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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Alleyne, Mark Russell
    Graphic Designer born in August 1961
    Individual (2 offsprings)
    Officer
    2008-02-04 ~ now
    OF - Director → CIF 0
    Mr Mark Russell Alleyne
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    2008-02-04 ~ 2008-02-04
    OF - Nominee Director → CIF 0
  • 3
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    2008-02-04 ~ 2008-02-04
    OF - Nominee Secretary → CIF 0
  • 4
    WARNFORDS LIMITED
    05905016
    85-87, Bayham Street, London, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2008-02-04 ~ 2012-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

SOLID STATE AUTHENTICS LIMITED

Period: 2008-02-04 ~ 2021-11-16
Company number: 06493083
Registered name
SOLID STATE AUTHENTICS LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
14 GBP2020-02-28
Current Assets
14 GBP2020-02-28
Creditors
-25,672 GBP2021-02-28
-24,771 GBP2020-02-28
Net Current Assets/Liabilities
-25,672 GBP2021-02-28
-24,757 GBP2020-02-28
Total Assets Less Current Liabilities
-25,672 GBP2021-02-28
-24,757 GBP2020-02-28
Net Assets/Liabilities
-25,672 GBP2021-02-28
-24,757 GBP2020-02-28
Equity
Called up share capital
100 GBP2021-02-28
100 GBP2020-02-28
Retained earnings (accumulated losses)
-25,772 GBP2021-02-28
-24,857 GBP2020-02-28
Average Number of Employees
12020-02-29 ~ 2021-02-28
12019-03-01 ~ 2020-02-28
Bank Borrowings/Overdrafts
Current
6 GBP2021-02-28
Amounts owed to directors
Current
25,666 GBP2021-02-28
24,771 GBP2020-02-28
Creditors
Current
25,672 GBP2021-02-28
24,771 GBP2020-02-28

  • SOLID STATE AUTHENTICS LIMITED
    Info
    Registered number 06493083
    85-87 Bayham Street, London NW1 0AG
    PRIVATE LIMITED COMPANY incorporated on 2008-02-04 and dissolved on 2021-11-16 (13 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.