SS

SWINDON SILICON SYSTEMS LIMITED

Active

Company number 01378199

Swindon · Incorporated 11 July 1978

Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8SY

Last updated on 30 March 2026

Manufacture of electronic components · SIC 26110

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
August Uk Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 April 2016

Funding

1 funding round
19 December 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Other
22 March 2026 View
Legacy
Other
22 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2026 View
Legacy
Accounts
4 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Legacy
Other
31 March 2025 View
Legacy
Other
31 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 February 2025 View
Legacy
Accounts
26 February 2025 View
Legacy
Other
26 February 2025 View
Legacy
Other
26 February 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Legacy
Other
7 May 2024 View
Legacy
Other
7 May 2024 View
Appoint Person Director Company With Name Date
Officers
26 March 2024 View
Termination Director Company With Name Termination Date
Officers
25 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 January 2024 View
Legacy
Accounts
16 January 2024 View
Legacy
Other
16 January 2024 View
Legacy
Other
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Accounts With Accounts Type Full
Accounts
27 April 2023 View
Legacy
Other
17 February 2023 View
Legacy
Other
17 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Full
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
14 May 2021 View
Appoint Person Director Company With Name Date
Officers
14 May 2021 View
Accounts With Accounts Type Full
Accounts
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Accounts With Accounts Type Full
Accounts
19 December 2019 View
Gazette Filings Brought Up To Date
Gazette
17 December 2019 View
Gazette Notice Compulsory
Gazette
10 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2019 View
Accounts With Accounts Type Full
Accounts
28 February 2019 View
Resolution
Resolution
3 January 2019 View
Capital Allotment Shares
Capital
2 January 2019 View
Legacy
Capital
19 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2018 View
Legacy
Insolvency
19 December 2018 View
Resolution
Resolution
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 May 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Change Person Director Company With Change Date
Officers
25 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2017 View
Termination Director Company With Name Termination Date
Officers
14 March 2017 View
Termination Director Company With Name Termination Date
Officers
9 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Appoint Person Director Company With Name Date
Officers
17 March 2015 View
Termination Director Company With Name Termination Date
Officers
9 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Memorandum Articles
Incorporation
3 June 2013 View
Resolution
Resolution
3 June 2013 View
Statement Of Companys Objects
Change Of Constitution
3 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2013 View
Appoint Person Secretary Company With Name
Officers
10 October 2012 View
Termination Secretary Company With Name
Officers
10 October 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Change Person Director Company With Change Date
Officers
28 August 2012 View
Change Person Director Company With Change Date
Officers
24 August 2012 View
Legacy
Mortgage
9 May 2012 View
Legacy
Mortgage
9 May 2012 View
Legacy
Mortgage
3 May 2012 View
Legacy
Mortgage
3 May 2012 View
Legacy
Mortgage
23 March 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Termination Secretary Company With Name
Officers
12 January 2012 View
Appoint Person Secretary Company With Name
Officers
12 January 2012 View
Change Person Director Company With Change Date
Officers
9 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 July 2011 View
Termination Director Company With Name
Officers
25 January 2011 View
Appoint Person Secretary Company With Name
Officers
24 January 2011 View
Appoint Person Director Company With Name
Officers
24 January 2011 View
Termination Secretary Company With Name
Officers
21 January 2011 View
Legacy
Mortgage
15 October 2010 View
Legacy
Mortgage
13 October 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Accounts With Accounts Type Full
Accounts
3 December 2009 View
Legacy
Annual Return
11 September 2009 View
Accounts With Accounts Type Full
Accounts
9 March 2009 View
Legacy
Annual Return
23 September 2008 View
Legacy
Officers
22 September 2008 View
Legacy
Annual Return
26 November 2007 View
Auditors Resignation Company
Auditors
11 October 2007 View
Legacy
Address
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Accounts
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Capital
25 September 2007 View
Accounts With Accounts Type Medium
Accounts
25 September 2007 View
Legacy
Mortgage
30 December 2006 View
Legacy
Annual Return
15 September 2006 View
Accounts With Accounts Type Medium
Accounts
8 September 2006 View
Legacy
Annual Return
22 August 2006 View
Legacy
Capital
20 July 2006 View
Resolution
Resolution
28 June 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Accounts With Accounts Type Medium
Accounts
30 August 2005 View
Legacy
Annual Return
10 August 2005 View
Legacy
Capital
19 May 2005 View
Resolution
Resolution
5 May 2005 View
Accounts With Accounts Type Medium
Accounts
25 October 2004 View
Legacy
Annual Return
24 September 2004 View
Legacy
Capital
15 May 2004 View
Resolution
Resolution
28 April 2004 View
Legacy
Officers
3 March 2004 View
Legacy
Annual Return
6 October 2003 View
Accounts With Accounts Type Medium
Accounts
3 September 2003 View
Legacy
Capital
27 May 2003 View
Resolution
Resolution
21 May 2003 View
Resolution
Resolution
30 April 2003 View
Legacy
Capital
24 April 2003 View
Resolution
Resolution
11 April 2003 View
Legacy
Annual Return
19 September 2002 View
Accounts With Accounts Type Medium
Accounts
23 August 2002 View
Legacy
Annual Return
8 August 2001 View
Accounts With Accounts Type Medium
Accounts
19 June 2001 View
Legacy
Annual Return
15 August 2000 View
Accounts With Accounts Type Medium
Accounts
7 July 2000 View
Legacy
Officers
17 November 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Annual Return
12 August 1999 View
Accounts With Accounts Type Full
Accounts
28 July 1999 View
Legacy
Annual Return
19 August 1998 View
Accounts With Accounts Type Full
Accounts
3 July 1998 View
Legacy
Annual Return
29 September 1997 View
Accounts With Accounts Type Full
Accounts
1 September 1997 View
Accounts With Accounts Type Full
Accounts
17 September 1996 View
Legacy
Annual Return
7 August 1996 View
Resolution
Resolution
6 March 1996 View
Accounts With Accounts Type Small
Accounts
2 November 1995 View
Legacy
Annual Return
19 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
22 July 1994 View
Legacy
Annual Return
19 July 1994 View
Legacy
Annual Return
27 August 1993 View
Accounts With Accounts Type Small
Accounts
20 July 1993 View
Legacy
Annual Return
14 September 1992 View
Accounts With Accounts Type Full
Accounts
6 August 1992 View
Accounts With Accounts Type Full
Accounts
20 December 1991 View
Legacy
Annual Return
20 December 1991 View
Legacy
Annual Return
4 January 1991 View
Accounts With Accounts Type Full
Accounts
4 January 1991 View
Legacy
Annual Return
2 February 1990 View
Accounts With Accounts Type Full
Accounts
23 January 1990 View
Accounts With Accounts Type Full
Accounts
4 January 1989 View
Legacy
Annual Return
4 January 1989 View
Accounts With Accounts Type Full
Accounts
4 September 1987 View
Legacy
Annual Return
4 September 1987 View
Legacy
Mortgage
9 July 1987 View
Legacy
Address
1 April 1987 View
Legacy
Annual Return
14 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
17 December 1986 View
Incorporation Company
Incorporation
11 July 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SN4 8SY

CYNERGY3 COMPONENTS LIMITED
#03049081
active
CYNERGY3 COMPONENTS FAB LIMITED
#04464544
active
SENSATA TECHNOLOGIES (EUROPE) LIMITED
#04936262
active
FARADAY DEVELOPMENT LIMITED
#05163463
active
CRYDOM SSR LIMITED
#05602150
active
See all companies at SN4 8SY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.