SILICON SENSING SYSTEMS LIMITED
PLYMOUTH HACKREMCO (NO.1405) LIMITED

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Company number 03635234
Status Active
Incorporation Date 21 September 1998
Company Type Private Limited Company
Address SILICON SENSING SYSTEMS LIMITED, CLITTAFORD ROAD, SOUTHWAY, PLYMOUTH, DEVON, PL6 6DE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Mr Geoffrey Kenneth Newman as a director on 25 August 2016. The most likely internet sites of SILICON SENSING SYSTEMS LIMITED are www.siliconsensingsystems.co.uk, and www.silicon-sensing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Silicon Sensing Systems Limited is a Private Limited Company. The company registration number is 03635234. Silicon Sensing Systems Limited has been working since 21 September 1998. The present status of the company is Active. The registered address of Silicon Sensing Systems Limited is Silicon Sensing Systems Limited Clittaford Road Southway Plymouth Devon Pl6 6de. . COOKE, Norman David is a Secretary of the company. KOMAKI, Kenji is a Director of the company. LOTT, Colleen Alaise is a Director of the company. MINAMI, Hiroaki is a Director of the company. NEWMAN, Geoffrey Kenneth is a Director of the company. PINDARD, Kevin is a Director of the company. TAKAHASHI, Ayumu is a Director of the company. Secretary STELL, Timothy John has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BARNES, Stuart Peter has been resigned. Director BAXTER, Douglas James has been resigned. Director CHAPMAN, James has been resigned. Director COOPER, Stuart James has been resigned. Director COUCH, Martin Victor has been resigned. Director FANCOURT, Colin John has been resigned. Director HARWOOD, Jonathan Alexander has been resigned. Director HENDERSON, Geoffrey Thomas has been resigned. Director HOLMES, Christopher Edward has been resigned. Director HOZAKI, Kazuo has been resigned. Director IWASHITA, Shigeki has been resigned. Director LOFTUS, Gary John, Vice President & Gen Mgr has been resigned. Director LONGDEN, Ian Martyn has been resigned. Director NAKAMURA, Hiroaki has been resigned. Director NOVAK, Eric Dale has been resigned. Director PETTIT, Anthony Michael has been resigned. Director RANDALL, Nigel John has been resigned. Director SHIOTANI, Hisao has been resigned. Director SQUIRES, David Hamilton has been resigned. Director TAOKA, Yoshio has been resigned. Director TOKUE, Rinzo has been resigned. Director TOUGH, Alan John has been resigned. Director YAGI, Ryozo has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
COOKE, Norman David
Appointed Date: 31 July 2000
Director
KOMAKI, Kenji
Appointed Date: 26 June 2014
67 years old
Director
LOTT, Colleen Alaise
Appointed Date: 31 July 2015
47 years old
Director
MINAMI, Hiroaki
Appointed Date: 09 January 2013
63 years old
Director
NEWMAN, Geoffrey Kenneth
Appointed Date: 25 August 2016
67 years old
Director
PINDARD, Kevin
Appointed Date: 31 July 2015
58 years old
Director
TAKAHASHI, Ayumu
Appointed Date: 26 June 2014
66 years old

Resigned Directors

Secretary
STELL, Timothy John
Resigned: 31 July 2000
Appointed Date: 01 May 1999
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 01 May 1999
Appointed Date: 21 September 1998
Director
BARNES, Stuart Peter
Resigned: 30 July 2015
Appointed Date: 17 March 2014
63 years old
Director
BAXTER, Douglas James
Resigned: 31 May 2002
Appointed Date: 31 May 2000
63 years old
Director
CHAPMAN, James
Resigned: 17 August 2012
Appointed Date: 13 September 2010
73 years old
Director
COOPER, Stuart James
Resigned: 30 July 2015
Appointed Date: 04 October 2012
58 years old
Director
COUCH, Martin Victor
Resigned: 30 July 2015
Appointed Date: 05 July 2012
62 years old
Director
FANCOURT, Colin John
Resigned: 28 June 2004
Appointed Date: 01 May 1999
75 years old
Director
HARWOOD, Jonathan Alexander
Resigned: 17 September 2010
Appointed Date: 23 January 2003
70 years old
Director
HENDERSON, Geoffrey Thomas
Resigned: 05 January 2009
Appointed Date: 28 June 2004
60 years old
Director
HOLMES, Christopher Edward
Resigned: 01 June 2010
Appointed Date: 05 January 2009
62 years old
Director
HOZAKI, Kazuo
Resigned: 31 December 2012
Appointed Date: 29 June 2005
73 years old
Director
IWASHITA, Shigeki
Resigned: 26 June 2014
Appointed Date: 29 June 2010
67 years old
Director
LOFTUS, Gary John, Vice President & Gen Mgr
Resigned: 04 July 2010
Appointed Date: 01 June 2010
66 years old
Director
LONGDEN, Ian Martyn
Resigned: 05 July 2012
Appointed Date: 14 May 2004
68 years old
Director
NAKAMURA, Hiroaki
Resigned: 29 June 2005
Appointed Date: 01 May 1999
83 years old
Director
NOVAK, Eric Dale
Resigned: 24 August 2016
Appointed Date: 31 July 2015
56 years old
Director
PETTIT, Anthony Michael
Resigned: 23 January 2003
Appointed Date: 01 May 1999
68 years old
Director
RANDALL, Nigel John
Resigned: 31 May 2000
Appointed Date: 01 May 1999
82 years old
Director
SHIOTANI, Hisao
Resigned: 28 June 2010
Appointed Date: 01 May 1999
79 years old
Director
SQUIRES, David Hamilton
Resigned: 14 May 2004
Appointed Date: 31 May 2002
62 years old
Director
TAOKA, Yoshio
Resigned: 27 June 2013
Appointed Date: 29 June 2010
71 years old
Director
TOKUE, Rinzo
Resigned: 28 June 2010
Appointed Date: 01 May 1999
79 years old
Director
TOUGH, Alan John
Resigned: 16 March 2014
Appointed Date: 10 January 2011
66 years old
Director
YAGI, Ryozo
Resigned: 26 June 2014
Appointed Date: 28 June 2013
73 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 01 May 1999
Appointed Date: 21 September 1998

SILICON SENSING SYSTEMS LIMITED Events

29 Sep 2016
Confirmation statement made on 21 September 2016 with updates
07 Sep 2016
Group of companies' accounts made up to 31 December 2015
31 Aug 2016
Appointment of Mr Geoffrey Kenneth Newman as a director on 25 August 2016
30 Aug 2016
Termination of appointment of Eric Dale Novak as a director on 24 August 2016
05 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10,500,000
...
... and 118 more events
10 May 1999
Director resigned
10 May 1999
Ad 30/04/99--------- £ si 1@1=1 £ ic 1/2
10 May 1999
Registered office changed on 10/05/99 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ
06 Oct 1998
Company name changed hackremco (no.1405) LIMITED\certificate issued on 06/10/98
21 Sep 1998
Incorporation

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