Menna Overview
Here’s a quick overview of SOLID STATE LOGIC HOLDINGS LIMITED 👀 — a Oxford based business that started in 2011.
SOLID STATE LOGIC HOLDINGS LIMITED
- Company statusactive
- Company No07894403
- Age14 years 7 months Incorporated 30 December 2011
- Officers6
Address
25 Spring Hill Road, Begbroke Kidlington, Oxford, OX5 1RU
SOLID STATE LOGIC HOLDINGS LIMITED is an active company incorporated on 30 December 2011 and based in Oxford. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 23 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Nov 2024
Legacy
1 Year Ago on 27 Nov 2024
Legacy
1 Year Ago on 27 Nov 2024
Legacy
1 Year Ago on 27 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 Jul 2024
Move Registers To Sail Company With New Address
2 Years Ago on 02 May 2024
Change Sail Address Company With New Address
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jan 2024
Legacy
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Dec 2023
Legacy
2 Years Ago on 15 Dec 2023
Change To A Person With Significant Control
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 26 Jan 2023
Legacy
3 Years Ago on 26 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Legacy
3 Years Ago on 06 Jan 2023
Legacy
3 Years Ago on 06 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 18 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 28 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Oct 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PROBITTS, Sharon Faye | secretary | 30 Dec 2011 | |
| BEAUMONT, Nigel | director | Apr 1961 | 02 Jan 2018 |
| CULLETON, Helen Mary | director | Feb 1964 | 02 Jan 2018 |
| GORDON, James David | director | Mar 1972 | 02 Jan 2018 |
| 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 |
|---|---|---|
| A6 Audio Bidco Limited | 02 Jan 2018 | |
| Mr Peter Brian Gabriel | Feb 1950 | 06 Apr 2016 |
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BEAUMONT, Nigel, CULLETON, Helen Mary, GORDON, James David, BARTON, James are mutual persons.
BEAUMONT, Nigel, CULLETON, Helen Mary, GORDON, James David, BARTON, James are mutual persons.
BEAUMONT, Nigel, JONES, Matthew Anthony, PEREZ GONZALEZ, Enrique, Dr, DAVID, Antony Martin, HEARN, David Gareth, LOACH, Stephen James, PLASKITT, Piers, RAMPTON, Geoffrey Roy are mutual persons.
BEAUMONT, Nigel, JONES, Matthew Anthony, HEARN, David Gareth are mutual persons.
BEAUMONT, Nigel are mutual persons.
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CULLETON, Helen Mary are mutual persons.
CULLETON, Helen Mary, BARTON, James are mutual persons.
CULLETON, Helen Mary, BARTON, James are mutual persons.
CULLETON, Helen Mary, GORDON, James David, BARTON, James are mutual persons.
CULLETON, Helen Mary, GORDON, James David, BARTON, James are mutual persons.
CULLETON, Helen Mary are mutual persons.
CULLETON, Helen Mary, GORDON, James David, BARTON, James are mutual persons.
CULLETON, Helen Mary, GORDON, James David are mutual persons.
CULLETON, Helen Mary, GORDON, James David are mutual persons.
BARTON, James are mutual persons.
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DAVID, Antony Martin, LARGE, Michael David are mutual persons.
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DAVID, Antony Martin are mutual persons.
GABRIEL, Peter Brian, LARGE, Michael David are mutual persons.
GABRIEL, Peter Brian, LARGE, Michael David are mutual persons.
GABRIEL, Peter Brian, LARGE, Michael David are mutual persons.
GABRIEL, Peter Brian, LARGE, Michael David are mutual persons.
GABRIEL, Peter Brian, LARGE, Michael David are mutual persons.
GABRIEL, Peter Brian are mutual persons.
GABRIEL, Peter Brian, LARGE, Michael David are mutual persons.
GABRIEL, Peter Brian are mutual persons.
GABRIEL, Peter Brian, LARGE, Michael David are mutual persons.
GABRIEL, Peter Brian are mutual persons.
GABRIEL, Peter Brian, LARGE, Michael David are mutual persons.
GABRIEL, Peter Brian, LARGE, Michael David are mutual persons.
GABRIEL, Peter Brian are mutual persons.
GABRIEL, Peter Brian are mutual persons.
LARGE, Michael David are mutual persons.
LARGE, Michael David are mutual persons.
LARGE, Michael David are mutual persons.
LARGE, Michael David are mutual persons.
LARGE, Michael David are mutual persons.
LARGE, Michael David are mutual persons.
LARGE, Michael David are mutual persons.
LARGE, Michael David are mutual persons.
RAMPTON, Geoffrey Roy are mutual persons.
RAMPTON, Geoffrey Roy are mutual persons.
RAMPTON, Geoffrey Roy are mutual persons.
RAMPTON, Geoffrey Roy are mutual persons.
RAMPTON, Geoffrey Roy are mutual persons.
RAMPTON, Geoffrey Roy are mutual persons.
RAMPTON, Geoffrey Roy are mutual persons.
RAMPTON, Geoffrey Roy are mutual persons.
AUDIOTONIX LIMITED
BEAUMONT, Nigel, CULLETON, Helen Mary, GORDON, James David are mutual persons.
AEROSMITH BIDCO 1 LIMITED
CULLETON, Helen Mary, GORDON, James David are mutual persons.
FOURIER AUDIO LTD
CULLETON, Helen Mary are mutual persons.
SILVERFLEET CAPITAL PARTNERS LLP
BARTON, James are mutual persons.
PROPER TEA LLP
GABRIEL, Peter Brian are mutual persons.
INSIDE TRACK 3 LLP
GABRIEL, Peter Brian, LARGE, Michael David are mutual persons.
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GABRIEL, Peter Brian, LARGE, Michael David are mutual persons.
INSIDE TRACK PRODUCTIONS LLP
GABRIEL, Peter Brian are mutual persons.
REAL WORLD RECORDINGS LTD
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SOLID STATE LOGIC HOLDINGS LIMITED 👀 — a Oxford based business that started in 2011.