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Solid State Logic Holdings Limited, OX5 1RU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SOLID STATE LOGIC HOLDINGS LIMITED

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

This company is commonly known as Solid State Logic Holdings Limited. The company was founded 12 years ago and was given the registration number 07894403. The firm's registered office is in OXFORD. You can find them at 25 Spring Hill Road, Begbroke Kidlington, Oxford, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SOLID STATE LOGIC HOLDINGS LIMITED
Company Number:07894403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:25 Spring Hill Road, Begbroke Kidlington, Oxford, OX5 1RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Spring Hill Road, Begbroke Kidlington, Oxford, OX5 1RU

Secretary30 December 2011Active
25, Spring Hill Road, Begbroke Kidlington, Oxford, OX5 1RU

Director02 January 2018Active
25, Spring Hill Road, Begbroke Kidlington, Oxford, OX5 1RU

Director02 January 2018Active
25, Spring Hill Road, Begbroke Kidlington, Oxford, OX5 1RU

Director02 January 2018Active
25, Spring Hill Road, Begbroke Kidlington, Oxford, OX5 1RU

Director03 September 2012Active
25, Spring Hill Road, Begbroke Kidlington, Oxford, OX5 1RU

Director01 April 2014Active
25, Spring Hill Road, Begbroke Kidlington, Oxford, OX5 1RU

Director02 January 2018Active
99, Woodstock Road, Oxford, United Kingdom, OX2 6HL

Director30 December 2011Active
Real World, Mill Lane, Box, Corsham, England, SN13 8PL

Director20 February 2015Active
The Malting Barn, 185 Top Lane, Whitley, Melksham, United Kingdom, SN12 8QL

Director30 December 2011Active
11, Coneygar Road, Quenington Cirencester, Gloucestershire, United Kingdom, GL7 5BY

Director30 December 2011Active
5505, Kensington Circle, Johnston, Iowa 50131, United States,

Director30 December 2011Active
1301 Park Vista Tower, 5 Cobblestone Square, London, England, E1W 3BA

Director30 December 2011Active

People with Significant Control

A6 Audio Bidco Limited
Notified on:02 January 2018
Status:Active
Country of residence:United Kingdom
Address:Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, United Kingdom, KT9 2QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Brian Gabriel
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Address:25, Spring Hill Road, Oxford, OX5 1RU
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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