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Silicon Sensing Systems Limited

03635234

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Clittaford Road, Southway, Plymouth, PL6 6DE
Incorporated 21/09/1998

Previously known as

Hackremco (No.1405) Limited · until 06/10/1998

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

32990
Other manufacturing

Officers

Mr Kenji Komaki

director · Since 01/04/2019

ENGINEER

JAPANESE · JAPAN · Age 67

Also on 1 other board

Mr Satoru Miyamoto

director · Since 01/09/2020

CORPORATE PLANNING

JAPANESE · JAPAN · Age 58

Also on 1 other board

Mr David Somerville

director · Since 01/09/2022

GENERAL MANAGER

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mrs Samantha Jayne Freer

director · Since 01/06/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Mr Anthony Rodgers

director · Since 02/12/2024

ENGINEER

AMERICAN · UNITED STATES · Age 40

Mr Nathan James Siddle

secretary · Since 01/04/2025

Mr Hiroshi Tanaka

director · Since 01/09/2025

COMPANY DIRECTOR

JAPANESE · JAPAN · Age 54

Also on 1 other board

Kenji Komaki

director · Since 01/04/2019

Japanese · Japan · Age 67

Satoru Miyamoto

director · Since 01/09/2020

Japanese · Japan · Age 58

David Somerville

director · Since 01/09/2022

British · England · Age 64

Samantha Jayne Freer

director · Since 01/06/2024

British · England · Age 52

Anthony Rodgers

director · Since 02/12/2024

American · United States · Age 40

Nathan James Siddle

secretary · Since 01/04/2025

Hiroshi Tanaka

director · Since 01/09/2025

Japanese · Japan · Age 54

Former

Martin Victor Couch

director · Resigned 30/07/2015

Stuart James Cooper

director · Resigned 30/07/2015

Stuart Peter Barnes

director · Resigned 30/07/2015

Eric Dale Novak

director · Resigned 24/08/2016

Colleen Alaise Lott

director · Resigned 15/11/2017

Kenji Komaki

director · Resigned 15/10/2018

Joseph Edward Beaudry

director · Resigned 15/10/2018

Ayumu Takahashi

director · Resigned 31/03/2019

Hiroaki Minami

director · Resigned 31/08/2020

Geoffrey Kenneth Newman

director · Resigned 31/08/2020

Sandra Fumei

director · Resigned 15/11/2020

Stephen Capers

director · Resigned 31/08/2022

Kevin Pindard

director · Resigned 31/12/2022

Simon James Anscombe

director · Resigned 31/05/2024

Andrew Wallace

director · Resigned 01/12/2024

Norman David Cooke

secretary · Resigned 31/03/2025

Shogo Ishimaru

director · Resigned 31/08/2025

Persons with Significant Control

Atlantic Inertial Systems Limited

25–50% shares
25–50% votes
significant-influence-or-control-as-firm

Collins Aerospace, Clittaford Road, Plymouth, PL6 6DE

Reg: 06208660 · Companies House · Limited Company

Notified 01/02/2026

Sumitomo Corporation

25–50% shares
voting-rights-25-to-50-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

Sumitomo Corporation, 1-10 Fuso-Cho, Amagasaki City

Reg: 12 · Companies House · Limited Company

Notified 01/02/2026

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2018Registered 21/12/2018

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1Clittaford Road
2026-06-28

CLITTAFORD ROAD

post townPlymouth
2026-06-28

PLYMOUTH