SOLID STATE LOGIC UK LIMITED

Company summary

Company number: 05362730
Status: ACTIVE
Incorporated / age: 14 February 200521 years
Registered office: 25 Spring Hill Road, Begbroke, Kidlington Oxford, Oxfordshire, OX5 1RU
Accounts due: 31 December 2026
Confirmation statement due: 23 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 12:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Spring Hill Road, Begbroke, Kidlington Oxford, Oxfordshire, OX5 1RU
Nature of business
Manufacture of other electrical equipment
Support activities to performing arts
Previous company names
RED LION 49 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PROBITTS, Sharon Faye ACTIVE	Secretary	02 Jul 2009				25 Spring Hill Road, Begbroke, Kidlington Oxford, Oxfordshire, OX5 1RU
BEAUMONT, Nigel ACTIVE	Director	01 Mar 2019		Scotland	April 1961	25 Spring Hill Road, Begbroke, Kidlington Oxford, Oxfordshire, OX5 1RU
JONES, Matthew Anthony ACTIVE	Director	01 Apr 2025		United Kingdom	November 1989	25 Spring Hill Road, Begbroke, Kidlington Oxford, Oxfordshire, OX5 1RU
PEREZ GONZALEZ, Enrique, Dr ACTIVE	Director	01 Apr 2014		United Kingdom	September 1978	25 Spring Hill Road, Begbroke, Kidlington Oxford, Oxfordshire, OX5 1RU
SMITH, Christopher David William RESIGNED	Secretary	01 Jun 2005	19 Jun 2009			42 Farriers Close, Bramley, Tadley, Hampshire, RG26 5AX
RED LION SECRETARIES LIMITED RESIGNED	Secretary	14 Feb 2005	01 Jun 2005			Sheridans, Whittington House Alfred Place, London, WC1E 7EA
DAVID, Antony Martin RESIGNED	Director	01 Jun 2005	30 Jun 2018	United Kingdom	February 1951	99, Woodstock Road, Oxford, OX2 6HL, United Kingdom
ENGELKE, Bryan Leroy RESIGNED	Director	01 Jun 2005	23 Mar 2011	Usa	March 1965	2750 Ne 14th Street,, Fort Lauderdale, Florida 33304, United States
HEARN, David Gareth RESIGNED	Director	03 Sep 2012	11 Apr 2025	United Kingdom	December 1962	25 Spring Hill Road, Begbroke, Kidlington Oxford, Oxfordshire, OX5 1RU
LARGE, Michael David RESIGNED	Director	01 Jun 2005	02 Jan 2018	United Kingdom	June 1959	The Malting Barn 185 Top Lane, Whitley, Melksham, Wiltshire, SN12 8QL
LOACH, Stephen James RESIGNED	Director	21 Sep 2005	24 Aug 2018	United Kingdom	March 1958	11 Coneygar Road, Quenington, Cirencester, Gloucestershire, GL7 5BY
PLASKITT, Piers RESIGNED	Director	01 Jun 2005	05 Apr 2019	United States	March 1954	5505 Kensington Circle, Johnston, Iowa 50131, United States
RAMPTON, Geoffrey Roy RESIGNED	Director	13 May 2009	02 Jan 2018	United Kingdom	January 1954	1301 Park Vista Tower, 5 Cobblestone Square, London, E1W 3BA, England
RAMPTON, Geoffrey Roy RESIGNED	Director	01 Jun 2005	15 Jun 2005	United Kingdom	January 1954	Manor Farm Cottage, Yarnfield, Maiden Bradley, Wiltshire, BA12 7HY
SMITH, Christopher David William RESIGNED	Director	01 Jun 2005	26 Mar 2009	England	May 1960	42 Farriers Close, Bramley, Tadley, Hampshire, RG26 5AX
RED LION 49 LIMITED RESIGNED	Director	13 May 2009	13 May 2009			Manor, Farm Cottage, Maiden Bradley, Warminster, Wiltshire, BA12 7HY
RED LION DIRECTORS LIMITED RESIGNED	Director	14 Feb 2005	01 Jun 2005			Sheridans, Whittington House Alfred Place, London, WC1E 7EA

PROBITTS, Sharon Faye ACTIVE
Role: Secretary
Appointed on: 02 Jul 2009
Address: 25 Spring Hill Road, Begbroke, Kidlington Oxford, Oxfordshire, OX5 1RU

BEAUMONT, Nigel ACTIVE
Role: Director
Appointed on: 01 Mar 2019
Country of Residence: Scotland
Date of birth: April 1961
Address: 25 Spring Hill Road, Begbroke, Kidlington Oxford, Oxfordshire, OX5 1RU

JONES, Matthew Anthony ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: November 1989
Address: 25 Spring Hill Road, Begbroke, Kidlington Oxford, Oxfordshire, OX5 1RU

PEREZ GONZALEZ, Enrique, Dr ACTIVE
Role: Director
Appointed on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 25 Spring Hill Road, Begbroke, Kidlington Oxford, Oxfordshire, OX5 1RU

SMITH, Christopher David William RESIGNED
Role: Secretary
Appointed on: 01 Jun 2005
Resigned on: 19 Jun 2009
Address: 42 Farriers Close, Bramley, Tadley, Hampshire, RG26 5AX

RED LION SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Feb 2005
Resigned on: 01 Jun 2005
Address: Sheridans, Whittington House Alfred Place, London, WC1E 7EA

DAVID, Antony Martin RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 99, Woodstock Road, Oxford, OX2 6HL, United Kingdom

ENGELKE, Bryan Leroy RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 23 Mar 2011
Country of Residence: Usa
Date of birth: March 1965
Address: 2750 Ne 14th Street,, Fort Lauderdale, Florida 33304, United States

HEARN, David Gareth RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 11 Apr 2025
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 25 Spring Hill Road, Begbroke, Kidlington Oxford, Oxfordshire, OX5 1RU

LARGE, Michael David RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 02 Jan 2018
Country of Residence: United Kingdom
Date of birth: June 1959
Address: The Malting Barn 185 Top Lane, Whitley, Melksham, Wiltshire, SN12 8QL

LOACH, Stephen James RESIGNED
Role: Director
Appointed on: 21 Sep 2005
Resigned on: 24 Aug 2018
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 11 Coneygar Road, Quenington, Cirencester, Gloucestershire, GL7 5BY

PLASKITT, Piers RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 05 Apr 2019
Country of Residence: United States
Date of birth: March 1954
Address: 5505 Kensington Circle, Johnston, Iowa 50131, United States

RAMPTON, Geoffrey Roy RESIGNED
Role: Director
Appointed on: 13 May 2009
Resigned on: 02 Jan 2018
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 1301 Park Vista Tower, 5 Cobblestone Square, London, E1W 3BA, England

RAMPTON, Geoffrey Roy RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 15 Jun 2005
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Manor Farm Cottage, Yarnfield, Maiden Bradley, Wiltshire, BA12 7HY

SMITH, Christopher David William RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 26 Mar 2009
Country of Residence: England
Date of birth: May 1960
Address: 42 Farriers Close, Bramley, Tadley, Hampshire, RG26 5AX

RED LION 49 LIMITED RESIGNED
Role: Director
Appointed on: 13 May 2009
Resigned on: 13 May 2009
Address: Manor, Farm Cottage, Maiden Bradley, Warminster, Wiltshire, BA12 7HY

RED LION DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 14 Feb 2005
Resigned on: 01 Jun 2005
Address: Sheridans, Whittington House Alfred Place, London, WC1E 7EA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
28 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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