Swindon Silicon Systems Limited in Royal Wootton Bassett SWINDON - SN4 8SY

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Swindon Silicon Systems Limited SWINDON

Founded in 1978, Swindon Silicon Systems, classified under reg no. 01378199 is an active company. Currently registered at Interface House Interface Business Park, Bincknoll Lane SN4 8SY, Swindon the company has been in the business for fourty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.

The firm has 3 directors, namely Maria F., Frank D. and Jeremy L.. Of them, Jeremy L. has been with the company the longest, being appointed on 2 March 2015 and Maria F. and Frank D. have been with the company for the least time - from 13 May 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Swindon Silicon Systems Limited Address / Contact

Office Address	Interface House Interface Business Park, Bincknoll Lane
Office Address2	Royal Wootton Bassett
Town	Swindon
Post code	SN4 8SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01378199
Date of Incorporation	Tue, 11th Jul 1978
Industry	Manufacture of electronic components
End of financial Year	31st December
Company age	46 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Maria F.

Position: Director

Appointed: 13 May 2021

Frank D.

Position: Director

Appointed: 13 May 2021

Jeremy L.

Position: Director

Appointed: 02 March 2015

Clive B.

Position: Director

Resigned: 24 February 2017

Lynda R.

Position: Secretary

Appointed: 28 April 2012

Resigned: 05 December 2016

Elizabeth L.

Position: Secretary

Appointed: 15 December 2011

Resigned: 27 April 2012

Michael H.

Position: Director

Appointed: 01 January 2011

Resigned: 15 December 2011

Michael H.

Position: Secretary

Appointed: 01 January 2011

Resigned: 15 December 2011

Denise B.

Position: Director

Appointed: 26 September 2007

Resigned: 01 January 2011

Denise B.

Position: Secretary

Appointed: 26 September 2007

Resigned: 01 January 2011

Norman P.

Position: Director

Appointed: 26 September 2007

Resigned: 30 November 2007

Allan R.

Position: Director

Appointed: 01 September 1999

Resigned: 27 January 2004

Geoffrey H.

Position: Director

Appointed: 15 December 1990

Resigned: 27 February 2015

Charles M.

Position: Director

Appointed: 15 December 1990

Resigned: 31 March 2006

Allan R.

Position: Director

Appointed: 15 December 1990

Resigned: 31 August 1999

Adrian W.

Position: Director

Appointed: 15 December 1990

Resigned: 06 April 2006

Andrew B.

Position: Director

Appointed: 15 December 1990

Resigned: 26 September 2007

Graham F.

Position: Director

Appointed: 15 December 1990

Resigned: 26 September 2007

Roy R.

Position: Director

Appointed: 15 December 1990

Resigned: 26 September 2007

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we found, there is August Uk Holdco Limited from Swindon, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sensata Technologies Holding N.v. that entered Almelo, Netherlands as the address. This PSC has a legal form of "a plc" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

August Uk Holdco Limited

Interface House Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, England

Legal authority	Uk Law
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08002561
Notified on	7 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sensata Technologies Holding N.V.

Kolthofsingel 8 7602 Em, Almelo, Netherlands

Legal authority	Dutch Civil Code
Legal form	Plc
Country registered	Holland
Place registered	Chamber Of Commerce
Registration number	24192692
Notified on	7 April 2016
Ceased on	7 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, January 2024	accounts	Free Download

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, January 2024	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 16th, January 2024	accounts	Free Download
AA	Full accounts for the period ending 31st December 2021 filed on: 27th, April 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 29th, December 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 23rd, April 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 19th, December 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 28th, February 2019	accounts	Free Download
AA	Full accounts for the period ending 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 6th, October 2016	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 6th, October 2015	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 8th, October 2013	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2nd January 2010 filed on: 1st, October 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 3rd January 2009 filed on: 3rd, December 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 9th, March 2009	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 9th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 9th, October 2007	accounts	Free Download (1 page)
AA	Medium company accounts made up to 31st March 2007 filed on: 25th, September 2007	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 31st March 2007 filed on: 25th, September 2007	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 31st March 2006 filed on: 8th, September 2006	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 31st March 2006 filed on: 8th, September 2006	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 31st March 2005 filed on: 30th, August 2005	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 31st March 2005 filed on: 30th, August 2005	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 31st March 2004 filed on: 25th, October 2004	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 31st March 2004 filed on: 25th, October 2004	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 31st March 2003 filed on: 3rd, September 2003	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 31st March 2003 filed on: 3rd, September 2003	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 31st March 2002 filed on: 23rd, August 2002	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 31st March 2002 filed on: 23rd, August 2002	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 31st March 2001 filed on: 19th, June 2001	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 31st March 2001 filed on: 19th, June 2001	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 31st March 2000 filed on: 7th, July 2000	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 31st March 2000 filed on: 7th, July 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 28th, July 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 28th, July 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 3rd, July 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 3rd, July 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 1st, September 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 1st, September 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 17th, September 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 17th, September 1996	accounts	Free Download (11 pages)
AA	Small company accounts made up to 31st March 1995 filed on: 2nd, November 1995	accounts	Free Download (11 pages)
AA	Small company accounts made up to 31st March 1995 filed on: 2nd, November 1995	accounts	Free Download (11 pages)
AA	Small company accounts made up to 31st March 1994 filed on: 22nd, July 1994	accounts	Free Download
AA	Small company accounts made up to 31st March 1994 filed on: 22nd, July 1994	accounts
AA	Small company accounts made up to 31st March 1993 filed on: 20th, July 1993	accounts
AA	Small company accounts made up to 31st March 1993 filed on: 20th, July 1993	accounts	Free Download
AA	Full accounts for the period ending 31st March 1992 filed on: 6th, August 1992	accounts
AA	Full accounts for the period ending 31st March 1992 filed on: 6th, August 1992	accounts	Free Download
AA	Full accounts for the period ending 31st March 1991 filed on: 20th, December 1991	accounts	Free Download
AA	Full accounts for the period ending 31st March 1991 filed on: 20th, December 1991	accounts
AA	Full accounts for the period ending 31st March 1990 filed on: 4th, January 1991	accounts	Free Download
AA	Full accounts for the period ending 31st March 1990 filed on: 4th, January 1991	accounts
AA	Full accounts for the period ending 31st March 1989 filed on: 23rd, January 1990	accounts
AA	Full accounts for the period ending 31st March 1989 filed on: 23rd, January 1990	accounts	Free Download
AA	Full accounts for the period ending 31st March 1988 filed on: 4th, January 1989	accounts
AA	Full accounts for the period ending 31st March 1988 filed on: 4th, January 1989	accounts	Free Download
AA	Full accounts for the period ending 31st March 1987 filed on: 4th, September 1987	accounts	Free Download
AA	Full accounts for the period ending 31st March 1987 filed on: 4th, September 1987	accounts
AA	Full accounts for the period ending 31st March 1986 filed on: 17th, December 1986	accounts
AA	Full accounts for the period ending 31st March 1986 filed on: 17th, December 1986	accounts	Free Download

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