SILICON SENSING PRODUCTS (UK) LIMITED
Overview
| Company Name | SILICON SENSING PRODUCTS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03635231 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SILICON SENSING PRODUCTS (UK) LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is SILICON SENSING PRODUCTS (UK) LIMITED located?
| Registered Office Address | Silicon Sensing Products (Uk) Limited Clittaford Road Southway PL6 6DE Plymouth Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SILICON SENSING PRODUCTS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO.1406) LIMITED | Sep 21, 1998 | Sep 21, 1998 |
What are the latest accounts for SILICON SENSING PRODUCTS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SILICON SENSING PRODUCTS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for SILICON SENSING PRODUCTS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Appointment of Mr Hiroshi Tanaka as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Shogo Ishimaru as a director on Aug 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Norman David Cooke as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||
Appointment of Mr Nathan James Siddle as a secretary on Apr 01, 2025 | 2 pages | AP03 | ||
Appointment of Mr Anthony Rodgers as a director on Dec 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Wallace as a director on Dec 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Appointment of Mrs Samantha Jayne Freer as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon James Anscombe as a director on May 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Appointment of Mr Andrew Wallace as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kevin Pindard as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 21, 2022 with no updates | 2 pages | CS01 | ||
Appointment of Mr David Somerville as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Stephen Capers as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Appointment of Mr Simon Anscombe as a director on Nov 16, 2020 | 2 pages | AP01 | ||
Termination of appointment of Sandra Fumei as a director on Nov 15, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of SILICON SENSING PRODUCTS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIDDLE, Nathan James | Secretary | Clittaford Road Southway PL6 6DE Plymouth Silicon Sensing Products (Uk) Limited Devon | 334101330001 | |||||||
| FREER, Samantha Jayne | Director | Clittaford Road Southway PL6 6DE Plymouth Silicon Sensing Products (Uk) Limited Devon | England | British | 323672980001 | |||||
| KOMAKI, Kenji | Director | Clittaford Road Southway PL6 6DE Plymouth Silicon Sensing Products (Uk) Limited Devon | Japan | Japanese | 257022680001 | |||||
| MIYAMOTO, Satoru | Director | Clittaford Road Southway PL6 6DE Plymouth Silicon Sensing Products (Uk) Limited Devon | Japan | Japanese | 273760680001 | |||||
| RODGERS, Anthony | Director | Clittaford Road Southway PL6 6DE Plymouth Silicon Sensing Products (Uk) Limited Devon | United States | American | 330096830001 | |||||
| SOMERVILLE, David | Director | Clittaford Road Southway PL6 6DE Plymouth Silicon Sensing Products (Uk) Limited Devon | England | British | 299648350001 | |||||
| TANAKA, Hiroshi | Director | Clittaford Road Southway PL6 6DE Plymouth Silicon Sensing Products (Uk) Limited Devon | Japan | Japanese | 339703590001 | |||||
| COOKE, Norman David | Secretary | Clittaford Road Southway PL6 6DE Plymouth Silicon Sensing Products (Uk) Limited Devon | British | 71548480002 | ||||||
| STELL, Timothy John | Secretary | 61 Spring Grove IG10 4QE Loughton Essex | British | 17441740001 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| ANSCOMBE, Simon James | Director | Clittaford Road Southway PL6 6DE Plymouth Silicon Sensing Products (Uk) Limited Devon | England | British | 276589710001 | |||||
