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SWINDON SILICON SYSTEMS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01378199
Incorporation Date
1978-07-11
Company Type
Private limited company (Ltd.)
Address
Swindon, United Kingdom
Website
www.swindonsilicon.com/
Source: Companies House

SWINDON SILICON SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01378199, and its current status with Companies House is active. The company was incorporated on 11 July 1978 and lists its registered address as Swindon, United Kingdom. 1 shareholder is on record for SWINDON SILICON SYSTEMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SWINDON SILICON SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AUGUST UK HOLDCO LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AUGUST UK HOLDCO LIMITED 100% Companies House

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Officers

4

Two of the 4 officer records shown for SWINDON SILICON SYSTEMS LIMITED are current appointments, filed with Companies House. Frank Devita (appointed 2021-05-13) and Joseph James Barberia (appointed 2024-03-22) both serve as Director. The remaining 2 records shown (Jeremy Loraine and Maria Freve) are former appointments that have since been resigned.

The register reports 25 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at SWINDON SILICON SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

FD
Frank Devita ACTIVE

Appointed
2021-05-13
Residence
🇬🇧 United Kingdom
Occupation
Director

JJ
Joseph James Barberia ACTIVE

Appointed
2024-03-22
Residence
🇺🇸 United States
Occupation
Director

JL
Jeremy Loraine RESIGNED

Appointed
2015-03-02
Resigned
2024-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Maria Freve RESIGNED

Appointed
2021-05-13
Resigned
2024-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SWINDON SILICON SYSTEMS LIMITED sits 7 levels below its ultimate parent, SENSATA TECHNOLOGIES HOLDING PLC, registered in United Kingdom. Immediately above SWINDON SILICON SYSTEMS LIMITED is AUGUST UK HOLDCO LIMITED, holding 100% as filed in SWINDON SILICON SYSTEMS LIMITED's own shareholder record with Companies House. SENSATA TECHNOLOGIES HOLDING PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
SENSATA TECHNOLOGIES HOLDING PLC
United Kingdom

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Frequently Asked Questions

Who owns SWINDON SILICON SYSTEMS LIMITED?

One shareholder is currently on record for SWINDON SILICON SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AUGUST UK HOLDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SWINDON SILICON SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SWINDON SILICON SYSTEMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SWINDON SILICON SYSTEMS LIMITED have on record?

1 shareholder is shown on record for SWINDON SILICON SYSTEMS LIMITED.

What is SWINDON SILICON SYSTEMS LIMITED's company registration number?

SWINDON SILICON SYSTEMS LIMITED's registration number is 01378199, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SWINDON SILICON SYSTEMS LIMITED still an active company?

SWINDON SILICON SYSTEMS LIMITED's status on Companies House is listed as active.

When was SWINDON SILICON SYSTEMS LIMITED incorporated?

SWINDON SILICON SYSTEMS LIMITED was incorporated on 11 July 1978, according to Companies House.

What is SWINDON SILICON SYSTEMS LIMITED's registered address?

The registered address on file for SWINDON SILICON SYSTEMS LIMITED is Swindon, United Kingdom.

What legal structure is SWINDON SILICON SYSTEMS LIMITED registered as?

SWINDON SILICON SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SWINDON SILICON SYSTEMS LIMITED?

Two of the 4 officer records shown for SWINDON SILICON SYSTEMS LIMITED are current appointments, filed with Companies House. Frank Devita (appointed 2021-05-13) and Joseph James Barberia (appointed 2024-03-22) both serve as Director. The remaining 2 records shown (Jeremy Loraine and Maria Freve) are former appointments that have since been resigned. Management authority at SWINDON SILICON SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SWINDON SILICON SYSTEMS LIMITED have a parent company or subsidiaries?

SWINDON SILICON SYSTEMS LIMITED sits 7 levels below its ultimate parent, SENSATA TECHNOLOGIES HOLDING PLC, registered in United Kingdom.

Can Zavia monitor changes to SWINDON SILICON SYSTEMS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SWINDON SILICON SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SWINDON SILICON SYSTEMS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SWINDON SILICON SYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 26 October 2026.

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