SWINDON SILICON SYSTEMS LIMITED (01378199)

SWINDON SILICON SYSTEMS LIMITED

Company summary

Company number: 01378199
Status: ACTIVE
Incorporated / age: 11 July 197848 years
Registered office: Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8SY
Accounts due: 30 September 2026
Confirmation statement due: 14 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8SY
Nature of business
Manufacture of electronic components

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARBERIA, Joseph James ACTIVE	Director	22 Mar 2024		United States	March 1970	24, Hidden Acres Drive, Duxbury, Ma, 02332, United States
DEVITA, Frank E. ACTIVE	Director	13 May 2021		United States	September 1969	Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8SY
BURTON, Denise Patricia RESIGNED	Secretary	26 Sep 2007	01 Jan 2011			Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
HOPSTER, Michael John RESIGNED	Secretary	01 Jan 2011	15 Dec 2011			Flat B, 40 Brooksbys Walk, London, E9 6DF
LEWZEY, Elizabeth Honor RESIGNED	Secretary	15 Dec 2011	27 Apr 2012			Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom
RICHARDSON, Roy RESIGNED	Secretary		26 Sep 2007			16 Watermoor Road, Cirencester, Gloucestershire, GL7 1JW
ROBBINS, Lynda RESIGNED	Secretary	28 Apr 2012	05 Dec 2016			Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8SY, England
BRITTAIN, Andrew William Cooper RESIGNED	Director		26 Sep 2007		September 1947	15 Fairlawn, Swindon, Wiltshire, SN3 6ET
BUNNEY, Clive John RESIGNED	Director		24 Feb 2017	England	November 1954	Rickfield House, Church Road, Liddington, SN4 0HB, Uk
BURTON, Denise Patricia RESIGNED	Director	26 Sep 2007	01 Jan 2011	United Kingdom	September 1959	Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
FLETCHER, Graham John RESIGNED	Director		26 Sep 2007		May 1948	17 Sherford Road, Swindon, Wiltshire, SN2 3PR
FREVE, Maria Gonzalez RESIGNED	Director	13 May 2021	01 Mar 2024	United States	May 1974	Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8SY
HALL, Geoffrey Michael RESIGNED	Director		27 Feb 2015	United Kingdom	March 1955	Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8SY, England
HOPSTER, Michael John RESIGNED	Director	01 Jan 2011	15 Dec 2011	United Kingdom	January 1974	Flat B, 40 Brooksbys Walk, London, E9 6DF, United Kingdom
LORAINE, Jeremy Edwin RESIGNED	Director	02 Mar 2015	31 Dec 2024	England	January 1962	Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8SY, England
MCDERMENT, Charles RESIGNED	Director		31 Mar 2006		November 1944	12 Saint Michaels Avenue, Highworth, Wiltshire, SN6 7JZ
PORTER, Norman Charles RESIGNED	Director	26 Sep 2007	30 Nov 2007	England	November 1951	Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
RICHARDSON, Allan RESIGNED	Director	01 Sep 1999	27 Jan 2004		May 1938	35 Station Road, Shrivenham, Swindon, Wiltshire, SN6 8ED
RICHARDSON, Allan RESIGNED	Director		31 Aug 1999		May 1938	35 Station Road, Shrivenham, Swindon, Wiltshire, SN6 8ED
RICHARDSON, Roy RESIGNED	Director		26 Sep 2007		April 1940	16 Watermoor Road, Cirencester, Gloucestershire, GL7 1JW
WORSMAN, Adrian David RESIGNED	Director		06 Apr 2006		September 1947	15 Roman Crescent, Old Town, Swindon, Wiltshire, SN1 4HH

BARBERIA, Joseph James ACTIVE
Role: Director
Appointed on: 22 Mar 2024
Country of Residence: United States
Date of birth: March 1970
Address: 24, Hidden Acres Drive, Duxbury, Ma, 02332, United States

DEVITA, Frank E. ACTIVE
Role: Director
Appointed on: 13 May 2021
Country of Residence: United States
Date of birth: September 1969
Address: Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8SY

BURTON, Denise Patricia RESIGNED
Role: Secretary
Appointed on: 26 Sep 2007
Resigned on: 01 Jan 2011
Address: Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
30 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
28 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BARBERIA, Joseph James ACTIVE

Director

22 Mar 2024

United States

March 1970

24, Hidden Acres Drive, Duxbury, Ma, 02332, United States

DEVITA, Frank E. ACTIVE

Director

13 May 2021

United States

September 1969

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

BURTON, Denise Patricia RESIGNED

Secretary

26 Sep 2007

01 Jan 2011

Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY

HOPSTER, Michael John RESIGNED

Secretary

01 Jan 2011

15 Dec 2011

Flat B, 40 Brooksbys Walk, London, E9 6DF

LEWZEY, Elizabeth Honor RESIGNED

Secretary

15 Dec 2011

27 Apr 2012

Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom

RICHARDSON, Roy RESIGNED

Secretary

26 Sep 2007

16 Watermoor Road, Cirencester, Gloucestershire, GL7 1JW

ROBBINS, Lynda RESIGNED

Secretary

28 Apr 2012

05 Dec 2016

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

BRITTAIN, Andrew William Cooper RESIGNED

Director

26 Sep 2007

September 1947

15 Fairlawn, Swindon, Wiltshire, SN3 6ET

BUNNEY, Clive John RESIGNED

Director

24 Feb 2017

England

November 1954

Rickfield House, Church Road, Liddington, SN4 0HB, Uk

BURTON, Denise Patricia RESIGNED

Director

26 Sep 2007

01 Jan 2011

United Kingdom

September 1959

Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY

FLETCHER, Graham John RESIGNED

Director

26 Sep 2007

May 1948

17 Sherford Road, Swindon, Wiltshire, SN2 3PR

FREVE, Maria Gonzalez RESIGNED

Director

13 May 2021

01 Mar 2024

United States

May 1974

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

HALL, Geoffrey Michael RESIGNED

Director

27 Feb 2015

United Kingdom

March 1955

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

HOPSTER, Michael John RESIGNED

Director

01 Jan 2011

15 Dec 2011

United Kingdom

January 1974

Flat B, 40 Brooksbys Walk, London, E9 6DF, United Kingdom

LORAINE, Jeremy Edwin RESIGNED

Director

02 Mar 2015

31 Dec 2024

England

January 1962

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

MCDERMENT, Charles RESIGNED

Director

31 Mar 2006

November 1944

12 Saint Michaels Avenue, Highworth, Wiltshire, SN6 7JZ

PORTER, Norman Charles RESIGNED

Director

26 Sep 2007

30 Nov 2007

England

November 1951

Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE

RICHARDSON, Allan RESIGNED

Director

01 Sep 1999

27 Jan 2004

May 1938

35 Station Road, Shrivenham, Swindon, Wiltshire, SN6 8ED

RICHARDSON, Allan RESIGNED

Director

31 Aug 1999

May 1938

35 Station Road, Shrivenham, Swindon, Wiltshire, SN6 8ED

RICHARDSON, Roy RESIGNED

Director

26 Sep 2007

April 1940

16 Watermoor Road, Cirencester, Gloucestershire, GL7 1JW

WORSMAN, Adrian David RESIGNED

Director

06 Apr 2006

September 1947

15 Roman Crescent, Old Town, Swindon, Wiltshire, SN1 4HH