SOLID STATE LOGIC UK LIMITED
- Company statusactive
- Company No05362730
- Age20 years 5 months Incorporated 14 February 2005
- Officers4
Address
25 Spring Hill Road, Begbroke, Kidlington Oxford, Oxfordshire, OX5 1RU
SOLID STATE LOGIC UK LIMITED is an active company incorporated on 14 February 2005 and based in Kidlington Oxford, Oxfordshire. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27900 Manufacture of other electrical equipment, 90020 Support activities to performing arts
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
3 Months Ago on 23 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 01 Apr 2025
Accounts With Accounts Type Full
8 Months Ago on 25 Nov 2024
Confirmation Statement With No Updates
8 Months Ago on 13 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 31 Oct 2024
Change Person Director Company With Change Date
10 Months Ago on 30 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jul 2024
Move Registers To Sail Company With New Address
1 Year Ago on 02 May 2024
Change Sail Address Company With New Address
1 Year Ago on 02 May 2024
Accounts With Accounts Type Full
1 Year Ago on 21 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 09 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Jan 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 Nov 2022
Confirmation Statement With Updates
2 Years Ago on 11 Nov 2022
Mortgage Satisfy Charge Full
2 Years Ago on 28 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 25 Oct 2022
Change Person Secretary Company With Change Date
2 Years Ago on 25 Oct 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 21 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Feb 2022
Capital Allotment Shares
3 Years Ago on 18 Feb 2022
Accounts With Accounts Type Full
3 Years Ago on 13 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 04 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PROBITTS, Sharon Faye | secretary | 02 Jul 2009 | |
| BEAUMONT, Nigel | director | Apr 1961 | 01 Mar 2019 |
| JONES, Matthew Anthony | director | Nov 1989 | 01 Apr 2025 |
| PEREZ GONZALEZ, Enrique, Dr | director | Sep 1978 | 01 Apr 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Solid State Logic Holdings Limited | 06 Apr 2016 |
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