SILICON SENSING SYSTEMS LIMITED

Company summary

Company number: 03635234
Status: ACTIVE
Incorporated / age: 21 September 199828 years
Registered office: Clittaford Road, Southway, Plymouth, Devon, PL6 6DE
Accounts due: 30 September 2027
Confirmation statement due: 5 October 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 20:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Clittaford Road, Southway, Plymouth, Devon, PL6 6DE
Nature of business
Other manufacturing n.e.c.
Previous company names
HACKREMCO (NO.1405) LIMITED

Officer details

Show 39 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIDDLE, Nathan James ACTIVE	Secretary	01 Apr 2025				Clittaford Road, Southway, Plymouth, Devon, PL6 6DE
FREER, Samantha Jayne ACTIVE	Director	01 Jun 2024		England	January 1974	Clittaford Road, Southway, Plymouth, Devon, PL6 6DE
KOMAKI, Kenji ACTIVE	Director	01 Apr 2019		Japan	August 1958	Clittaford Road, Southway, Plymouth, Devon, PL6 6DE
MIYAMOTO, Satoru ACTIVE	Director	01 Sep 2020		Japan	October 1967	Clittaford Road, Southway, Plymouth, Devon, PL6 6DE
RODGERS, Anthony ACTIVE	Director	02 Dec 2024		United States	July 1986	Clittaford Road, Southway, Plymouth, Devon, PL6 6DE
SOMERVILLE, David ACTIVE	Director	01 Sep 2022		England	April 1962	Clittaford Road, Southway, Plymouth, Devon, PL6 6DE
TANAKA, Hiroshi ACTIVE	Director	01 Sep 2025		Japan	November 1971	Clittaford Road, Southway, Plymouth, Devon, PL6 6DE
COOKE, Norman David RESIGNED	Secretary	31 Jul 2000	31 Mar 2025			Clittaford Road, Southway, Plymouth, Devon, PL6 6DE, United Kingdom
STELL, Timothy John RESIGNED	Secretary	01 May 1999	31 Jul 2000			61 Spring Grove, Loughton, Essex, IG10 4QE
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Sep 1998	01 May 1999			One Silk Street, London, EC2Y 8HQ
ANSCOMBE, Simon James RESIGNED	Director	16 Nov 2020	31 May 2024	England	April 1981	Clittaford Road, Southway, Plymouth, Devon, PL6 6DE
BARNES, Stuart Peter RESIGNED	Director	17 Mar 2014	30 Jul 2015	England	May 1962	Clittaford Road, Southway, Plymouth, Devon, PL6 6DE, United Kingdom
BAXTER, Douglas James RESIGNED	Director	31 May 2000	31 May 2002	United Kingdom	January 1962	40 Howard Drive, Chelmer Village, Chelmsford, Essex, CM2 6PE
BEAUDRY, Joseph Edward RESIGNED	Director	16 Nov 2017	15 Oct 2018	United States	November 1975	Clittaford Road, Southway, Plymouth, Devon, PL6 6DE
CAPERS, Stephen RESIGNED	Director	01 Sep 2020	31 Aug 2022	England	January 1967	Clittaford Road, Southway, Plymouth, Devon, PL6 6DE
CHAPMAN, James RESIGNED	Director	13 Sep 2010	17 Aug 2012	England	September 1952	Clittaford Road, Southway, Plymouth, Devon, PL6 6DE, United Kingdom
COOPER, Stuart James RESIGNED	Director	04 Oct 2012	30 Jul 2015	England	August 1967	Clittaford Road, Southway, Plymouth, Devon, PL6 6DE, United Kingdom
COUCH, Martin Victor RESIGNED	Director	05 Jul 2012	30 Jul 2015	England	February 1963	Clittaford Road, Southway, Plymouth, Devon, PL6 6DE, United Kingdom
FANCOURT, Colin John RESIGNED	Director	01 May 1999	28 Jun 2004		February 1950	The Old Vicarage, Treneglos, Launceston, Cornwall, PL15 8UQ
FUMEI, Sandra RESIGNED	Director	16 Oct 2018	15 Nov 2020	United States	April 1978	Clittaford Road, Southway, Plymouth, Devon, PL6 6DE
HARWOOD, Jonathan Alexander RESIGNED	Director	23 Jan 2003	17 Sep 2010	England	March 1955	Dainton House Dainton, Ipplepen, Newton Abbot, Devon, TQ12 5TZ
HENDERSON, Geoffrey Thomas RESIGNED	Director	28 Jun 2004	05 Jan 2009		August 1965	33 Seaton Way, Crapstone, Yelverton, Devon, PL20 7UZ
