SILICON SENSING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Appointment of Mr Nathan James Siddle as a secretary on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Norman David Cooke as a secretary on 2025-03-31 |
| 06/12/246 December 2024 | Appointment of Mr Anthony Rodgers as a director on 2024-12-02 |
| 05/12/245 December 2024 | Termination of appointment of Andrew Wallace as a director on 2024-12-01 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 19/08/2419 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 03/06/243 June 2024 | Termination of appointment of Simon James Anscombe as a director on 2024-05-31 |
| 03/06/243 June 2024 | Appointment of Mrs Samantha Jayne Freer as a director on 2024-06-01 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 18/08/2318 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Termination of appointment of Kevin Pindard as a director on 2022-12-31 |
| 03/01/233 January 2023 | Appointment of Mr Andrew Wallace as a director on 2023-01-01 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 02/09/202 September 2020 | APPOINTMENT TERMINATED, DIRECTOR HIROAKI MINAMI |
| 02/09/202 September 2020 | DIRECTOR APPOINTED MR SATORU MIYAMOTO |
| 02/09/202 September 2020 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NEWMAN |
| 02/09/202 September 2020 | DIRECTOR APPOINTED MR STEPHEN CAPERS |
| 10/08/2010 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 20/06/1920 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR AYUMU TAKAHASHI |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR KENJI KOMAKI |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036352340001 |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MS SANDRA FUMEI |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BEAUDRY |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KENJI KOMAKI |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR SHOGO ISHIMARU |
| 03/10/183 October 2018 | ADOPT ARTICLES 24/09/2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 23/07/1823 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR JOSEPH EDWARD BEAUDRY |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR COLLEEN LOTT |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 25/07/1725 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 07/09/167 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 31/08/1631 August 2016 | DIRECTOR APPOINTED MR GEOFFREY KENNETH NEWMAN |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC NOVAK |
| 05/10/155 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART COOPER |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MRS COLLEEN ALAISE LOTT |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COUCH |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR KEVIN PINDARD |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR ERIC DALE NOVAK |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART BARNES |
| 24/07/1524 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 29/09/1429 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 13/08/1413 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MR KENJI KOMAKI |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RYOZO YAGI |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SHIGEKI IWASHITA |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MR AYUMU TAKAHASHI |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MR STUART PETER BARNES |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN TOUGH |
| 26/09/1326 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / NORMAN DAVID COOKE / 20/09/2013 |
| 26/09/1326 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 12/07/1312 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR YOSHIO TAOKA |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR RYOZO YAGI |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR HIROAKI MINAMI |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KAZUO HOZAKI |
| 09/10/129 October 2012 | DIRECTOR APPOINTED STUART JAMES COOPER |
| 28/09/1228 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHAPMAN |
| 17/07/1217 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR MARTIN VICTOR COUCH |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN LONGDEN |
| 29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM SILICN SENSING SYSTEMS LIMITED CLITTAFORD ROAD SOUTHWAY, PLYMOUTH DEVON PL6 6DE |
| 29/09/1129 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 20/07/1120 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MR ALAN JOHN TOUGH |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARWOOD |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAZUO HOZAKI / 01/09/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTYN LONGDEN / 01/09/2010 |
| 01/10/101 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED MR JAMES CHAPMAN |
| 16/07/1016 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY LOFTUS |
| 05/07/105 July 2010 | DIRECTOR APPOINTED MR YOSHIO TAOKA |
| 05/07/105 July 2010 | DIRECTOR APPOINTED MR SHIGEKI IWASHITA |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR HISAO SHIOTANI |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RINZO TOKUE |
| 02/06/102 June 2010 | DIRECTOR APPOINTED VICE PRESIDENT & GEN MGR GARY JOHN LOFTUS |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMES |
| 30/09/0930 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 10/09/0910 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 12/06/0912 June 2009 | SOLVENCY STATEMENT DATED 10/06/09 |
| 12/06/0912 June 2009 | ALTER MEMORANDUM 10/06/2009 |
| 12/06/0912 June 2009 | STATEMENT BY DIRECTORS |
| 12/06/0912 June 2009 | MEMORANDUM OF ASSOCIATION |
| 12/06/0912 June 2009 | REDUCE ISSUED CAPITAL 10/06/2009 |
| 12/06/0912 June 2009 | MIN DETAIL AMEND CAPITAL EFF 12/06/09 |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY HENDERSON |
| 07/01/097 January 2009 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD HOLMES |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM ATLANTIC INERTIAL SYSTEMS CLITTAFORD ROAD SOUTHWAY, PLYMOUTH DEVON PL6 6DE |
| 08/10/088 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 08/10/088 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / NORMAN COOKE / 08/07/2008 |
| 17/01/0817 January 2008 | SECTION 394 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: BAE SYSTEMS CLITTAFORD ROAD PLYMOUTH DEVON PL6 6DE |
| 16/08/0716 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/10/013 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0113 September 2001 | £ NC 10000000/30000000 12/07/01 |
| 13/09/0113 September 2001 | NC INC ALREADY ADJUSTED 12/07/01 |
| 23/07/0123 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | NEW SECRETARY APPOINTED |
| 17/08/0017 August 2000 | SECRETARY RESIGNED |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | £ NC 5000000/10000000 25/ |
| 23/05/0023 May 2000 | NC INC ALREADY ADJUSTED 25/04/00 |
| 09/11/999 November 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 28/06/9928 June 1999 | ADOPT MEM AND ARTS 09/06/99 |
| 28/06/9928 June 1999 | £ NC 100/5000000 09/0 |
| 15/05/9915 May 1999 | NEW DIRECTOR APPOINTED |
| 15/05/9915 May 1999 | NEW SECRETARY APPOINTED |
| 15/05/9915 May 1999 | NEW DIRECTOR APPOINTED |
| 15/05/9915 May 1999 | NEW DIRECTOR APPOINTED |
| 15/05/9915 May 1999 | NEW DIRECTOR APPOINTED |
| 15/05/9915 May 1999 | NEW DIRECTOR APPOINTED |
| 15/05/9915 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | SECRETARY RESIGNED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON EC2Y 8HQ |
| 10/05/9910 May 1999 | SECRETARY RESIGNED |
| 06/10/986 October 1998 | COMPANY NAME CHANGED HACKREMCO (NO.1405) LIMITED CERTIFICATE ISSUED ON 06/10/98 |
| 21/09/9821 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company