Solid State Logic Uk Limited

General information

Name:

Solid State Logic Uk Ltd

Office Address:

25 Spring Hill Road Begbroke OX5 1RU Kidlington Oxford

Number: 05362730

Incorporation date: 2005-02-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Solid State Logic Uk began its business in 2005 as a Private Limited Company under the following Company Registration No.: 05362730. The company has operated for 19 years and the present status is active. The company's headquarters is situated in Kidlington Oxford at 25 Spring Hill Road. Anyone can also find the company using its postal code : OX5 1RU. Launched as Red Lion 49, this firm used the name up till 2019, when it got changed to Solid State Logic Uk Limited. The firm's SIC and NACE codes are 90020 and their NACE code stands for Support activities to performing arts. The latest filed accounts documents describe the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2022-11-09.

As mentioned in the following company's register, for five years there have been three directors: Nigel B., Enrique P. and David H.. To help the directors in their tasks, this specific firm has been utilizing the skills of Sharon P. as a secretary for the last 15 years.

  • Previous company's names
  • Solid State Logic Uk Limited 2019-04-30
  • Red Lion 49 Limited 2005-02-14

Company staff

Nigel B.

Role: Director

Appointed: 01 March 2019

Latest update: 25 March 2024

Enrique P.

Role: Director

Appointed: 01 April 2014

Latest update: 25 March 2024

David H.

Role: Director

Appointed: 03 September 2012

Latest update: 25 March 2024

Sharon P.

Role: Secretary

Appointed: 02 July 2009

Latest update: 25 March 2024

People with significant control

The companies that control this firm include: Solid State Logic Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kidlington at Spring Hill Road, Begbroke, OX5 1RU and was registered as a PSC under the registration number 07894403.

Solid State Logic Holdings Limited
Address: 25 Spring Hill Road, Begbroke, Kidlington, OX5 1RU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 07894403
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to 2023-03-31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 90020 : Support activities to performing arts
  • 27900 : Manufacture of other electrical equipment
19
Company Age

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