Street. The area code is EH3 8EG. This company's SIC and NACE codes are 62090 - Other information technology service activities. The company's latest filed accounts documents describe the period up to 31st December 2022 and the latest confirmation statement was filed on 20th August 2023.

With two job announcements since 2015-03-27, Edesix has been relatively active on the job market. On 2017-07-13, it was employing new workers for a full time Production Technician post in Edinburgh.

We have identified 5 councils and public departments cooperating with the company. The biggest counter party of them all is the Derby City Council, with over 5 transactions from worth at least 500 pounds each, amounting to £11,999 in total. The company also worked with the Scarborough Borough Council (12 transactions worth £7,050 in total) and the Hartlepool Borough Council (2 transactions worth £6,175 in total). Edesix was the service provided to the Rutland County Council Council covering the following areas: R & M Of Fix & Fit - General was also the service provided to the Brighton & Hove City Council covering the following areas: Services.

The data we obtained about the company's members reveals there are two directors: Simon S. and Katherine M. who became a part of the team on 2023-12-29 and 2022-02-28. To find professional help with legal documentation, this particular company has been utilizing the skills of David E. as a secretary since the appointment on 2020-02-20.

Financial data based on annual reports

Company staff

Simon S.

Role: Director

Appointed: 29 December 2023

Latest update: 26 April 2024

Katherine M.

Role: Director

Appointed: 28 February 2022

Latest update: 26 April 2024

David E.

Role: Secretary

Appointed: 20 February 2020

Latest update: 26 April 2024

People with significant control

The companies that control this firm are as follows: Vaas International Holdings, Inc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmington at 1209 Orange Street, Delaware 19801 and was registered as a PSC under the registration number 7094957.

Vaas International Holdings, Inc
Address: The Corporation Trust Company 1209 Orange Street, Wilmington, Delaware 19801, United States
Legal authority United States (Delaware)
Legal form Corporate
Country registered Delaware
Place registered Delaware
Registration number 7094957
Notified on 4 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Panoramic Growth Equity (Fund Management) Llp
Address: 200 St. Vincent Street, Glasgow, G2 5RQ, Scotland
Legal authority Limited Liability Partnership Act 2000
Legal form Llp
Country registered Scotland
Place registered Scotland
Registration number So302175
Notified on 6 April 2016
Ceased on 13 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023
Annual Accounts 23 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 April 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 9 September 2016

Jobs and Vacancies at Edesix Ltd

Production Technician in Edinburgh, posted on Thursday 13th July 2017
Region / City Scotland, Edinburgh
Industry Computer industry
Salary From £16.00 to £16.48 per year
Experience at least two years
Job type full time
Career level entry level employees
Education level a HND/HNC or equivalent
 
Production Technician in Edinburgh, posted on Friday 27th March 2015
Region / City Scotland, Edinburgh
Industry IT industry
Work hours Annual hours
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (22 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Rutland County Council 1 £ 515.00
2015-02-23 2242027 £ 515.00 R & M Of Fix & Fit - General
2014 Brighton & Hove City 1 £ 550.00
2014-10-01 PAY00701261 £ 550.00 Services
2014 Derby City Council 4 £ 7 999.20
2014-05-16 1995738 £ 8 000.00 Premises Costs
2014-05-16 1995738 £ 7 999.20 Supplies And Services
2014 Hartlepool Borough Council 1 £ 2 050.00
2014-01-03 BEM0033116 £ 2 050.00 General Materials/equipment Purchase
2014 Rutland County Council 2 £ 2 605.00
2014-03-25 2217392 £ 2 580.00 R & M Of Fix & Fit - General
2014-08-21 2229742 £ 25.00 R & M Of Fix & Fit - General
2014 Scarborough Borough Council 12 £ 7 050.00
2014-05-12 Ref: 20140507208842000000001 £ 2 970.00 Equipment General
2014-08-28 Ref 20140826222791000000001 £ 1 485.00 Equipment General
2013 Derby City Council 1 £ 4 000.00
2013-01-25 1675216 £ 4 000.00 Supplies And Services
2013 Hartlepool Borough Council 1 £ 4 125.00
2013-04-26 BEM0021915 £ 4 125.00 General Materials/equipment Purchase

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Services (by SIC Code)

  • 62090 : Other information technology service activities
21
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