Website & contact details
- Group website
- The site of this company’s group or brand.
Solid State Logic UK Limited
- Incorporated
- 14 February 2005 (21 years)
- Previously known as
- Red Lion 49 Limited (until 30 April 2019)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other electrical equipment (27900) Support activities to performing arts (90020)
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 25 Spring Hill RoadBegbrokeKidlington OxfordOX5 1RU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born November 1989
Director · Appointed 1 March 2019
British
Born April 1961 (65)
Director · Appointed 1 April 2014
Mexican
Born September 1978 (48)
Probitts, Sharon Faye
Secretary · Appointed 2 July 2009
British
Officer history (13 former)
11 April 2025
1 April 2025
5 April 2019
1 March 2019
24 August 2018
30 June 2018
2 January 2018
2 January 2018
1 April 2014
3 September 2012
23 March 2011
2 July 2009
Appointed Probitts, Sharon Faye as Secretary
19 June 2009
13 May 2009
Resigned Red Lion 49 Limited as Corporate Director
13 May 2009
Appointed Red Lion 49 Limited as Corporate Director
13 May 2009
26 March 2009
21 September 2005
15 June 2005
1 June 2005
1 June 2005
1 June 2005
1 June 2005
1 June 2005
1 June 2005
1 June 2005
1 June 2005
1 June 2005
14 February 2005
14 February 2005
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. 07894403
Holdings 1
Companies where Solid State Logic UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 November 2025 | Other filing | |||
| 28 November 2025 | Other filing | |||
| 28 November 2025 | Accounts filing | |||
| 28 November 2025 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 9 November 2025 |
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