SOLID STATE LOGIC HOLDINGS LIMITED
Overview
| Company Name | SOLID STATE LOGIC HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07894403 |
| 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 LOGIC HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SOLID STATE LOGIC HOLDINGS LIMITED located?
| Registered Office Address | 25 Spring Hill Road Begbroke Kidlington OX5 1RU Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOLID STATE LOGIC HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SOLID STATE LOGIC HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for SOLID STATE LOGIC HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 15 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr David Gareth Hearn on Sep 27, 2024 | 2 pages | CH01 | ||
Satisfaction of charge 078944030003 in full | 1 pages | MR04 | ||
Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN | 1 pages | AD03 | ||
Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN | 1 pages | AD02 | ||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Total exemption full accounts made up to Mar 31, 2023 | 15 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
Change of details for A6 Audio Bidco Limited as a person with significant control on Feb 17, 2023 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 15 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 078944030003, created on Jan 20, 2023 | 16 pages | MR01 | ||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE2 | ||
Satisfaction of charge 078944030001 in full | 1 pages | MR04 | ||
Satisfaction of charge 078944030002 in full | 1 pages | MR04 | ||
Director's details changed for Mr David Gareth Hearn on Oct 25, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Ms Sharon Faye Probitts on Oct 31, 2021 | 1 pages | CH03 | ||
Who are the officers of SOLID STATE LOGIC HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROBITTS, Sharon Faye | Secretary | Spring Hill Road Begbroke Kidlington OX5 1RU Oxford 25 | 165577050001 | |||||||
| BEAUMONT, Nigel | Director | Spring Hill Road Begbroke Kidlington OX5 1RU Oxford 25 | Scotland | British | Managing Director | 204846420002 | ||||
| CULLETON, Helen Mary | Director | Spring Hill Road Begbroke Kidlington OX5 1RU Oxford 25 | England | British | Company Director | 122516340001 | ||||
| GORDON, James David | Director | Spring Hill Road Begbroke Kidlington OX5 1RU Oxford 25 | England | British | Company Director | 120352220002 | ||||
| HEARN, David Gareth | Director | Spring Hill Road Begbroke Kidlington OX5 1RU Oxford 25 | United Kingdom | British | Finance Director | 59462210004 | ||||
| PEREZ GONZALEZ, Enrique, Dr | Director | Spring Hill Road Begbroke Kidlington OX5 1RU Oxford 25 | United Kingdom | Mexican | Director | 186528160002 | ||||
| BARTON, James | Director | Spring Hill Road Begbroke Kidlington OX5 1RU Oxford 25 | England | English | Company Director | 141993080001 | ||||
| DAVID, Antony Martin | Director | Woodstock Road OX2 6HL Oxford 99 United Kingdom | United Kingdom | British | Director | 135006590001 | ||||
| GABRIEL, Peter Brian | Director | Mill Lane Box SN13 8PL Corsham Real World Wiltshire England | England | British | Company Director | 67271770001 | ||||
| LARGE, Michael David | Director | 185 Top Lane Whitley SN12 8QL Melksham The Malting Barn Wiltshire United Kingdom | United Kingdom | British | General Manager | 141443700001 | ||||
| LOACH, Stephen James | Director | Coneygar Road Quenington Cirencester GL7 5BY Gloucestershire 11 United Kingdom | United Kingdom | British | Company Director | 108851090001 | ||||
| PLASKITT, Piers | Director | Kensington Circle Johnston Iowa 50131 5505 United States | United States | British | Executive | 105785080001 | ||||
| RAMPTON, Geoffrey Roy | Director | 5 Cobblestone Square E1W 3BA London 1301 Park Vista Tower England | United Kingdom | British | Management Consultant | 12413300005 |
Who are the persons with significant control of SOLID STATE LOGIC HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A6 Audio Bidco Limited | Jan 02, 2018 | Leatherhead Road KT9 2QL Chessington Unit 5, Silverglade Business Park Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Brian Gabriel | Apr 06, 2016 | Spring Hill Road Begbroke Kidlington OX5 1RU Oxford 25 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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