Solid State Logic Limited
Company 05356783 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Solid State Logic UK Limited 2 shared directors
- Solid State Logic Holdings Limited 2 shared directors
- Calrec Audio Limited 1 shared director
- A6 Audio Limited 1 shared director
- Hebden Bridge Property Limited 1 shared director
- Audiotonix Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05356783 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2005 |
| Address | 25 SPRING HILL ROAD, BEGBROKE, KIDLINGTON OXFORD, OXFORDSHIRE, OX5 1RU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Solid State Logic Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Matthew Anthony Jones Director · appointed 2025
- Nigel Beaumont Director · appointed 2018
Show 7 former officers
- David Gareth Hearn Director · appointed 2018 · resigned 2025
- Christopher David William Smith Secretary · appointed 2005 · resigned 2009
- Michael David Large Director · appointed 2005 · resigned 2018
- Bryan Leroy Engelke Director · appointed 2005 · resigned 2011
- Anthony Martin David Director · appointed 2005 · resigned 2018
- RED Lion Directors Limited Corporate-director · appointed 2005 · resigned 2005
- RED Lion Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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