ELECTRONIC SILICON SOLUTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Electronic Silicon Solution Limited. The company was founded 24 years ago and was given the registration number 03988063. The firm's registered office is in SWINDON. You can find them at 2 Cricklade Court, Old Town, Swindon, Wiltshire. This company's SIC code is 64910 - Financial leasing.

Company Information

Name	:	ELECTRONIC SILICON SOLUTION LIMITED
Company Number	:	03988063
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 May 2000
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64910 - Financial leasing

Office Address & Contact

Registered Address	:	2 Cricklade Court, Old Town, Swindon, Wiltshire, SN1 3EY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Pathfields, Station Road, Alvescot, Bampton, United Kingdom, OX18 2PS	Director	27 July 2017	Active
Pathfields, Station Road, Alvescot, Bampton, United Kingdom, OX18 2PS	Director	01 July 2018	Active
Redcroft, Hambidge Lane, Lechlade, England, GL7 3ED	Secretary	08 May 2000	Active
Redcroft, Hambridge Lane, Lechlade, GL7 3ED	Secretary	11 July 2000	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	08 May 2000	Active
Via Somma, Campagna 6, Torina, Italy,	Director	11 July 2000	Active
3 Avenue Joseph, Etienne, Marseille, France, FOREIGN	Director	11 July 2000	Active
Redcroft, Hambridge Lane, Lechlade, GL7 3ED	Director	08 May 2000	Active

People with Significant Control

Mr David Watkins
Notified on	:	17 September 2019
Status	:	Active
Date of birth	:	July 1986
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Pathfields, Station Road, Bampton, United Kingdom, OX18 2PS
Nature of control	:	Ownership of shares 50 to 75 percent

Mrs Jade Watkins
Notified on	:	17 September 2019
Status	:	Active
Date of birth	:	March 1986
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Pathfields, Station Road, Bampton, United Kingdom, OX18 2PS
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Hazel Watkins
Notified on	:	27 July 2017
Status	:	Active
Date of birth	:	January 1956
Nationality	:	English
Country of residence	:	United Kingdom
Address	:	Redcroft, Hambidge Lane, Lechlade, United Kingdom, GL7 3ED
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr John Watkins
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1954
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Redcroft, Hambridge Lane, Lechlade, United Kingdom, GL7 3ED
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

ELECTRONIC SILICON SOLUTION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement