Solid State Logic Holdings Limited
Company Profile
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UnknownSolid State Logic Holdings Limited
07894403•Private Limited With Share Capital
25 Spring Hill Road, Begbroke Kidlington, Oxford, OX51RU
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Incorporated
30/12/2011
Company Age
14 years
Directors
6
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Solid State Logic Holdings Limited (07894403) is a private limited with share capital incorporated on 30/12/2011 (14 years old) and registered in oxford, OX51RU. The company operates under SIC code 70100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 30/12/2011
OX51RU
Financial Overview
Total Assets
£3.42M
Liabilities
£0
Net Assets
£3.42M
Cash
£0
Key Metrics
6
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
95
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-11-2025
Legacy
Category:Accounts
Date:27-11-2025
Legacy
Category:Other
Date:27-11-2025
Legacy
Category:Other
Date:27-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-11-2024
Legacy
Category:Accounts
Date:27-11-2024
Legacy
Category:Other
Date:27-11-2024
Legacy
Category:Other
Date:27-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2024
Move Registers To Sail Company With New Address
Category:Address
Date:02-05-2024
Change Sail Address Company With New Address
Category:Address
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Legacy
Category:Other
Date:11-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2023
Legacy
Category:Other
Date:15-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-01-2023
Legacy
Category:Other
Date:26-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Legacy
Category:Accounts
Date:06-01-2023
Legacy
Category:Other
Date:06-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:11-03-2021
Resolution
Category:Resolution
Date:11-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-03-2021
Resolution
Category:Resolution
Date:11-03-2021
Memorandum Articles
Category:Incorporation
Date:11-03-2021
Capital Alter Shares Subdivision
Category:Capital
Date:11-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Capital Allotment Shares
Category:Capital
Date:02-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2017
Resolution
Category:Resolution
Date:07-06-2017
Capital Allotment Shares
Category:Capital
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2016
Capital Allotment Shares
Category:Capital
Date:30-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2014
Capital Allotment Shares
Category:Capital
Date:01-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2012
Capital Allotment Shares
Category:Capital
Date:05-04-2012
Resolution
Category:Resolution
Date:28-03-2012
Incorporation Company
Category:Incorporation
Date:30-12-2011
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date26/11/2025
Latest Accounts31/03/2025
Trading Addresses
25 Springhill Road, Begbroke, Kidlington, Oxfordshire, OX51RURegistered
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