-
-
SOLID STATE LOGIC HOLDINGS LIMITED - 25 Spring Hill Road, Begbroke Kidlington, Oxford, OX5 1RU, United Kingdom
Company Information
- Company registration number
- 07894403
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Spring Hill Road
- Begbroke Kidlington
- Oxford
- OX5 1RU 25 Spring Hill Road, Begbroke Kidlington, Oxford, OX5 1RU UK
Management
- Managing Directors
- BEAUMONT, Nigel
- CULLETON, Helen Mary
- GORDON, James David
- HEARN, David Gareth
- PEREZ GONZALEZ, Enrique, Dr
- Company secretaries
- PROBITTS, Sharon Faye
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-30
- Age Of Company 2011-12-30 12 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- AUDIOTONIX HOLDINGS LIMITED (-%) United Kingdom, Chessington, KT9 2QL, Leatherhead Road, Unit 5, Silverglade Business Par
- A6 AUDIO BIDCO LIMITED (100.00%) United Kingdom, Chessington, KT9 2QL, Leatherhead Road, Unit 5, Silverglade Business Par
- Beneficial Owners
- -
- A6 Audio Bidco Limited
Jurisdiction Particularities
- Company Name (english)
- Solid State Logic Holdings Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2025-02-01
- Last Date: 2024-01-18
✓
-
SOLID STATE LOGIC HOLDINGS LIMITED Company Description
- SOLID STATE LOGIC HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07894403. Its current trading status is "live". It was registered 2011-12-30. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 25 Spring Hill Road .
Get SOLID STATE LOGIC HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Solid State Logic Holdings Limited - 25 Spring Hill Road, Begbroke Kidlington, Oxford, OX5 1RU, United Kingdom
- 2011-12-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SOLID STATE LOGIC HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07894403#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07894403#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07894403#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
change-sail-address-company-with-new-address (2024-05-02) - AD02
-
confirmation-statement-with-no-updates (2024-01-18) - CS01
-
legacy (2024-01-11) - AGREEMENT2
-
move-registers-to-sail-company-with-new-address (2024-05-02) - AD03
Add all to Cart
keyboard_arrow_right 2023
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-26) - AA
-
accounts-with-accounts-type-total-exemption-full (2023-12-15) - AA
-
legacy (2023-12-15) - GUARANTEE2
-
change-to-a-person-with-significant-control (2023-02-17) - PSC05
-
legacy (2023-01-26) - AGREEMENT2
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-23) - MR01
-
confirmation-statement-with-no-updates (2023-01-18) - CS01
-
legacy (2023-01-06) - GUARANTEE2
-
legacy (2023-01-06) - PARENT_ACC
Add all to Cart
keyboard_arrow_right 2022
-
mortgage-satisfy-charge-full (2022-11-18) - MR04
-
mortgage-satisfy-charge-full (2022-10-28) - MR04
-
change-person-director-company-with-change-date (2022-10-25) - CH01
-
confirmation-statement-with-no-updates (2022-01-18) - CS01
-
change-person-secretary-company-with-change-date (2022-01-18) - CH03
Add all to Cart
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-03-04) - CH01
-
second-filing-of-confirmation-statement-with-made-up-date (2021-02-27) - RP04CS01
-
confirmation-statement-with-no-updates (2021-02-26) - CS01
-
capital-alter-shares-subdivision (2021-03-11) - SH02
-
change-person-secretary-company-with-change-date (2021-10-20) - CH03
-
accounts-with-accounts-type-full (2021-01-05) - AA
-
resolution (2021-03-11) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2021-03-11) - SH10
-
memorandum-articles (2021-03-11) - MA
-
capital-name-of-class-of-shares (2021-03-11) - SH08
-
termination-director-company-with-name-termination-date (2021-11-03) - TM01
-
accounts-with-accounts-type-full (2021-12-23) - AA
Add all to Cart
keyboard_arrow_right 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-21) - MR01
-
confirmation-statement-with-no-updates (2020-01-29) - CS01
-
change-to-a-person-with-significant-control (2020-01-23) - PSC05
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-12-17) - AA
-
termination-director-company-with-name-termination-date (2019-04-15) - TM01
-
confirmation-statement-with-no-updates (2019-01-24) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-01-17) - AP01
-
termination-director-company-with-name-termination-date (2018-01-04) - TM01
-
confirmation-statement-with-updates (2018-01-12) - CS01
-
confirmation-statement-with-updates (2018-01-18) - CS01
-
termination-director-company-with-name-termination-date (2018-08-29) - TM01
-
cessation-of-a-person-with-significant-control (2018-01-04) - PSC07
-
termination-director-company-with-name-termination-date (2018-07-27) - TM01
-
capital-allotment-shares (2018-01-02) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-29) - MR01
-
change-person-director-company-with-change-date (2018-09-04) - CH01
-
accounts-with-accounts-type-group (2018-09-26) - AA
-
change-account-reference-date-company-current-extended (2018-10-31) - AA01
-
notification-of-a-person-with-significant-control (2018-01-04) - PSC02
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-09-30) - AA
-
capital-allotment-shares (2017-05-19) - SH01
-
confirmation-statement-with-updates (2017-01-06) - CS01
-
resolution (2017-06-07) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-08-30) - SH01
-
accounts-with-accounts-type-group (2016-10-03) - AA
-
change-person-director-company-with-change-date (2016-04-01) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-12-24) - AP01
-
accounts-with-accounts-type-group (2015-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-04-02) - AP01
-
capital-allotment-shares (2014-05-01) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
-
second-filing-of-form-with-form-type-made-up-date (2014-02-07) - RP04
-
accounts-with-accounts-type-group (2014-10-01) - AA
-
change-person-director-company-with-change-date (2014-07-23) - CH01
Add all to Cart
keyboard_arrow_right 2013
-
change-person-secretary-company-with-change-date (2013-01-08) - CH03
-
accounts-with-accounts-type-group (2013-09-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-09-24) - AP01
-
capital-allotment-shares (2012-04-05) - SH01
-
resolution (2012-03-28) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2011
-
incorporation-company (2011-12-30) - NEWINC
