SWINDON SILICON SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 31/03/2531 March 2025 | |
| 31/03/2531 March 2025 | |
| 26/02/2526 February 2025 | |
| 26/02/2526 February 2025 | |
| 26/02/2526 February 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 26/02/2526 February 2025 | |
| 04/02/254 February 2025 | Termination of appointment of Jeremy Edwin Loraine as a director on 2024-12-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 07/05/247 May 2024 | |
| 07/05/247 May 2024 | |
| 26/03/2426 March 2024 | Appointment of Mr Joseph Barberia as a director on 2024-03-22 |
| 25/03/2425 March 2024 | Termination of appointment of Maria Gonzalez Freve as a director on 2024-03-01 |
| 16/01/2416 January 2024 | |
| 16/01/2416 January 2024 | |
| 16/01/2416 January 2024 | |
| 16/01/2416 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 27/04/2327 April 2023 | Full accounts made up to 2021-12-31 |
| 17/02/2317 February 2023 | |
| 17/02/2317 February 2023 | |
| 29/12/2129 December 2021 | Full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 19/12/1919 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/12/1917 December 2019 | DISS40 (DISS40(SOAD)) |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 28/02/1928 February 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/01/193 January 2019 | RE-DIVIDEND 20/12/2018 |
| 02/01/192 January 2019 | 19/12/18 STATEMENT OF CAPITAL GBP 45026250 |
| 19/12/1819 December 2018 | SOLVENCY STATEMENT DATED 18/12/18 |
| 19/12/1819 December 2018 | STATEMENT BY DIRECTORS |
| 19/12/1819 December 2018 | 19/12/18 STATEMENT OF CAPITAL GBP 4.502625 |
| 19/12/1819 December 2018 | REDUCE ISSUED CAPITAL 18/12/2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 17/05/1817 May 2018 | CESSATION OF SENSATA TECHNOLOGIES HOLDING N.V. AS A PSC |
| 17/05/1817 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUGUST UK HOLDCO LIMITED |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JOHN BUNNEY / 01/11/2011 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BUNNEY |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BUNNEY |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, SECRETARY LYNDA ROBBINS |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/08/1511 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MR JEREMY EDWIN LORAINE |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HALL |
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM THE OLD SCHOOL RADNOR STREET SWINDON WILTSHIRE SN1 3PR |
| 16/10/1416 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/10/1416 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 11/06/1411 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/08/132 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 03/06/133 June 2013 | ALTER ARTICLES 16/05/2013 |
| 03/06/133 June 2013 | ARTICLES OF ASSOCIATION |
| 03/06/133 June 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 22/05/1322 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/05/1322 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH LEWZEY |
| 10/10/1210 October 2012 | SECRETARY APPOINTED MRS LYNDA ROBBINS |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/08/1231 August 2012 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE UNITED KINGDOM |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN BUNNEY / 01/11/2011 |
| 28/08/1228 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL HALL / 01/11/2011 |
| 09/05/129 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/05/129 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/05/123 May 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 |
| 03/05/123 May 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 |
| 23/03/1223 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHN HOPSTER |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPSTER |
| 12/01/1212 January 2012 | SECRETARY APPOINTED ELIZABETH HONOR LEWZEY |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL HALL / 01/11/2011 |
| 24/10/1124 October 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM EAST PUTNEY HOUSE 84 UPPER RICHMOND ROAD LONDON SW15 2ST |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DENISE BURTON |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MICHAEL JOHN HOPSTER |
| 24/01/1124 January 2011 | SECRETARY APPOINTED MICHAEL JOHN HOPSTER |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, SECRETARY DENISE BURTON |
| 15/10/1015 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/10/1013 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
| 22/09/1022 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 03/01/09 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR NORMAN PORTER |
| 26/11/0726 November 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | AUDITOR'S RESIGNATION |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/079 October 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: RADNOR STREET SWINDON WILTSHIRE SN1 3PR |
| 25/09/0725 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 25/09/0725 September 2007 | £ IC 27374/26812 10/08/07 £ SR 562@1=562 |
| 30/12/0630 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0615 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS; AMEND |
| 08/09/068 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | £ IC 27936/27374 01/05/06 £ SR 562@1=562 |
| 28/06/0628 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | £ IC 28499/27936 13/04/05 £ SR 563@1=563 |
| 05/05/055 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/10/0425 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | £ IC 29062/28499 22/04/04 £ SR 563@1=563 |
| 28/04/0428 April 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/03/043 March 2004 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 27/05/0327 May 2003 | £ IC 29531/29062 28/04/03 £ SR 469@1=469 |
| 21/05/0321 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/04/0330 April 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/04/0324 April 2003 | £ IC 30000/29531 04/04/03 £ SR 469@1=469 |
| 11/04/0311 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0219 September 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 08/08/018 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/08/967 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | ADOPT MEM AND ARTS 01/03/96 |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/07/9422 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 27/08/9327 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 20/07/9320 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 14/09/9214 September 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/12/9120 December 1991 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
| 20/12/9120 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/01/914 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/01/914 January 1991 | RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/01/894 January 1989 | RETURN MADE UP TO 30/09/88; NO CHANGE OF MEMBERS |
| 04/01/894 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/09/874 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/09/874 September 1987 | RETURN MADE UP TO 10/07/87; NO CHANGE OF MEMBERS |
| 09/07/879 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/871 April 1987 | REGISTERED OFFICE CHANGED ON 01/04/87 FROM: DOWLING STREET SWINDON WILTS |
| 14/01/8714 January 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 17/12/8617 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 11/07/7811 July 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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