ELECTRONIC SILICON SOLUTION LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN1 3EY
Company number 03988063
Status Active
Incorporation Date 8 May 2000
Company Type Private Limited Company
Address 2 CRICKLADE COURT, OLD TOWN, SWINDON, WILTSHIRE, SN1 3EY
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 20,000 ; Cancellation of shares. Statement of capital on 3 July 2015 GBP 20,000 . The most likely internet sites of ELECTRONIC SILICON SOLUTION LIMITED are www.electronicsiliconsolution.co.uk, and www.electronic-silicon-solution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Electronic Silicon Solution Limited is a Private Limited Company. The company registration number is 03988063. Electronic Silicon Solution Limited has been working since 08 May 2000. The present status of the company is Active. The registered address of Electronic Silicon Solution Limited is 2 Cricklade Court Old Town Swindon Wiltshire Sn1 3ey. . WATKINS, John is a Secretary of the company. WATKINS, John is a Director of the company. Secretary WATKINS, Hazel Christine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHIABOTTI, Pietro has been resigned. Director DE SAINT LAURENT, Samuel has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
WATKINS, John
Appointed Date: 11 July 2000

Director
WATKINS, John
Appointed Date: 08 May 2000
72 years old

Resigned Directors

Secretary
WATKINS, Hazel Christine
Resigned: 11 July 2000
Appointed Date: 08 May 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 May 2000
Appointed Date: 08 May 2000

Director
CHIABOTTI, Pietro
Resigned: 16 July 2015
Appointed Date: 11 July 2000
77 years old

Director
DE SAINT LAURENT, Samuel
Resigned: 01 June 2003
Appointed Date: 11 July 2000
55 years old

ELECTRONIC SILICON SOLUTION LIMITED Events

26 Jul 2016
Total exemption small company accounts made up to 31 May 2016
13 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 20,000

31 Jul 2015
Cancellation of shares. Statement of capital on 3 July 2015
  • GBP 20,000

31 Jul 2015
Resolutions
  • RES13 ‐ Approve agreement 03/07/2015
  • RES13 ‐ Approve agreement 03/07/2015

31 Jul 2015
Purchase of own shares.
...
... and 44 more events
25 Jul 2000
New director appointed
17 Jul 2000
New secretary appointed
17 Jul 2000
Secretary resigned
31 May 2000
Secretary resigned
08 May 2000
Incorporation

ELECTRONIC SILICON SOLUTION LIMITED Charges

5 January 2001
Deposit agreement to secure own liabilities
Delivered: 11 January 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…