Solid State Logic Limited

Active05356783 Private limited company
Incorporated
8 February 2005 (21 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
25 Spring Hill Road
Begbroke
Kidlington Oxford
OX5 1RU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born November 1989
Director · Appointed 1 July 2018
British
Born April 1961 (65)
Officer history (7 former)
11 April 2025
Resigned Hearn, David Gareth as Director
1 April 2025
Appointed Jones, Matthew Anthony as Director
1 July 2018
Appointed Beaumont, Nigel as Director
30 June 2018
Resigned David, Anthony Martin as Director
2 January 2018
Appointed Hearn, David Gareth as Director
2 January 2018
Resigned Large, Michael David as Director
23 March 2011
Resigned Engelke, Bryan Leroy as Director
19 June 2009
Resigned Smith, Christopher David William as Secretary
29 June 2005
Appointed Large, Michael David as Director
29 June 2005
Appointed Engelke, Bryan Leroy as Director
29 June 2005
Appointed David, Anthony Martin as Director
29 June 2005
Appointed Smith, Christopher David William as Secretary
29 June 2005
Resigned Red Lion Secretaries Limited as Corporate Secretary
29 June 2005
Resigned Red Lion Directors Limited as Corporate Director
8 February 2005
Appointed Red Lion Secretaries Limited as Corporate Secretary
8 February 2005
Appointed Red Lion Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05362730

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Accounts for a dormant company31 March 2026
25 February 2026Confirmation statement with no updates8 February 2026
2 December 2025Accounts for a dormant company31 March 2025
23 April 2025Termination of appointment of a director
1 April 2025Appointment of a director
Show all recent filings

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