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Company Information for

FYNE AUDIO SYSTEMS AND TECHNOLOGY LIMITED

FIRST FLOOR, 24 BLYTHSWOOD SQUARE, GLASGOW, G2 4BG,
Company Registration Number
SC583959
Private Limited Company
Active

Company Overview

About Fyne Audio Systems And Technology Ltd
FYNE AUDIO SYSTEMS AND TECHNOLOGY LIMITED was founded on 2017-12-15 and has its registered office in Glasgow. The organisation's status is listed as "Active". Fyne Audio Systems And Technology Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FYNE AUDIO SYSTEMS AND TECHNOLOGY LIMITED
 
Legal Registered Office
FIRST FLOOR
24 BLYTHSWOOD SQUARE
GLASGOW
G2 4BG
 
Filing Information
Company Number SC583959
Company ID Number SC583959
Date formed 2017-12-15
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 12/01/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 19:27:20
Primary Source:Companies House
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Company Officers of FYNE AUDIO SYSTEMS AND TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
MAXWELL MAUD
Director 2018-06-26
PAUL GEOFFREY LEONARD MILLS
Director 2018-06-26
GABRIEL JOSEPH O'DONOHUE
Director 2018-06-26
ANDRZEJ MICHAEL SOSNA
Director 2017-12-15
STUART THOMAS WILKINSON
Director 2018-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAXWELL MAUD FYNE AUDIO LIMITED Director 2017-02-13 CURRENT 2016-08-31 Active
MAXWELL MAUD ICON DEVELOPMENTS LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active - Proposal to Strike off
MAXWELL MAUD TANNOY SALES LIMITED Director 2012-07-05 CURRENT 2012-07-05 Dissolved 2016-09-20
MAXWELL MAUD ICON DISTRIBUTION UK LTD Director 2005-05-26 CURRENT 2005-05-26 Dissolved 2015-10-03
PAUL GEOFFREY LEONARD MILLS FYNE AUDIO LIMITED Director 2017-02-13 CURRENT 2016-08-31 Active
GABRIEL JOSEPH O'DONOHUE FYNE AUDIO LIMITED Director 2017-02-03 CURRENT 2016-08-31 Active
ANDRZEJ MICHAEL SOSNA F-AUDIO LIMITED Director 2017-05-16 CURRENT 2017-05-16 Active
ANDRZEJ MICHAEL SOSNA FYNE AUDIO LIMITED Director 2017-02-13 CURRENT 2016-08-31 Active
ANDRZEJ MICHAEL SOSNA SHAIRN LIMITED Director 2007-11-07 CURRENT 2007-11-07 Active - Proposal to Strike off
STUART THOMAS WILKINSON FYNE AUDIO LIMITED Director 2017-02-13 CURRENT 2016-08-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES
2023-10-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06RES13Resolutions passed:
  • Provisions of the articles which would prevent a director as being counted as decision making dis-applied/4827 odinary shares £1 to atlas sound LP 14/04/2022
  • ADOPT ARTICLES
2022-05-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN IVEY
2022-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5839590001
2022-04-25AP01DIRECTOR APPOINTED MR JONATHAN IVEY
2022-04-25PSC09Withdrawal of a person with significant control statement on 2022-04-25
2022-04-25SH0114/04/22 STATEMENT OF CAPITAL GBP 94885
2022-04-14SH19Statement of capital on 2022-04-14 GBP 90,058
2022-04-14SH20Statement by Directors
2022-04-14CAP-SSSolvency Statement dated 14/04/22
2022-04-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-04-13PSC08Notification of a person with significant control statement
2022-04-13TM01APPOINTMENT TERMINATED, DIRECTOR DEREK OWEN FERGUSON
2022-04-13PSC07CESSATION OF MEILOON INDUSTRIAL CO., LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-01-06Notification of Meiloon Industrial Co., Ltd as a person with significant control on 2019-12-20
2022-01-06PSC02Notification of Meiloon Industrial Co., Ltd as a person with significant control on 2019-12-20
2022-01-05Withdrawal of a person with significant control statement on 2022-01-05
2022-01-05PSC09Withdrawal of a person with significant control statement on 2022-01-05
2021-12-23Second filing of capital allotment of shares GBP91,710
2021-12-23RP04SH01Second filing of capital allotment of shares GBP91,710
2021-12-22CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2021-01-12SH0120/12/19 STATEMENT OF CAPITAL GBP 91710
2021-01-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-09-23AAMDAmended account full exemption
2019-09-23AAMDAmended account full exemption
2019-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-22CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-11-02AA01Current accounting period extended from 31/12/18 TO 31/03/19
2018-10-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of Memorandum and Articles of Association
2018-09-27SH0117/07/18 STATEMENT OF CAPITAL GBP 82539
2018-09-19AP01DIRECTOR APPOINTED MR DEREK OWEN FERGUSON
2018-07-06PSC08Notification of a person with significant control statement
2018-07-05PSC07CESSATION OF ANDRZEJ MICHAEL SOSNA AS A PERSON OF SIGNIFICANT CONTROL
2018-06-29SH0129/06/18 STATEMENT OF CAPITAL GBP 51667
2018-06-27AP01DIRECTOR APPOINTED MR STUART THOMAS WILKINSON
2017-12-15LATEST SOC15/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FYNE AUDIO SYSTEMS AND TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FYNE AUDIO SYSTEMS AND TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FYNE AUDIO SYSTEMS AND TECHNOLOGY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FYNE AUDIO SYSTEMS AND TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of FYNE AUDIO SYSTEMS AND TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FYNE AUDIO SYSTEMS AND TECHNOLOGY LIMITED
Trademarks
We have not found any records of FYNE AUDIO SYSTEMS AND TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FYNE AUDIO SYSTEMS AND TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FYNE AUDIO SYSTEMS AND TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FYNE AUDIO SYSTEMS AND TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FYNE AUDIO SYSTEMS AND TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FYNE AUDIO SYSTEMS AND TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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