Swindon Silicon Systems Limited
01378199
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 31/07/2025
Due 14/08/2026
Industry
Officers
Former
director · Resigned 31/08/1999
director · Resigned 27/01/2004
director · Resigned 31/03/2006
director · Resigned 06/04/2006
director · Resigned 26/09/2007
director · Resigned 26/09/2007
secretary · Resigned 26/09/2007
director · Resigned 26/09/2007
director · Resigned 30/11/2007
director · Resigned 01/01/2011
secretary · Resigned 01/01/2011
director · Resigned 15/12/2011
secretary · Resigned 15/12/2011
secretary · Resigned 27/04/2012
director · Resigned 27/02/2015
secretary · Resigned 05/12/2016
director · Resigned 24/02/2017
director · Resigned 01/03/2024
director · Resigned 31/12/2024
Persons with Significant Control
August Uk Holdco Limited
Interface House, Bincknoll Lane, Swindon, SN4 8SY
Reg: 08002561 · Companies House · Private Limited Company
Notified 07/04/2016
Former PSCs
Sensata Technologies Holding N.V.
Ceased 07/04/2016
Charges0 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
WILMINGTON TRUST FSB (THE COLLATERAL AGENT)
CITICORP USA, INC. (THE COLLATERAL AGENT)
LOMBARD NORTH CENTRAL PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
INTERFACE HOUSE INTERFACE BUSINESS PARK, BINCKNOLL LANE
SWINDON