SOLID STATE LOGIC HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07894403

Incorporation date

30/12/2011

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/10/2022)

20/04/2026

Change of details for A6 Audio Limited as a person with significant control on 2026-04-17

View PDF (2 pages)

30/03/2026

Change of details for A6 Audio Bidco Limited as a person with significant control on 2026-03-30

View PDF (2 pages)

26/02/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

27/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (55 pages)

27/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

27/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

27/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

23/04/2025

Termination of appointment of David Gareth Hearn as a director on 2025-04-11

View PDF (1 pages)

01/04/2025

Appointment of Mr Matthew Anthony Jones as a director on 2025-04-01

View PDF (2 pages)

31/01/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

27/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

27/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

27/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (57 pages)

27/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (15 pages)

30/09/2024

Director's details changed for Mr David Gareth Hearn on 2024-09-27

View PDF (2 pages)

24/07/2024

Satisfaction of charge 078944030003 in full

View PDF (1 pages)

02/05/2024

Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN

View PDF (1 pages)

02/05/2024

Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN

View PDF (1 pages)

18/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

11/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

15/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

15/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (15 pages)

16/02/2023

Change of details for A6 Audio Bidco Limited as a person with significant control on 2023-02-17

View PDF (2 pages)

25/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

25/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (15 pages)

22/01/2023

Registration of charge 078944030003, created on 2023-01-20

View PDF (16 pages)

17/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

06/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (4 pages)

06/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (54 pages)

18/11/2022

Satisfaction of charge 078944030001 in full

View PDF (1 pages)

28/10/2022

Satisfaction of charge 078944030002 in full

View PDF (1 pages)

25/10/2022

Director's details changed for Mr David Gareth Hearn on 2022-10-25

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About SOLID STATE LOGIC HOLDINGS LIMITED

SOLID STATE LOGIC HOLDINGS LIMITED is an(a) Active company incorporated on 30/12/2011 with the registered office located at 25 Spring Hill Road, Begbroke Kidlington, Oxford OX5 1RU. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOLID STATE LOGIC HOLDINGS LIMITED?

SOLID STATE LOGIC HOLDINGS LIMITED is currently Active. It was registered on 30/12/2011 .

Where is SOLID STATE LOGIC HOLDINGS LIMITED located?

SOLID STATE LOGIC HOLDINGS LIMITED is registered at 25 Spring Hill Road, Begbroke Kidlington, Oxford OX5 1RU.

What does SOLID STATE LOGIC HOLDINGS LIMITED do?

SOLID STATE LOGIC HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for SOLID STATE LOGIC HOLDINGS LIMITED?

The latest filing was on 20/04/2026: Change of details for A6 Audio Limited as a person with significant control on 2026-04-17.