SEIKI SYSTEMS LIMITED
Overview
| Company Name | SEIKI SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04530492 |
| 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 SEIKI SYSTEMS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is SEIKI SYSTEMS LIMITED located?
| Registered Office Address | Gladstone House Hithercroft Road OX10 9BT Wallingford Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEIKI SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 9333 LIMITED | Sep 10, 2002 | Sep 10, 2002 |
What are the latest accounts for SEIKI SYSTEMS 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 SEIKI SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for SEIKI SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Harshavardhan Ramanan as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||
legacy | 96 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of John Keith Davis as a director on Aug 12, 2025 | 1 pages | TM01 | ||
Termination of appointment of Darrell Peter Boxall as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Richard Clancy as a director on Jul 18, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 28, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Martin John Goodwin on May 21, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Martin John Goodwin on Mar 19, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 89 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 28, 2024 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mr Martin Goodwin on May 24, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Darrell Peter Boxall on May 24, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Martin John Goodwin on May 24, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Feb 05, 2023 | 15 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Current accounting period shortened from Feb 05, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Who are the officers of SEIKI SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODWIN, Martin | Secretary | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | 305235890001 | |||||||
| CLANCY, Richard | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | England | British | 198717300001 | |||||
| GOODWIN, Martin | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | England | British | 295310640003 | |||||
| RAMANAN, Harshavardhan | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | England | British | 210128260001 | |||||
| WITHERS, Thomas James | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | England | British | 286024580001 | |||||
| ELLIS, Keith John | Secretary | Hartley Manor Manor Drive Hartley DA3 8AU Longfield Kent | British | 15876380002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BOXALL, Darrell Peter | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | United Kingdom | British | 205264290003 | |||||
| DAVIS, John Keith | Director | Roberts Close GL7 2RP Cirencester 55 Gloucestershire England | United Kingdom | British | 81444710003 | |||||
| ELLIS, Keith John | Director | Hartley Manor Manor Drive Hartley DA3 8AU Longfield Kent | England | British | 15876380002 | |||||
| ELLIS, Raymond Reginald, Dr | Director | Jeskyns Court Jeskyns Lane DA12 3AL Gravesend | England | English | 15876390002 | |||||
| MORGAN, Kevin James | Director | Green Road DA1 1QE Dartford Green Street Kent United Kingdom | England | British | 242071620001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of SEIKI SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jonas Computing (Uk) Limited | Feb 06, 2023 | Gladstone House Hithercroft Road OX10 9BT Wallingford Ox10 9bt Oxon United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Kenard Group Limited | Apr 06, 2016 | Green Street Green Road DA1 1QE Dartford Green Street Green Road England | Yes | ||||||||||
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Natures of Control
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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