Solid State Technology Limited

Active04510864 Private limited company
Incorporated
14 August 2002 (24 years)
Industry
Business and domestic software development (62012)
Computer facilities management activities (62030)
Accounts type
Total exemption full
Region
Greater London
Address
66 Paul Street
London
EC2A 4NA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2024
British
Born January 1977 (49)
Director · Appointed 30 January 2024
British
Born December 1973 (52)
Secretary · Appointed 14 August 2002
British
Director · Appointed 14 August 2002
British
Born January 1975 (51)
Director · Appointed 14 August 2002
British
Born April 1975 (51)
Officer history (2 former)
30 January 2024
Appointed Burnside, Daniel Graham as Director
30 January 2024
Appointed Sees, Christopher William as Director
14 August 2002
Appointed Evans, Matthew William as Secretary
14 August 2002
Appointed Evans, Matthew William as Director
14 August 2002
Appointed Rometsch, Ben Simon, Mr. as Director
14 August 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
14 August 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
14 August 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director
14 August 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10859101
Former controllers (2)
6 November 2023
Ceased Matthew William Evans — Owns 25–50% of shares
6 November 2023
Ceased Benjamin Rometsch — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Marnat Estates Limited Owns 75–100% of shares
Solid State Technology Limited This company Owns 75–100% of shares
Square Circle Media Limited Owns 75–100% of shares
The Hoxton Mix Limited Owns 75–100% of shares

Financials

Net Assets
£120,736
Cash
£18,425
Employees
8
Debt Ratio
48%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 £411,802 £566,731 £460,447 £242,413 £120,736
Balance sheet detail
20232022202120202019
Fixed Assets£41,785£46,147£106,282£123,325£219,073
Current Assets£191,770£297,627£613,228£669,108£459,957
Debtors£173,345£33,027£432,108£128,492£429,180
Cash£18,425£264,600£181,120£540,616£30,777
Net Current Assets£84,363£202,678£358,577£445,818£196,141
Net Assets£120,736£242,413£460,447£566,731£411,802

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Director's details changed
11 February 2026Total exemption full accounts30 April 2025
4 February 2026Confirmation statement with no updates29 January 2026
27 January 2026Registered office address changed
4 February 2025Total exemption full accounts30 April 2024
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Software Companies →New companies in London →New Software Companies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?