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SOLID STATE LOGIC UK LIMITED - 25 Spring Hill Road, Begbroke, Kidlington Oxford, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 05362730
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Spring Hill Road
- Begbroke
- Kidlington Oxford
- Oxfordshire
- OX5 1RU 25 Spring Hill Road, Begbroke, Kidlington Oxford, Oxfordshire, OX5 1RU UK
Management
- Managing Directors
- BEAUMONT, Nigel
- HEARN, David Gareth
- PEREZ GONZALEZ, Enrique, Dr
- Company secretaries
- PROBITTS, Sharon Faye
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-14
- Age Of Company 2005-02-14 19 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Solid State Logic Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RED LION 49 LIMITED
- Legal Entity Identifier (LEI)
- 2138004L843XIAGKDO07
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-02-28
- Last Date: 2021-02-14
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SOLID STATE LOGIC UK LIMITED Company Description
- SOLID STATE LOGIC UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05362730. Its current trading status is "live". It was registered 2005-02-14. It was previously called RED LION 49 LIMITED. It has declared SIC or NACE codes as "32990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 25 Spring Hill Road .
Get SOLID STATE LOGIC UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Solid State Logic Uk Limited - 25 Spring Hill Road, Begbroke, Kidlington Oxford, Oxfordshire, United Kingdom
- 2005-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-06) - AA
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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change-person-director-company-with-change-date (2021-03-04) - CH01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-21) - MR01
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confirmation-statement-with-no-updates (2020-02-14) - CS01
keyboard_arrow_right 2019
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resolution (2019-04-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-04-15) - TM01
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resolution (2019-04-04) - RESOLUTIONS
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change-of-name-notice (2019-04-04) - CONNOT
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appoint-person-director-company-with-name-date (2019-03-04) - AP01
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confirmation-statement-with-no-updates (2019-02-27) - CS01
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accounts-with-accounts-type-full (2019-12-17) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-29) - MR01
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mortgage-satisfy-charge-full (2018-01-02) - MR04
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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confirmation-statement-with-no-updates (2018-02-21) - CS01
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mortgage-satisfy-charge-full (2018-03-26) - MR04
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termination-director-company-with-name-termination-date (2018-07-27) - TM01
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termination-director-company-with-name-termination-date (2018-08-29) - TM01
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change-person-director-company-with-change-date (2018-09-04) - CH01
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accounts-with-accounts-type-group (2018-09-25) - AA
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change-account-reference-date-company-current-extended (2018-10-31) - AA01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-10-02) - MR04
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accounts-with-accounts-type-group (2017-09-29) - AA
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confirmation-statement-with-updates (2017-02-17) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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change-person-director-company-with-change-date (2016-04-01) - CH01
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accounts-with-accounts-type-group (2016-10-03) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-01) - AA
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change-person-director-company-with-change-date (2014-07-23) - CH01
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appoint-person-director-company-with-name (2014-04-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-26) - AA
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mortgage-create-with-deed-with-charge-number (2013-05-17) - MR01
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mortgage-create-with-deed-with-charge-number (2013-05-03) - MR01
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legacy (2013-03-27) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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resolution (2012-03-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-10-01) - AA
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change-person-secretary-company-with-change-date (2012-09-12) - CH03
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appoint-person-director-company-with-name (2012-09-12) - AP01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-02-16) - CH03
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accounts-with-accounts-type-group (2011-07-13) - AA
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termination-director-company-with-name (2011-04-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-28) - AA
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change-person-director-company-with-change-date (2010-03-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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change-person-director-company-with-change-date (2010-03-08) - CH01
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appoint-person-director-company-with-name (2010-03-05) - AP01
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termination-director-company-with-name (2010-03-05) - TM01
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appoint-corporate-director-company-with-name (2010-03-05) - AP02
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-29) - AA
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legacy (2009-07-02) - 288a
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legacy (2009-06-30) - 288b
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legacy (2009-05-21) - 403b
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legacy (2009-05-20) - 395
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legacy (2009-04-09) - 288b
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legacy (2009-03-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-14) - 363a
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resolution (2008-07-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-10-29) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-29) - AA
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legacy (2007-10-11) - 403a
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legacy (2007-03-20) - 395
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legacy (2007-03-13) - 363a
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legacy (2007-01-03) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-05-11) - AA
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resolution (2006-09-28) - RESOLUTIONS
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memorandum-articles (2006-09-28) - MEM/ARTS
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legacy (2006-03-30) - 363s
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legacy (2006-09-28) - 88(2)R
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legacy (2006-09-28) - 122
keyboard_arrow_right 2005
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legacy (2005-06-15) - 288b
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legacy (2005-06-15) - 288a
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legacy (2005-06-17) - 288a
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legacy (2005-06-25) - 288b
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legacy (2005-07-01) - 288a
-
legacy (2005-07-02) - 395
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legacy (2005-07-14) - 123
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resolution (2005-07-14) - RESOLUTIONS
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legacy (2005-07-14) - 88(2)R
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legacy (2005-07-14) - 122
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legacy (2005-07-19) - 225
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legacy (2005-07-27) - 287
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legacy (2005-11-15) - 288a
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resolution (2005-12-01) - RESOLUTIONS
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resolution (2005-12-12) - RESOLUTIONS
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legacy (2005-12-12) - 123
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incorporation-company (2005-02-14) - NEWINC