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EDESIX LIMITED - 3 Melville Street, Edinburgh, EH3 7PE, United Kingdom
Company Information
- Company registration number
- SC235672
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Melville Street
- Edinburgh
- EH3 7PE
- United Kingdom 3 Melville Street, Edinburgh, EH3 7PE, United Kingdom UK
Management
- Managing Directors
- HENKEN, Oscar Lynn Alexander
- PEKOFSKE, Daniel George
- Company secretaries
- ENGLAND, David Jonathan Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-20
- Age Of Company 2002-08-20 21 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Vaas International Holdings, Inc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-08-20
- Annual Return
- Due Date: 2020-09-03
- Last Date: 2019-08-20
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EDESIX LIMITED Company Description
- EDESIX LIMITED is a ltd registered in United Kingdom with the Company reg no SC235672. Its current trading status is "live". It was registered 2002-08-20. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-20. The latest annual return was filed up to 2012-08-20.It can be contacted at 3 Melville Street .
Get EDESIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edesix Limited - 3 Melville Street, Edinburgh, EH3 7PE, United Kingdom
- 2002-08-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-secretary-company-with-name-termination-date (2020-02-28) - TM02
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appoint-person-secretary-company-with-name-date (2020-02-28) - AP03
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-05) - TM01
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termination-director-company-with-name-termination-date (2019-11-01) - TM01
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
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appoint-person-secretary-company-with-name-date (2019-11-01) - AP03
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confirmation-statement-with-updates (2019-08-30) - CS01
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change-to-a-person-with-significant-control (2019-08-30) - PSC05
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accounts-with-accounts-type-small (2019-08-07) - AA
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notification-of-a-person-with-significant-control (2019-01-18) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-05) - AD01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-13) - MR01
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mortgage-alter-floating-charge-with-number (2018-04-17) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2018-04-18) - 466(Scot)
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termination-director-company-with-name-termination-date (2018-09-26) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-05-18) - AA
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mortgage-satisfy-charge-full (2018-09-27) - MR04
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capital-allotment-shares (2018-09-27) - SH01
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cessation-of-a-person-with-significant-control (2018-09-27) - PSC07
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confirmation-statement-with-updates (2018-08-21) - CS01
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termination-secretary-company-with-name-termination-date (2018-09-27) - TM02
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appoint-person-director-company-with-name-date (2018-09-27) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-07) - AA
keyboard_arrow_right 2016
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resolution (2016-11-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-09) - MR01
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confirmation-statement-with-updates (2016-09-19) - CS01
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resolution (2016-05-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-09-19) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-11-10) - SH01
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resolution (2015-11-10) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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change-person-director-company-with-change-date (2015-10-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-08-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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appoint-person-director-company-with-name-date (2014-09-09) - AP01
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appoint-person-director-company-with-name (2014-03-04) - AP01
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resolution (2014-02-28) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-02-28) - SH02
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accounts-with-accounts-type-total-exemption-small (2014-09-08) - AA
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change-account-reference-date-company-previous-extended (2014-03-04) - AA01
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capital-allotment-shares (2014-02-28) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-19) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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change-person-director-company-with-change-date (2010-09-09) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-14) - AA
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legacy (2009-09-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-08) - AA
keyboard_arrow_right 2007
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legacy (2007-10-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-29) - AA
keyboard_arrow_right 2006
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legacy (2006-12-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-10-20) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-21) - AA
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legacy (2005-08-30) - 363a
keyboard_arrow_right 2004
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legacy (2004-08-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-06-21) - AA
keyboard_arrow_right 2003
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legacy (2003-01-16) - 88(2)R
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memorandum-articles (2003-01-16) - MEM/ARTS
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resolution (2003-01-16) - RESOLUTIONS
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legacy (2003-09-22) - 363s
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legacy (2003-07-10) - 225
keyboard_arrow_right 2002
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legacy (2002-09-09) - 288a
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legacy (2002-09-09) - 288b
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resolution (2002-09-06) - RESOLUTIONS
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legacy (2002-09-06) - 123
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incorporation-company (2002-08-20) - NEWINC