FUTURE TECHNOLOGY DEVICES INTERNATIONAL LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
FUTURE TECHNOLOGY DEVICES INTERNATIONAL LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
FUTURE TECHNOLOGY DEVICES INTERNATIONAL LIMITED was incorporated 32 years ago on 14/02/1992 and has the registered number: SC136640. The accounts status is GROUP and accounts are next due on 30/09/2024.
FUTURE TECHNOLOGY DEVICES INTERNATIONAL LIMITED was incorporated 32 years ago on 14/02/1992 and has the registered number: SC136640. The accounts status is GROUP and accounts are next due on 30/09/2024.
FUTURE TECHNOLOGY DEVICES INTERNATIONAL LIMITED - GLASGOW
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 SEAWARD PLACE
GLASGOW
G41 1HH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR XIN JIA | May 1978 | Chinese | Director | 2021-12-07 | CURRENT |
MR XINYU ZHANG | Aug 1972 | American | Director | 2021-12-07 | CURRENT |
MR MING LEI | Oct 1978 | Singaporean | Director | 2021-12-07 | CURRENT |
CATHY HWEI LIN DART | Dec 1953 | Singaporean | Director | 2021-12-07 | CURRENT |
MR GUOXIANG CHENG | Oct 1965 | Chinese | Director | 2021-12-07 | CURRENT |
MR IAN DOUGLAS HAMILTON CRAIG | Sep 1954 | British | Director | 2014-11-19 UNTIL 2021-12-07 | RESIGNED |
SAMUEL THORBURN TENNENT | Oct 1956 | Secretary | 1993-07-02 UNTIL 1996-02-21 | RESIGNED | |
MR. GRAEME JAMES COOK | Secretary | 2011-03-31 UNTIL 2014-09-12 | RESIGNED | ||
MR FREDERICK THOMAS DART | Jan 1956 | Singaporean | Secretary | 2001-04-20 UNTIL 2011-03-31 | RESIGNED |
MR IAIN GILLEAN GOW | Apr 1946 | British | Secretary | 1992-03-04 UNTIL 1993-07-02 | RESIGNED |
MR GRAEME JAMES COOK | Sep 1969 | British | Director | 2011-03-01 UNTIL 2014-09-12 | RESIGNED |
JOHN COLIN MCCROSSAN | Mar 1950 | British | Director | 1993-07-02 UNTIL 1997-01-27 | RESIGNED |
MISS LI YING MA | Dec 1975 | British | Director | 2015-06-09 UNTIL 2018-11-21 | RESIGNED |
KENNETH REID | Dec 1962 | Secretary | 1996-02-21 UNTIL 2001-04-20 | RESIGNED | |
MR ROBERT IAIN GARDNER | Nov 1949 | British | Director | 2011-03-31 UNTIL 2015-05-12 | RESIGNED |
MR FREDERICK THOMAS DART | Jan 1956 | Singaporean | Director | 1992-03-04 UNTIL 2021-12-07 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1992-02-14 UNTIL 1992-03-04 | RESIGNED | ||
MICHAEL PAUL BAKER | Apr 1955 | British | Director | 2018-12-01 UNTIL 2021-12-07 | RESIGNED |
CATHY WANG | Dec 1953 | Taiwanese | Director | 1998-03-30 UNTIL 2011-03-31 | RESIGNED |
ARCHIBALD OWEN TURNER | Sep 1949 | British | Director | 2006-03-01 UNTIL 2010-12-10 | RESIGNED |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1992-02-14 UNTIL 1992-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ftdi Holding Limited | 2021-12-07 | South Croydon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Cathy Wang Dart | 2017-03-01 - 2021-12-07 | 12/1953 | Glasgow | Significant influence or control as trust |
Stoneyford Investments Limited | 2016-06-30 - 2017-03-01 | St. Peter Port |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Significant influence or control as firm |