Back to search

Solid State Logic Uk Limited

05362730

active
ltd
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, Begbroke, Kidlington Oxford, OX5 1RU
Incorporated 14/02/2005

Previously known as

Red Lion 49 Limited · until 30/04/2019

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

Dr Enrique Perez Gonzalez

director · Since 01/04/2014

DIRECTOR

MEXICAN · UNITED KINGDOM

Also on 1 other board

Mr Nigel Beaumont

director · Since 01/03/2019

MANAGING DIRECTOR

BRITISH · SCOTLAND

Also on 8 other boards

Mr Matthew Anthony Jones

director · Since 01/04/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Sharon Faye Probitts

secretary · Since 02/07/2009

British

Enrique Perez Gonzalez

director · Since 01/04/2014

Mexican · United Kingdom

Nigel Beaumont

director · Since 01/03/2019

British · Scotland

Matthew Anthony Jones

director · Since 01/04/2025

British · United Kingdom

Former

Michael David Large

director · Resigned 02/01/2018

Geoffrey Roy Rampton

director · Resigned 02/01/2018

Antony Martin David

director · Resigned 30/06/2018

Stephen James Loach

director · Resigned 24/08/2018

Piers Plaskitt

director · Resigned 05/04/2019

David Gareth Hearn

director · Resigned 11/04/2025

Persons with Significant Control

Solid State Logic Holdings Limited

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

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

Change History

status → active
2026-06-28

Active

type → ltd
2026-06-28

Private Limited Company

address line1 → 25 Spring Hill Road
2026-06-28

25 SPRING HILL ROAD

post town → Kidlington Oxford
2026-06-28

KIDLINGTON OXFORD