| BARNES, Stuart Peter | Director | Clittaford Road Southway PL6 6DE Plymouth Silicon Sensing Products (Uk) Limited Devon | England | British | 186009600001 | |||||
| BAXTER, Douglas James | Director | 40 Howard Drive Chelmer Village CM2 6PE Chelmsford Essex | United Kingdom | British | 12398280001 | |||||
| BEAUDRY, Joseph Edward | Director | Clittaford Road Southway PL6 6DE Plymouth Silicon Sensing Products (Uk) Limited Devon | United States | American | 240243540001 | |||||
| CAPERS, Stephen | Director | Clittaford Road Southway PL6 6DE Plymouth Silicon Sensing Products (Uk) Limited Devon | England | British | 174271110001 | |||||
| CHAPMAN, James | Director | Clittaford Road Southway PL6 6DE Plymouth Silicon Sensing Products (Uk) Limited Devon | England | British | 171991540001 | |||||
| COOPER, Stuart James | Director | Clittaford Road Southway PL6 6DE Plymouth Silicon Sensing Products (Uk) Limited Devon | England | British | 172662980001 | |||||
| COUCH, Martin Victor | Director | Clittaford Road Southway PL6 6DE Plymouth Silicon Sensing Products (Uk) Limited Devon | England | British | 170465590001 | |||||
| FANCOURT, Colin John | Director | The Old Vicarage Treneglos PL15 8UQ Launceston Cornwall | British | 64100580001 | ||||||
| FUMEI, Sandra | Director | Clittaford Road Southway PL6 6DE Plymouth Silicon Sensing Products (Uk) Limited Devon | United States | American | 251467210001 | |||||
| HARWOOD, Jonathan Alexander | Director | Dainton House Dainton Ipplepen TQ12 5TZ Newton Abbot Devon | England | British | 87180580001 | |||||
| HENDERSON, Geoffrey Thomas | Director | 33 Seaton Way Crapstone PL20 7UZ Yelverton Devon | British | 98677390001 | ||||||
| HOLMES, Christopher Edward | Director | Wildwood Drive CT. 06001 Avon 88 Connecticut United States Of America | United States | 135527210001 | ||||||
| HOZAKI, Kazuo | Director | 3-9-2-505 Sakashita Itabashi, Tokyo 174-0043 Japan | Japan | Japanese | 106463120001 | |||||
| ISHIMARU, Shogo | Director | Clittaford Road Southway PL6 6DE Plymouth Silicon Sensing Products (Uk) Limited Devon | Japan | Japanese | 251467520001 | |||||
| IWASHITA, Shigeki | Director | Clittaford Road Southway PL6 6DE Plymouth Silicon Sensing Products (Uk) Limited Devon | Japan | Japanese | 152445930001 | |||||
| KOMAKI, Kenji | Director | Clittaford Road Southway PL6 6DE Plymouth Silicon Sensing Products (Uk) Limited Devon | Japan | Japanese | 257022680001 | |||||
| LOFTUS, Gary John, Vice President & Gen Mgr | Director | Clittaford Road Southway PL6 6DE Plymouth Silicon Sensing Products (Uk) Limited Devon | Usa | Usa | 151671930001 | |||||
| LONGDEN, Ian Martyn | Director | 15 Watts Road PL19 8LF Tavistock Devon | England | British | 97783330001 | |||||
| LOTT, Colleen Alaise | Director | Clittaford Road Southway PL6 6DE Plymouth Silicon Sensing Products (Uk) Limited Devon | Usa | United States Citizen | 199834410001 | |||||
| MINAMI, Hiroaki | Director | Clittaford Road Southway PL6 6DE Plymouth Silicon Sensing Products (Uk) Limited Devon | Japan | Japanese | 174833600001 | |||||
| NAKAMURA, Hiroaki | Director | 3-8-20 Kitabatake, Abeno-Ku Osaka FOREIGN Japan | Japanese | 64108530001 | ||||||
| NEWMAN, Geoffrey Kenneth | Director | Clittaford Road Southway PL6 6DE Plymouth Silicon Sensing Products (Uk) Limited Devon | United States | American | 213203910001 | |||||
| NOVAK, Eric Dale | Director | Clittaford Road Southway PL6 6DE Plymouth Silicon Sensing Products (Uk) Limited Devon | United States | American | 256798900001 | |||||
| PETTIT, Anthony Michael | Director | Meouse Main Road, Bicknacre CM3 4HA Chelmsford Essex | British | 64100510002 |
What are the latest statements on persons with significant control for SILICON SENSING PRODUCTS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0