Solid State Supplies Limited

Active05386353 Private limited company
Incorporated
9 March 2005 (21 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Richard John Bethell
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
2 Ravensbank Business Park
Hedera Road
Redditch
B98 9EY

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
9
Outstanding
8
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Davidson, Lyn Marion Bruce
Secretary · Appointed 26 March 2024
Director · Appointed 20 February 2017
British
Born June 1979 (47)
Director · Appointed 5 January 2007
British
Born April 1961 (65)
Bethell, Richard John
Director · Appointed 3 October 2005
British
Born July 1961 (65)
Officer history (9 former)
11 November 2025
Resigned Marsh, Gary Stephen as Director
12 April 2024
Resigned Haining, Peter, Mr. as Director
10 April 2024
Resigned Marsh, Barbara Delphine as Secretary
1 April 2024
Resigned Marsh, William George, Mr. as Director
26 March 2024
Appointed Davidson, Lyn Marion Bruce as Secretary
20 February 2017
Appointed James, Peter Owen as Director
29 June 2016
Resigned Nutter, Mark Timothy as Director
19 May 2016
Appointed Nutter, Mark Timothy as Director
31 December 2014
Appointed Marsh, William George, Mr. as Director
1 March 2011
Resigned Lavery, John Michael as Director
17 December 2008
Appointed Lavery, John Michael as Director
1 April 2008
Appointed Marsh, Barbara Delphine as Secretary
1 April 2008
Resigned Haining, Peter, Mr. as Secretary
5 January 2007
Appointed Macmichael, John Lawford as Director
7 November 2005
Resigned Horsley, Stephen as Director
3 October 2005
Appointed Horsley, Stephen as Director
3 October 2005
Appointed Bethell, Richard John as Director
9 March 2005
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
9 March 2005
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
9 March 2005
Appointed Haining, Peter, Mr. as Secretary
9 March 2005
Appointed Haining, Peter, Mr. as Director
9 March 2005
Appointed Marsh, Gary Stephen as 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
Public Limited Company
Reg. no. 771335

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Active Silicon Limited Owns 75–100% of shares
Attensys Limited Owns 75–100% of shares
Creasefield Limited Owns 75–100% of shares
Etech Developments Limited Owns 75–100% of shares
Gateway Electronic Components Limited Owns 75–100% of shares
Pacer Components Limited Owns 75–100% of shares
Pacer Technologies Limited Owns 75–100% of shares
Solid State Supplies Limited This company Owns 75–100% of shares
Steatite Limited Owns 75–100% of shares
Willow Technologies Limited Owns 75–100% of shares
Wordsworth Technology (Kent) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Other filing
6 March 2026Confirmation statement with no updates4 March 2026
28 December 2025Other filing
28 December 2025Accounts filing
28 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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