SOLID STATE LOGIC HOLDINGS LIMITED

Company summary

Company number: 07894403
Status: ACTIVE
Incorporated / age: 30 December 201114 years
Registered office: 25 Spring Hill Road, Begbroke Kidlington, Oxford, OX5 1RU
Accounts due: 31 December 2026
Confirmation statement due: 1 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 01:41 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, OX5 1RU
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PROBITTS, Sharon Faye ACTIVE	Secretary	30 Dec 2011				25, Spring Hill Road, Begbroke Kidlington, Oxford, OX5 1RU
BEAUMONT, Nigel ACTIVE	Director	02 Jan 2018		Scotland	April 1961	25, Spring Hill Road, Begbroke Kidlington, Oxford, OX5 1RU
CULLETON, Helen Mary ACTIVE	Director	02 Jan 2018		United Kingdom	February 1964	25, Spring Hill Road, Begbroke Kidlington, Oxford, OX5 1RU
GORDON, James David ACTIVE	Director	02 Jan 2018		England	March 1972	25, Spring Hill Road, Begbroke Kidlington, Oxford, OX5 1RU
JONES, Matthew Anthony ACTIVE	Director	01 Apr 2025		United Kingdom	November 1989	25, Spring Hill Road, Begbroke Kidlington, Oxford, OX5 1RU
PEREZ GONZALEZ, Enrique, Dr ACTIVE	Director	01 Apr 2014		United Kingdom	September 1978	25, Spring Hill Road, Begbroke Kidlington, Oxford, OX5 1RU
BARTON, James RESIGNED	Director	02 Jan 2018	02 Nov 2021	England	January 1970	25, Spring Hill Road, Begbroke Kidlington, Oxford, OX5 1RU
DAVID, Antony Martin RESIGNED	Director	30 Dec 2011	30 Jun 2018	United Kingdom	February 1951	99, Woodstock Road, Oxford, OX2 6HL, United Kingdom
GABRIEL, Peter Brian RESIGNED	Director	20 Feb 2015	02 Jan 2018	England	February 1950	Real World, Mill Lane, Box, Corsham, Wiltshire, SN13 8PL, England
HEARN, David Gareth RESIGNED	Director	03 Sep 2012	11 Apr 2025	United Kingdom	December 1962	25, Spring Hill Road, Begbroke Kidlington, Oxford, OX5 1RU
LARGE, Michael David RESIGNED	Director	30 Dec 2011	02 Jan 2018	United Kingdom	June 1959	The Malting Barn, 185 Top Lane, Whitley, Melksham, Wiltshire, SN12 8QL, United Kingdom
LOACH, Stephen James RESIGNED	Director	30 Dec 2011	24 Aug 2018	United Kingdom	March 1958	11, Coneygar Road, Quenington Cirencester, Gloucestershire, GL7 5BY, United Kingdom
PLASKITT, Piers RESIGNED	Director	30 Dec 2011	05 Apr 2019	United States	March 1954	5505, Kensington Circle, Johnston, Iowa 50131, United States
RAMPTON, Geoffrey Roy RESIGNED	Director	30 Dec 2011	02 Jan 2018	United Kingdom	January 1954	1301 Park Vista Tower, 5 Cobblestone Square, London, E1W 3BA, England

PROBITTS, Sharon Faye ACTIVE
Role: Secretary
Appointed on: 30 Dec 2011
Address: 25, Spring Hill Road, Begbroke Kidlington, Oxford, OX5 1RU

BEAUMONT, Nigel ACTIVE
Role: Director
Appointed on: 02 Jan 2018
Country of Residence: Scotland
Date of birth: April 1961
Address: 25, Spring Hill Road, Begbroke Kidlington, Oxford, OX5 1RU

CULLETON, Helen Mary ACTIVE
Role: Director
Appointed on: 02 Jan 2018
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 25, Spring Hill Road, Begbroke Kidlington, Oxford, OX5 1RU

GORDON, James David ACTIVE
Role: Director
Appointed on: 02 Jan 2018
Country of Residence: England
Date of birth: March 1972
Address: 25, Spring Hill Road, Begbroke Kidlington, Oxford, 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, 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, OX5 1RU

BARTON, James RESIGNED
Role: Director
Appointed on: 02 Jan 2018
Resigned on: 02 Nov 2021
Country of Residence: England
Date of birth: January 1970
Address: 25, Spring Hill Road, Begbroke Kidlington, Oxford, OX5 1RU

DAVID, Antony Martin RESIGNED
Role: Director
Appointed on: 30 Dec 2011
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 99, Woodstock Road, Oxford, OX2 6HL, United Kingdom

GABRIEL, Peter Brian RESIGNED
Role: Director
Appointed on: 20 Feb 2015
Resigned on: 02 Jan 2018
Country of Residence: England
Date of birth: February 1950
Address: Real World, Mill Lane, Box, Corsham, Wiltshire, SN13 8PL, England

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, OX5 1RU

LARGE, Michael David RESIGNED
Role: Director
Appointed on: 30 Dec 2011
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, United Kingdom

LOACH, Stephen James RESIGNED
Role: Director
Appointed on: 30 Dec 2011
Resigned on: 24 Aug 2018
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 11, Coneygar Road, Quenington Cirencester, Gloucestershire, GL7 5BY, United Kingdom

PLASKITT, Piers RESIGNED
Role: Director
Appointed on: 30 Dec 2011
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: 30 Dec 2011
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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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