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Companies/05362730

Solid State Logic UK 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
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 122059157

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
MJ
Matthew Anthony JonesCurrent director
Appointed 2025-04-01 · 1 yr · Finance Director
+2 others
NB
Nigel BeaumontCurrent director
Appointed 2019-03-01 · 7 yrs · Managing Director
+8 others
EP
Enrique Perez GonzalezCurrent director
Appointed 2014-04-01 · 12 yrs · Director
+1 other
SP
Sharon ProbittsCurrent secretary
Appointed 2009-07-02 · 17 yrs · Company Secretary
Show 13 historical appointments
DH
David HearnResigned director
Resigned 2012-09-03 · 12 yrs · Finance Director
CorpRed Lion 49 LimitedResigned director
Resigned 2009-05-13
GR
Geoffrey RamptonResigned director
Resigned 2009-05-13 · 8 yrs · Management Consultant
SL
Stephen LoachResigned director
Resigned 2005-09-21 · 12 yrs · Company Director
BE
Bryan EngelkeResigned director
Resigned 2005-06-01 · 5 yrs · Financial Analyst
PP
Piers PlaskittResigned director
Resigned 2005-06-01 · 13 yrs · Executive
ML
Michael LargeResigned director
Resigned 2005-06-01 · 12 yrs · General Manager
AD
Antony DavidResigned director
Resigned 2005-06-01 · 13 yrs · Company Director
CS
Christopher SmithResigned directorResigned secretary
Resigned 2005-06-01 · 3 yrs · Accountant
Resigned 2005-02-14
Resigned 2005-02-14 · Corporate Body

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active