Seiki Systems Limited WALLINGFORD


Founded in 2002, Seiki Systems, classified under reg no. 04530492 is an active company. Currently registered at Gladstone House OX10 9BT, Wallingford the company has been in the business for 22 years. Its financial year was closed on Mon, 5th Feb and its latest financial statement was filed on March 31, 2022. Since September 24, 2002 Seiki Systems Limited is no longer carrying the name Speed 9333.

At present there are 4 directors in the the company, namely Thomas W., Darrell B. and Martin G. and others. In addition one secretary - Martin G. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Keith E. who worked with the the company until 6 February 2023.

Seiki Systems Limited Address / Contact

Office Address Gladstone House
Office Address2 Hithercroft Road
Town Wallingford
Post code OX10 9BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04530492
Date of Incorporation Tue, 10th Sep 2002
Industry Other information technology service activities
End of financial Year 5th February
Company age 22 years old
Account next due date Mon, 5th Feb 2024 (86 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Thomas W.

Position: Director

Appointed: 06 March 2023

Darrell B.

Position: Director

Appointed: 06 February 2023

Martin G.

Position: Secretary

Appointed: 06 February 2023

Martin G.

Position: Director

Appointed: 06 February 2023

John D.

Position: Director

Appointed: 01 June 2008

Kevin M.

Position: Director

Appointed: 06 February 2023

Resigned: 06 March 2023

Raymond E.

Position: Director

Appointed: 16 September 2002

Resigned: 06 February 2023

Keith E.

Position: Director

Appointed: 16 September 2002

Resigned: 06 February 2023

Keith E.

Position: Secretary

Appointed: 16 September 2002

Resigned: 06 February 2023

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 September 2002

Resigned: 16 September 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 September 2002

Resigned: 16 September 2002

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Jonas Computing (Uk) Limited from Wallingford, United Kingdom. This PSC is categorised as "a limited liability" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Kenard Group Limited that entered Dartford, England as the address. This PSC has a legal form of "an uk private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jonas Computing (Uk) Limited

Ox10 9bt Gladstone House, Hithercroft Road, Wallingford, Oxon, OX10 9BT, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Liability
Country registered United Kingdom
Place registered Companies House England & Wales
Registration number 5301607
Notified on 6 February 2023
Nature of control: 75,01-100% shares

Kenard Group Limited

Green Street Green Road Green Street Green Road, Dartford, DA1 1QE, England

Legal authority The Companies Act 2006
Legal form Uk Private Limited Company
Notified on 6 April 2016
Ceased on 6 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Speed 9333 September 24, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Current accounting reference period shortened from February 5, 2024 to December 31, 2023
filed on: 12th, December 2023
Free Download (1 page)

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