Company Information for EDESIX LIMITED
CALEDONIAN EXCHANGE, 1ST FLOOR, 19A CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EG,
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Company Registration Number
SC235672
Private Limited Company
Active |
Company Name | |
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EDESIX LIMITED | |
Legal Registered Office | |
CALEDONIAN EXCHANGE, 1ST FLOOR 19A CANNING STREET EDINBURGH SCOTLAND EH3 8EG Other companies in KY3 | |
Company Number | SC235672 | |
---|---|---|
Company ID Number | SC235672 | |
Date formed | 2002-08-20 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB803904251 |
Last Datalog update: | 2023-11-06 13:11:05 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ROBIN ANTONY IDDON |
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RICHARD MCBRIDE |
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GORDON STUART THOMSON |
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DAVID HUGH WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDSAYS WS |
Nominated Secretary | ||
ALASDAIR WILLIAM DONALD CUMMINGS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADMARGIN LIMITED | Director | 2011-09-16 | CURRENT | 2011-09-16 | Active | |
PALEUS GROUP LIMITED | Director | 2017-10-31 | CURRENT | 2017-07-27 | Active | |
PALEUS CHEMICALS & POLYMERS LTD | Director | 2017-10-31 | CURRENT | 2004-02-23 | Active | |
DSA CHEMICALS LIMITED | Director | 2017-10-31 | CURRENT | 1993-01-28 | Active | |
PGE II (EG) LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
PGE II (SC) LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
PANORAMIC GROWTH EQUITY (GENERAL PARTNER 1) LIMITED | Director | 2009-02-25 | CURRENT | 2008-12-23 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Production Technician | Edinburgh | The *Production Technician* will report directly into the Production Manager. The main purpose of this position is to build and assemble our product. You |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 23/01/23 FROM 3 Melville Street Edinburgh EH3 7PE United Kingdom | ||
Director's details changed for Katherine Ann Maher on 2022-12-20 | ||
Director's details changed for Katherine Ann Maher on 2022-03-14 | ||
Director's details changed for Katherine Ann Maher on 2022-03-14 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED KATHERINE ANN MAHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GEORGE PEKOFSKE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Oscar Lynn Alexander Henken on 2020-03-20 | |
CH01 | Director's details changed for Oscar Lynn Alexander Henken on 2020-03-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Joanne Louise Bamber on 2020-02-20 | |
AP03 | Appointment of David Jonathan Richard England as company secretary on 2020-02-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/19 FROM 16 Forth Street Edinburgh EH1 3LH Scotland | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAGENDRA PALLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCBRIDE | |
AP01 | DIRECTOR APPOINTED OSCAR LYNN ALEXANDER HENKEN | |
AP03 | Appointment of Joanne Louise Bamber as company secretary on 2019-10-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | |
PSC05 | Change of details for Vaas International Holdings, Inc as a person with significant control on 2018-10-04 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
PSC02 | Notification of Vaas International Holdings, Inc as a person with significant control on 2018-10-04 | |
SH01 | 13/09/18 STATEMENT OF CAPITAL GBP 158.782 | |
PSC07 | CESSATION OF PANORAMIC GROWTH EQUITY (FUND MANAGEMENT) LLP AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED DR NAGENDRA PALLE | |
TM02 | Termination of appointment of Robin Antony Iddon on 2018-09-13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2356720002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON STUART THOMSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2356720001 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2356720001 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2356720002 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2356720002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2356720002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2356720001 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 143.785 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 143.785 | |
SH01 | 20/10/15 STATEMENT OF CAPITAL GBP 143.785 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 20/10/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM PRIORY HOUSE THE SHORE ABERDOUR FIFE KY3 0TY | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 126.25 | |
AR01 | 20/08/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON THOMPSON / 01/01/2015 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 126.25 | |
AR01 | 20/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GORDON THOMPSON | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID HUGH WILSON | |
AA01 | PREVEXT FROM 20/12/2013 TO 31/12/2013 | |
SH02 | SUB-DIVISION 20/02/14 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUBDIVISION INTO 101000 ORDINARY SHARES OF £0.001 EACH 20/02/2014 | |
SH01 | 20/02/14 STATEMENT OF CAPITAL GBP 126.25 | |
AA | 20/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/08/13 FULL LIST | |
AR01 | 20/08/12 FULL LIST | |
AA | 20/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/08/11 FULL LIST | |
AA | 20/12/10 TOTAL EXEMPTION SMALL | |
AA | 20/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCBRIDE / 20/08/2010 | |
AA | 20/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
AA | 20/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/12/06 | |
363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/12/04 | |
363a | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/12/03 | |
363s | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 20/12/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 15/01/03--------- £ SI 100@1=100 £ IC 1/101 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 100/101 04/09/02 | |
RES04 | NC INC ALREADY ADJUSTED 05/09/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDESIX LIMITED
EDESIX LIMITED owns 2 domain names.
