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Companies/05356783

Solid State Logic Limited

Private Limited Company · Kidlington Oxford

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Solid State Logic Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115329128

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
MJ
Matthew Anthony JonesCurrent director
Appointed 2025-04-01 · 1 yr · Finance Director
+2 others
NB
Nigel BeaumontCurrent director
Appointed 2018-07-01 · 8 yrs · Managing Director
+8 others
Show 7 historical appointments
DH
David HearnResigned director
Resigned 2018-01-02 · 7 yrs · Finance Director
AD
Anthony DavidResigned director
Resigned 2005-06-29 · 13 yrs · Managing Director
BE
Bryan EngelkeResigned director
Resigned 2005-06-29 · 5 yrs · Financial Analyst
ML
Michael LargeResigned director
Resigned 2005-06-29 · 12 yrs · General Manager
CS
Christopher SmithResigned secretary
Resigned 2005-06-29 · 3 yrs · Accountant
CorpRed Lion Secretaries LimitedResigned secretary
Resigned 2005-02-08
CorpRed Lion Directors LimitedResigned director
Resigned 2005-02-08 · Corporate Body

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active