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Solid State Logic Holdings Limited
Adresa
25 Spring Hill Road
Begbroke Kidlington
Oxford
OX5 1RU
VAT ID (DIČ) no VAT ID available
Company No. 07894403 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB A6 Audio Bidco Limited Status: Active Notified: 02/01/2018 Companies House Number: 10573578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gabriel, Peter Brian Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2018 Date of Birth: 02/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Beaumont, Nigel Begbroke Kidlington, Oxford Status: Active Notified: 02/01/2018 Date of Birth: 04/1961 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British
    Culleton, Helen Mary Begbroke Kidlington, Oxford Status: Active Notified: 02/01/2018 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gordon, James David Begbroke Kidlington, Oxford Status: Active Notified: 02/01/2018 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hearn, David Gareth Begbroke Kidlington, Oxford Status: Active Notified: 03/09/2012 Date of Birth: 12/1962 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Perez Gonzalez, Enrique Begbroke Kidlington, Oxford Status: Active Notified: 01/04/2014 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Mexican
    Probitts, Sharon Faye Begbroke Kidlington, Oxford Status: Active Notified: 30/12/2011 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag Solid State Logic UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05362730 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mediawan Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2018 Companies House Number: 06881303 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •