UKBizDB.co.uk

SWINDON SILICON SYSTEMS LIMITED

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

This company is commonly known as Swindon Silicon Systems Limited. The company was founded 45 years ago and was given the registration number 01378199. The firm's registered office is in SWINDON. You can find them at Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:SWINDON SILICON SYSTEMS LIMITED
Company Number:01378199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Hidden Acres Drive, Duxbury, United States, 02332

Director22 March 2024Active
Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY

Director13 May 2021Active
Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, England, SN4 8SY

Director02 March 2015Active
Warren Close, Coombe Hill Road, Kingston Upon Thames, KT2 7DY

Secretary26 September 2007Active
Flat B, 40 Brooksbys Walk, London, E9 6DF

Secretary01 January 2011Active
Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, United Kingdom, SW19 3SE

Secretary15 December 2011Active
16 Watermoor Road, Cirencester, GL7 1JW

Secretary-Active
Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, England, SN4 8SY

Secretary28 April 2012Active
15 Fairlawn, Swindon, SN3 6ET

Director-Active
Rickfield House, Church Road, Liddington, Uk, SN4 0HB

Director-Active
Warren Close, Coombe Hill Road, Kingston Upon Thames, KT2 7DY

Director26 September 2007Active
17 Sherford Road, Swindon, SN2 3PR

Director-Active
Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY

Director13 May 2021Active
Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, England, SN4 8SY

Director-Active
Flat B, 40 Brooksbys Walk, London, United Kingdom, E9 6DF

Director01 January 2011Active
12 Saint Michaels Avenue, Highworth, SN6 7JZ

Director-Active
Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, RH12 4TE

Director26 September 2007Active
35 Station Road, Shrivenham, Swindon, SN6 8ED

Director01 September 1999Active
35 Station Road, Shrivenham, Swindon, SN6 8ED

Director-Active
16 Watermoor Road, Cirencester, GL7 1JW

Director-Active
15 Roman Crescent, Old Town, Swindon, SN1 4HH

Director-Active

People with Significant Control

Sensata Technologies Holding N.V.
Notified on:07 April 2016
Status:Active
Country of residence:Netherlands
Address:Kolthofsingel 8, 7602 Em, Almelo, Netherlands,
Nature of control:
  • Significant influence or control
August Uk Holdco Limited
Notified on:07 April 2016
Status:Active
Country of residence:England
Address:Interface House, Bincknoll Lane, Swindon, England, SN4 8SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Officers

Appoint person director company with name date.

Download
2024-03-25Officers

Termination director company with name termination date.

Download
2024-01-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-01-16Accounts

Legacy.

Download
2024-01-16Other

Legacy.

Download
2024-01-16Other

Legacy.

Download
2023-08-11Confirmation statement

Confirmation statement with no updates.

Download
2023-04-27Accounts

Accounts with accounts type full.

Download
2023-02-17Other

Legacy.

Download
2023-02-17Other

Legacy.

Download
2022-08-01Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type full.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-05-14Officers

Appoint person director company with name date.

Download
2021-05-14Officers

Appoint person director company with name date.

Download
2021-04-23Accounts

Accounts with accounts type full.

Download
2020-08-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type full.

Download
2019-12-17Gazette

Gazette filings brought up to date.

Download
2019-12-10Gazette

Gazette notice compulsory.

Download
2019-08-13Confirmation statement

Confirmation statement with updates.

Download
2019-02-28Accounts

Accounts with accounts type full.

Download
2019-01-03Resolution

Resolution.

Download
2019-01-02Capital

Capital allotment shares.

Download
2018-12-19Capital

Legacy.

Download

Copyright © 2024. All rights reserved.