* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Swindon Silicon Systems Limited (No: 01378199)

Address: INTERFACE HOUSE INTERFACE BUSINESS PARK, BINCKNOLL LANE, ROYAL WOOTTON BASSETT, SWINDON, WILTSHIRE, SN4 8SY

Status: Active

Incorporated: 07-Nov-1978

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Aug-2024

Industry Class: 26110 - Manufacture of electronic components

Current Director: JOSEPH BARBERIA ( DOB: Mar-1970   From: Mar-2024  )

Current Director: JEREMY EDWIN LORAINE ( DOB: Jan-1962   From: Mar-2015  )

Resigned Director: ANDREW WILLIAM COOPER BRITTAIN ( DOB: Sep-1947   From: Dec-1990   To: Sep-2007  )

Resigned Director: CLIVE JOHN BUNNEY ( DOB: Nov-1954   From: Dec-1990   To: Feb-2017  )

Resigned Director: DENISE PATRICIA BURTON ( DOB: Sep-1959   From: Sep-2007   To: Jan-2011  )

Resigned Director: GRAHAM JOHN FLETCHER ( DOB: May-1948   From: Dec-1990   To: Sep-2007  )

Resigned Director: MARIA GONZALEZ FREVE ( DOB: May-1974   From: May-2021   To: Mar-2024  )

Resigned Director: GEOFFREY MICHAEL HALL ( DOB: Mar-1955   From: Dec-1990   To: Feb-2015  )

Resigned Director: MICHAEL JOHN HOPSTER ( DOB: Jan-1974   From: Jan-2011   To: Dec-2011  )

Resigned Director: CHARLES MCDERMENT ( DOB: Nov-1944   From: Dec-1990   To: Mar-2006  )

Resigned Director: NORMAN CHARLES PORTER ( DOB: Nov-1951   From: Sep-2007   To: Nov-2007  )

Resigned Director: ROY RICHARDSON ( DOB: Apr-1940   From: Dec-1990   To: Sep-2007  )

Resigned Director: ALLAN RICHARDSON ( DOB: May-1938   From: Dec-1990   To: Aug-1999  )

Resigned Director: ADRIAN DAVID WORSMAN ( DOB: Sep-1947   From: Dec-1990   To: Apr-2006  )

Resigned Secretary: DENISE PATRICIA BURTON ( DOB: Sep-1959   From: Sep-2007   To: Jan-2011  )

Resigned Secretary: MICHAEL JOHN HOPSTER (   From: Jan-2011   To: Dec-2011  )

Resigned Secretary: ELIZABETH HONOR LEWZEY (   From: Dec-2011   To: Apr-2012  )

Resigned Secretary: ROY RICHARDSON ( DOB: Apr-1940   From: Dec-1990   To: Sep-2007  )

Resigned Secretary: LYNDA ROBBINS (   From: Apr-2012   To: Dec-2016  )

Persons of Significant Control:

Sensata Technologies Holding N.V., Kolthofsingel 8 7602 Em, Almelo, Netherlands: Has significant influence or control (Notified: 2016-04-07, Ceased: 2016-04-07)

August Uk Holdco Limited, Interface House Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-07)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.