Website & contact details
- Group website
- The site of this company’s group or brand.
Solid State Logic Holdings Limited
- Incorporated
- 30 December 2011 (14 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 25 Spring Hill RoadBegbroke KidlingtonOxfordOX5 1RU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born November 1989
Director · Appointed 2 January 2018
British
Born April 1961 (65)
Director · Appointed 2 January 2018
British
Born February 1964 (62)
Director · Appointed 2 January 2018
British
Born March 1972 (54)
Mexican
Born September 1978 (48)
Probitts, Sharon Faye
Secretary · Appointed 30 December 2011
Officer history (8 former)
11 April 2025
1 April 2025
2 November 2021
5 April 2019
24 August 2018
30 June 2018
2 January 2018
2 January 2018
2 January 2018
2 January 2018
2 January 2018
2 January 2018
2 January 2018
20 February 2015
1 April 2014
3 September 2012
30 December 2011
30 December 2011
30 December 2011
30 December 2011
30 December 2011
30 December 2011
Appointed Probitts, Sharon Faye as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10573578
Holdings 1
Companies where Solid State Logic Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
2 January 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Change of details for a person with significant control | |||
| 30 March 2026 | Change of details for a person with significant control | |||
| 26 February 2026 | Confirmation statement with no updates | 18 January 2026 | ||
| 27 November 2025 | Other filing | |||
| 27 November 2025 | Other filing |
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