Company number 04510864
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address 86-90 PAUL STREET, LONDON, EC2A 4NE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62030 - Computer facilities management activities
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Sub-division of shares on 29 July 2016; Sub-division of shares on 29 July 2016; Resolutions
RES13 ‐
Sub division 29/07/2016
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of SOLID STATE TECHNOLOGY LIMITED are www.solidstatetechnology.co.uk, and www.solid-state-technology.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solid State Technology Limited is a Private Limited Company.
The company registration number is 04510864. Solid State Technology Limited has been working since 14 August 2002.
The present status of the company is Active. The registered address of Solid State Technology Limited is 86 90 Paul Street London Ec2a 4ne. The company`s financial liabilities are £476.56k. It is £154.01k against last year. The cash in hand is £273.63k. It is £-60.11k against last year. And the total assets are £594.21k, which is £52.77k against last year. EVANS, Matthew William is a Secretary of the company. EVANS, Matthew William is a Director of the company. ROMETSCH, Ben Simon is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".
solid state technology Key Finiance
LIABILITIES
£476.56k
+47%
CASH
£273.63k
-19%
TOTAL ASSETS
£594.21k
+9%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002
Persons With Significant Control
Mr Benjamin Rometsch
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
SOLID STATE TECHNOLOGY LIMITED Events
29 Nov 2016
Sub-division of shares on 29 July 2016
29 Nov 2016
Sub-division of shares on 29 July 2016
20 Sep 2016
Resolutions
-
RES13 ‐
Sub division 29/07/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
03 Aug 2016
Secretary's details changed for Mr Matthew William Evans on 3 August 2016
...
... and 48 more events
13 Sep 2002
New director appointed
13 Sep 2002
New secretary appointed
15 Aug 2002
Secretary resigned
15 Aug 2002
Director resigned
14 Aug 2002
Incorporation
22 July 2013
Charge code 0451 0864 0005
Delivered: 27 July 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: N/A. notification of addition to or amendment of charge.
20 May 2010
Lease
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: Britannia Central Limited
Description: Charge of the rent deposit.
20 May 2010
Lease
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: Britannia Central Limited
Description: Charge of the rent deposit.
31 March 2010
Debenture
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
10 November 2006
Rent deposit deed
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Bes Properties Limited
Bes Properties Limited
Description: Rent security deposit. See the mortgage charge document for…