SOLID STATE AUTHENTICS LIMITED -
| Company Profile | Company Filings |
Overview
SOLID STATE AUTHENTICS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
SOLID STATE AUTHENTICS LIMITED was incorporated 16 years ago on 04/02/2008 and has the registered number: 06493083. The accounts status is TOTAL EXEMPTION FULL.
SOLID STATE AUTHENTICS LIMITED was incorporated 16 years ago on 04/02/2008 and has the registered number: 06493083. The accounts status is TOTAL EXEMPTION FULL.
SOLID STATE AUTHENTICS LIMITED -
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2021 |
Registered Office
85-87 BAYHAM STREET
NW1 0AG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/02/2021 | 18/02/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK RUSSELL ALLEYNE | Aug 1961 | British | Director | 2008-02-04 | CURRENT |
| DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2008-02-04 UNTIL 2008-02-04 | RESIGNED | ||
| M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2008-02-04 UNTIL 2008-02-04 | RESIGNED | ||
| WARNFORDS LIMITED | Corporate Secretary | 2008-02-04 UNTIL 2012-03-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Russell Alleyne | 2016-06-01 | 8/1961 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Solid State Authentics Limited | 2021-06-30 | 28-02-2021 | |
| Solid State Authentics Limited | 2020-11-17 | 28-02-2020 | £14 Cash |
| Solid State Authentics Limited | 2019-11-05 | 28-02-2019 | £21 Cash |
| Solid State Authentics Limited | 2018-10-18 | 28-02-2018 | £25 Cash |
| Solid State Authentics Limited | 2017-11-11 | 28-02-2017 | £868 Cash |
| Solid State Authentics Limited | 2016-10-15 | 28-02-2016 | £226 Cash £-13,205 equity |
| SOLID STATE AUTHENTICS LIMITED Accounts filed on 28-02-2015 | 2015-11-28 | 28-02-2015 | £25 Cash £-9,709 equity |
| SOLID STATE AUTHENTICS LIMITED Accounts filed on 28-02-2014 | 2014-11-22 | 28-02-2014 | £50 Cash £-9,744 equity |