SOLID STATE LOGIC UK LIMITED
Active - Accounts Filed
General Information
NAME
SOLID STATE LOGIC UK LIMITED
COMPANY NUMBER
05362730
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
14/02/2005
(19 years and 10 months old)
WEBSITE
www.solidstatelogic.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
14/02/2005
30/04/2019
RED LION 49 LIMITED
OXFORDSHIRE
OX5 1RU
Telephone: 01865842300
TPS: No
25 Springhill Road
Begbroke
Kidlington
Oxfordshire
OX5 1RU
Telephone: 842300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOLID STATE LOGIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SOLID STATE LOGIC UK LIMITED | Active - Accounts Filed | View Report |
| SOLID STATE LOGIC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 18/11/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOLID STATE LOGIC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOLID STATE LOGIC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOLID STATE LOGIC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2009 - Present (15 years and 5 months) Born in Jun 1972 (age: 52) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/09/2012 - Present (12 years and 3 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 3 Past: 41 |
View Report |
|
01/04/2014 - Present (10 years and 8 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
14/02/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 18/11/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 17/04/2019 | Piers Plaskitt (910578508) has left the board |
| 13/03/2019 | Nigel Beaumont (925593100) has left the board |
| 13/03/2019 | New Board Member Nigel Beaumont (920484642) Appointed |
| 06/03/2019 | New Board Member Nigel Beaumont (925593100) Appointed |
| 04/03/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 31/08/2018 | Stephen James Loach (910885109) has left the board |
| 31/07/2018 | Antony Martin David (913500659) has left the board |
| 24/02/2018 | New Confirmation Statement filed |
| 08/01/2018 | Michael David Large (914144370) has left the board |
| 08/01/2018 | Geoffrey Roy Rampton (901241330) has left the board |
| 10/10/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 02/03/2016 | New Annual Return filed |
| 01/03/2016 | New Accounts filed |
| 21/02/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 04/04/2014 | New Board Member Enrique Perez Gonzalez (918652816) Appointed |
| 26/02/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 06/03/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
| 14/09/2012 | New Board Member David Gareth Hearn Appointed |
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