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Nom	Solid State Logic UK Limited
Adresse	25 Springhill Road Begbroke Oxon OX5 1RU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 mars 2018
Société Numéro de Registre	05362730 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	27900 - Fabrication d'autres matériels électriques 90020 - Activités de soutien au spectacle vivant
Statut de Société	active
Noms Précédents	RED Lion 49 LTD \| Solid State Logic RED Lion 49 LTD Solid State Logic RED Lion 49 LTD Solid State Logic \| Solid State Logic Solid State Logic UK LTD \| Solid State Logic RED Lion 49 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Solid State Logic Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07894403 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Beaumont, Nigel Begbroke, Kidlington Oxford, Oxfordshire Status: Active Notified: 01/03/2019 Date of Birth: 04/1961 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Hearn, David Gareth Begbroke, Kidlington Oxford, Oxfordshire 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, Oxfordshire 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, Oxfordshire Status: Active Notified: 02/07/2009 Date of Birth: 06/1972 Occupation: Company Secretary Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Solid State Logic Limited Status: Active Notified: 06/04/2016 Companies House Number: 05356783 Nature of Control