About

Registered Number: 06043822
Date of Incorporation: 08/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Network House, West 26, Cleckheaton, West Yorkshire, BD19 4TT

 

Fiss Audio Ltd was established in 2007, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Kilner, James Ritchie, Schranz, Maria Christine, Schranz, Maria Christine, Clinch, Martin for this organisation at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHRANZ, Maria Christine 28 July 2007 - 1
CLINCH, Martin 08 January 2007 28 July 2007 1
Secretary Name Appointed Resigned Total Appointments
SCHRANZ, Maria Christine 08 January 2007 28 July 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin Clinch/
1951-07
Individual person with significant control British/
Slovakia
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr Juraj Kis/
1954-08
Individual person with significant control Slovak/
Slovakia
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 25 September 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 03 August 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 08 June 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 10 February 2012
CH01 - Change of particulars for director 10 February 2012
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
363a - Annual Return 29 April 2009
AA - Annual Accounts 23 April 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 31 January 2008
288a - Notice of appointment of directors or secretaries 06 September 2007
288a - Notice of appointment of directors or secretaries 06 September 2007
288b - Notice of resignation of directors or secretaries 06 September 2007
288b - Notice of resignation of directors or secretaries 06 September 2007
225 - Change of Accounting Reference Date 04 April 2007
287 - Change in situation or address of Registered Office 20 March 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.