Ltd Facts The UK company register, as filed

Register entry · No. 07894403

SOLID STATE LOGIC HOLDINGS LIMITED

Active Private Limited Company Incorporated 30 Dec 2011

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Dec 2011 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    25 SPRING HILL ROAD, BEGBROKE KIDLINGTON, OXFORD, OX5 1RU

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    1 Feb 2027
    Last made up to
    18 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. SOLID STATE LOGIC HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Enrique Perez Gonzalez Director 1 Apr 2014 — September 1978 Mexican · United Kingdom
James David Gordon Director 2 Jan 2018 — March 1972 British · England
Helen Mary Culleton Director 2 Jan 2018 — February 1964 British · United Kingdom
Nigel Beaumont Director 2 Jan 2018 — April 1961 British · Scotland
Matthew Anthony Jones Director 1 Apr 2025 — November 1989 British · United Kingdom
Sharon Faye Probitts Secretary 30 Dec 2011 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
A6 Audio Limited company · 10573578 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 2 Jan 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SOLID STATE LOGIC HOLDINGS LIMITED still trading?

The register shows SOLID STATE LOGIC HOLDINGS LIMITED as active.

What does SOLID STATE LOGIC HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was SOLID STATE LOGIC HOLDINGS LIMITED set up?

It was incorporated on 30 December 2011.

When are SOLID STATE LOGIC HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is SOLID STATE LOGIC HOLDINGS LIMITED's next confirmation statement due?

By 1 February 2027.

Who runs SOLID STATE LOGIC HOLDINGS LIMITED?

SOLID STATE LOGIC HOLDINGS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

  1. 07893621 ASTUS HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2011 70100 · Activities of head offices
  2. 07893454 BICHFORD INVESTMENTS LIMITED Active Private Limited Company Inc. 29 Dec 2011 70100 · Activities of head offices
  3. 07893800 ONSITE SUPPORT HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2011 70100 · Activities of head offices
  4. 07893587 RIHL LIMITED Active Private Limited Company Inc. 29 Dec 2011 70100 · Activities of head offices
  5. 07892738 KAL TIRE SOUTHERN AFRICAN HOLDINGS LIMITED Active Private Limited Company Inc. 28 Dec 2011 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House