EDESIX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edesix Limited. The company was founded 22 years ago and was given the registration number SC235672. The firm's registered office is in EDINBURGH. You can find them at 3 Melville Street, , Edinburgh, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	EDESIX LIMITED
Company Number	:	SC235672
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 August 2002
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	3 Melville Street, Edinburgh, United Kingdom, EH3 7PE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB	Secretary	20 February 2020	Active
500, W Monroe Street, Chicago, United States, 60661	Director	28 February 2022	Active
Nova South, 160 Victoria Street, London, England, SW1E 5LB	Director	29 December 2023	Active
Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB	Secretary	17 October 2019	Active
5 Belgrave Place, Edinburgh, EH4 3AN	Secretary	05 September 2002	Active
11 Atholl Crescent, Edinburgh, EH3 8HE	Corporate Nominee Secretary	20 August 2002	Active
10 Hillpark Crescent, Edinburgh, EH4 7BG	Nominee Director	20 August 2002	Active
Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB	Director	17 October 2019	Active
Priory House, The Shore, Aberdour, Burntisland, KY3 0TY	Director	05 September 2002	Active
16, Forth Street, Edinburgh, Scotland, EH1 3LH	Director	13 September 2018	Active
3, Melville Street, Edinburgh, United Kingdom, EH3 7PE	Director	17 October 2019	Active
16, Forth Street, Edinburgh, Scotland, EH1 3LH	Director	27 June 2014	Active
1st Floor, 140 West George Street, Glasgow, Scotland, G2 2HG	Director	20 February 2014	Active

People with Significant Control

Vaas International Holdings, Inc
Notified on	:	04 October 2018
Status	:	Active
Country of residence	:	United States
Address	:	The Corporation Trust Company, 1209 Orange Street, Wilmington, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Panoramic Growth Equity (Fund Management) Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	200, St. Vincent Street, Glasgow, Scotland, G2 5RQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

EDESIX LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement