SOLID STATE LOGIC HOLDINGS LIMITED

active Company number 07894403

Private Limited by Shares · Incorporated on 30th Dec 2011

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SIC code: 70100
Registered office: Oxford, OX5 1RU
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

SOLID STATE LOGIC HOLDINGS LIMITED is a private limited by shares company based in Oxford. It was incorporated on 30th Dec 2011 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

6 Directors View directors

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

SICs

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

70100 — Activities of head offices

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	2nd Jan 2018		British	View profile
Helen Culleton	Director	2nd Jan 2018		British	View profile
James Gordon	Director	2nd Jan 2018		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	30th Dec 2011	This company	Not recorded	View profile
A6 Audio Limited	Corporate PSC	2nd Jan 2018	—	—	View profile
Peter Brian Gabriel (ceased)	PSC	6th Apr 2016	—	British	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 UK LIMITED	05362730	14th Feb 2005	active
SOLID STATE LOGIC LIMITED	05356783	8th Feb 2005	active

Actions

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Company snapshot

Status: active
Incorporated: 30th Dec 2011
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

30th Dec 2011 Company incorporated
30th Dec 2011 Piers Plaskitt appointed as Director
30th Dec 2011 Stephen Loach appointed as Director
30th Dec 2011 Geoffrey Rampton appointed as Director
30th Dec 2011 Antony David appointed as Director
30th Dec 2011 Michael Large appointed as Director
30th Dec 2011 Sharon Probitts appointed as Secretary
3rd Sep 2012 David Hearn appointed as Director
1st Apr 2014 Enrique Perez Gonzalez appointed as Director
20th Feb 2015 Peter Gabriel appointed as Director
6th Apr 2016 Peter Brian Gabriel appointed as PSC
2nd Jan 2018 James Gordon appointed as Director
2nd Jan 2018 Helen Culleton appointed as Director
2nd Jan 2018 Geoffrey Rampton resigned as Director
2nd Jan 2018 Michael Large resigned as Director
2nd Jan 2018 James Barton appointed as Director
2nd Jan 2018 Nigel Beaumont appointed as Director
2nd Jan 2018 Peter Gabriel resigned as Director
2nd Jan 2018 A6 Audio Limited appointed as Corporate PSC
2nd Jan 2018 Peter Brian Gabriel ceased to be a PSC
30th Jun 2018 Antony David resigned as Director
24th Aug 2018 Stephen Loach resigned as Director
5th Apr 2019 Piers Plaskitt resigned as Director
2nd Nov 2021 James Barton resigned as Director
1st Apr 2025 Matthew Jones appointed as Director
11th Apr 2025 David Hearn resigned as Director
18th Jan 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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