SOLID STATE LOGIC UK LIMITED

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SOLID STATE LOGIC UK LIMITED

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Key Data

Status

Active

Company No.

05362730

Incorporation date

14/02/2005

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

25 Spring Hill Road, Begbroke, Kidlington Oxford, Oxfordshire OX5 1RUCopy
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Latest events (Record since 25/10/2022)
dot icon28/11/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon28/11/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon28/11/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon28/11/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon10/11/2025
Confirmation statement made on 2025-11-09 with no updates
dot icon23/04/2025
Termination of appointment of David Gareth Hearn as a director on 2025-04-11
dot icon01/04/2025
Appointment of Mr Matthew Anthony Jones as a director on 2025-04-01
dot icon25/11/2024
Full accounts made up to 2024-03-31
dot icon13/11/2024
Confirmation statement made on 2024-11-09 with no updates
dot icon31/10/2024
Registration of charge 053627300013, created on 2024-10-30
dot icon30/09/2024
Director's details changed for Mr David Gareth Hearn on 2024-09-27
dot icon24/07/2024
Satisfaction of charge 053627300012 in full
dot icon02/05/2024
Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN
dot icon02/05/2024
Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN
dot icon21/12/2023
Full accounts made up to 2023-03-31
dot icon09/11/2023
Confirmation statement made on 2023-11-09 with no updates
dot icon22/01/2023
Registration of charge 053627300012, created on 2023-01-20
dot icon04/01/2023
Full accounts made up to 2022-03-31
dot icon18/11/2022
Satisfaction of charge 053627300010 in full
dot icon11/11/2022
Confirmation statement made on 2022-11-09 with updates
dot icon28/10/2022
Satisfaction of charge 053627300011 in full
dot icon25/10/2022
Secretary's details changed for Mrs Sharon Faye Probitts on 2022-10-25
dot icon25/10/2022
Director's details changed for Mr David Gareth Hearn on 2022-10-25

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rampton, Geoffrey Roy
Director
13/05/2009 - 02/01/2018
23
Rampton, Geoffrey Roy
Director
01/06/2005 - 15/06/2005
23
Large, Michael David
Director
01/06/2005 - 02/01/2018
45
Smith, Christopher David William
Director
01/06/2005 - 26/03/2009
19
Hearn, David Gareth
Director
03/09/2012 - 11/04/2025
16

Persons with Significant Control

0

No PSC data available.

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Description

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About SOLID STATE LOGIC UK LIMITED

SOLID STATE LOGIC UK LIMITED is an(a) Active company incorporated on 14/02/2005 with the registered office located at 25 Spring Hill Road, Begbroke, Kidlington Oxford, Oxfordshire OX5 1RU. There are currently 4 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 UK LIMITED?

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SOLID STATE LOGIC UK LIMITED is currently Active. It was registered on 14/02/2005 .

Where is SOLID STATE LOGIC UK LIMITED located?

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

What does SOLID STATE LOGIC UK LIMITED do?

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SOLID STATE LOGIC UK LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

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

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The latest filing was on 28/11/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.