mataurus.co.uk matorus.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Runnymede Borough Council | |
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Wakefield Metropolitan District Council | |
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Equipment |
Portsmouth City Council | |
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Equipment, furniture and materials |
Sevenoaks District Council | |
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Rutland County Council | |
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R & M of Fix & Fit - General |
Sevenoaks District Council | |
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Portsmouth City Council | |
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Equipment, furniture and materials |
Sevenoaks District Council | |
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SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
Runnymede Borough Council | |
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Bradford Metropolitan District Council | |
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Parking Management |
Sevenoaks District Council | |
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Scarborough Borough Council | |
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Bradford Metropolitan District Council | |
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ICT Hardware |
Waveney District Council | |
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Furniture & Eqt - purchase |
Broxtowe Borough Council | |
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Premises Costs |
Bradford Metropolitan District Council | |
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Security Supplies |
Rutland County Council | |
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R & M of Fix & Fit - General |
Broxtowe Borough Council | |
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Premises Costs |
Bradford Metropolitan District Council | |
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Insurance Misc |
Portsmouth City Council | |
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Equipment, furniture and materials |
Northumberland County Council | |
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Health & Safety |
Northumberland County Council | |
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Books, Publications and Media |
North West Leicestershire District Council | |
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BSC PROJECT AREA - DRUGS & ALCOHOL |
Walsall Metropolitan Borough Council | |
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60008-MAINTENANCE-FURNITURE & EQUIPMENT |
Birmingham City Council | |
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Brighton & Hove City Council | |
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Homelessness |
Walsall Metropolitan Borough Council | |
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60008-MAINTENANCE-FURNITURE & EQUIPMENT |
Tunbridge Wells Borough Council | |
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EQUIPMENT PURCHASE/MTCE |
Broxbourne Council | |
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Scarborough Council | |
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Scarborough Borough Council | |
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Equipment General |
Hartlepool Borough Council | |
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Day-to-Day Maintenance |
Rutland County Council | |
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R & M of Fix & Fit - General |
Stratford-on-Avon District Council | |
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Machinery & Equipment Expenses |
Runnymede Borough Council | |
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Scarborough Council | |
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Scarborough Borough Council | |
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Equipment General |
Broxbourne Council | |
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SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
Rutland County Council | |
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R & M of Fix & Fit - General |
Northumberland County Council | |
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Equipment |
Hartlepool Borough Council | |
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General Materials/Equipment Purchase |
Bradford City Council | |
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Stratford-on-Avon District Council | |
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Machinery & Equipment Expenses |
Bradford City Council | |
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Walsall Council | |
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Winchester City Council | |
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Equipment furniture & material |
Broxbourne Council | |
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Hartlepool Borough Council | |
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General Materials/Equipment Purchase |
Sevenoaks District Council | |
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Shropshire Council | |
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Supplies And Services -Equipt. Furn. & Materials |
Dorset County Council | |
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Design & Photography |
Walsall Council | |
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Dorset County Council | |
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Design & Photography |
SUNDERLAND CITY COUNCIL | |
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COMMUNICATIONS & COMPUTING |
Leeds City Council | |
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Other Hired And Contracted Services |
Walsall Council | |
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Rugby Borough Council | |
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Car Parks General |
SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
Cotswold District Council | |
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Cheltenham Borough Council | |
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CCTV Staff |
Derby City Council | |
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Service Equipment |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) | |||
85065090 | Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells) | |||
85076000 | Lithium-ion accumulators (excl. spent) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
85177015 | Telescopic and whip-type aerials for portable apparatus or for apparatus for fitting in motor vehicles (other than for apparatus of headingĀ 8443, 8525, 8527 or 8528) | |||
85340011 | Multilayer printed circuits, consisting only of conductor elements and contacts | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
84433210 | Printers capable of connecting to an automatic data processing machine or to a network | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
85318095 | Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling) | |||
90029000 | Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters) | |||
85322400 | Fixed electrical capacitors, ceramic dielectric, multilayer (excl. power capacitors) | |||
85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | |||
85416000 | Mounted piezoelectric crystals | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85318095 | Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling) | |||
90029000 | Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters) | |||
85065090 | Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells) | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
85318095 | Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling) | |||
85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | |||
90015049 | Spectacle lenses of materials other than glass, both sides finished, for the correction of vision (excl. bi-focal or multi focal) | |||
85318095 | Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling) | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
90029000 | Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters) | |||
85078000 | Electric accumulators (excl. spent and lead-acid, nickel-cadmium, nickel-iron, nickel-metal hydride and lithium-ion accumulators) | |||
85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) | |||
85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | |||
85073020 | Hermetically sealed nickel-cadmium accumulators (excl. spent) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
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Connecting Carers : Feasibility Study | 2011-05-01 | £ 24,068 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |