Solid State Logic Uk Limited
05362730
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 09/11/2025
Due 23/11/2026
Industry
Officers
director · Since 01/04/2014
DIRECTOR
MEXICAN · UNITED KINGDOM · Age 48
Also on 1 other board
director · Since 01/03/2019
MANAGING DIRECTOR
BRITISH · SCOTLAND · Age 65
Also on 8 other boards
director · Since 01/04/2025
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
Also on 2 other boards
Former
director · Resigned 02/01/2018
director · Resigned 02/01/2018
director · Resigned 30/06/2018
director · Resigned 24/08/2018
director · Resigned 05/04/2019
director · Resigned 11/04/2025
Persons with Significant Control
Solid State Logic Holdings Limited
25, Spring Hill Road, Kidlington, OX5 1RU
Reg: 07894403 · The Registrar Of Companies For England And Wales · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
BLUE OWL CAPITAL CORPORATION (AS COLLATERAL AGENT)
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE S
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRAN
Change History
Active
Private Limited Company
25 SPRING HILL ROAD
KIDLINGTON OXFORD