Based in Redditch, Solid State Plc was registered on 20 August 1963, it's status at Companies House is "Active". The current directors of the organisation are Macmichael, John Lawford, Biggs, Jeffrey Richard Hugh, Comben, Gordon Leonard, Comben, Judith Margaret, Frere, Anthony Brian, Marsh, Barbara Delphine Marion, Marsh, William George, Newnham, Lewis Cyril Ashby, Spanswick, Ian. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACMICHAEL, John Lawford | 01 April 2010 | - | 1 |
| BIGGS, Jeffrey Richard Hugh | 17 April 1996 | 31 January 2001 | 1 |
| COMBEN, Gordon Leonard | N/A | 24 October 2005 | 1 |
| COMBEN, Judith Margaret | N/A | 29 March 1996 | 1 |
| FRERE, Anthony Brian | 01 April 2010 | 31 March 2020 | 1 |
| MARSH, Barbara Delphine Marion | N/A | 29 March 1996 | 1 |
| MARSH, William George | N/A | 01 January 2015 | 1 |
| NEWNHAM, Lewis Cyril Ashby | 20 June 1996 | 31 December 2010 | 1 |
| SPANSWICK, Ian | 12 June 1997 | 31 March 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 September 2020 | |
| CS01 - N/A | 14 September 2020 | |
| SH01 - Return of Allotment of shares | 25 August 2020 | |
| TM01 - Termination of appointment of director | 09 April 2020 | |
| SH01 - Return of Allotment of shares | 16 January 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 10 September 2019 | |
| TM01 - Termination of appointment of director | 10 September 2019 | |
| AP01 - Appointment of director | 10 July 2019 | |
| CH01 - Change of particulars for director | 06 February 2019 | |
| PSC08 - N/A | 17 January 2019 | |
| RP04CS01 - N/A | 08 January 2019 | |
| MR01 - N/A | 16 November 2018 | |
| CS01 - N/A | 11 September 2018 | |
| AA - Annual Accounts | 11 September 2018 | |
| SH01 - Return of Allotment of shares | 14 June 2018 | |
| CS01 - N/A | 05 October 2017 | |
| AA - Annual Accounts | 18 September 2017 | |
| AP01 - Appointment of director | 10 March 2017 | |
| MR01 - N/A | 25 October 2016 | |
| CS01 - N/A | 03 October 2016 | |
| SH01 - Return of Allotment of shares | 09 September 2016 | |
| AA - Annual Accounts | 24 August 2016 | |
| TM01 - Termination of appointment of director | 12 July 2016 | |
| AP01 - Appointment of director | 09 May 2016 | |
| AP01 - Appointment of director | 19 January 2016 | |
| AR01 - Annual Return | 23 September 2015 | |
| CH01 - Change of particulars for director | 22 September 2015 | |
| SH01 - Return of Allotment of shares | 20 August 2015 | |
| AA - Annual Accounts | 18 August 2015 | |
| MR04 - N/A | 18 July 2015 | |
| MR04 - N/A | 18 July 2015 | |
| MR04 - N/A | 18 July 2015 | |
| MR04 - N/A | 18 July 2015 | |
| MR04 - N/A | 18 July 2015 | |
| MR01 - N/A | 30 April 2015 | |
| CH01 - Change of particulars for director | 12 April 2015 | |
| CH01 - Change of particulars for director | 17 March 2015 | |
| MR05 - N/A | 05 March 2015 | |
| MR05 - N/A | 05 March 2015 | |
| MR05 - N/A | 05 March 2015 | |
| MR05 - N/A | 05 March 2015 | |
| MR05 - N/A | 05 March 2015 | |
| TM01 - Termination of appointment of director | 21 January 2015 | |
| TM01 - Termination of appointment of director | 21 January 2015 | |
| AR01 - Annual Return | 19 September 2014 | |
| SH01 - Return of Allotment of shares | 18 August 2014 | |
| AA - Annual Accounts | 04 August 2014 | |
| MR01 - N/A | 24 July 2014 | |
| MR01 - N/A | 17 July 2014 | |
| SH01 - Return of Allotment of shares | 30 May 2014 | |
| SH01 - Return of Allotment of shares | 23 May 2014 | |
| AR01 - Annual Return | 12 September 2013 | |
| AA - Annual Accounts | 20 August 2013 | |
| AD01 - Change of registered office address | 07 August 2013 | |
| SH01 - Return of Allotment of shares | 10 July 2013 | |
| SH01 - Return of Allotment of shares | 10 July 2013 | |
| SH01 - Return of Allotment of shares | 09 April 2013 | |
| AD01 - Change of registered office address | 10 December 2012 | |
| CH01 - Change of particulars for director | 28 November 2012 | |
| AR01 - Annual Return | 21 November 2012 | |
| CH01 - Change of particulars for director | 28 August 2012 | |
| AA - Annual Accounts | 28 August 2012 | |
| SH01 - Return of Allotment of shares | 03 August 2012 | |
