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Solid State Logic Uk Limited

05362730

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

25 SPRING HILL ROAD, KIDLINGTON OXFORD, OX5 1RU
Incorporated 14/02/2005

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

27900
Manufacture of other electrical equipment
90020
Support activities to performing arts

Officers

Mrs Sharon Faye Probitts

secretary · Since 02/07/2009

COMPANY SECRETARY

BRITISH · Age 54

Dr Enrique Perez Gonzalez

director · Since 01/04/2014

DIRECTOR

MEXICAN · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Nigel Beaumont

director · Since 01/03/2019

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 8 other boards

Mr Matthew Anthony Jones

director · Since 01/04/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 2 other boards

Persons with Significant Control

Solid State Logic Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Charge
outstanding

BLUE OWL CAPITAL CORPORATION (AS COLLATERAL AGENT)

Created 30/10/2024Registered 31/10/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 20/01/2023Registered 23/01/2023Satisfied 24/07/2024
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE S

Created 15/07/2020Registered 21/07/2020Satisfied 28/10/2022
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRAN

Created 28/03/2018Registered 29/03/2018Satisfied 18/11/2022
Charge
satisfied

FINELINE MEDIA FINANCE A TRADING DIVISION OF FIVE ARROWS LEASING LIMITED

Created 15/05/2013Registered 17/05/2013Satisfied 02/10/2017
Charge
satisfied

FINELINE MEDIA FINANCE, A TRADING DIVISION OF FIVE ARROWS LEASING LIMITED

Created 23/04/2013Registered 03/05/2013Satisfied 02/10/2017
charge
satisfied

FINELINE MEDIA FINANCE, A TRADING DIVISION OF FIVE ARROWS LEASING LTD

Created 15/03/2013Registered 27/03/2013Satisfied 02/10/2017
charge
satisfied

PROPER TEA LLP

Created 13/05/2009Registered 20/05/2009Satisfied 02/01/2018
charge
satisfied

HSBC BANK PLC

Created 15/05/2009Registered 20/05/2009Satisfied 26/03/2018
charge
satisfied

HSBC BANK PLC

Created 15/03/2007Registered 20/03/2007Satisfied 26/03/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/12/2006Registered 03/01/2007Satisfied 11/10/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/06/2005Registered 02/07/2005Satisfied 11/10/2007