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SOLID STATE LOGIC UK LIMITED

Active

Company number 05362730

Kidlington Oxford · Incorporated 14 February 2005

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

Last updated on 5 September 2026

Manufacture of other electrical equipment · SIC 27900

Support activities to performing arts · SIC 90020

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 December 2017

Company history

Previous company names

RED LION 49 LIMITED · 14 February 2005 – 30 April 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 November 2025
Next due
23 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Solid State Logic Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
29 December 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 November 2025 View
Legacy
Accounts
28 November 2025 View
Legacy
Other
28 November 2025 View
Legacy
Other
28 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Termination Director Company With Name Termination Date
Officers
23 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Accounts With Accounts Type Full
Accounts
25 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2024 View
Change Person Director Company With Change Date
Officers
30 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2024 View
Move Registers To Sail Company With New Address
Address
2 May 2024 View
Change Sail Address Company With New Address
Address
2 May 2024 View
Accounts With Accounts Type Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2022 View
Change Person Director Company With Change Date
Officers
25 October 2022 View
Change Person Secretary Company With Change Date
Officers
25 October 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2022 View
Capital Allotment Shares
Capital
18 February 2022 View
Accounts With Accounts Type Full
Accounts
13 December 2021 View
Change Person Director Company With Change Date
Officers
4 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2020 View
Accounts With Accounts Type Full
Accounts
17 December 2019 View
Resolution
Resolution
30 April 2019 View
Termination Director Company With Name Termination Date
Officers
15 April 2019 View
Resolution
Resolution
4 April 2019 View
Change Of Name Notice
Change Of Name
4 April 2019 View
Appoint Person Director Company With Name Date
Officers
4 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2019 View
Change Account Reference Date Company Current Extended
Accounts
31 October 2018 View
Accounts With Accounts Type Group
Accounts
25 September 2018 View
Change Person Director Company With Change Date
Officers
4 September 2018 View
Termination Director Company With Name Termination Date
Officers
29 August 2018 View
Termination Director Company With Name Termination Date
Officers
27 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2017 View
Accounts With Accounts Type Group
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Accounts With Accounts Type Group
Accounts
3 October 2016 View
Change Person Director Company With Change Date
Officers
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Accounts With Accounts Type Group
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Accounts With Accounts Type Group
Accounts
1 October 2014 View
Change Person Director Company With Change Date
Officers
23 July 2014 View
Appoint Person Director Company With Name
Officers
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Accounts With Accounts Type Group
Accounts
26 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
17 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 May 2013 View
Legacy
Mortgage
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Accounts With Accounts Type Group
Accounts
1 October 2012 View
Change Person Secretary Company With Change Date
Officers
12 September 2012 View
Appoint Person Director Company With Name
Officers
12 September 2012 View
Resolution
Resolution
28 March 2012 View
Resolution
Resolution
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Change Person Director Company With Change Date
Officers
13 March 2012 View
Accounts With Accounts Type Group
Accounts
13 July 2011 View
Termination Director Company With Name
Officers
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Change Person Secretary Company With Change Date
Officers
16 February 2011 View
Accounts With Accounts Type Group
Accounts
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Appoint Person Director Company With Name
Officers
5 March 2010 View
Termination Director Company With Name
Officers
5 March 2010 View
Appoint Corporate Director Company With Name
Officers
5 March 2010 View
Accounts With Accounts Type Group
Accounts
29 October 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Mortgage
21 May 2009 View
Legacy
Mortgage
20 May 2009 View
Legacy
Mortgage
20 May 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Annual Return
4 March 2009 View
Accounts With Accounts Type Group
Accounts
29 October 2008 View
Resolution
Resolution
30 July 2008 View
Legacy
Annual Return
14 May 2008 View
Accounts With Accounts Type Group
Accounts
29 October 2007 View
Legacy
Mortgage
11 October 2007 View
Legacy
Mortgage
11 October 2007 View
Legacy
Mortgage
20 March 2007 View
Legacy
Annual Return
13 March 2007 View
Legacy
Mortgage
3 January 2007 View
Legacy
Capital
28 September 2006 View
Legacy
Capital
28 September 2006 View
Memorandum Articles
Incorporation
28 September 2006 View
Resolution
Resolution
28 September 2006 View
Accounts With Accounts Type Group
Accounts
11 May 2006 View
Legacy
Annual Return
30 March 2006 View
Legacy
Capital
12 December 2005 View
Resolution
Resolution
12 December 2005 View
Resolution
Resolution
12 December 2005 View
Resolution
Resolution
1 December 2005 View
Resolution
Resolution
1 December 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Address
27 July 2005 View
Legacy
Accounts
19 July 2005 View
Legacy
Capital
14 July 2005 View
Legacy
Capital
14 July 2005 View
Resolution
Resolution
14 July 2005 View
Resolution
Resolution
14 July 2005 View
Resolution
Resolution
14 July 2005 View
Resolution
Resolution
14 July 2005 View
Legacy
Capital
14 July 2005 View
Legacy
Mortgage
2 July 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Officers
25 June 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
15 June 2005 View
Incorporation Company
Incorporation
14 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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