Seiko U.k. Limited

General information

Name:

Seiko U.k. Ltd

Office Address:

Sc House Vanwall Business Park SL6 4UW Maidenhead

Number: 01032911

Incorporation date: 1971-11-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Seiko U.k. Limited is located at Maidenhead at Sc House. Anyone can search for the firm by its area code - SL6 4UW. The company has been in the field on the English market for fifty three years. The enterprise is registered under the number 01032911 and their last known state is active. The company's registered with SIC code 46480 and has the NACE code: Wholesale of watches and jewellery. The most recent annual accounts provide detailed information about the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-09-07.

Because of this particular firm's magnitude, it was unavoidable to formally appoint more executives, including: Yukiaki S., Isao T., Naoaki T. who have been assisting each other since 2023 to exercise independent judgement of this specific limited company.

The companies with significant control over this firm include: Seiko Group Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tokyo 104-8110 at Chuo-Ku.

Company staff

Yukiaki S.

Role: Director

Appointed: 01 November 2023

Latest update: 16 March 2024

Isao T.

Role: Director

Appointed: 01 November 2023

Latest update: 16 March 2024

Naoaki T.

Role: Director

Appointed: 01 April 2023

Latest update: 16 March 2024

Philip W.

Role: Director

Appointed: 19 June 2018

Latest update: 16 March 2024

David E.

Role: Director

Appointed: 12 April 2018

Latest update: 16 March 2024

People with significant control

Seiko Group Corporation
Address: 4-5-11 Ginza Chuo-Ku, Tokyo 104-8110, Japan
Legal authority Japanese
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Full accounts for the period ending 31st March 2023 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 46480 : Wholesale of watches and jewellery
52
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