Seiko U.k. Limited in Vanwall Business Park MAIDENHEAD

Seiko U.k. Limited MAIDENHEAD

Seiko U.k started in year 1971 as Private Limited Company with registration number 01032911. The Seiko U.k company has been functioning successfully for fifty three years now and its status is active. The firm's office is based in Maidenhead at Sc House. Postal code: SL6 4UW.

The firm has 5 directors, namely Yukiaki S., Isao T. and Naoaki T. and others. Of them, David E. has been with the company the longest, being appointed on 12 April 2018 and Yukiaki S. and Isao T. have been with the company for the least time - from 1 November 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Seiko U.k. Limited Address / Contact

Office Address	Sc House
Office Address2	Vanwall Business Park
Town	Maidenhead
Post code	SL6 4UW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01032911
Date of Incorporation	Mon, 29th Nov 1971
Industry	Wholesale of watches and jewellery
End of financial Year	31st March
Company age	53 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Yukiaki S.

Position: Director

Appointed: 01 November 2023

Isao T.

Position: Director

Appointed: 01 November 2023

Naoaki T.

Position: Director

Appointed: 01 April 2023

Philip W.

Position: Director

Appointed: 19 June 2018

David E.

Position: Director

Appointed: 12 April 2018

Hiromi K.

Position: Director

Appointed: 01 April 2023

Resigned: 01 November 2023

Teruyo I.

Position: Director

Appointed: 01 April 2022

Resigned: 01 November 2023

Yoshikatsu K.

Position: Director

Appointed: 01 April 2021

Resigned: 01 April 2023

Kenta A.

Position: Director

Appointed: 01 July 2019

Resigned: 01 April 2023

Akio N.

Position: Director

Appointed: 01 April 2019

Resigned: 01 April 2021

Shinya F.

Position: Director

Appointed: 19 June 2018

Resigned: 01 April 2020

Yoshikatsu K.

Position: Director

Appointed: 01 October 2017

Resigned: 01 April 2019

Atsushi K.

Position: Director

Appointed: 03 August 2016

Resigned: 01 July 2019

Taku Y.

Position: Director

Appointed: 01 June 2016

Resigned: 01 April 2023

Teruyo I.

Position: Director

Appointed: 01 June 2016

Resigned: 01 October 2017

Kinya I.

Position: Director

Appointed: 20 January 2016

Resigned: 12 April 2018

Julie P.

Position: Secretary

Appointed: 22 September 2014

Resigned: 25 November 2016

Atsushi K.

Position: Secretary

Appointed: 03 February 2014

Resigned: 22 September 2014

Susumu K.

Position: Director

Appointed: 01 August 2013

Resigned: 07 January 2016

Naoto H.

Position: Director

Appointed: 08 April 2013

Resigned: 04 November 2016

Shunji T.

Position: Director

Appointed: 12 June 2012

Resigned: 01 June 2016

Masahiko S.

Position: Director

Appointed: 12 June 2012

Resigned: 01 June 2016

Hirohiko U.

Position: Director

Appointed: 27 May 2010

Resigned: 01 June 2016

David H.

Position: Director

Appointed: 01 April 2010

Resigned: 13 October 2017

Toyoji T.

Position: Director

Appointed: 16 September 2009

Resigned: 12 June 2012

Atsushi K.

Position: Director

Appointed: 16 September 2009

Resigned: 12 June 2012

Kenji H.

Position: Director

Appointed: 16 September 2009

Resigned: 27 May 2010

Seiichi M.

Position: Director

Appointed: 01 April 2008

Resigned: 27 May 2010

Masato N.

Position: Director

Appointed: 08 February 2008

Resigned: 16 September 2009

Shuntaro I.

Position: Director

Appointed: 06 August 2007

Resigned: 16 September 2009

Seiichi M.

Position: Director

Appointed: 13 November 2006

Resigned: 06 August 2007

Kimiharu S.

Position: Director

Appointed: 08 May 2006

Resigned: 29 April 2013

Kenji H.

Position: Director

Appointed: 10 November 2005

Resigned: 08 February 2008

Hiroyuki O.

Position: Director

Appointed: 31 May 2005

Resigned: 01 August 2013

Hisao S.

Position: Director

Appointed: 21 June 2004

Resigned: 13 November 2006

Yoshinobu N.

Position: Director

Appointed: 21 June 2004

Resigned: 01 April 2008

Robert W.

Position: Director

Appointed: 01 April 2004

Resigned: 31 March 2016

Haruhiko T.

Position: Director

Appointed: 01 April 2004

Resigned: 02 October 2004

Takabara K.

Position: Director

Appointed: 02 July 2001

Resigned: 30 June 2003

Takashi W.

