NOVOSOUND LTD - EDINBURGH
Company Profile | Company Filings |
Overview
NOVOSOUND LTD is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
NOVOSOUND LTD was incorporated 7 years ago on 19/10/2016 and has the registered number: SC548124. The accounts status is SMALL and accounts are next due on 31/12/2024.
NOVOSOUND LTD was incorporated 7 years ago on 19/10/2016 and has the registered number: SC548124. The accounts status is SMALL and accounts are next due on 31/12/2024.
NOVOSOUND LTD - EDINBURGH
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE
EDINBURGH
EH4 2HS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD BARON COOPER | Dec 1955 | British | Director | 2018-03-27 | CURRENT |
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-03-27 | CURRENT | ||
MR BILL YOST | May 1973 | British | Director | 2022-07-28 | CURRENT |
MR PAUL MUNN | Jan 1963 | British | Director | 2022-07-28 | CURRENT |
DR DEREK MATHIESON | Apr 1970 | British | Director | 2020-08-18 | CURRENT |
DR DAVID HUGHES | Jul 1983 | British | Director | 2016-10-19 | CURRENT |
MR DANIEL JONATHAN HALLIDAY | Dec 1985 | British | Director | 2019-12-03 UNTIL 2022-07-28 | RESIGNED |
MR MARTIN BELL | Nov 1961 | British | Director | 2018-08-01 UNTIL 2022-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Baron Cooper | 2018-03-27 - 2019-12-03 | 12/1955 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dr David Hughes | 2016-10-19 - 2019-12-03 | 7/1983 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Novosound Ltd Filleted accounts for Companies House (small and micro) | 2021-12-22 | 31-03-2021 | £1,481,730 Cash £3,311,707 equity |
Dormant Company Accounts - NOVOSOUND LTD | 2018-07-12 | 31-10-2017 | £1 equity |