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SOLID STATE LOGIC UK LIMITED (05362730)

SOLID STATE LOGIC UK LIMITED (05362730) is an active UK company. incorporated on 14 February 2005. with registered office in Kidlington Oxford. The company operates in the Manufacturing sector, engaged in unknown sic code (27900) and 1 other business activities. SOLID STATE LOGIC UK LIMITED has been registered for 21 years. Current directors include BEAUMONT, Nigel, JONES, Matthew Anthony, PEREZ GONZALEZ, Enrique, Dr.

Company Number
05362730
Status
active
Type
ltd
Incorporated
14 February 2005
Age
21 years
Address
25 Spring Hill Road, Kidlington Oxford, OX5 1RU
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (27900)
Directors
BEAUMONT, Nigel, JONES, Matthew Anthony, PEREZ GONZALEZ, Enrique, Dr
SIC Codes
27900, 90020

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SOLID STATE LOGIC UK LIMITED

SOLID STATE LOGIC UK LIMITED is an active company incorporated on 14 February 2005 with the registered office located in Kidlington Oxford. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (27900) and 1 other business activity. SOLID STATE LOGIC UK LIMITED was registered 21 years ago.(SIC: 27900, 90020)

Status

active

Active since 21 years ago

Company No

05362730

LTD Company

Age

21 Years

Incorporated 14 February 2005

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 9 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)

Next Due

Due by 23 November 2026
For period ending 9 November 2026

Previous Company Names

RED LION 49 LIMITED
From: 14 February 2005To: 30 April 2019
Contact
Address

25 Spring Hill Road Begbroke Kidlington Oxford, OX5 1RU,

Timeline

31 key events • 2005 - 2025

Funding Officers Ownership
Company Founded
Feb 05
Director Joined
Mar 10
Director Left
Mar 10
Director Joined
Mar 10
Director Left
Apr 11
Director Joined
Sept 12
Loan Secured
May 13
Loan Secured
May 13
Director Joined
Apr 14
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Loan Cleared
Jan 18
Director Left
Jan 18
Director Left
Jan 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Secured
Mar 18
Director Left
Jul 18
Director Left
Aug 18
Director Joined
Mar 19
Director Left
Apr 19
Loan Secured
Jul 20
Funding Round
Feb 22
Loan Cleared
Oct 22
Loan Cleared
Nov 22
Loan Secured
Jan 23
Loan Cleared
Jul 24
Loan Secured
Oct 24
Director Joined
Mar 25
Director Left
Apr 25
1
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

4 Active
13 Resigned

PROBITTS, Sharon Faye

Active
25 Spring Hill Road, Kidlington OxfordOX5 1RU
Secretary
Appointed 02 Jul 2009

BEAUMONT, Nigel

Active
25 Spring Hill Road, Kidlington OxfordOX5 1RU
Born April 1961
Director
Appointed 01 Mar 2019

JONES, Matthew Anthony

Active
25 Spring Hill Road, Kidlington OxfordOX5 1RU
Born November 1989
Director
Appointed 01 Apr 2025

PEREZ GONZALEZ, Enrique, Dr

Active
25 Spring Hill Road, Kidlington OxfordOX5 1RU
Born September 1978
Director
Appointed 01 Apr 2014

SMITH, Christopher David William

Resigned
42 Farriers Close, TadleyRG26 5AX
Secretary
Appointed 01 Jun 2005
Resigned 19 Jun 2009

RED LION SECRETARIES LIMITED

Resigned
Sheridans, LondonWC1E 7EA
Corporate secretary
Appointed 14 Feb 2005
Resigned 01 Jun 2005

DAVID, Antony Martin

Resigned
Woodstock Road, OxfordOX2 6HL
Born February 1951
Director
Appointed 01 Jun 2005
Resigned 30 Jun 2018

ENGELKE, Bryan Leroy

Resigned
2750 Ne 14th Street,, Fort Lauderdale
Born March 1965
Director
Appointed 01 Jun 2005
Resigned 23 Mar 2011

HEARN, David Gareth

Resigned
25 Spring Hill Road, Kidlington OxfordOX5 1RU
Born December 1962
Director
Appointed 03 Sept 2012
Resigned 11 Apr 2025

LARGE, Michael David

Resigned
The Malting Barn 185 Top Lane, MelkshamSN12 8QL
Born June 1959
Director
Appointed 01 Jun 2005
Resigned 02 Jan 2018

