SWINDON SILICON SYSTEMS LIMITED
SWINDON

Hellopages » Wiltshire » Wiltshire » SN4 8SY

Company number 01378199
Status Active
Incorporation Date 11 July 1978
Company Type Private Limited Company
Address INTERFACE HOUSE INTERFACE BUSINESS PARK, BINCKNOLL LANE, ROYAL WOOTTON BASSETT, SWINDON, WILTSHIRE, SN4 8SY
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Termination of appointment of Clive John Bunney as a director on 24 February 2017; Termination of appointment of Clive John Bunney as a director on 24 February 2017; Termination of appointment of Lynda Robbins as a secretary on 5 December 2016. The most likely internet sites of SWINDON SILICON SYSTEMS LIMITED are www.swindonsiliconsystems.co.uk, and www.swindon-silicon-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. Swindon Silicon Systems Limited is a Private Limited Company. The company registration number is 01378199. Swindon Silicon Systems Limited has been working since 11 July 1978. The present status of the company is Active. The registered address of Swindon Silicon Systems Limited is Interface House Interface Business Park Bincknoll Lane Royal Wootton Bassett Swindon Wiltshire Sn4 8sy. . LORAINE, Jeremy Edwin is a Director of the company. Secretary BURTON, Denise Patricia has been resigned. Secretary HOPSTER, Michael John has been resigned. Secretary LEWZEY, Elizabeth Honor has been resigned. Secretary RICHARDSON, Roy has been resigned. Secretary ROBBINS, Lynda has been resigned. Director BRITTAIN, Andrew William Cooper has been resigned. Director BUNNEY, Clive John has been resigned. Director BURTON, Denise Patricia has been resigned. Director FLETCHER, Graham John has been resigned. Director HALL, Geoffrey Michael has been resigned. Director HOPSTER, Michael John has been resigned. Director MCDERMENT, Charles has been resigned. Director PORTER, Norman Charles has been resigned. Director RICHARDSON, Allan has been resigned. Director RICHARDSON, Allan has been resigned. Director RICHARDSON, Roy has been resigned. Director WORSMAN, Adrian David has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Director
LORAINE, Jeremy Edwin
Appointed Date: 02 March 2015
63 years old

Resigned Directors

Secretary
BURTON, Denise Patricia
Resigned: 01 January 2011
Appointed Date: 26 September 2007
Secretary
HOPSTER, Michael John
Resigned: 15 December 2011
Appointed Date: 01 January 2011
Secretary
LEWZEY, Elizabeth Honor
Resigned: 27 April 2012
Appointed Date: 15 December 2011
Secretary
RICHARDSON, Roy
Resigned: 26 September 2007
Secretary
ROBBINS, Lynda
Resigned: 05 December 2016
Appointed Date: 28 April 2012
Director
BRITTAIN, Andrew William Cooper
Resigned: 26 September 2007
78 years old
Director
BUNNEY, Clive John
Resigned: 24 February 2017
71 years old
Director
BURTON, Denise Patricia
Resigned: 01 January 2011
Appointed Date: 26 September 2007
66 years old
Director
FLETCHER, Graham John
Resigned: 26 September 2007
77 years old
Director
HALL, Geoffrey Michael
Resigned: 27 February 2015
70 years old
Director
HOPSTER, Michael John
Resigned: 15 December 2011
Appointed Date: 01 January 2011
51 years old
Director
MCDERMENT, Charles
Resigned: 31 March 2006
81 years old
Director
PORTER, Norman Charles
Resigned: 30 November 2007
Appointed Date: 26 September 2007
74 years old
Director
RICHARDSON, Allan
Resigned: 27 January 2004
Appointed Date: 01 September 1999
87 years old
Director
RICHARDSON, Allan
Resigned: 31 August 1999
87 years old
Director
RICHARDSON, Roy
Resigned: 26 September 2007
85 years old
Director
WORSMAN, Adrian David
Resigned: 06 April 2006
78 years old

Persons With Significant Control

Sensata Technologies Holding N.V.
Notified on: 7 April 2016
Nature of control: Has significant influence or control

SWINDON SILICON SYSTEMS LIMITED Events

14 Mar 2017
Termination of appointment of Clive John Bunney as a director on 24 February 2017
09 Mar 2017
Termination of appointment of Clive John Bunney as a director on 24 February 2017
05 Dec 2016
Termination of appointment of Lynda Robbins as a secretary on 5 December 2016
06 Oct 2016
Full accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
...
... and 119 more events
09 Jul 1987
Particulars of mortgage/charge
01 Apr 1987
Registered office changed on 01/04/87 from: dowling street swindon wilts
14 Jan 1987
Return made up to 12/12/86; full list of members
17 Dec 1986
Full accounts made up to 31 March 1986
11 Jul 1978
Incorporation

SWINDON SILICON SYSTEMS LIMITED Charges

27 April 2012
First lien debenture
Delivered: 9 May 2012
Status: Satisfied on 16 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 April 2012
Second lien debenture
Delivered: 9 May 2012
Status: Satisfied on 11 June 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2010
A security agreement
Delivered: 15 October 2010
Status: Satisfied on 22 May 2013
Persons entitled: Wilmington Trust Fsb (The Collateral Agent)
Description: Fixed and floating charge all property and assets present…
30 September 2010
Security agreement
Delivered: 13 October 2010
Status: Satisfied on 22 May 2013
Persons entitled: Citicorp Usa, Inc. (The Collateral Agent)
Description: Fixed and floating charge over the undertaking and all…
28 December 2006
Chattel mortgage
Delivered: 30 December 2006
Status: Satisfied on 16 October 2014
Persons entitled: Lombard North Central PLC
Description: 55V aetrium hot/ambient single site handler - chip handler…
6 July 1987
Mortgage debenture
Delivered: 9 July 1987
Status: Satisfied on 16 March 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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