SILICON SENSING SYSTEMS LIMITED

Overview

Company Name	SILICON SENSING SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03635234
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1998

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 SYSTEMS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is SILICON SENSING SYSTEMS LIMITED located?

Registered Office Address	c/o SILICON SENSING SYSTEMS LIMITED Clittaford Road Southway PL6 6DE Plymouth Devon
Undeliverable Registered Office Address	No

What were the previous names of SILICON SENSING SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO.1405) LIMITED	Sep 21, 1998	Sep 21, 1998

What are the latest accounts for SILICON SENSING SYSTEMS LIMITED?

Next Accounts
Overdue	No
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 SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2026
Next Confirmation Statement Due	Oct 05, 2026
Next Confirmation Statement Made Up To	Sep 21, 2025
Overdue	No

What are the latest filings for SILICON SENSING SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2026	Notification of Sumitomo Corporation as a person with significant control on Feb 01, 2026	2 pages	PSC02

Feb 09, 2026	Notification of Atlantic Inertial Systems Limited as a person with significant control on Feb 01, 2026	2 pages	PSC02

Feb 09, 2026	Withdrawal of a person with significant control statement on Feb 09, 2026	2 pages	PSC09

Oct 14, 2025	Confirmation statement made on Sep 21, 2025 with no updates	3 pages	CS01

Sep 08, 2025	Group of companies' accounts made up to Dec 31, 2024	40 pages	AA

Sep 01, 2025	Appointment of Mr Hiroshi Tanaka as a director on Sep 01, 2025	2 pages	AP01

Sep 01, 2025	Termination of appointment of Shogo Ishimaru as a director on Aug 31, 2025	1 pages	TM01

Apr 01, 2025	Termination of appointment of Norman David Cooke as a secretary on Mar 31, 2025	1 pages	TM02

Apr 01, 2025	Appointment of Mr Nathan James Siddle as a secretary on Apr 01, 2025	2 pages	AP03

Dec 06, 2024	Appointment of Mr Anthony Rodgers as a director on Dec 02, 2024	2 pages	AP01

Dec 05, 2024	Termination of appointment of Andrew Wallace as a director on Dec 01, 2024	1 pages	TM01

Sep 26, 2024	Confirmation statement made on Sep 21, 2024 with no updates	3 pages	CS01

Aug 19, 2024	Group of companies' accounts made up to Dec 31, 2023	38 pages	AA

Jun 03, 2024	Appointment of Mrs Samantha Jayne Freer as a director on Jun 01, 2024	2 pages	AP01

Jun 03, 2024	Termination of appointment of Simon James Anscombe as a director on May 31, 2024	1 pages	TM01

Oct 03, 2023	Confirmation statement made on Sep 21, 2023 with no updates	3 pages	CS01

Aug 18, 2023	Group of companies' accounts made up to Dec 31, 2022	40 pages	AA

Jan 03, 2023	Appointment of Mr Andrew Wallace as a director on Jan 01, 2023	2 pages	AP01

Jan 03, 2023	Termination of appointment of Kevin Pindard as a director on Dec 31, 2022	1 pages	TM01

Sep 30, 2022	Confirmation statement made on Sep 21, 2022 with no updates	2 pages	CS01

Sep 01, 2022	Appointment of Mr David Somerville as a director on Sep 01, 2022	2 pages	AP01

Sep 01, 2022	Termination of appointment of Stephen Capers as a director on Aug 31, 2022	1 pages	TM01

Aug 30, 2022	Group of companies' accounts made up to Dec 31, 2021	39 pages	AA

Sep 29, 2021	Confirmation statement made on Sep 21, 2021 with no updates	3 pages	CS01

