Company Information for

SILICON SENSING SYSTEMS LIMITED

SILICON SENSING SYSTEMS LIMITED, CLITTAFORD ROAD, SOUTHWAY, PLYMOUTH, DEVON, PL6 6DE,

Company Registration Number

03635234

Private Limited Company

Active

About Silicon Sensing Systems Ltd

SILICON SENSING SYSTEMS LIMITED was founded on 1998-09-21 and has its registered office in Plymouth. The organisation's status is listed as "Active". Silicon Sensing Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
SILICON SENSING SYSTEMS LIMITED
Legal Registered Office
SILICON SENSING SYSTEMS LIMITED
CLITTAFORD ROAD
SOUTHWAY
PLYMOUTH
DEVON
PL6 6DE
Other companies in PL6

Filing Information

Company Number03635234
Date formed1998-09-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return21/09/2015
Filing return next due19/10/2016
Type of accountsGROUP
Last Datalog update:
2023-10-07 16:30:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Norman David Cooke Company Secretary 2000-07-31
Joseph Edward Beaudry Director CERTIFIED PUBLIC ACCOUNTANT - USA 2017-11-16 UNITED STATES
Kenji Komaki Director GENERAL MANAGER 2014-06-26 JAPAN
Hiroaki Minami Director ENGINEER 2013-01-09 JAPAN
Geoffrey Kenneth Newman Director MARKETING DIRECTOR 2016-08-25 UNITED STATES
Kevin Pindard Director MANAGING DIRECTOR 2015-07-31 ENGLAND
Ayumu Takahashi Director COMPANY DIRECTOR 2014-06-26 JAPAN

Previous Directors

Officer Role Date AppointedDate Resigned
Colleen Alaise Lott Director 2015-07-31 2017-11-15
Eric Dale Novak Director 2015-07-31 2016-08-24
Stuart Peter Barnes Director 2014-03-17 2015-07-30
Stuart James Cooper Director 2012-10-04 2015-07-30
Martin Victor Couch Director 2012-07-05 2015-07-30
Shigeki Iwashita Director 2010-06-29 2014-06-26
Ryozo Yagi Director 2013-06-28 2014-06-26
Alan John Tough Director 2011-01-10 2014-03-16
Yoshio Taoka Director 2010-06-29 2013-06-27
Kazuo Hozaki Director 2005-06-29 2012-12-31
James Chapman Director 2010-09-13 2012-08-17
Ian Martyn Longden Director 2004-05-14 2012-07-05
Jonathan Alexander Harwood Director 2003-01-23 2010-09-17
Gary John Loftus Director 2010-06-01 2010-07-04
Hisao Shiotani Director 1999-05-01 2010-06-28
Rinzo Tokue Director 1999-05-01 2010-06-28
Christopher Edward Holmes Director 2009-01-05 2010-06-01
Geoffrey Thomas Henderson Director 2004-06-28 2009-01-05
Hiroaki Nakamura Director 1999-05-01 2005-06-29
Colin John Fancourt Director 1999-05-01 2004-06-28
David Hamilton Squires Director 2002-05-31 2004-05-14
Anthony Michael Pettit Director 1999-05-01 2003-01-23
Douglas James Baxter Director 2000-05-31 2002-05-31
Timothy John Stell Company Secretary 1999-05-01 2000-07-31
Nigel John Randall Director 1999-05-01 2000-05-31
Hackwood Secretaries Limited Nominated Secretary 1998-09-21 1999-05-01
Hackwood Directors Limited Nominated Director 1998-09-21 1999-05-01

Related Directorships for Norman David Cooke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Norman David Cooke SILICON SENSING PRODUCTS (UK) LIMITEDCompany Secretary 2000-07-31 CURRENT 1998-09-21 Active

Related Directorships for Joseph Edward Beaudry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joseph Edward Beaudry SILICON SENSING PRODUCTS (UK) LIMITEDDirector 2017-11-16 CURRENT 1998-09-21 Active

Related Directorships for Kenji Komaki

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenji Komaki SILICON SENSING PRODUCTS (UK) LIMITEDDirector 2014-06-26 CURRENT 1998-09-21 Active

Related Directorships for Hiroaki Minami

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hiroaki Minami SILICON SENSING PRODUCTS (UK) LIMITEDDirector 2013-01-09 CURRENT 1998-09-21 Active

Related Directorships for Geoffrey Kenneth Newman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey Kenneth Newman SILICON SENSING PRODUCTS (UK) LIMITEDDirector 2016-08-25 CURRENT 1998-09-21 Active

Related Directorships for Kevin Pindard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Pindard SILICON SENSING PRODUCTS (UK) LIMITEDDirector 2015-07-31 CURRENT 1998-09-21 Active
Kevin Pindard ATLANTIC INERTIAL SYSTEMS LIMITEDDirector 2013-08-09 CURRENT 2007-04-11 Active

Related Directorships for Ayumu Takahashi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ayumu Takahashi SILICON SENSING PRODUCTS (UK) LIMITEDDirector 2014-06-26 CURRENT 1998-09-21 Active