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Solid State Logic Limited
Solid State Logic Limited is a dormant company incorporated on 8 February 2005 with the registered office located in Kidlington, Oxfordshire. Solid State Logic Limited was registered 20 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
05356783
Private limited company
Age
20 years
Incorporated
8 February 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 February 2025
(7 months ago)
Next confirmation dated
8 February 2026
Due by
22 February 2026
(5 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Solid State Logic Limited
Contact
Address
25 Spring Hill Road
Begbroke
Kidlington Oxford
Oxfordshire
OX5 1RU
Address changed on
2 May 2024
(1 year 4 months ago)
Previous address was
Companies in OX5 1RU
Telephone
01865842300
Email
Available in Endole App
Website
Solidstatelogic.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Matthew Anthony Jones
Director • Finance Director • British • Lives in UK • Born in Nov 1989
Nigel Beaumont
Director • Managing Director • British • Lives in Scotland • Born in Apr 1961
David Gareth Hearn
Director • Finance Director • British • Lives in UK • Born in Dec 1962
Solid State Logic UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Solid State Logic UK Limited
David Gareth Hearn, Nigel Beaumont, and 1 more are mutual people.
Active
Solid State Logic Holdings Limited
David Gareth Hearn, Nigel Beaumont, and 1 more are mutual people.
Active
Calrec Audio Limited
Nigel Beaumont is a mutual person.
Active
Audiotonix Holdings Limited
Nigel Beaumont is a mutual person.
Active
Audiotonix Limited
Nigel Beaumont is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
David Gareth Hearn Resigned
4 Months Ago on 11 Apr 2025
Mr Matthew Anthony Jones Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 26 Nov 2024
Mr David Gareth Hearn Details Changed
11 Months Ago on 27 Sep 2024
Inspection Address Changed
1 Year 4 Months Ago on 2 May 2024
Registers Moved To Inspection Address
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of David Gareth Hearn as a director on 11 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Matthew Anthony Jones as a director on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 12 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 26 Nov 2024
Director's details changed for Mr David Gareth Hearn on 27 September 2024
Submitted on 30 Sep 2024
Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN
Submitted on 2 May 2024
Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN
Submitted on 2 May 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 9 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 30 Nov 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 8 Feb 2023
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Repayment History
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