Edesix Limited
SC235672
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 20/08/2026
Due 03/09/2027
Industry
Officers
secretary · Since 20/02/2020
director · Since 28/02/2022
DIRECTOR
AMERICAN · UNITED STATES · Age 43
Also on 24 other boards
director · Since 29/12/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 45
Also on 20 other boards
secretary · Since 20/02/2020
Former
corporate nominee secretary · Resigned 05/09/2002
nominee director · Resigned 05/09/2002
secretary · Resigned 13/09/2018
director · Resigned 26/09/2018
director · Resigned 26/09/2018
director · Resigned 17/10/2019
director · Resigned 17/10/2019
secretary · Resigned 20/02/2020
director · Resigned 28/02/2022
director · Resigned 29/12/2023
Persons with Significant Control
Motorola Solutions Inc
500, West Monroe Street, Chicago, 60661
Notified 17/10/2019
Former PSCs
Panoramic Growth Equity (Fund Management) Llp
Ceased 13/09/2018
Vaas International Holdings, Inc
Ceased 22/10/2019
Motorola Solutions Inc
Ceased 17/09/2025
Change History
Active
Private Limited Company
CALEDONIAN EXCHANGE, 1ST FLOOR
EDINBURGH