HOLMES, Christopher Edward RESIGNED	Director	05 Jan 2009	01 Jun 2010		July 1963	88, Wildwood Drive, Avon, Connecticut, CT. 06001, United States Of America
HOZAKI, Kazuo RESIGNED	Director	29 Jun 2005	31 Dec 2012	Japan	December 1951	3-9-2-505 Sakashita, Itabashi, Tokyo, 174-0043, Japan
ISHIMARU, Shogo RESIGNED	Director	16 Oct 2018	31 Aug 2025	Japan	September 1963	Clittaford Road, Southway, Plymouth, Devon, PL6 6DE
IWASHITA, Shigeki RESIGNED	Director	29 Jun 2010	26 Jun 2014	Japan	March 1958	Clittaford Road, Southway, Plymouth, Devon, PL6 6DE, United Kingdom
KOMAKI, Kenji RESIGNED	Director	26 Jun 2014	15 Oct 2018	Japan	August 1958	Clittaford Road, Southway, Plymouth, Devon, PL6 6DE, United Kingdom
LOFTUS, Gary John, Vice President & Gen Mgr RESIGNED	Director	01 Jun 2010	04 Jul 2010	Usa	December 1958	Silicn Sensing Systems Limited, Clittaford Road, Southway,, Plymouth, Devon, PL6 6DE
LONGDEN, Ian Martyn RESIGNED	Director	14 May 2004	05 Jul 2012	England	March 1957	15 Watts Road, Tavistock, Devon, PL19 8LF
LOTT, Colleen Alaise RESIGNED	Director	31 Jul 2015	15 Nov 2017	Usa	July 1978	Clittaford Road, Southway, Plymouth, Devon, PL6 6DE
MINAMI, Hiroaki RESIGNED	Director	09 Jan 2013	31 Aug 2020	Japan	April 1962	Clittaford Road, Southway, Plymouth, Devon, PL6 6DE, United Kingdom
NAKAMURA, Hiroaki RESIGNED	Director	01 May 1999	29 Jun 2005		June 1942	3-8-20 Kitabatake, Abeno-Ku, Osaka, Japan, FOREIGN
NEWMAN, Geoffrey Kenneth RESIGNED	Director	25 Aug 2016	31 Aug 2020	United States	January 1958	Clittaford Road, Southway, Plymouth, Devon, PL6 6DE
NOVAK, Eric Dale RESIGNED	Director	31 Jul 2015	24 Aug 2016	United States	August 1969	Clittaford Road, Southway, Plymouth, Devon, PL6 6DE
PETTIT, Anthony Michael RESIGNED	Director	01 May 1999	23 Jan 2003		August 1957	Meouse, Main Road, Bicknacre, Chelmsford, Essex, CM3 4HA
PINDARD, Kevin RESIGNED	Director	31 Jul 2015	31 Dec 2022	England	September 1967	Clittaford Road, Southway, Plymouth, Devon, PL6 6DE
RANDALL, Nigel John RESIGNED	Director	01 May 1999	31 May 2000		May 1943	West Hill Manor, The Crescent Crapstone, Yelverton, Devon, PL20 7PS
SHIOTANI, Hisao RESIGNED	Director	01 May 1999	28 Jun 2010		June 1946	2-18-9 Harumidai Sakai, Osaka, Japan, FOREIGN
SQUIRES, David Hamilton RESIGNED	Director	31 May 2002	14 May 2004		October 1963	3 Carlingnose View, North Queensferry, Fife, KY11 1EZ
TAKAHASHI, Ayumu RESIGNED	Director	26 Jun 2014	31 Mar 2019	Japan	January 1959	Clittaford Road, Southway, Plymouth, Devon, PL6 6DE, United Kingdom
TAOKA, Yoshio RESIGNED	Director	29 Jun 2010	27 Jun 2013	Japan	August 1954	Clittaford Road, Southway, Plymouth, Devon, PL6 6DE, United Kingdom
TOKUE, Rinzo RESIGNED	Director	01 May 1999	28 Jun 2010		May 1946	1-3-8 Kitarokkodai, Nishinomiya Hyogo, Japan, FOREIGN
TOUGH, Alan John RESIGNED	Director	10 Jan 2011	16 Mar 2014	United Kingdom	June 1959	Clittaford Road, Southway, Plymouth, Devon, PL6 6DE, United Kingdom
WALLACE, Andrew RESIGNED	Director	01 Jan 2023	01 Dec 2024	United States	July 1989	Clittaford Road, Southway, Plymouth, Devon, PL6 6DE
YAGI, Ryozo RESIGNED	Director	28 Jun 2013	26 Jun 2014	Japan	February 1952	Clittaford Road, Southway, Plymouth, Devon, PL6 6DE, United Kingdom
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	21 Sep 1998	01 May 1999			One Silk Street, London, EC2Y 8HQ

SIDDLE, Nathan James ACTIVE
Role: Secretary
Appointed on: 01 Apr 2025
Address: Clittaford Road, Southway, Plymouth, Devon, PL6 6DE