LOACH, Stephen James

Resigned
11 Coneygar Road, CirencesterGL7 5BY
Born March 1958
Director
Appointed 21 Sept 2005
Resigned 24 Aug 2018

PLASKITT, Piers

Resigned
5505 Kensington Circle, Johnston
Born March 1954
Director
Appointed 01 Jun 2005
Resigned 05 Apr 2019

RAMPTON, Geoffrey Roy

Resigned
5 Cobblestone Square, LondonE1W 3BA
Born January 1954
Director
Appointed 13 May 2009
Resigned 02 Jan 2018

RAMPTON, Geoffrey Roy

Resigned
Manor Farm Cottage, Maiden BradleyBA12 7HY
Born January 1954
Director
Appointed 01 Jun 2005
Resigned 15 Jun 2005

SMITH, Christopher David William

Resigned
42 Farriers Close, TadleyRG26 5AX
Born May 1960
Director
Appointed 01 Jun 2005
Resigned 26 Mar 2009

RED LION 49 LIMITED

Resigned
Farm Cottage, WarminsterBA12 7HY
Corporate director
Appointed 13 May 2009
Resigned 13 May 2009

RED LION DIRECTORS LIMITED

Resigned
Sheridans, LondonWC1E 7EA
Corporate director
Appointed 14 Feb 2005
Resigned 01 Jun 2005

Persons with significant control

1

Solid State Logic Holdings Limited

Active
Spring Hill Road, KidlingtonOX5 1RU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

