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SOLID STATE AUTHENTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Solid State Authentics Limited. The company was founded 16 years ago and was given the registration number 06493083. The firm's registered office is in . You can find them at 85-87 Bayham Street, London, , . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SOLID STATE AUTHENTICS LIMITED
Company Number:06493083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2008
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:85-87 Bayham Street, London, NW1 0AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85-87 Bayham Street, London, NW1 0AG

Director04 February 2008Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary04 February 2008Active
85-87, Bayham Street, London, United Kingdom, NW1 0AG

Corporate Secretary04 February 2008Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director04 February 2008Active

People with Significant Control

Mr Mark Russell Alleyne
Notified on:01 June 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:85-87 Bayham Street, NW1 0AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-16Gazette

Gazette dissolved voluntary.

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2021-08-31Gazette

Gazette notice voluntary.

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2021-08-19Dissolution

Dissolution application strike off company.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-11-10Accounts

Accounts with accounts type total exemption full.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Officers

Change person director company with change date.

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2014-11-21Accounts

Accounts with accounts type dormant.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2013-11-28Accounts

Accounts with accounts type total exemption small.

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2013-03-20Annual return

Annual return company with made up date full list shareholders.

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2012-11-26Accounts

Accounts with accounts type total exemption small.

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2012-03-05Annual return

Annual return company with made up date full list shareholders.

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2012-03-05Officers

Termination secretary company with name.

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