Aug 13, 2021	Group of companies' accounts made up to Dec 31, 2020	37 pages	AA

View All Filings

Who are the officers of SILICON SENSING SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIDDLE, Nathan James c/o Silicon Sensing Systems Limited Southway PL6 6DE Plymouth Clittaford Road Devon	Apr 01, 2025		Secretary	c/o Silicon Sensing Systems Limited Southway PL6 6DE Plymouth Clittaford Road Devon				334100900001
FREER, Samantha Jayne c/o Silicon Sensing Systems Limited Southway PL6 6DE Plymouth Clittaford Road Devon	Jun 01, 2024		Director	c/o Silicon Sensing Systems Limited Southway PL6 6DE Plymouth Clittaford Road Devon	England	British	1974-1	323672980001
KOMAKI, Kenji c/o Silicon Sensing Systems Limited Southway PL6 6DE Plymouth Clittaford Road Devon	Apr 01, 2019		Director	c/o Silicon Sensing Systems Limited Southway PL6 6DE Plymouth Clittaford Road Devon	Japan	Japanese	1958-8	257022680001
MIYAMOTO, Satoru c/o Silicon Sensing Systems Limited Southway PL6 6DE Plymouth Clittaford Road Devon	Sep 01, 2020		Director	c/o Silicon Sensing Systems Limited Southway PL6 6DE Plymouth Clittaford Road Devon	Japan	Japanese	1967-10	273760680001
RODGERS, Anthony c/o Silicon Sensing Systems Limited Southway PL6 6DE Plymouth Clittaford Road Devon	Dec 02, 2024		Director	c/o Silicon Sensing Systems Limited Southway PL6 6DE Plymouth Clittaford Road Devon	United States	American	1986-7	330096860001
SOMERVILLE, David c/o Silicon Sensing Systems Limited Southway PL6 6DE Plymouth Clittaford Road Devon	Sep 01, 2022		Director	c/o Silicon Sensing Systems Limited Southway PL6 6DE Plymouth Clittaford Road Devon	England	British	1962-4	299648350001
TANAKA, Hiroshi c/o Silicon Sensing Systems Limited Southway PL6 6DE Plymouth Clittaford Road Devon	Sep 01, 2025		Director	c/o Silicon Sensing Systems Limited Southway PL6 6DE Plymouth Clittaford Road Devon	Japan	Japanese	1971-11	339703590001
COOKE, Norman David c/o Silicon Sensing Systems Limited Southway PL6 6DE Plymouth Clittaford Road Devon United Kingdom	Jul 31, 2000	Mar 31, 2025	Secretary	c/o Silicon Sensing Systems Limited Southway PL6 6DE Plymouth Clittaford Road Devon United Kingdom		British		71548480002
STELL, Timothy John 61 Spring Grove IG10 4QE Loughton Essex	May 01, 1999	Jul 31, 2000	Secretary	61 Spring Grove IG10 4QE Loughton Essex		British		17441740001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Sep 21, 1998	May 01, 1999	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
ANSCOMBE, Simon James c/o Silicon Sensing Systems Limited Southway PL6 6DE Plymouth Clittaford Road Devon	Nov 16, 2020	May 31, 2024	Director	c/o Silicon Sensing Systems Limited Southway PL6 6DE Plymouth Clittaford Road Devon	England	British	1981-4	276589710001
BARNES, Stuart Peter c/o Silicon Sensing Systems Limited Southway PL6 6DE Plymouth Clittaford Road Devon United Kingdom	Mar 17, 2014	Jul 30, 2015	Director	c/o Silicon Sensing Systems Limited Southway PL6 6DE Plymouth Clittaford Road Devon United Kingdom	England	British	1962-5	186009600001
BAXTER, Douglas James 40 Howard Drive Chelmer Village CM2 6PE Chelmsford Essex	May 31, 2000	May 31, 2002	Director	40 Howard Drive Chelmer Village CM2 6PE Chelmsford Essex	United Kingdom	British	1962-1	12398280001
