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Nom

Solid State Technology LTD

Adresse
4th Floor
86 - 90 Paul Street
London
EC2A 4NE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 juillet 2021
Company Register Name Solid State Technology Limited
Société Numéro de Registre 04510864 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)62012 - Programmation informatique
62030 - Gestion d'installations informatiques
Statut de Sociétéactive
Noms Précédents
  • Solid State Technology LTD | Solid State Group
  • KYC Check
    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)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB The Hoxton Mix Group Limited Status: Active Notified: 06/11/2023 Companies House Number: 10859101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Evans, Matthew William Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2023 Date of Birth: 01/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Rometsch, Benjamin Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2023 Date of Birth: 04/1975 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Burnside, Daniel Graham London, United Kingdom Status: Active Notified: 30/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Evans, Matthew William London, United Kingdom Status: Active Notified: 14/08/2002 Date of Birth: 01/1975 Role: Secretary Country of Residence: British Nationality: British
    Evans, Matthew William London, United Kingdom Status: Active Notified: 14/08/2002 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rometsch, Ben Simon London, United Kingdom Status: Active Notified: 14/08/2002 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rometsch, Ben Simon, Mr. London, United Kingdom Status: Active Notified: 14/08/2002 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sees, Christopher William London, United Kingdom Status: Active Notified: 30/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Dugout FC Limited Status: Active Notified: 06/04/2016 Companies House Number: 09443201 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Bullet Train Limited Status: Ceased Notified: 31/03/2020 Ceased: 11/06/2021 Companies House Number: 12353266 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors