Solid State Logic Holdings Limited, Oxford
Solid State Logic Holdings Limited is a private limited company. Located at 25 Spring Hill Road, Begbroke Kidlington, Oxford OX5 1RU, the aforementioned 12 years old enterprise was incorporated on 2011-12-30 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).5 directors can be found in the enterprise: Helen C. (appointed on 02 January 2018), James G. (appointed on 02 January 2018), Nigel B. (appointed on 02 January 2018). Among the secretaries (1 in total), we can name: Sharon P. (appointed on 30 December 2011).
| About | |
|---|---|
| Name: Solid State Logic Holdings Limited | |
| Number: 07894403 | |
| Incorporation date: 2011-12-30 | |
| End of financial year: 31 March |
| Address: |
25 Spring Hill Road Begbroke Kidlington Oxford OX5 1RU |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
A6 Audio Bidco Limited
2 January 2018
| Address | Unit 5, Silverglade Business Park Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Of England And Wales |
| Registration number | 10573578 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter G.
6 April 2016 - 2 January 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Solid State Logic Holdings Limited confirmation statement filing is 2024-02-01. The most current confirmation statement was sent on 2023-01-18. The date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 March 2022.
2 persons of significant control are listed in the official register, namely: A6 Audio Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Leatherhead Road, KT9 2QL Chessington, Surrey. Peter G. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Annual return
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Confirmation statement
Document replacement
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Officers
Other
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 15th, December 2023 | accounts |
Free Download
(15 pages)
|
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