SWINDON SILICON SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
SWINDON SILICON SYSTEMS LIMITED
COMPANY NUMBER
01378199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
11/07/1978
(46 years and 4 months old)
WEBSITE
http://www.swindonsilicon.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SN4 8SY
Telephone: 01793649400
TPS: No
Interface House
Interface Business Park, Binckno
Swindon
Wiltshire
SN4 8SY
Telephone: 649400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Joseph Barberia (932101628) Appointed |
| 27/03/2024 | Maria Gonzalez Freve (927671221) has left the board |
Credit Risk Overview
Want to learn more about SWINDON SILICON SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWINDON SILICON SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWINDON SILICON SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2015 - Present (9 years and 8 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
13/05/2021 - Present (3 years and 6 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 19 Past: 3 |
View Report |
|
22/03/2024 - Present (8 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
15/12/1990 - 26/09/2007 (16 years and 9 months) Born in May 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/12/1990 - 24/02/2017 (26 years and 2 months) Born in Nov 1954 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUGUST LUX UK HOLDING CO SARL | N/A | N/A |
| SENSATA FINANCE IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Joseph Barberia (932101628) Appointed |
| 27/03/2024 | Maria Gonzalez Freve (927671221) has left the board |
| 25/01/2024 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 18/05/2021 | New Board Member Maria Gonzalez Freve (927671221) Appointed |
| 18/05/2021 | New Board Member Frank E. Devita (927671258) Appointed |
| 28/04/2021 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 15/08/2017 | New Confirmation Statement filed |
| 13/03/2017 | Clive John Bunney (900237833) has left the board |
| 07/12/2016 | Lynda Robbins (917274986) has left the board |
| 11/10/2016 | New Accounts filed |
| 17/08/2016 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 15/08/2015 | New Confirmation Statement filed |
| 26/03/2015 | Jeremy Edwin Loraine (919594422) has left the board |
| 26/03/2015 | New Board Member Jeremy Edwin Loraine (914071998) Appointed |
| 19/03/2015 | New Board Member Jeremy Edwin Loraine (919594422) Appointed |
| 11/03/2015 | Geoffrey Michael Hall (900237835) has left the board |
| 28/11/2014 | Change in Reg. Office |
| 10/10/2014 | New Accounts filed |
| 04/08/2014 | New Confirmation Statement filed |
| 15/10/2013 | New Accounts filed |
| 07/08/2013 | New Confirmation Statement filed |
| 29/05/2013 | Change in Reg. Office |
| 12/10/2012 | Elizabeth Honor Lewzey (916583342) has left the board |
| 12/10/2012 | New Company Secretary Lynda Robbins (917274986) Appointed |
| 10/10/2012 | New Accounts filed |
| 04/09/2012 | Change in Reg. Office |
| 04/09/2012 | New Confirmation Statement filed |
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