SOLID STATE LOGIC HOLDINGS LIMITED - OXFORD
| Company Profile | Company Filings |
Overview
SOLID STATE LOGIC HOLDINGS LIMITED is a Private Limited Company from OXFORD and has the status: Active.
SOLID STATE LOGIC HOLDINGS LIMITED was incorporated 12 years ago on 30/12/2011 and has the registered number: 07894403. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SOLID STATE LOGIC HOLDINGS LIMITED was incorporated 12 years ago on 30/12/2011 and has the registered number: 07894403. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SOLID STATE LOGIC HOLDINGS LIMITED - OXFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
25 SPRING HILL ROAD
OXFORD
OX5 1RU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/01/2024 | 01/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR ENRIQUE PEREZ GONZALEZ | Sep 1978 | Mexican | Director | 2014-04-01 | CURRENT |
| MR DAVID GARETH HEARN | Dec 1962 | British | Director | 2012-09-03 | CURRENT |
| MR JAMES DAVID GORDON | Mar 1972 | British | Director | 2018-01-02 | CURRENT |
| MR NIGEL BEAUMONT | Apr 1961 | British | Director | 2018-01-02 | CURRENT |
| MISS HELEN MARY CULLETON | Feb 1964 | British | Director | 2018-01-02 | CURRENT |
| MS SHARON FAYE PROBITTS | Secretary | 2011-12-30 | CURRENT | ||
| GEOFFREY ROY RAMPTON | Jan 1954 | British | Director | 2011-12-30 UNTIL 2018-01-02 | RESIGNED |
| MR PIERS PLASKITT | Mar 1954 | British | Director | 2011-12-30 UNTIL 2019-04-05 | RESIGNED |
| MR PETER BRIAN GABRIEL | Feb 1950 | British | Director | 2015-02-20 UNTIL 2018-01-02 | RESIGNED |
| MR MICHAEL DAVID LARGE | Jun 1959 | British | Director | 2011-12-30 UNTIL 2018-01-02 | RESIGNED |
| MR STEPHEN JAMES LOACH | Mar 1958 | British | Director | 2011-12-30 UNTIL 2018-08-24 | RESIGNED |
| MR ANTONY MARTIN DAVID | Feb 1951 | British | Director | 2011-12-30 UNTIL 2018-06-30 | RESIGNED |
| MR JAMES BARTON | Jan 1970 | English | Director | 2018-01-02 UNTIL 2021-11-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| A6 Audio Bidco Limited | 2018-01-02 | Chessington Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Peter Brian Gabriel | 2016-04-06 - 2018-01-02 | 2/1950 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |