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EDESIX LIMITED

EDESIX LIMITED is an active private limited company, incorporated on 20 August 2002. The nature of the business is Other information technology service activities. The company's registered office is on Canning Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. EDESIX LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company NumberSC235672
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/08/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1CALEDONIAN EXCHANGE, 1ST FLOOR
Address Line 219A CANNING STREET
Post TownEDINBURGH
CountySCOTLAND
CountrySCOTLAND
PostcodeEH3 8EG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date03/09/2024
Last Made Up Date20/08/2023

Return

Next Due Date17/09/2016
Last Made Up Date20/08/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
EDESIX LIMITED

Directors

(The company's officers)
KATHERINE ANN MAHER
(~41 year old American national)
500 W MONROE STREET, CHICAGO, ILLINOIS, 60661, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 28/02/2022
MR SIMON ROSS SMITH
(~42 year old British national)
NOVA SOUTH 160 VICTORIA STREET, LONDON, SW1E 5LB, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 29/12/2023
DAVID JONATHAN RICHARD ENGLAND
NOVA SOUTH 160 VICTORIA STREET, LONDON, SW1E 5LB, UNITED KINGDOM
  • Current Secretary
Appointed on 20/02/2020

Connections

(Shared officers)
  • KATHERINE ANN MAHER
  • MR SIMON ROSS SMITH
  • KATHERINE ANN MAHER
  • MR SIMON ROSS SMITH
  • KATHERINE ANN MAHER
  • KATHERINE ANN MAHER
  • KATHERINE ANN MAHER
  • KATHERINE ANN MAHER
  • MR SIMON ROSS SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EDESIX LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 8EG.

Map of EDESIX LIMITED at local scale
Map of EDESIX LIMITED at local scale
Map of EDESIX LIMITED at district scale
Map of EDESIX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH3 8EG

Other companies with registered offices in EH3 8EG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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