SOLID STATE LOGIC HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SOLID STATE LOGIC HOLDINGS LIMITED
COMPANY NUMBER
07894403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/12/2011
(12 years and 11 months old)
WEBSITE
solid-state-logic.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
OXFORD
OX5 1RU
Telephone: 01865848689
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 |
|---|---|---|
| A6 AUDIO BIDCO LIMITED | Active - Accounts Filed | View Report |
| SOLID STATE LOGIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SOLID STATE LOGIC UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOLID STATE LOGIC HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOLID STATE LOGIC HOLDINGS 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 |
|---|---|---|---|---|
|
30/12/2011 - Present (12 years and 11 months) Born in N/A |
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 |
|
02/01/2018 - Present (6 years and 11 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 10 Past: 10 |
View Report |
|
02/01/2018 - Present (6 years and 11 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 17 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 01/02/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 22/01/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 09/11/2021 | James Barton (914199308) has left the board |
| 09/11/2021 | James Barton (914199308) has left the board |
| 09/11/2021 | James Barton (914199308) has left the board |
| 05/03/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 17/04/2019 | Piers Plaskitt (910578508) has left the board |
| 29/01/2019 | New Confirmation Statement filed |
| 30/09/2018 | 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 |
| 23/01/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Board Member James David Gordon (912035222) Appointed |
| 19/01/2018 | New Board Member Helen Mary Culleton (912251634) Appointed |
| 19/01/2018 | New Board Member Nigel Beaumont (920484642) Appointed |
| 19/01/2018 | New Board Member James Barton (914199308) Appointed |
| 17/01/2018 | New Confirmation Statement filed |
| 08/01/2018 | Peter Brian Gabriel (906727177) has left the board |
| 08/01/2018 | Michael David Large (914144370) has left the board |
| 08/01/2018 | Geoffrey Roy Rampton (901241330) has left the board |
| 05/10/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 15/01/2016 | New Board Member Peter Brian Gabriel (906727177) Appointed |
| 15/01/2016 | Peter Brian Gabriel (920377727) has left the board |
| 30/12/2015 | New Board Member Peter Brian Gabriel (920377727) Appointed |
| 10/10/2015 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 04/04/2014 | New Board Member Enrique Perez Gonzalez (918652816) Appointed |
| 18/01/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
| 26/09/2012 | New Board Member David Gareth Hearn Appointed |
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