SOLID STATE LOGIC HOLDINGS LIMITED
SOLID STATE LOGIC HOLDINGS LIMITED is an active private limited company, incorporated on 30 December 2011. The nature of the business is Activities of head offices. The company's registered office is on Spring Hill Road, Oxford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SOLID STATE LOGIC HOLDINGS LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
| Company Number | 07894403 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 30/12/2011 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 25 SPRING HILL ROAD |
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| Address Line 2 | BEGBROKE KIDLINGTON |
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| Post Town | OXFORD |
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| Postcode | OX5 1RU |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 01/02/2025 |
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| Last Made Up Date | 18/01/2024 |
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Return
| Next Due Date | 27/01/2017 |
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| Last Made Up Date | 30/12/2015 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
SOLID STATE LOGIC HOLDINGS LIMITED
Directors
(The company's officers)
MR NIGEL BEAUMONT
(~63 year old British national)
25 SPRING HILL ROAD, BEGBROKE KIDLINGTON, OXFORD, OX5 1RU
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/01/2018
MISS HELEN MARY CULLETON
(~60 year old British national)
25 SPRING HILL ROAD, BEGBROKE KIDLINGTON, OXFORD, OX5 1RU
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/01/2018
MR JAMES DAVID GORDON
(~52 year old British national)
25 SPRING HILL ROAD, BEGBROKE KIDLINGTON, OXFORD, OX5 1RU
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/01/2018
MR DAVID GARETH HEARN
(~61 year old British national)
25 SPRING HILL ROAD, BEGBROKE KIDLINGTON, OXFORD, OX5 1RU
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/09/2012
DR ENRIQUE PEREZ GONZALEZ
(~45 year old Mexican national)
25 SPRING HILL ROAD, BEGBROKE KIDLINGTON, OXFORD, OX5 1RU
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2014
MS SHARON FAYE PROBITTS
25 SPRING HILL ROAD, BEGBROKE KIDLINGTON, OXFORD, OX5 1RU
Appointed on 30/12/2011
Connections
(Shared officers)
- MISS HELEN MARY CULLETON
- MR JAMES DAVID GORDON
- MISS HELEN MARY CULLETON
- MR JAMES DAVID GORDON
- MISS HELEN MARY CULLETON
- MR JAMES DAVID GORDON
- MISS HELEN MARY CULLETON
- MR JAMES DAVID GORDON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SOLID STATE LOGIC HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, OX5 1RU.
Map of SOLID STATE LOGIC HOLDINGS LIMITED at local scale
Map of SOLID STATE LOGIC HOLDINGS LIMITED at district scale
