Solid State Logic Uk Ltd was founded on 14 February 2005 with its registered office in Kidlington Oxford, it's status in the Companies House registry is set to "Active". This organisation has 7 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEARN, David Gareth | 03 September 2012 | - | 1 |
| PEREZ GONZALEZ, Enrique, Dr | 01 April 2014 | - | 1 |
| DAVID, Antony Martin | 01 June 2005 | 30 June 2018 | 1 |
| LOACH, Stephen James | 21 September 2005 | 24 August 2018 | 1 |
| PLASKITT, Piers | 01 June 2005 | 05 April 2019 | 1 |
| RED LION 49 LIMITED | 13 May 2009 | 13 May 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PROBITTS, Sharon Faye | 02 July 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 February 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| RESOLUTIONS - N/A | 30 April 2019 | |
| TM01 - Termination of appointment of director | 15 April 2019 | |
| RESOLUTIONS - N/A | 04 April 2019 | |
| CONNOT - N/A | 04 April 2019 | |
| AP01 - Appointment of director | 04 March 2019 | |
| CS01 - N/A | 27 February 2019 | |
| AA01 - Change of accounting reference date | 31 October 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| CH01 - Change of particulars for director | 04 September 2018 | |
| TM01 - Termination of appointment of director | 29 August 2018 | |
| TM01 - Termination of appointment of director | 27 July 2018 | |
| MR01 - N/A | 29 March 2018 | |
| MR04 - N/A | 26 March 2018 | |
| MR04 - N/A | 26 March 2018 | |
| CS01 - N/A | 21 February 2018 | |
| TM01 - Termination of appointment of director | 04 January 2018 | |
| TM01 - Termination of appointment of director | 04 January 2018 | |
| MR04 - N/A | 02 January 2018 | |
| MR04 - N/A | 02 October 2017 | |
| MR04 - N/A | 02 October 2017 | |
| MR04 - N/A | 02 October 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 17 February 2017 | |
| AA - Annual Accounts | 03 October 2016 | |
| CH01 - Change of particulars for director | 01 April 2016 | |
| AR01 - Annual Return | 26 February 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| CH01 - Change of particulars for director | 23 July 2014 | |
| AP01 - Appointment of director | 02 April 2014 | |
| AR01 - Annual Return | 21 February 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| MR01 - N/A | 17 May 2013 | |
| MR01 - N/A | 03 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 27 March 2013 | |
| AR01 - Annual Return | 01 March 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| CH03 - Change of particulars for secretary | 12 September 2012 | |
| AP01 - Appointment of director | 12 September 2012 | |
| RESOLUTIONS - N/A | 28 March 2012 | |
| RESOLUTIONS - N/A | 28 March 2012 | |
| AR01 - Annual Return | 13 March 2012 | |
| CH01 - Change of particulars for director | 13 March 2012 | |
| AA - Annual Accounts | 13 July 2011 | |
| TM01 - Termination of appointment of director | 04 April 2011 | |
| AR01 - Annual Return | 16 February 2011 | |
| CH03 - Change of particulars for secretary | 16 February 2011 | |
| AA - Annual Accounts | 28 October 2010 | |
| AR01 - Annual Return | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| AP01 - Appointment of director | 05 March 2010 | |
| TM01 - Termination of appointment of director | 05 March 2010 | |
| AP02 - Appointment of corporate director | 05 March 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2009 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 21 May 2009 | |
| 395 - Particulars of a mortgage or charge | 20 May 2009 | |
| 395 - Particulars of a mortgage or charge | 20 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2009 | |
| 363a - Annual Return | 04 March 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| RESOLUTIONS - N/A | 30 July 2008 | |
| 363a - Annual Return | 14 May 2008 | |
| AA - Annual Accounts | 29 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2007 | |
| 395 - Particulars of a mortgage or charge | 20 March 2007 | |
| 363a - Annual Return | 13 March 2007 | |
| 395 - Particulars of a mortgage or charge | 03 January 2007 | |
| RESOLUTIONS - N/A | 28 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 September 2006 | |
| MEM/ARTS - N/A | 28 September 2006 | |
| AA - Annual Accounts | 11 May 2006 | |
| 363s - Annual Return | 30 March 2006 | |
| RESOLUTIONS - N/A | 12 December 2005 | |
| RESOLUTIONS - N/A | 12 December 2005 | |
| 123 - Notice of increase in nominal capital | 12 December 2005 | |
| RESOLUTIONS - N/A | 01 December 2005 | |
| RESOLUTIONS - N/A | 01 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2005 | |
| 287 - Change in situation or address of Registered Office | 27 July 2005 | |
| 225 - Change of Accounting Reference Date | 19 July 2005 | |
| RESOLUTIONS - N/A | 14 July 2005 | |
| RESOLUTIONS - N/A | 14 July 2005 | |
| RESOLUTIONS - N/A | 14 July 2005 | |
| RESOLUTIONS - N/A | 14 July 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 2005 | |
| 123 - Notice of increase in nominal capital | 14 July 2005 | |
| 395 - Particulars of a mortgage or charge | 02 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2005 | |
| NEWINC - New incorporation documents | 14 February 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 March 2018 | Outstanding |
N/A |
| A registered charge | 15 May 2013 | Fully Satisfied |
N/A |
| A registered charge | 23 April 2013 | Fully Satisfied |
N/A |
| Supplemental chattel mortgage | 15 March 2013 | Fully Satisfied |
N/A |
| Mortgage of shares | 15 May 2009 | Fully Satisfied |
N/A |
| Debenture | 13 May 2009 | Fully Satisfied |
N/A |
| Debenture | 15 March 2007 | Fully Satisfied |
N/A |
| Charge of deposit | 28 December 2006 | Fully Satisfied |
N/A |
| Debenture | 15 June 2005 | Fully Satisfied |
N/A |
