SILICON SENSING SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
SILICON SENSING SYSTEMS LIMITED
COMPANY NUMBER
03635234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
21/09/1998
(26 years and 3 months old)
WEBSITE
www.siliconsensing.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/09/1998
06/10/1998
HACKREMCO (NO.1405) LIMITED
DEVON
PL6 6DE
Telephone: 01752723330
TPS: No
Clittaford Road Southway
Plymouth
Devon
PL6 6DE
Telephone: 723330
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILICON SENSING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SILICON SENSING PRODUCTS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Anthony Rodgers (933009686) Appointed |
| 09/12/2024 | Andrew Wallace (930378728) has left the board |
| 01/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SILICON SENSING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SILICON SENSING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILICON SENSING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2000 - Present (24 years and 5 months) Born in Dec 1957 (age: 67) |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
16/10/2018 - Present (6 years and 2 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 9 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 4 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 4 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILICON SENSING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SILICON SENSING PRODUCTS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Anthony Rodgers (933009686) Appointed |
| 09/12/2024 | Andrew Wallace (930378728) has left the board |
| 01/10/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 05/06/2024 | Simon James Anscombe (927658971) has left the board |
| 05/06/2024 | New Board Member Samantha Jayne Freer (932367298) Appointed |
| 07/10/2023 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 05/01/2023 | Kevin Pindard (918141426) has left the board |
| 05/01/2023 | New Board Member Andrew Wallace (930378728) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Board Member David Somerville (929964835) Appointed |
| 05/09/2022 | Stephen Capers (917427111) has left the board |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 18/11/2020 | Sandra Fumei (925146721) has left the board |
| 18/11/2020 | New Board Member Simon Anscombe (927658971) Appointed |
| 02/10/2020 | New Confirmation Statement filed |
| 04/09/2020 | Geoffrey Kenneth Newman (921320391) has left the board |
| 04/09/2020 | Hiroaki Minami (917483360) has left the board |
| 04/09/2020 | New Board Member Satoru Miyamoto (927376068) Appointed |
| 04/09/2020 | New Board Member Stephen Capers (917427111) Appointed |
| 15/08/2020 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 03/04/2019 | New Board Member Kenji Komaki (925702268) Appointed |
| 03/04/2019 | Ayumu Takahashi (918144949) has left the board |
| 18/10/2018 | Joseph Edward Beaudry (924024354) has left the board |
| 18/10/2018 | Kenji Komaki (918889135) has left the board |
| 18/10/2018 | New Board Member Shogo Ishimaru (925146752) Appointed |
| 18/10/2018 | New Board Member Sandra Fumei (925146721) Appointed |
| 07/10/2018 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 20/11/2017 | Colleen Alaise Lott (919983441) has left the board |
| 20/11/2017 | New Board Member Joseph Edward Beaudry (924024354) Appointed |
| 08/10/2017 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 21/10/2016 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 02/09/2016 | New Board Member Geoffrey Kenneth Newman (921320391) Appointed |
| 01/09/2016 | Eric Dale Novak (919983439) has left the board |
| 09/10/2015 | New Annual Return filed |
| 04/08/2015 | New Board Member Colleen Alaise Lott (919983441) Appointed |
| 04/08/2015 | Stuart Peter Barnes (918600960) has left the board |
| 04/08/2015 | Martin Victor Couch (917046559) has left the board |
| 04/08/2015 | Stuart James Cooper (917266298) has left the board |
| 04/08/2015 | New Board Member Eric Dale Novak (919983439) Appointed |
| 04/08/2015 | New Board Member Kevin Pindard (918141426) Appointed |
| 04/08/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
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