| CH01 - Change of particulars for director | 26 July 2012 | |
| AA - Annual Accounts | 26 September 2011 | |
| AR01 - Annual Return | 21 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 May 2011 | |
| SH01 - Return of Allotment of shares | 19 April 2011 | |
| TM01 - Termination of appointment of director | 17 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 November 2010 | |
| AR01 - Annual Return | 17 September 2010 | |
| AA - Annual Accounts | 08 September 2010 | |
| AP01 - Appointment of director | 15 April 2010 | |
| AP01 - Appointment of director | 13 April 2010 | |
| AUD - Auditor's letter of resignation | 14 October 2009 | |
| AUD - Auditor's letter of resignation | 09 October 2009 | |
| 363a - Annual Return | 08 September 2009 | |
| AA - Annual Accounts | 02 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2008 | |
| RESOLUTIONS - N/A | 14 November 2008 | |
| MEM/ARTS - N/A | 14 November 2008 | |
| AA - Annual Accounts | 03 October 2008 | |
| 363s - Annual Return | 22 September 2008 | |
| 363s - Annual Return | 02 October 2007 | |
| AA - Annual Accounts | 18 August 2007 | |
| 363s - Annual Return | 17 October 2006 | |
| AA - Annual Accounts | 11 August 2006 | |
| CERTNM - Change of name certificate | 03 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2005 | |
| 363s - Annual Return | 22 September 2005 | |
| AA - Annual Accounts | 18 August 2005 | |
| RESOLUTIONS - N/A | 09 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2005 | |
| 169 - Return by a company purchasing its own shares | 24 February 2005 | |
| 169 - Return by a company purchasing its own shares | 18 January 2005 | |
| 363s - Annual Return | 01 October 2004 | |
| AA - Annual Accounts | 05 August 2004 | |
| RESOLUTIONS - N/A | 29 April 2004 | |
| RESOLUTIONS - N/A | 29 April 2004 | |
| AUD - Auditor's letter of resignation | 08 January 2004 | |
| 363s - Annual Return | 03 October 2003 | |
| AA - Annual Accounts | 02 September 2003 | |
| 353a - Register of members in non-legible form | 02 April 2003 | |
| 363s - Annual Return | 30 September 2002 | |
| AA - Annual Accounts | 11 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2002 | |
| 169 - Return by a company purchasing its own shares | 12 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2001 | |
| 363s - Annual Return | 15 October 2001 | |
| 169 - Return by a company purchasing its own shares | 17 September 2001 | |
| RESOLUTIONS - N/A | 17 August 2001 | |
| AA - Annual Accounts | 23 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2001 | |
| RESOLUTIONS - N/A | 28 December 2000 | |
| RESOLUTIONS - N/A | 28 December 2000 | |
| 363s - Annual Return | 18 September 2000 | |
| AA - Annual Accounts | 18 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 October 1999 | |
| 363s - Annual Return | 22 September 1999 | |
| AA - Annual Accounts | 21 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1998 | |
| 363s - Annual Return | 29 September 1998 | |
| AA - Annual Accounts | 23 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 May 1998 | |
| 395 - Particulars of a mortgage or charge | 04 March 1998 | |
| 363s - Annual Return | 07 November 1997 | |
| RESOLUTIONS - N/A | 23 July 1997 | |
| RESOLUTIONS - N/A | 23 July 1997 | |
| AA - Annual Accounts | 16 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 1997 | |
| RESOLUTIONS - N/A | 14 March 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 1996 | |
| 363s - Annual Return | 10 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 1996 | |
| RESOLUTIONS - N/A | 16 July 1996 | |
| RESOLUTIONS - N/A | 16 July 1996 | |
| RESOLUTIONS - N/A | 16 July 1996 | |
| RESOLUTIONS - N/A | 16 July 1996 | |
| RESOLUTIONS - N/A | 16 July 1996 | |
| RESOLUTIONS - N/A | 16 July 1996 | |
| 288 - N/A | 16 July 1996 | |
| MEM/ARTS - N/A | 16 July 1996 | |
| 123 - Notice of increase in nominal capital | 16 July 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 July 1996 | |
| 288 - N/A | 05 July 1996 | |
| AUD - Auditor's letter of resignation | 27 June 1996 | |
| PROSP - Prospectus | 27 June 1996 | |
