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SOLID STATE LOGIC LIMITED

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

This company is commonly known as Solid State Logic Limited. The company was founded 19 years ago and was given the registration number 05356783. The firm's registered office is in KIDLINGTON OXFORD. You can find them at 25 Spring Hill Road, Begbroke, Kidlington Oxford, Oxfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SOLID STATE LOGIC LIMITED
Company Number:05356783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:25 Spring Hill Road, Begbroke, Kidlington Oxford, Oxfordshire, 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

Director01 July 2018Active
25 Spring Hill Road, Begbroke, Kidlington Oxford, OX5 1RU

Director02 January 2018Active
Sheridans, Whittington House Alfred Place, London, WC1E 7EA

Secretary08 February 2005Active
42 Farriers Close, Bramley, Tadley, RG26 5AX

Secretary29 June 2005Active
25, Springhill Road, Kidlington, United Kingdom, OX5 1RU

Director29 June 2005Active
2750 Ne 14th Street,, Fort Lauderdale, United States,

Director29 June 2005Active
The Malting Barn 185 Top Lane, Whitley, Melksham, SN12 8QL

Director29 June 2005Active
Sheridans, Whittington House Alfred Place, London, WC1E 7EA

Director08 February 2005Active

People with Significant Control

Solid State Logic Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25, Spring Hill Road, Kidlington, England, 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 (6 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
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type dormant.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type dormant.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type dormant.

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2021-03-04Officers

Change person director company with change date.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type dormant.

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2020-01-23Persons with significant control

Change to a person with significant control.

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2019-12-12Accounts

Accounts with accounts type dormant.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Change account reference date company current extended.

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2018-09-17Accounts

Accounts with accounts type dormant.

Download
2018-07-27Officers

Appoint person director company with name date.

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2018-07-27Officers

Termination director company with name termination date.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2018-01-25Officers

Appoint person director company with name date.

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2018-01-18Officers

Appoint person director company with name date.

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2018-01-18Officers

Termination director company with name termination date.

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2017-09-26Accounts

Accounts with accounts type dormant.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type dormant.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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