Silicon Sensing Systems Limited in Southway PLYMOUTH

Silicon Sensing Systems Limited PLYMOUTH

Founded in 1998, Silicon Sensing Systems, classified under reg no. 03635234 is an active company. Currently registered at Clittaford Road PL6 6DE, Plymouth the company has been in the business for twenty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 6th October 1998 Silicon Sensing Systems Limited is no longer carrying the name Hackremco (no.1405).

At the moment there are 6 directors in the the firm, namely Andrew W., David S. and Simon A. and others. In addition one secretary - Norman C. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Timothy S. who worked with the the firm until 31 July 2000.

Silicon Sensing Systems Limited Address / Contact

Office Address	Clittaford Road
Office Address2	Southway
Town	Plymouth
Post code	PL6 6DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03635234
Date of Incorporation	Mon, 21st Sep 1998
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Andrew W.

Position: Director

Appointed: 01 January 2023

David S.

Position: Director

Appointed: 01 September 2022

Simon A.

Position: Director

Appointed: 16 November 2020

Satoru M.

Position: Director

Appointed: 01 September 2020

Kenji K.

Position: Director

Appointed: 01 April 2019

Shogo I.

Position: Director

Appointed: 16 October 2018

Norman C.

Position: Secretary

Appointed: 31 July 2000

Stephen C.

Position: Director

Appointed: 01 September 2020

Resigned: 31 August 2022

Sandra F.

Position: Director

Appointed: 16 October 2018

Resigned: 15 November 2020

Joseph B.

Position: Director

Appointed: 16 November 2017

Resigned: 15 October 2018

Geoffrey N.

Position: Director

Appointed: 25 August 2016

Resigned: 31 August 2020

Colleen L.

Position: Director

Appointed: 31 July 2015

Resigned: 15 November 2017

Kevin P.

Position: Director

Appointed: 31 July 2015

Resigned: 31 December 2022

Eric N.

Position: Director

Appointed: 31 July 2015

Resigned: 24 August 2016

Kenji K.

Position: Director

Appointed: 26 June 2014

Resigned: 15 October 2018

Ayumu T.

Position: Director

Appointed: 26 June 2014

Resigned: 31 March 2019

Stuart B.

Position: Director

Appointed: 17 March 2014

Resigned: 30 July 2015

Ryozo Y.

Position: Director

Appointed: 28 June 2013

Resigned: 26 June 2014

Hiroaki M.

Position: Director

Appointed: 09 January 2013

Resigned: 31 August 2020

Stuart C.

Position: Director

Appointed: 04 October 2012

Resigned: 30 July 2015

Martin C.

Position: Director

Appointed: 05 July 2012

Resigned: 30 July 2015

Alan T.

Position: Director

Appointed: 10 January 2011

Resigned: 16 March 2014

James C.

Position: Director

Appointed: 13 September 2010

Resigned: 17 August 2012

Yoshio T.

Position: Director

Appointed: 29 June 2010

Resigned: 27 June 2013

Shigeki I.

Position: Director

Appointed: 29 June 2010

Resigned: 26 June 2014

Gary L.

Position: Director

Appointed: 01 June 2010

Resigned: 04 July 2010

Christopher H.

Position: Director

Appointed: 05 January 2009

Resigned: 01 June 2010

Kazuo H.

Position: Director

Appointed: 29 June 2005

Resigned: 31 December 2012

Geoffrey H.

Position: Director

Appointed: 28 June 2004

Resigned: 05 January 2009

Ian L.

Position: Director

Appointed: 14 May 2004

Resigned: 05 July 2012

Jonathan H.

Position: Director

Appointed: 23 January 2003

Resigned: 17 September 2010

David S.

Position: Director

Appointed: 31 May 2002

Resigned: 14 May 2004

Douglas B.

Position: Director

Appointed: 31 May 2000

Resigned: 31 May 2002

Hisao S.

Position: Director

Appointed: 01 May 1999

Resigned: 28 June 2010

Timothy S.

Position: Secretary

Appointed: 01 May 1999

Resigned: 31 July 2000

Nigel R.

Position: Director

Appointed: 01 May 1999

Resigned: 31 May 2000

Rinzo T.

Position: Director

Appointed: 01 May 1999

Resigned: 28 June 2010

Anthony P.

Position: Director

Appointed: 01 May 1999

Resigned: 23 January 2003

Hiroaki N.

Position: Director

Appointed: 01 May 1999

Resigned: 29 June 2005

Colin F.

