SOLID STATE PLC
Overview
| Company Name | SOLID STATE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00771335 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOLID STATE PLC?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SOLID STATE PLC located?
| Registered Office Address | 2 Ravensbank Business Park Hedera Road B98 9EY Redditch |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOLID STATE PLC?
| Company Name | From | Until |
|---|---|---|
| SOLID STATE SUPPLIES PLC | Apr 04, 1990 | Apr 04, 1990 |
| CARTER LANE DEALERS LIMITED | Aug 20, 1963 | Aug 20, 1963 |
What are the latest accounts for SOLID STATE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SOLID STATE PLC?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for SOLID STATE PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Victor Manuel Chavez as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Gary Stephen Marsh as a director on Nov 11, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 136 pages | AA | ||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 007713350023, created on May 19, 2025 | 26 pages | MR01 | ||
Registration of charge 007713350022, created on May 19, 2025 | 35 pages | MR01 | ||
Registration of charge 007713350021, created on May 19, 2025 | 26 pages | MR01 | ||
Statement of capital following an allotment of shares on Oct 25, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 11, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 02, 2024
| 3 pages | SH01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 132 pages | AA | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Matthew Thomas Richards on Aug 31, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr John Lawford Macmichael on Aug 01, 2024 | 2 pages | CH01 | ||
Termination of appointment of Peter Haining as a secretary on Apr 12, 2024 | 1 pages | TM02 | ||
Appointment of Lyn Marion Bruce Davidson as a secretary on Mar 26, 2024 | 3 pages | AP03 | ||
Statement of capital following an allotment of shares on Jan 26, 2024
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 10, 2023
| 4 pages | SH01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 132 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with no updates | 2 pages | CS01 | ||
Termination of appointment of Peter Haining as a director on Sep 06, 2023 | 1 pages | TM01 | ||
Appointment of Miss Samantha Jane Smith as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Feb 27, 2023
| 4 pages | SH01 | ||
Registration of charge 007713350020, created on Sep 22, 2022 | 8 pages | MR01 | ||
Registration of charge 007713350019, created on Sep 22, 2022 | 25 pages | MR01 | ||
Who are the officers of SOLID STATE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, Lyn Marion Bruce | Secretary | Ravensbank Business Park Hedera Road B98 9EY Redditch 2 England | 321868290001 | |||||||
| CHAVEZ, Victor Manuel | Director | Hedera Road B98 9EY Redditch 2 Ravensbank Business Park | England | British | 344071090001 | |||||
| JAMES, Peter Owen | Director | Hedera Road B98 9EY Redditch 2 Ravensbank Business Park England | England | British | 195176270001 | |||||
| MACMICHAEL, John Lawford | Director | Hedera Road B98 9EY Redditch 2 Ravensbank Business Park | England | British | 30645420008 | |||||
| MAGOWAN, Peter John | Director | Hedera Road B98 9EY Redditch 2 Ravensbank Business Park England | England | British | 218729740001 | |||||
| RICHARDS, Matthew Thomas | Director | Hedera Road B98 9EY Redditch 2 Ravensbank Business Park | United Kingdom | British | 33027070005 | |||||
| ROGERS, Nigel Foster | Director | Hedera Road B98 9EY Redditch 2 Ravensbank Business Park Worcestershire England | England | British | 199879490001 | |||||
| SMITH, Samantha Jane | Director | Ravensbank Business Park Hedera Road B98 9EY Redditch 2 Worcestershire England | England | British | 114027600003 | |||||
| HAINING, Peter, Mr. | Secretary | Horns Lodge Meres Lane Cross In Hand TN21 0TY Heathfield East Sussex | British | 48509580001 | ||||||
| MARSH, Barbara Delphine Marion | Secretary | Oakside Little Browns Lane TN8 6LJ Edenbridge Kent | British | 14916750001 | ||||||
| BIGGS, Jeffrey Richard Hugh, Mr. | Director | Cowfield Cottage Bodiam TN32 5RA Robertsbridge East Sussex | Uk | British | 47664780001 | |||||
| COMBEN, Gordon Leonard | Director | The Stables Springwood Park TN11 9LZ Tonbridge 4 Kent | England | British | 34588000013 | |||||
| COMBEN, Gordon Leonard | Director | Hembury House Weston Under Redcastle SY4 5XA Shrewsbury Shropshire | British | 34588000009 | ||||||
| COMBEN, Judith Margaret | Director | Forest Lodge Pinewood Close TN6 1TY Crowborough East Sussex | British | 14916770003 | ||||||
| FRERE, Anthony Brian | Director | The Poplars Eathorpe CV33 9DE Leamington Spa The Poplars | England | British | 45183770001 | |||||
| HAINING, Peter, Mr. | Director | Horns Lodge Meres Lane Cross In Hand TN21 0TY Heathfield East Sussex | England | British | 48509580001 | |||||
| LAVERY, John Michael, Mr. | Director | Evesham Road Astwood Bank B96 6BA Redditch 1263 Worcestershire | England | British | 83293740002 | |||||
| MARSH, Barbara Delphine Marion | Director | Oakside Little Browns Lane TN8 6LJ Edenbridge Kent | British | 14916750001 | ||||||
| MARSH, Gary Stephen | Director | Ravensbank Business Park Hedera Road B98 9EY Redditch 2 England | United Kingdom | British | 47664750005 | |||||
| MARSH, William George, Mr. | Director | Puckshott Rockfield Road RH8 0EJ Oxted Surrey | England | British | 14916780002 | |||||
| NEWNHAM, Lewis Cyril Ashby | Director | 19 Shoreham Place Shoreham TN14 7RX Sevenoaks Kent | United Kingdom | British | 3071680002 | |||||
| NUTTER, Mark Timothy | Director | Lakeside Drive B90 4SX Solihull 7 West Midlands England | United Kingdom | British | 176916970001 | |||||
| SPANSWICK, Ian | Director | 101 Rosemullion Avenue Tattenhoe MK4 3AS Milton Keynes | England | British | 53619320002 | |||||
| THOMAS, Graham Douglas | Director | The Barn Owl Pinewood Chase TN6 1TY Crowborough East Sussex | British | 42745460001 |
What are the latest statements on persons with significant control for SOLID STATE PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0