BEAUDRY, Joseph Edward c/o Silicon Sensing Systems Limited Southway PL6 6DE Plymouth Clittaford Road Devon	Nov 16, 2017	Oct 15, 2018	Director	c/o Silicon Sensing Systems Limited Southway PL6 6DE Plymouth Clittaford Road Devon	United States	American	1975-11	240243540001
CAPERS, Stephen c/o Silicon Sensing Systems Limited Southway PL6 6DE Plymouth Clittaford Road Devon	Sep 01, 2020	Aug 31, 2022	Director	c/o Silicon Sensing Systems Limited Southway PL6 6DE Plymouth Clittaford Road Devon	England	British	1967-1	174271110001
CHAPMAN, James c/o Silicon Sensing Systems Limited Southway PL6 6DE Plymouth Clittaford Road Devon United Kingdom	Sep 13, 2010	Aug 17, 2012	Director	c/o Silicon Sensing Systems Limited Southway PL6 6DE Plymouth Clittaford Road Devon United Kingdom	England	British	1952-9	171991540001
COOPER, Stuart James c/o Silicon Sensing Systems Limited Southway PL6 6DE Plymouth Clittaford Road Devon United Kingdom	Oct 04, 2012	Jul 30, 2015	Director	c/o Silicon Sensing Systems Limited Southway PL6 6DE Plymouth Clittaford Road Devon United Kingdom	England	British	1967-8	172662980001
COUCH, Martin Victor c/o Silicon Sensing Systems Limited Southway PL6 6DE Plymouth Clittaford Road Devon United Kingdom	Jul 05, 2012	Jul 30, 2015	Director	c/o Silicon Sensing Systems Limited Southway PL6 6DE Plymouth Clittaford Road Devon United Kingdom	England	British	1963-2	170465590001
FANCOURT, Colin John The Old Vicarage Treneglos PL15 8UQ Launceston Cornwall	May 01, 1999	Jun 28, 2004	Director	The Old Vicarage Treneglos PL15 8UQ Launceston Cornwall		British	1950-2	64100580001
FUMEI, Sandra c/o Silicon Sensing Systems Limited Southway PL6 6DE Plymouth Clittaford Road Devon	Oct 16, 2018	Nov 15, 2020	Director	c/o Silicon Sensing Systems Limited Southway PL6 6DE Plymouth Clittaford Road Devon	United States	American	1978-4	251467210001
HARWOOD, Jonathan Alexander Dainton House Dainton Ipplepen TQ12 5TZ Newton Abbot Devon	Jan 23, 2003	Sep 17, 2010	Director	Dainton House Dainton Ipplepen TQ12 5TZ Newton Abbot Devon	England	British	1955-3	87180580001
HENDERSON, Geoffrey Thomas 33 Seaton Way Crapstone PL20 7UZ Yelverton Devon	Jun 28, 2004	Jan 05, 2009	Director	33 Seaton Way Crapstone PL20 7UZ Yelverton Devon		British	1965-8	98677390001
HOLMES, Christopher Edward Wildwood Drive CT. 06001 Avon 88 Connecticut United States Of America	Jan 05, 2009	Jun 01, 2010	Director	Wildwood Drive CT. 06001 Avon 88 Connecticut United States Of America		United States	1963-7	135527210001
HOZAKI, Kazuo 3-9-2-505 Sakashita Itabashi, Tokyo 174-0043 Japan	Jun 29, 2005	Dec 31, 2012	Director	3-9-2-505 Sakashita Itabashi, Tokyo 174-0043 Japan	Japan	Japanese	1951-12	106463120001
ISHIMARU, Shogo c/o Silicon Sensing Systems Limited Southway PL6 6DE Plymouth Clittaford Road Devon	Oct 16, 2018	Aug 31, 2025	Director	c/o Silicon Sensing Systems Limited Southway PL6 6DE Plymouth Clittaford Road Devon	Japan	Japanese	1963-9	251467520001
IWASHITA, Shigeki c/o Silicon Sensing Systems Limited Southway PL6 6DE Plymouth Clittaford Road Devon United Kingdom	Jun 29, 2010	Jun 26, 2014	Director	c/o Silicon Sensing Systems Limited Southway PL6 6DE Plymouth Clittaford Road Devon United Kingdom	Japan	Japanese	1958-3	152445930001
