SOLID STATE LOGIC UK LIMITED

active Company number 05362730

Private Limited by Shares · Incorporated on 14th Feb 2005

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SIC codes: 27900, 90020
Registered office: Kidlington Oxford, OX5 1RU
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

SOLID STATE LOGIC UK LIMITED is a private limited by shares company based in Kidlington Oxford. It was incorporated on 14th Feb 2005 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of other electrical equipment, Support activities to performing arts .

4 Directors View directors

4 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in Kidlington Oxford (OX) with the same SIC code:

Property intelligence

Latest sale price in OX5 1RU £4,900,000 as of 7th Apr 2022 View postcode page

Average price (all time) £4,900,000

Average price (since 2016) £4,900,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nigel Beaumont	Director	1st Mar 2019		British	View profile
Matthew Jones	Director	1st Apr 2025		British	View profile
Enrique Perez Gonzalez	Director	1st Apr 2014		Mexican	View profile
Sharon Probitts	Secretary	2nd Jul 2009	This company	British	—
Solid State Logic Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
A6 AUDIO LIMITED	10573578	19th Jan 2017	active
SOLID STATE LOGIC HOLDINGS LIMITED	07894403	30th Dec 2011	active
SOLID STATE LOGIC LIMITED	05356783	8th Feb 2005	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Feb 2005
Company type: Private Limited by Shares
SIC codes: 27900, 90020
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

14th Feb 2005 Company incorporated
14th Feb 2005 RED LION DIRECTORS LIMITED appointed as Director
14th Feb 2005 RED LION SECRETARIES LIMITED appointed as Secretary
1st Jun 2005 RED LION DIRECTORS LIMITED resigned as Director
1st Jun 2005 Geoffrey Rampton appointed as Director
1st Jun 2005 Christopher Smith appointed as Director
1st Jun 2005 Bryan Engelke appointed as Director
1st Jun 2005 Antony David appointed as Director
1st Jun 2005 Piers Plaskitt appointed as Director
1st Jun 2005 RED LION SECRETARIES LIMITED resigned as Secretary
1st Jun 2005 Christopher Smith appointed as Secretary
1st Jun 2005 Michael Large appointed as Director
15th Jun 2005 Geoffrey Rampton resigned as Director
21st Sep 2005 Stephen Loach appointed as Director
26th Mar 2009 Christopher Smith resigned as Director
13th May 2009 RED LION 49 LIMITED appointed as Corporate director
13th May 2009 RED LION 49 LIMITED resigned as Corporate director
13th May 2009 Geoffrey Rampton appointed as Director
19th Jun 2009 Christopher Smith resigned as Secretary
2nd Jul 2009 Sharon Probitts appointed as Secretary
23rd Mar 2011 Bryan Engelke resigned as Director
3rd Sep 2012 David Hearn appointed as Director
1st Apr 2014 Enrique Perez Gonzalez appointed as Director
6th Apr 2016 Solid State Logic Holdings Limited appointed as Corporate PSC
2nd Jan 2018 Geoffrey Rampton resigned as Director
2nd Jan 2018 Michael Large resigned as Director
30th Jun 2018 Antony David resigned as Director
24th Aug 2018 Stephen Loach resigned as Director
1st Mar 2019 Nigel Beaumont appointed as Director
5th Apr 2019 Piers Plaskitt resigned as Director
1st Apr 2025 Matthew Jones appointed as Director
11th Apr 2025 David Hearn resigned as Director
9th Nov 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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