SWINDON SILICON SYSTEMS LIMITED

Company number 01378199

Date	Type	Description	View / Download
28 Feb 2019	AA	Full accounts made up to 31 December 2017	(20 pages)
03 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-dividend 20/12/2018	(2 pages)
02 Jan 2019	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 45,026,250	(4 pages)
19 Dec 2018	SH20	Statement by Directors	(1 page)
19 Dec 2018	SH19	Statement of capital on 19 December 2018 GBP 4.502625	(3 pages)
19 Dec 2018	CAP-SS	Solvency Statement dated 18/12/18	(1 page)
19 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
17 May 2018	PSC02	Notification of August Uk Holdco Limited as a person with significant control on 7 April 2016	(2 pages)
17 May 2018	PSC07	Cessation of Sensata Technologies Holding N.V. as a person with significant control on 7 April 2016	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
25 Sep 2017	CH01	Director's details changed for Mr Clive John Bunney on 1 November 2011	(3 pages)
11 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
14 Mar 2017	TM01	Termination of appointment of Clive John Bunney as a director on 24 February 2017	(2 pages)
09 Mar 2017	TM01	Termination of appointment of Clive John Bunney as a director on 24 February 2017	(2 pages)
05 Dec 2016	TM02	Termination of appointment of Lynda Robbins as a secretary on 5 December 2016	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
12 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
11 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 26,250	(4 pages)
17 Mar 2015	AP01	Appointment of Mr Jeremy Edwin Loraine as a director on 2 March 2015	(2 pages)
09 Mar 2015	TM01	Termination of appointment of Geoffrey Michael Hall as a director on 27 February 2015	(1 page)
26 Nov 2014	AD01	Registered office address changed from The Old School Radnor Street Swindon Wiltshire SN1 3PR to Interface House Interface Business Park, Bincknoll Lane Royal Wootton Bassett Swindon Wiltshire SN4 8SY on 26 November 2014	(1 page)
16 Oct 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
16 Oct 2014	MR04	Satisfaction of charge 2 in full	(4 pages)

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