Fyne Audio Systems And Technology Limited

General information

Name:

Fyne Audio Systems And Technology Ltd

Office Address:

First Floor 24 Blythswood Square G2 4BG Glasgow

Number: SC583959

Incorporation date: 2017-12-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known as Fyne Audio Systems And Technology Limited. This company was established seven years ago and was registered with SC583959 as the reg. no. This particular head office of the company is situated in Glasgow. You may visit it at First Floor, 24 Blythswood Square. The firm's Standard Industrial Classification Code is 64209 which stands for Activities of other holding companies n.e.c.. Fyne Audio Systems And Technology Ltd reported its account information for the period up to 2023-03-31. Its most recent annual confirmation statement was submitted on 2022-12-13.

Current directors enumerated by this specific company are as follow: Jonathan I. designated to this position in 2022 in April, Maxwell M. designated to this position in 2018 in June, Paul M. designated to this position in 2018 in June and 3 other directors have been described below.

Jonathan I. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Jonathan I.

Role: Director

Appointed: 14 April 2022

Latest update: 18 April 2024

Maxwell M.

Role: Director

Appointed: 26 June 2018

Latest update: 18 April 2024

Paul M.

Role: Director

Appointed: 26 June 2018

Latest update: 18 April 2024

Gabriel O.

Role: Director

Appointed: 26 June 2018

Latest update: 18 April 2024

Stuart W.

Role: Director

Appointed: 26 June 2018

Latest update: 18 April 2024

Andrzej S.

Role: Director

Appointed: 15 December 2017

Latest update: 18 April 2024

People with significant control

Jonathan I.
Notified on 14 April 2022
Nature of control:
substantial control or influence
Meiloon Industrial Co., Ltd
Address: 99 Xingfu Road, Taoyuan District, Taoyuan City, Taiwan
Legal authority Taiwan
Legal form Public Limited Company
Country registered Taiwan
Place registered Taiwan Stock Exchange
Registration number Tse 2477
Notified on 20 December 2019
Ceased on 20 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrzej S.
Notified on 15 December 2017
Ceased on 28 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Wednesday 13th December 2023 (CS01)
filed on: 15th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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