SEIKI SYSTEMS LIMITED

Key Data

Status

Active

Company No.

04530492

Incorporation date

10/09/2002

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2022)

06/01/2026

Appointment of Mr Harshavardhan Ramanan as a director on 2026-01-01

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13/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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13/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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13/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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13/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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12/08/2025

Termination of appointment of John Keith Davis as a director on 2025-08-12

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31/07/2025

Termination of appointment of Darrell Peter Boxall as a director on 2025-07-31

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18/07/2025

Appointment of Mr Richard Clancy as a director on 2025-07-18

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28/06/2025

Confirmation statement made on 2025-06-28 with updates

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21/05/2025

Director's details changed for Mr Martin John Goodwin on 2025-05-21

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19/03/2025

Director's details changed for Mr Martin John Goodwin on 2025-03-19

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15/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (89 pages)

15/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

15/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/07/2024

Confirmation statement made on 2024-06-28 with updates

View PDF (4 pages)

28/05/2024

Secretary's details changed for Mr Martin Goodwin on 2024-05-24

View PDF (1 pages)

24/05/2024

Director's details changed for Mr Martin John Goodwin on 2024-05-24

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24/05/2024

Director's details changed for Mr Darrell Peter Boxall on 2024-05-24

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29/04/2024

Accounts for a small company made up to 2023-02-05

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03/04/2024

Compulsory strike-off action has been discontinued

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02/04/2024

First Gazette notice for compulsory strike-off

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12/12/2023

Current accounting period shortened from 2024-02-05 to 2023-12-31

View PDF (1 pages)

28/06/2023

Cessation of Kenard Group Limited as a person with significant control on 2023-02-06

View PDF (1 pages)

28/06/2023

Confirmation statement made on 2023-06-28 with updates

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13/02/2023

Previous accounting period shortened from 2023-03-31 to 2023-02-05

View PDF (1 pages)

07/02/2023

Registered office address changed from OX10 9BT Gladstone House Hithercroft Road Wallingford Oxon OX10 9BT United Kingdom to Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT on 2023-02-08

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06/02/2023

Appointment of Mr Martin Goodwin as a secretary on 2023-02-06

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06/02/2023

Appointment of Mr Darrell Peter Boxall as a director on 2023-02-06

View PDF (2 pages)

05/02/2023

Termination of appointment of Keith John Ellis as a director on 2023-02-06

View PDF (1 pages)

05/02/2023

Termination of appointment of Keith John Ellis as a secretary on 2023-02-06

View PDF (1 pages)

05/02/2023

Termination of appointment of Raymond Reginald Ellis as a director on 2023-02-06

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05/02/2023

Appointment of Mr Kevin James Morgan as a director on 2023-02-06

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05/02/2023

Appointment of Mr Martin Goodwin as a director on 2023-02-06

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05/02/2023

Registered office address changed from Green Street Green Road Dartford Kent DA1 1QE to OX10 9BT Gladstone House Hithercroft Road Wallingford Oxon OX10 9BT on 2023-02-06

View PDF (1 pages)

05/02/2023

Notification of Jonas Computing (Uk) Limited as a person with significant control on 2023-02-06

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27/10/2022

Satisfaction of charge 1 in full

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24/10/2022

Confirmation statement made on 2022-09-10 with no updates

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About SEIKI SYSTEMS LIMITED

SEIKI SYSTEMS LIMITED is an(a) Active company incorporated on 10/09/2002 with the registered office located at Gladstone House, Hithercroft Road, Wallingford, Oxfordshire OX10 9BT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SEIKI SYSTEMS LIMITED?

SEIKI SYSTEMS LIMITED is currently Active. It was registered on 10/09/2002 .

Where is SEIKI SYSTEMS LIMITED located?

SEIKI SYSTEMS LIMITED is registered at Gladstone House, Hithercroft Road, Wallingford, Oxfordshire OX10 9BT.

What does SEIKI SYSTEMS LIMITED do?

SEIKI SYSTEMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for SEIKI SYSTEMS LIMITED?

The latest filing was on 06/01/2026: Appointment of Mr Harshavardhan Ramanan as a director on 2026-01-01.