| AA - Annual Accounts | 18 June 1996 | |
| 288 - N/A | 12 May 1996 | |
| 288 - N/A | 12 May 1996 | |
| 288 - N/A | 14 April 1996 | |
| 288 - N/A | 14 April 1996 | |
| RESOLUTIONS - N/A | 20 October 1995 | |
| RESOLUTIONS - N/A | 20 October 1995 | |
| CERT5 - Re-registration of a company from private to public | 20 October 1995 | |
| AUDS - Auditor's statement | 20 October 1995 | |
| AUDR - Auditor's report | 20 October 1995 | |
| 43(3) - Application by a private company for re-registration as a public company | 20 October 1995 | |
| BS - Balance sheet | 20 October 1995 | |
| MAR - Memorandum and Articles - used in re-registration | 20 October 1995 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 20 October 1995 | |
| 363s - Annual Return | 18 September 1995 | |
| AA - Annual Accounts | 27 July 1995 | |
| RESOLUTIONS - N/A | 18 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 1995 | |
| 123 - Notice of increase in nominal capital | 18 July 1995 | |
| 363s - Annual Return | 13 September 1994 | |
| AA - Annual Accounts | 04 July 1994 | |
| 363s - Annual Return | 14 September 1993 | |
| AA - Annual Accounts | 27 August 1993 | |
| RESOLUTIONS - N/A | 05 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1993 | |
| 123 - Notice of increase in nominal capital | 05 June 1993 | |
| 287 - Change in situation or address of Registered Office | 20 April 1993 | |
| 363s - Annual Return | 28 September 1992 | |
| AA - Annual Accounts | 24 August 1992 | |
| 395 - Particulars of a mortgage or charge | 29 February 1992 | |
| 363x - Annual Return | 08 September 1991 | |
| AA - Annual Accounts | 29 August 1991 | |
| 287 - Change in situation or address of Registered Office | 05 April 1991 | |
| 395 - Particulars of a mortgage or charge | 04 April 1991 | |
| 395 - Particulars of a mortgage or charge | 04 April 1991 | |
| 395 - Particulars of a mortgage or charge | 04 April 1991 | |
| 395 - Particulars of a mortgage or charge | 04 April 1991 | |
| 395 - Particulars of a mortgage or charge | 14 February 1991 | |
| 363 - Annual Return | 30 November 1990 | |
| RESOLUTIONS - N/A | 29 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 1990 | |
| 288 - N/A | 29 October 1990 | |
| 288 - N/A | 29 October 1990 | |
| AA - Annual Accounts | 23 August 1990 | |
| CERTNM - Change of name certificate | 03 April 1990 | |
| RESOLUTIONS - N/A | 01 December 1989 | |
| RESOLUTIONS - N/A | 01 December 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 December 1989 | |
| 123 - Notice of increase in nominal capital | 01 December 1989 | |
| 363 - Annual Return | 27 November 1989 | |
| AA - Annual Accounts | 18 September 1989 | |
| 287 - Change in situation or address of Registered Office | 31 October 1988 | |
| 363 - Annual Return | 31 October 1988 | |
| AA - Annual Accounts | 13 July 1988 | |
| AA - Annual Accounts | 15 September 1987 | |
| 363 - Annual Return | 15 September 1987 | |
| AA - Annual Accounts | 30 June 1986 | |
| 363 - Annual Return | 30 June 1986 | |
| CERTNM - Change of name certificate | 20 September 1963 | |
| NEWINC - New incorporation documents | 20 August 1963 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 November 2018 | Outstanding |
N/A |
| A registered charge | 25 October 2016 | Outstanding |
N/A |
| A registered charge | 29 April 2015 | Outstanding |
N/A |
| A registered charge | 23 July 2014 | Outstanding |
N/A |
| A registered charge | 15 July 2014 | Outstanding |
N/A |
| Debenture | 02 September 2011 | Fully Satisfied |
N/A |
| Legal mortgage | 26 February 1998 | Fully Satisfied |
N/A |
| Charge | 28 February 1992 | Fully Satisfied |
N/A |
| Fixed and floating charge | 25 March 1991 | Fully Satisfied |
N/A |
| Legal charge | 25 March 1991 | Fully Satisfied |
N/A |
| Legal charge | 25 March 1991 | Fully Satisfied |
N/A |
| Legal charge | 25 March 1991 | Fully Satisfied |
N/A |
| Fixed and floating charge | 11 February 1991 | Fully Satisfied |
N/A |
| Debenture | 11 October 1983 | Fully Satisfied |
N/A |
| Mortgage | 09 October 1978 | Fully Satisfied |
N/A |
| Floating charge | 22 December 1975 | Fully Satisfied |
N/A |
