EDESIX LIMITED

active Company number SC235672

Private Limited by Shares · Incorporated on 20th Aug 2002

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SIC code: 62090
Registered office: Edinburgh, EH3 8EG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

EDESIX LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 20th Aug 2002 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

3 Directors View directors

3 Companies at address View all 169 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David England	Secretary	20th Feb 2020	This company	Not recorded	—
Katherine Maher	Director	28th Feb 2022		American	View profile
Simon Smith	Director	29th Dec 2023		British	View profile
Motorola Solutions Inc	Corporate PSC	17th Oct 2019	—	—	View profile
Motorola Solutions Inc (ceased)	Corporate PSC	22nd Oct 2019	—	—	View profile
Panoramic Growth Equity (Fund Management) Llp (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Vaas International Holdings, Inc (ceased)	Corporate PSC	4th Oct 2018	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
AIRWAVE APPLICATION SERVICES LIMITED	SC230448	17th Apr 2002	dissolved
INDIGOVISION LIMITED	SC150401	21st Apr 1994	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Aug 2002
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

20th Aug 2002 Company incorporated
20th Aug 2002 LINDSAYS WS appointed as Corporate nominee secretary
20th Aug 2002 Alasdair Cummings appointed as Nominee director
5th Sep 2002 LINDSAYS WS resigned as Corporate nominee secretary
5th Sep 2002 Alasdair Cummings resigned as Nominee director
5th Sep 2002 Robin Iddon appointed as Secretary
5th Sep 2002 Richard McBride appointed as Director
20th Feb 2014 David Wilson appointed as Director
27th Jun 2014 Gordon Thomson appointed as Director
6th Apr 2016 Panoramic Growth Equity (Fund Management) Llp appointed as Corporate PSC
13th Sep 2018 Nagendra Palle appointed as Director
13th Sep 2018 Robin Iddon resigned as Secretary
13th Sep 2018 Panoramic Growth Equity (Fund Management) Llp ceased to be a Corporate PSC
26th Sep 2018 Gordon Thomson resigned as Director
26th Sep 2018 David Wilson resigned as Director
4th Oct 2018 Vaas International Holdings, Inc appointed as Corporate PSC
17th Oct 2019 Nagendra Palle resigned as Director
17th Oct 2019 Daniel Pekofske appointed as Director
17th Oct 2019 Oscar Henken appointed as Director
17th Oct 2019 Joanne Bamber appointed as Secretary
17th Oct 2019 Richard McBride resigned as Director
17th Oct 2019 Motorola Solutions Inc appointed as Corporate PSC
22nd Oct 2019 Motorola Solutions Inc appointed as Corporate PSC
22nd Oct 2019 Vaas International Holdings, Inc ceased to be a Corporate PSC
20th Feb 2020 David England appointed as Secretary
20th Feb 2020 Joanne Bamber resigned as Secretary
28th Feb 2022 Daniel Pekofske resigned as Director
28th Feb 2022 Katherine Maher appointed as Director
29th Dec 2023 Oscar Henken resigned as Director
29th Dec 2023 Simon Smith appointed as Director
17th Sep 2025 Motorola Solutions Inc ceased to be a Corporate PSC
20th Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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