Solid State Logic Holdings Limited
07894403
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 18/01/2026
Due 01/02/2027
Industry
Officers
secretary · Since 30/12/2011
director · Since 01/04/2014
DIRECTOR
MEXICAN · UNITED KINGDOM · Age 47
Also on 1 other board
director · Since 02/01/2018
MANAGING DIRECTOR
BRITISH · SCOTLAND · Age 65
Also on 8 other boards
director · Since 02/01/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 25 other boards
director · Since 02/01/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 18 other boards
director · Since 01/04/2025
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
Also on 2 other boards
Persons with Significant Control
A6 Audio Limited
25, Spring Hill Road, Begbroke, Oxford, OX5 1RU
Reg: 10573578 · Companies House Of England And Wales · Private Limited Company
Notified 02/01/2018
Former PSCs
Mr Peter Brian Gabriel
Ceased 02/01/2018
Charges0 outstanding
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