UKBizDB.co.uk

FYNE AUDIO SYSTEMS AND TECHNOLOGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fyne Audio Systems And Technology Limited. The company was founded 6 years ago and was given the registration number SC583959. The firm's registered office is in GLASGOW. You can find them at First Floor, 24 Blythswood Square, Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FYNE AUDIO SYSTEMS AND TECHNOLOGY LIMITED
Company Number:SC583959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2017
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:First Floor, 24 Blythswood Square, Glasgow, Scotland, G2 4BG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4545, E Baseline Road, Phoenix, United States, 85042

Director14 April 2022Active
First Floor, 24 Blythswood Square, Glasgow, Scotland, G2 4BG

Director26 June 2018Active
First Floor, 24 Blythswood Square, Glasgow, Scotland, G2 4BG

Director26 June 2018Active
First Floor, 24 Blythswood Square, Glasgow, Scotland, G2 4BG

Director26 June 2018Active
First Floor, 24 Blythswood Square, Glasgow, Scotland, G2 4BG

Director15 December 2017Active
First Floor, 24 Blythswood Square, Glasgow, Scotland, G2 4BG

Director26 June 2018Active
First Floor, 24 Blythswood Square, Glasgow, Scotland, G2 4BG

Director23 August 2018Active

People with Significant Control

Mr Jonathan Ivey
Notified on:14 April 2022
Status:Active
Date of birth:April 1977
Nationality:American
Country of residence:United States
Address:4545, E Baseline Road, Phoenix, United States, 85042
Nature of control:
  • Significant influence or control
Meiloon Industrial Co., Ltd
Notified on:20 December 2019
Status:Active
Country of residence:Taiwan
Address:99, Xingfu Road, Taoyuan City, Taiwan,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrzej Michael Sosna
Notified on:15 December 2017
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:Scotland
Address:First Floor, 24 Blythswood Square, Glasgow, Scotland, G2 4BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with updates.

Download
2023-10-09Accounts

Accounts with accounts type total exemption full.

Download
2023-01-05Confirmation statement

Confirmation statement with updates.

Download
2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-05-06Resolution

Resolution.

Download
2022-05-05Persons with significant control

Notification of a person with significant control.

Download
2022-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-04-25Officers

Appoint person director company with name date.

Download
2022-04-25Persons with significant control

Withdrawal of a person with significant control statement.

Download
2022-04-25Capital

Capital allotment shares.

Download
2022-04-14Capital

Capital statement capital company with date currency figure.

Download
2022-04-14Capital

Legacy.

Download
2022-04-14Insolvency

Legacy.

Download
2022-04-14Resolution

Resolution.

Download
2022-04-13Persons with significant control

Notification of a person with significant control statement.

Download
2022-04-13Officers

Termination director company with name termination date.

Download
2022-04-13Persons with significant control

Cessation of a person with significant control.

Download
2022-01-06Persons with significant control

Notification of a person with significant control.

Download
2022-01-05Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-12-23Capital

Second filing capital allotment shares.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-12-22Confirmation statement

Confirmation statement with updates.

Download
2021-01-12Confirmation statement

Confirmation statement with updates.

Download
2021-01-12Capital

Capital allotment shares.

Download
2021-01-04Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.