Company information:
Solid State Logic Uk Limited (No: 05362730)
Address: 25 SPRING HILL ROAD, BEGBROKE, KIDLINGTON OXFORD, OXFORDSHIRE, OX5 1RU
Status: Active
Incorporated: 14-Feb-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Nov-2024
Industry Class: 27900 - Manufacture of other electrical equipment
Current Director: NIGEL BEAUMONT ( DOB: Apr-1961 From: Mar-2019 )
Current Director: DAVID GARETH HEARN ( DOB: Dec-1962 From: Sep-2012 )
Current Director: ENRIQUE PEREZ GONZALEZ ( DOB: Sep-1978 From: Apr-2014 )
Current Secretary: SHARON FAYE PROBITTS ( DOB: Jun-1972 From: Jul-2009 )
Resigned Director: ANTONY MARTIN DAVID ( DOB: Feb-1951 From: Jun-2005 To: Jun-2018 )
Resigned Director: BRYAN LEROY ENGELKE ( From: Jun-2005 To: Mar-2011 )
Resigned Director: MICHAEL DAVID LARGE ( DOB: Jun-1959 From: Jun-2005 To: Jan-2018 )
Resigned Director: STEPHEN JAMES LOACH ( From: Sep-2005 To: Aug-2018 )
Resigned Director: PIERS PLASKITT ( From: Jun-2005 To: Apr-2019 )
Resigned Director: GEOFFREY ROY RAMPTON ( DOB: Jan-1954 From: Jun-2005 To: Jun-2005 )
Resigned Director: GEOFFREY ROY RAMPTON ( DOB: Jan-1954 From: May-2009 To: Jan-2018 )
Resigned Director: RED LION 49 LIMITED ( From: May-2009 To: May-2009 )
Resigned Director: RED LION DIRECTORS LIMITED ( From: Feb-2005 To: Jun-2005 )
Resigned Director: CHRISTOPHER DAVID WILLIAM SMITH ( DOB: May-1960 From: Jun-2005 To: Mar-2009 )
Resigned Secretary: RED LION SECRETARIES LIMITED ( From: Feb-2005 To: Jun-2005 )
Resigned Secretary: CHRISTOPHER DAVID WILLIAM SMITH ( DOB: May-1960 From: Jun-2005 To: Jun-2009 )
Persons of Significant Control:
Solid State Logic Holdings Limited, 25 Spring Hill Road, Begbroke, Kidlington, OX5 1RU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)