Fyne Audio Systems And Technology Limited

SC583959

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FIRST FLOOR, GLASGOW, G2 4BG

Incorporated 15/12/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Andrzej Michael Sosna

director · Since 15/12/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 5 other boards

Mr Paul Geoffrey Leonard Mills

director · Since 26/06/2018

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 1 other board

Mr Gabriel Joseph O'Donohue

director · Since 26/06/2018

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 2 other boards

Mr Stuart Thomas Wilkinson

director · Since 26/06/2018

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Mr Jonathan Ivey

director · Since 14/04/2022

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 49

Also on 1 other board

Persons with Significant Control

Mr Jonathan Ivey

Significant control

American · United States · Age 49

4545, E Baseline Road, Phoenix, 85042

Notified 14/04/2022

Former PSCs

Mr Andrzej Michael Sosna

Ceased 28/06/2018

Meiloon Industrial Co., Ltd

Ceased 20/12/2019

Charges1 outstanding

Charge

outstanding

ATLAS SOUND L.P.

Created 14/04/2022Registered 26/04/2022