Solid State Technology Limited in London, EC2A 4NE

Description

Data updated on: 01-11-2023

04510864 is the registration number used by Solid State Technology Limited. It was registered as a Private Limited Company on 2002-08-14. It has been on the market for 22 years. The enterprise can be contacted at 86-90 Paul Street in London. It's post code assigned to this place is EC2A 4NE. The company's SIC code is 62012 which means Business and domestic software development. The latest financial reports were submitted for the period up to 31st August 2022 and the most recent annual confirmation statement was submitted on 15th February 2023.

When it comes to this particular firm's directors directory, for almost one year there have been four directors including: Daniel B., Christopher S. and Ben R.. Moreover, the managing director's duties are regularly helped with by a secretary - Matthew E., who was officially appointed by this company in August 2002.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31
Currency

Balance Sheet
Cash Bank On Hand						273 628	200 501	16 979
Current Assets	134 544	90 916	102 424	497 070	541 440	594 210	852 665	217 993
Debtors	107 136	90 916	94 698	164 648	207 699	320 582	652 164	201 014
Net Assets Liabilities						618 942	609 297	262 544
Other Debtors						26 010	47 819
Property Plant Equipment						19 827	24 187	21 126
Cash Bank In Hand	27 408		7 726	344 346	333 741	273 628
Net Assets Liabilities Including Pension Asset Liability	44 285	52 226	123 050	284 551	446 018	618 942
Tangible Fixed Assets	33 434	27 087	23 489	24 739	23 650	19 827

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	43 285	51 226	122 050	283 551	445 018	617 942

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						90 582	98 645	105 513
Additions Other Than Through Business Combinations Property Plant Equipment							12 423	3 807
Amounts Owed By Group Undertakings Participating Interests						15 916	3 874
Amounts Owed To Directors						17 895	-16 532	-32 135
Amounts Owed To Group Undertakings Participating Interests							614	158
Amounts Recoverable On Contracts							49 573	154 962
Average Number Employees During Period						10	12	15
Corporation Tax Payable						7 992
Corporation Tax Recoverable							49 573
Creditors						117 652	448 372	197 392
Fixed Assets	103 434	97 087	93 489	114 739	127 650	145 831	209 416	246 355
Increase From Depreciation Charge For Year Property Plant Equipment							8 063	6 868
Investments Fixed Assets	70 000	70 000	70 000	90 000	104 000	126 004	185 229	225 229
Net Current Assets Liabilities	-40 073	-40 752	33 092	173 989	322 545	476 558	404 293	20 601
Other Creditors						3 285	7 934	6 498
Other Taxation Social Security Payable						69 666	99 189	83 124
Prepayments Accrued Income						594
Property Plant Equipment Gross Cost						110 409	122 832	126 639
Provisions For Liabilities Balance Sheet Subtotal						3 447	4 412	4 412
Total Assets Less Current Liabilities	63 361	56 335	126 581	288 728	450 195	622 389	613 709	266 956
Trade Creditors Trade Payables						18 814	324 103	75 477
Trade Debtors Trade Receivables						278 062	550 898	46 052
Capital Employed	44 285	52 226	123 050	284 551	446 018	618 942
Creditors Due After One Year	14 434
Creditors Due Within One Year	174 617	131 668	69 332	323 081	218 895	117 652
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges	4 642	4 109	3 531	4 177	4 177	3 447
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		856	4 232	9 496	6 795	2 787
Tangible Fixed Assets Cost Or Valuation	87 021	87 099	91 331	100 827	107 622	110 409
Tangible Fixed Assets Depreciation	53 587	60 012	67 842	76 088	83 972	90 582
Tangible Fixed Assets Depreciation Charged In Period		6 889	7 830	8 246	7 884	6 610
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		464
Tangible Fixed Assets Disposals		778

Company staff

Daniel B.

Role: Director

Appointed: 30 January 2024

Latest update: 6 March 2024

Christopher S.

Role: Director

Appointed: 30 January 2024

Latest update: 6 March 2024

Ben R.

Role: Director

Appointed: 14 August 2002

Latest update: 6 March 2024

Matthew E.

Role: Director

Appointed: 14 August 2002

Latest update: 6 March 2024

Matthew E.

Role: Secretary

Appointed: 14 August 2002

Latest update: 6 March 2024

People with significant control

The companies that control this firm are: The Hoxton Mix Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Paul Street, EC2A 4NE and was registered as a PSC under the registration number 10859101.

The Hoxton Mix Group Limited

Address: 86-90 Paul Street, London, EC2A 4NE, United Kingdom

Legal authority England & Wales

Legal form Limited By Shares

Country registered United Kingdom

Place registered England & Wales

Registration number 10859101

Notified on 6 November 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Benjamin R.

Notified on 6 April 2016

Ceased on 6 November 2023

Nature of control:

substantial control or influence

Matthew E.

Notified on 6 April 2016

Ceased on 6 November 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	29 February 2024
Confirmation statement last made up date	15 February 2023

Annual Accounts 13 May 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	13 May 2013
Annual Accounts
Start Date For Period Covered By Report	2012-09-01
Annual Accounts 22 April 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	22 April 2015
Annual Accounts 24.05.2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	24.05.2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	30 May 2017
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	1 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	1 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	1 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts 23 May 2014
End Date For Period Covered By Report	31 August 2013
Date Approval Accounts	23 May 2014

Solid State Technology Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Daniel B.

Christopher S.

Ben R.

Matthew E.

Matthew E.

Incorporate Secretariat Limited

Incorporate Directors Limited

People with significant control

The Hoxton Mix Group Limited

Benjamin R.

Matthew E.

Accounts Documents

Company filings

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