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 - EDINBURGH

This company is listed in the following categories:
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

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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

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