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Swindon Silicon Systems Limited

Swindon Silicon Systems Limited is an active company incorporated on 11 July 1978 with the registered office located in Swindon, Wiltshire. Swindon Silicon Systems Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01378199
Private limited company
Age
47 years
Incorporated 11 July 1978
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Learn more about Swindon Silicon Systems Limited
Contact
Address
Interface House Interface Business Park, Bincknoll Lane
Royal Wootton Bassett
Swindon
Wiltshire
SN4 8SY
Same address for the past 10 years
Telephone
01793649400
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Joseph Barberia
Director • SR. Director, Tax, Sensata Technologies, • American • Lives in United States • Born in Mar 1970
Frank E. Devita
Director • Treasurer • American • Lives in United States • Born in Sep 1969
Jeremy Edwin Loraine
Director • Managing Director • British • Lives in England • Born in Jan 1962
August UK Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Frank E. Devita and Joseph Barberia are mutual people.
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Impress Sensors & Systems Limited
Frank E. Devita and Joseph Barberia are mutual people.
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Cynergy3 Components Fab Limited
Frank E. Devita and Joseph Barberia are mutual people.
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Sensata Technologies (Europe) Limited
Frank E. Devita and Joseph Barberia are mutual people.
Active
Newall Measurement Systems Limited
Frank E. Devita and Joseph Barberia are mutual people.
Active
Industrial Interface Limited
Frank E. Devita and Joseph Barberia are mutual people.
Active
Crydom SSR Limited
Frank E. Devita and Joseph Barberia are mutual people.
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Sensata Technologies Holding Company U.K
Frank E. Devita and Joseph Barberia are mutual people.
Active
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Brands
Swindon Silicon Systems
Swindon Silicon Systems designs and supplies automotive and industrial mixed signal ASIC solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£83K
Decreased by £190K (-70%)
Turnover
£65.54M
Decreased by £1.17M (-2%)
Employees
81
Increased by 7 (+9%)
Total Assets
£37.16M
Decreased by £1.94M (-5%)
Total Liabilities
-£14.74M
Increased by £4.52M (+44%)
Net Assets
£22.42M
Decreased by £6.47M (-22%)
Debt Ratio (%)
40%
Increased by 13.53% (+52%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Subsidiary Accounts Submitted
6 Months Ago on 26 Feb 2025
Jeremy Edwin Loraine Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Mr Joseph Barberia Appointed
1 Year 5 Months Ago on 22 Mar 2024
Maria Gonzalez Freve Resigned
1 Year 6 Months Ago on 1 Mar 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years Ago on 11 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
3 Years Ago on 1 Aug 2022
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 4 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 31 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 31 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 26 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 26 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 26 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 26 Feb 2025
Termination of appointment of Jeremy Edwin Loraine as a director on 31 December 2024
Submitted on 4 Feb 2025
Confirmation statement made on 31 July 2024 with no updates
Submitted on 1 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 May 2024
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Repayment History
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