SWINDON SILICON SYSTEMS LIMITED

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Profile SWINDON SILICON SYSTEMS LIMITED

Actual on 01.12.2024
Company name
SWINDON SILICON SYSTEMS LIMITED
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Company number
01378199
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 July 1978
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Accounts

Actual

First accounts made up to 31.12.2023 due by 31.12.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Thursday, 31 July 2025 due by Wednesday, 13 August 2025

Last statement dated Wednesday, 31 July 2024

Nature of business (SIC)
26110 - Manufacture of electronic components
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Registered office address
INTERFACE HOUSE INTERFACE BUSINESS PARK, BINCKNOLL LANE, ROYAL WOOTTON BASSETT, WILTSHIRE, SWINDON, SN4 8SY
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PSC and Officers SWINDON SILICON SYSTEMS LIMITED

Officers

(as of 13.08.2022)

DEVITA, Frank E.
Status: Active
Appointed on: Thursday, 13 May 2021
Correspondence address: Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8SY
Nationality: American
Date of birth: September 1969
Role: Director
Occupation: Treasurer
Country of residence: United States
FREVE, Maria Gonzalez
Status: Active
Appointed on: Thursday, 13 May 2021
Correspondence address: Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8SY
Nationality: American
Date of birth: May 1974
Role: Director
Occupation: Chief Accounting Officer
Country of residence: United States
LORAINE, Jeremy Edwin
Status: Active
Appointed on: Monday, 02 March 2015
Correspondence address: Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, England, Wiltshire, SN4 8SY
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Managing Director
Country of residence: England
BUNNEY, Clive John
Status: Not active
Resigned on: Friday, 24 February 2017
Correspondence address: Rickfield House Church Road, Liddington, Uk, SN4 0HB
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Electronics Engineer
Country of residence: England
LEWZEY, Elizabeth Honor
Status: Not active
Appointed on: Thursday, 15 December 2011
Resigned on: Friday, 27 April 2012
Correspondence address: Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, United Kingdom, London, SW19 3SE
Role: Secretary
HALL, Geoffrey Michael
Status: Not active
Resigned on: Friday, 27 February 2015
Correspondence address: Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, England, Wiltshire, SN4 8SY
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Electronics Engineer
Country of residence: United Kingdom
PORTER, Norman Charles
Status: Not active
Appointed on: Wednesday, 26 September 2007
Resigned on: Friday, 30 November 2007
Correspondence address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Director
Country of residence: England
MCDERMENT, Charles
Status: Not active
Resigned on: Friday, 31 March 2006
Correspondence address: 12 Saint Michaels Avenue, Highworth, Wiltshire, SN6 7JZ
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Marketing Director
ROBBINS, Lynda
Status: Not active
Appointed on: Saturday, 28 April 2012
Resigned on: Monday, 05 December 2016
Correspondence address: Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, England, Wiltshire, SN4 8SY
Role: Secretary
BURTON, Denise Patricia
Status: Not active
Appointed on: Wednesday, 26 September 2007
Resigned on: Saturday, 01 January 2011
Correspondence address: Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
Role: Secretary
BURTON, Denise Patricia
Status: Not active
Appointed on: Wednesday, 26 September 2007
Resigned on: Saturday, 01 January 2011
Correspondence address: Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
WORSMAN, Adrian David
Status: Not active
Resigned on: Thursday, 06 April 2006
Correspondence address: 15 Roman Crescent, Old Town, Swindon, Wiltshire, SN1 4HH
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Electronics Engineer
HOPSTER, Michael John
Status: Not active
Appointed on: Saturday, 01 January 2011
Resigned on: Thursday, 15 December 2011
Correspondence address: Flat B 40 Brooksbys Walk, London, E9 6DF
Role: Secretary
HOPSTER, Michael John
Status: Not active
Appointed on: Saturday, 01 January 2011
Resigned on: Thursday, 15 December 2011
Correspondence address: Flat B 40 Brooksbys Walk, London, United Kingdom, E9 6DF
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
RICHARDSON, Allan
Status: Not active
Appointed on: Wednesday, 01 September 1999
Resigned on: Tuesday, 27 January 2004
Correspondence address: 35 Station Road, Shrivenham, Swindon, Wiltshire, SN6 8ED
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Retired
RICHARDSON, Allan
Status: Not active
Resigned on: Tuesday, 31 August 1999
Correspondence address: 35 Station Road, Shrivenham, Swindon, Wiltshire, SN6 8ED
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Electronics Engineer
BRITTAIN, Andrew William Cooper
Status: Not active
Resigned on: Wednesday, 26 September 2007
Correspondence address: 15 Fairlawn, Swindon, Wiltshire, SN3 6ET
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Electronics Engineer
FLETCHER, Graham John
Status: Not active
Resigned on: Wednesday, 26 September 2007
Correspondence address: 17 Sherford Road, Swindon, Wiltshire, SN2 3PR
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Electronics Engineer
RICHARDSON, Roy
Status: Not active
Resigned on: Wednesday, 26 September 2007
Correspondence address: 16 Watermoor Road, Cirencester, Gloucestershire, GL7 1JW
Role: Secretary
RICHARDSON, Roy
Status: Not active
Resigned on: Wednesday, 26 September 2007
Correspondence address: 16 Watermoor Road, Cirencester, Gloucestershire, GL7 1JW
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 19.06.2024)

August Uk Holdco Limited
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: Interface House Bincknoll Lane, Royal Wootton Bassett, Swindon, England, SN4 8SY
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk Law
Country registered: England
Place registered: Companies House
Registration number: 08002561
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

August Uk Holdco Limited
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: Interface House Swindon, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Sensata Technologies Holding N.V.
Status: Not active
Notified on: Thursday, 07 April 2016
Correspondence address: Kolthofsingel 8 7602 Em, Almelo, Netherlands
Legal form: Corporate Entity Person With Significant Control
Legal authority: Dutch Civil Code
Country registered: Holland
Place registered: Chamber Of Commerce
Registration number: 24192692
Nature of control:

Significant Influence Or Control

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