138

Accounts With Accounts Type Audit Exemption Subsiduary
28 November 2025
AAAnnual Accounts
Legacy
28 November 2025
PARENT_ACCPARENT_ACC
Legacy
28 November 2025
GUARANTEE2GUARANTEE2
Legacy
28 November 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2025
AP01Appointment of Director
Accounts With Accounts Type Full
25 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2024
MR01Registration of a Charge
Change Person Director Company With Change Date
30 September 2024
CH01Change of Director Details
Mortgage Satisfy Charge Full
24 July 2024
MR04Satisfaction of Charge
Move Registers To Sail Company With New Address
2 May 2024
AD03Change of Location of Company Records
Change Sail Address Company With New Address
2 May 2024
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
21 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 January 2023
MR01Registration of a Charge
Accounts With Accounts Type Full
4 January 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
18 November 2022
MR04Satisfaction of Charge
Confirmation Statement With Updates
11 November 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
28 October 2022
MR04Satisfaction of Charge
Change Person Director Company With Change Date
25 October 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 October 2022
CH03Change of Secretary Details
Second Filing Of Confirmation Statement With Made Up Date
21 February 2022
RP04CS01RP04CS01
Confirmation Statement With No Updates
18 February 2022
CS01Confirmation Statement
Capital Allotment Shares
18 February 2022
SH01Allotment of Shares
Accounts With Accounts Type Full
13 December 2021
AAAnnual Accounts
Change Person Director Company With Change Date
4 March 2021
CH01Change of Director Details
Confirmation Statement With No Updates
15 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
6 January 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
21 July 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
14 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
17 December 2019
AAAnnual Accounts
Resolution
30 April 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
15 April 2019
TM01Termination of Director
Resolution
4 April 2019
RESOLUTIONSResolutions
Change Of Name Notice
4 April 2019
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
4 March 2019
AP01Appointment of Director
Confirmation Statement With No Updates
27 February 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
31 October 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
25 September 2018
AAAnnual Accounts
Change Person Director Company With Change Date
4 September 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
29 August 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
27 July 2018
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
29 March 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
26 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 March 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
21 February 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2018
TM01Termination of Director
Mortgage Satisfy Charge Full
2 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 October 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Group
29 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
3 October 2016
AAAnnual Accounts
Change Person Director Company With Change Date
1 April 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
26 February 2016
AR01AR01
Accounts With Accounts Type Group
4 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2015
AR01AR01
Accounts With Accounts Type Group
1 October 2014
AAAnnual Accounts
Change Person Director Company With Change Date
23 July 2014
CH01Change of Director Details
Appoint Person Director Company With Name
2 April 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
21 February 2014
AR01AR01
Accounts With Accounts Type Group
26 September 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
17 May 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
3 May 2013
MR01Registration of a Charge
Legacy
27 March 2013
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
1 March 2013
AR01AR01
Accounts With Accounts Type Group
1 October 2012
AAAnnual Accounts
Change Person Secretary Company With Change Date
12 September 2012
CH03Change of Secretary Details
Appoint Person Director Company With Name
12 September 2012
AP01Appointment of Director
Resolution
28 March 2012
RESOLUTIONSResolutions
Resolution
28 March 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
13 March 2012
AR01AR01
Change Person Director Company With Change Date
13 March 2012
CH01Change of Director Details
Accounts With Accounts Type Group
13 July 2011
AAAnnual Accounts
Termination Director Company With Name
4 April 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 February 2011
AR01AR01
Change Person Secretary Company With Change Date
16 February 2011
CH03Change of Secretary Details
Accounts With Accounts Type Group
28 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2010
AR01AR01
Change Person Director Company With Change Date
8 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 March 2010
CH01Change of Director Details
Appoint Person Director Company With Name
5 March 2010
AP01Appointment of Director
Termination Director Company With Name
5 March 2010
TM01Termination of Director
Appoint Corporate Director Company With Name
5 March 2010
AP02Appointment of Corporate Director
Accounts With Accounts Type Group
29 October 2009
AAAnnual Accounts
Legacy
2 July 2009
288aAppointment of Director or Secretary
Legacy
30 June 2009
288bResignation of Director or Secretary
Legacy
21 May 2009
403b403b
Legacy
20 May 2009
395Particulars of Mortgage or Charge
Legacy
20 May 2009
395Particulars of Mortgage or Charge
Legacy
9 April 2009
288bResignation of Director or Secretary
Legacy
4 March 2009
363aAnnual Return
Accounts With Accounts Type Group
29 October 2008
AAAnnual Accounts
Resolution
30 July 2008
RESOLUTIONSResolutions
Legacy
14 May 2008
363aAnnual Return
Accounts With Accounts Type Group
29 October 2007
AAAnnual Accounts
Legacy
11 October 2007
403aParticulars of Charge Subject to s859A
Legacy
11 October 2007
403aParticulars of Charge Subject to s859A
Legacy
20 March 2007
395Particulars of Mortgage or Charge
Legacy
13 March 2007
363aAnnual Return
Legacy
3 January 2007
395Particulars of Mortgage or Charge
Legacy
28 September 2006
88(2)R88(2)R
Legacy
28 September 2006
122122
Memorandum Articles
28 September 2006
MEM/ARTSMEM/ARTS
Resolution
28 September 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
11 May 2006
AAAnnual Accounts
Legacy
30 March 2006
363sAnnual Return (shuttle)
Legacy
12 December 2005
123Notice of Increase in Nominal Capital
Resolution
12 December 2005
RESOLUTIONSResolutions
Resolution
12 December 2005
RESOLUTIONSResolutions
Resolution
1 December 2005
RESOLUTIONSResolutions
Resolution
1 December 2005
RESOLUTIONSResolutions
Legacy
15 November 2005
288aAppointment of Director or Secretary
Legacy
27 July 2005
287Change of Registered Office
Legacy
19 July 2005
225Change of Accounting Reference Date
Legacy
14 July 2005
122122
Legacy
14 July 2005
88(2)R88(2)R
Resolution
14 July 2005
RESOLUTIONSResolutions
Resolution
14 July 2005
RESOLUTIONSResolutions
Resolution
14 July 2005
RESOLUTIONSResolutions
Resolution
14 July 2005
RESOLUTIONSResolutions
Legacy
14 July 2005
123Notice of Increase in Nominal Capital
Legacy
2 July 2005
395Particulars of Mortgage or Charge
Legacy
1 July 2005
288aAppointment of Director or Secretary
Legacy
25 June 2005
288bResignation of Director or Secretary
Legacy
17 June 2005
288aAppointment of Director or Secretary
Legacy
15 June 2005
288aAppointment of Director or Secretary
Legacy
15 June 2005
288bResignation of Director or Secretary
Legacy
15 June 2005
288aAppointment of Director or Secretary
Legacy
15 June 2005
288aAppointment of Director or Secretary
Legacy
15 June 2005
288bResignation of Director or Secretary
Legacy
15 June 2005
288aAppointment of Director or Secretary
Incorporation Company
14 February 2005
NEWINCIncorporation