Position: Director

Appointed: 01 May 1999

Resigned: 28 June 2004

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 September 1998

Resigned: 01 May 1999

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 21 September 1998

Resigned: 01 May 1999

Company previous names

Hackremco (no.1405)	October 6, 1998

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 18th, August 2023	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 18th, August 2023	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 30th, August 2022	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 13th, August 2021	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 10th, August 2020	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 20th, June 2019	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 23rd, July 2018	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 25th, July 2017	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 7th, September 2016	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 21st September 2015 with full list of members filed on: 5th, October 2015	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 24th, July 2015	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 21st September 2014 with full list of members filed on: 29th, September 2014	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 13th, August 2014	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 21st September 2013 with full list of members filed on: 26th, September 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 12th, July 2013	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 21st September 2012 with full list of members filed on: 28th, September 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 17th, July 2012	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 21st September 2011 with full list of members filed on: 29th, September 2011	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 20th, July 2011	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 21st September 2010 with full list of members filed on: 1st, October 2010	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 16th, July 2010	accounts	Free Download (25 pages)
363a	Annual return up to 30th September 2009 with shareholders record filed on: 30th, September 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 10th, September 2009	accounts	Free Download (26 pages)
363a	Annual return up to 8th October 2008 with shareholders record filed on: 8th, October 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 8th, October 2008	accounts	Free Download (26 pages)
363a	Annual return up to 27th September 2007 with shareholders record filed on: 27th, September 2007	annual return	Free Download (4 pages)
363a	Annual return up to 27th September 2007 with shareholders record filed on: 27th, September 2007	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 16th, August 2007	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 16th, August 2007	accounts	Free Download (25 pages)
363s	Annual return up to 9th October 2006 with shareholders record filed on: 9th, October 2006	annual return	Free Download (9 pages)
363s	Annual return up to 9th October 2006 with shareholders record filed on: 9th, October 2006	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 15th, August 2006	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 15th, August 2006	accounts	Free Download (24 pages)
363s	Annual return up to 4th October 2005 with shareholders record filed on: 4th, October 2005	annual return	Free Download (9 pages)
363s	Annual return up to 4th October 2005 with shareholders record filed on: 4th, October 2005	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 15th, September 2005	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 15th, September 2005	accounts	Free Download (23 pages)
363s	Annual return up to 6th October 2004 with shareholders record filed on: 6th, October 2004	annual return	Free Download (9 pages)
363s	Annual return up to 6th October 2004 with shareholders record filed on: 6th, October 2004	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 10th, September 2004	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 10th, September 2004	accounts	Free Download (21 pages)
363s	Annual return up to 3rd October 2003 with shareholders record filed on: 3rd, October 2003	annual return	Free Download (9 pages)
363s	Annual return up to 3rd October 2003 with shareholders record filed on: 3rd, October 2003	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 15th, September 2003	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 15th, September 2003	accounts	Free Download (22 pages)
363s	Annual return up to 3rd October 2002 with shareholders record filed on: 3rd, October 2002	annual return	Free Download (9 pages)
363s	Annual return up to 3rd October 2002 with shareholders record filed on: 3rd, October 2002	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 11th, July 2002	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 11th, July 2002	accounts	Free Download (19 pages)
363s	Annual return up to 3rd October 2001 with shareholders record filed on: 3rd, October 2001	annual return	Free Download (8 pages)
363(288)	3rd October 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 3rd October 2001 with shareholders record filed on: 3rd, October 2001	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 23rd, July 2001	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 23rd, July 2001	accounts	Free Download (17 pages)
363s	Annual return up to 11th October 2000 with shareholders record filed on: 11th, October 2000	annual return	Free Download (8 pages)
363(287)	Registered office changed on 11/10/00	annual return
363s	Annual return up to 11th October 2000 with shareholders record filed on: 11th, October 2000	annual return	Free Download (8 pages)
363(287)	Registered office changed on 11/10/00	annual return
AA	Full group accounts made up to 31st December 1999 filed on: 6th, June 2000	accounts	Free Download (15 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 6th, June 2000	accounts	Free Download (15 pages)
363s	Annual return up to 9th November 1999 with shareholders record filed on: 9th, November 1999	annual return	Free Download (8 pages)
363s	Annual return up to 9th November 1999 with shareholders record filed on: 9th, November 1999	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 8th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 8th, July 1999	accounts	Free Download (1 page)

Silicon Sensing Systems Limited PLYMOUTH

Silicon Sensing Systems Limited Address / Contact

Company Information / Profile

Company staff

Andrew W.

David S.

Simon A.

Satoru M.

Kenji K.

Shogo I.

Norman C.

Stephen C.

Sandra F.

Joseph B.

Geoffrey N.

Colleen L.

Kevin P.

Eric N.

Kenji K.

Ayumu T.

Stuart B.

Ryozo Y.

Hiroaki M.

Stuart C.

Martin C.

Alan T.

James C.

Yoshio T.

Shigeki I.

Gary L.

Christopher H.

Kazuo H.

Geoffrey H.

Ian L.

Jonathan H.

David S.

Douglas B.

Hisao S.

Timothy S.

Nigel R.

Rinzo T.

Anthony P.

Hiroaki N.

Colin F.

Hackwood Secretaries Limited

Hackwood Directors Limited

Company previous names

Company filings

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