KOMAKI, Kenji c/o Silicon Sensing Systems Limited Southway PL6 6DE Plymouth Clittaford Road Devon United Kingdom	Jun 26, 2014	Oct 15, 2018	Director	c/o Silicon Sensing Systems Limited Southway PL6 6DE Plymouth Clittaford Road Devon United Kingdom	Japan	Japanese	1958-8	257022680001
LOFTUS, Gary John, Vice President & Gen Mgr Clittaford Road Southway, PL6 6DE Plymouth Silicn Sensing Systems Limited Devon	Jun 01, 2010	Jul 04, 2010	Director	Clittaford Road Southway, PL6 6DE Plymouth Silicn Sensing Systems Limited Devon	Usa	Usa	1958-12	151671930001
LONGDEN, Ian Martyn 15 Watts Road PL19 8LF Tavistock Devon	May 14, 2004	Jul 05, 2012	Director	15 Watts Road PL19 8LF Tavistock Devon	England	British	1957-3	97783330001
LOTT, Colleen Alaise c/o Silicon Sensing Systems Limited Southway PL6 6DE Plymouth Clittaford Road Devon	Jul 31, 2015	Nov 15, 2017	Director	c/o Silicon Sensing Systems Limited Southway PL6 6DE Plymouth Clittaford Road Devon	Usa	United States Citizen	1978-7	199834410001
MINAMI, Hiroaki c/o Silicon Sensing Systems Limited Southway PL6 6DE Plymouth Clittaford Road Devon United Kingdom	Jan 09, 2013	Aug 31, 2020	Director	c/o Silicon Sensing Systems Limited Southway PL6 6DE Plymouth Clittaford Road Devon United Kingdom	Japan	Japanese	1962-4	174833600001
NAKAMURA, Hiroaki 3-8-20 Kitabatake, Abeno-Ku Osaka FOREIGN Japan	May 01, 1999	Jun 29, 2005	Director	3-8-20 Kitabatake, Abeno-Ku Osaka FOREIGN Japan		Japanese	1942-6	64108530001
NEWMAN, Geoffrey Kenneth c/o Silicon Sensing Systems Limited Southway PL6 6DE Plymouth Clittaford Road Devon	Aug 25, 2016	Aug 31, 2020	Director	c/o Silicon Sensing Systems Limited Southway PL6 6DE Plymouth Clittaford Road Devon	United States	American	1958-1	213203910001
NOVAK, Eric Dale c/o Silicon Sensing Systems Limited Southway PL6 6DE Plymouth Clittaford Road Devon	Jul 31, 2015	Aug 24, 2016	Director	c/o Silicon Sensing Systems Limited Southway PL6 6DE Plymouth Clittaford Road Devon	United States	American	1969-8	256798900001
PETTIT, Anthony Michael Meouse Main Road, Bicknacre CM3 4HA Chelmsford Essex	May 01, 1999	Jan 23, 2003	Director	Meouse Main Road, Bicknacre CM3 4HA Chelmsford Essex		British	1957-8	64100510002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SILICON SENSING SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Atlantic Inertial Systems Limited

Feb 01, 2026

Clittaford Road

PL6 6DE Plymouth

Collins Aerospace

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	06208660

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Sumitomo Corporation

Feb 01, 2026

1-10 Fuso-Cho

Amagasaki City

Sumitomo Corporation

Hyogo

Japan

Legal Form	Limited Company
Country Registered	Japan
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	12

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SILICON SENSING SYSTEMS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 21, 2016	Jan 30, 2026	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

View Detailed Information on Persons with Significant Control Statements

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.
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