Company information:
Solid State Logic Holdings Limited (No: 07894403)
Address: 25 SPRING HILL ROAD, BEGBROKE KIDLINGTON, OXFORD, OX5 1RU
Status: Active
Incorporated: 30-Dec-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: NIGEL BEAUMONT ( DOB: Apr-1961 From: Jan-2018 )
Current Director: HELEN MARY CULLETON ( DOB: Feb-1964 From: Jan-2018 )
Current Director: JAMES DAVID GORDON ( DOB: Mar-1972 From: Jan-2018 )
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 ( From: Dec-2011 )
Resigned Director: JAMES BARTON ( DOB: Jan-1970 From: Jan-2018 To: Nov-2021 )
Resigned Director: ANTONY MARTIN DAVID ( DOB: Feb-1951 From: Dec-2011 To: Jun-2018 )
Resigned Director: PETER BRIAN GABRIEL ( DOB: Feb-1950 From: Feb-2015 To: Jan-2018 )
Resigned Director: MICHAEL DAVID LARGE ( DOB: Jun-1959 From: Dec-2011 To: Jan-2018 )
Resigned Director: STEPHEN JAMES LOACH ( From: Dec-2011 To: Aug-2018 )
Resigned Director: PIERS PLASKITT ( From: Dec-2011 To: Apr-2019 )
Resigned Director: GEOFFREY ROY RAMPTON ( DOB: Jan-1954 From: Dec-2011 To: Jan-2018 )
Persons of Significant Control:
A6 Audio Bidco Limited, Unit 5, Silverglade Business Park Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-02)
Mr Peter Brian Gabriel, 25 Spring Hill Road, Begbroke Kidlington, Oxford, OX5 1RU: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-01-02)