Solid State Supplies Limited

05386353

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

2 Ravensbank Business Park, Hedera Road, Redditch, B98 9EY

Incorporated 09/03/2005

Previously known as

Solid State Supplies (Paddock Wood) Limited · until 03/05/2006

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

46520

Wholesale of electronic and telecommunications equipment and parts

Officers

Richard John Bethell

director · Since 03/10/2005

APPLICATION ENGINEER

BRITISH · ENGLAND · Age 65

Mr John Lawford Macmichael

director · Since 05/01/2007

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 11 other boards

Mr Peter Owen James

director · Since 20/02/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Lyn Marion Bruce Davidson

secretary · Since 26/03/2024

Richard John Bethell

director · Since 03/10/2005

British · England · Age 65

John Lawford Macmichael

director · Since 05/01/2007

British · England · Age 65

Peter Owen James

director · Since 20/02/2017

British · England · Age 47

Lyn Marion Bruce Davidson

secretary · Since 26/03/2024

Former

Mark Timothy Nutter

director · Resigned 29/06/2016

William George Marsh

director · Resigned 01/04/2024

Barbara Delphine Marsh

secretary · Resigned 10/04/2024

Peter Haining

director · Resigned 12/04/2024

Gary Stephen Marsh

director · Resigned 11/11/2025

Persons with Significant Control

Solid State Plc

75–100% shares

75–100% votes

Appoint directors

2 Ravensbank Business Park, Hedera Road, Redditch, B98 9EY

Reg: 771335 · England & Wales · Public Limited Company

Notified 06/04/2016

Charges8 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 19/05/2025Registered 22/05/2025

Charge

outstanding

LLOYDS BANK PLC

Created 22/09/2022Registered 29/09/2022

Charge

outstanding

LLOYDS BANK PLC

Created 24/06/2021Registered 29/06/2021

Charge

outstanding

LLOYDS BANK PLC

Created 09/11/2018Registered 16/11/2018

Charge

outstanding

LLOYDS BANK PLC

Created 25/10/2016Registered 25/10/2016

Charge

outstanding

LLOYDS BANK PLC

Created 29/04/2015Registered 30/04/2015

Charge

outstanding

LLOYDS BANK PLC

Created 23/07/2014Registered 24/07/2014

Charge

outstanding

LLOYDS BANK PLC

Created 15/07/2014Registered 17/07/2014

Change History

status → active

2026-06-28

Active

type → ltd

2026-06-28

Private Limited Company

address line1 → 2 Ravensbank Business Park

2026-06-28

2 RAVENSBANK BUSINESS PARK

post town → Redditch

2026-06-28

REDDITCH