Position: Director

Appointed: 02 July 2001

Resigned: 16 September 2009

Tomohiro O.

Position: Director

Appointed: 02 July 2001

Resigned: 21 June 2004

Kenji H.

Position: Director

Appointed: 01 June 2001

Resigned: 31 May 2005

Shunji T.

Position: Director

Appointed: 30 September 2000

Resigned: 15 June 2003

Kunio M.

Position: Director

Appointed: 16 June 1999

Resigned: 02 July 2001

Takamitsu M.

Position: Director

Appointed: 16 June 1999

Resigned: 02 July 2001

Shusuke T.

Position: Director

Appointed: 23 March 1998

Resigned: 16 June 1999

Akira S.

Position: Director

Appointed: 28 April 1994

Resigned: 01 June 2001

Takayoshi S.

Position: Director

Appointed: 28 August 1991

Resigned: 23 March 1998

Tsukasa W.

Position: Director

Appointed: 28 August 1991

Resigned: 01 October 1993

Takamitsu M.

Position: Director

Appointed: 28 August 1991

Resigned: 05 May 1994

Kevin W.

Position: Secretary

Appointed: 28 August 1991

Resigned: 03 February 2014

James W.

Position: Director

Appointed: 28 August 1991

Resigned: 30 March 2007

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Seiko Group Corporation from Tokyo 104-8110, Japan. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Seiko Group Corporation

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 13th, December 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 13th, December 2023	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 4th, January 2023	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 17th, December 2021	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 6th, August 2020	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 13th, November 2019	accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 11th, June 2018	accounts	Free Download (50 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 8th, June 2017	accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 2nd, June 2016	accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 5th, June 2015	accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2014 filed on: 10th, June 2014	accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 3rd, September 2013	accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2012 filed on: 5th, September 2012	accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2011 filed on: 13th, September 2011	accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2010 filed on: 25th, October 2010	accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2009 filed on: 27th, August 2009	accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2008 filed on: 21st, November 2008	accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 7th, September 2007	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 7th, September 2007	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 13th, October 2006	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 13th, October 2006	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 6th, September 2005	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 6th, September 2005	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 28th, October 2004	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 28th, October 2004	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 18th, September 2003	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 18th, September 2003	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 22nd, August 2002	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 22nd, August 2002	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 13th, September 2001	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 13th, September 2001	accounts	Free Download (30 pages)
AA	Full group accounts made up to 31st March 2000 filed on: 31st, August 2000	accounts	Free Download (44 pages)
AA	Full group accounts made up to 31st March 2000 filed on: 31st, August 2000	accounts	Free Download (44 pages)
AA	Full group accounts made up to 31st March 1999 filed on: 2nd, September 1999	accounts	Free Download (29 pages)
AA	Full group accounts made up to 31st March 1999 filed on: 2nd, September 1999	accounts	Free Download (29 pages)
AA	Full group accounts made up to 31st March 1998 filed on: 4th, December 1998	accounts	Free Download (29 pages)
AA	Full group accounts made up to 31st March 1998 filed on: 4th, December 1998	accounts	Free Download (29 pages)
AA	Full group accounts made up to 31st March 1997 filed on: 12th, September 1997	accounts	Free Download (28 pages)
AA	Full group accounts made up to 31st March 1997 filed on: 12th, September 1997	accounts	Free Download (28 pages)
AA	Full group accounts made up to 31st March 1996 filed on: 10th, September 1996	accounts	Free Download (25 pages)
AA	Full group accounts made up to 31st March 1996 filed on: 10th, September 1996	accounts	Free Download (25 pages)
AA	Full group accounts made up to 31st March 1995 filed on: 21st, September 1995	accounts	Free Download (25 pages)
AA	Full group accounts made up to 31st March 1995 filed on: 21st, September 1995	accounts	Free Download (25 pages)
AA	Full group accounts made up to 31st March 1994 filed on: 2nd, September 1994	accounts	Free Download
AA	Full group accounts made up to 31st March 1994 filed on: 2nd, September 1994	accounts
AA	Full group accounts made up to 31st March 1993 filed on: 7th, September 1993	accounts
AA	Full group accounts made up to 31st March 1993 filed on: 7th, September 1993	accounts	Free Download
AA	Full group accounts made up to 31st March 1992 filed on: 14th, September 1992	accounts	Free Download
AA	Full group accounts made up to 31st March 1992 filed on: 14th, September 1992	accounts
AA	Full group accounts made up to 31st March 1991 filed on: 12th, September 1991	accounts	Free Download
AA	Full group accounts made up to 31st March 1991 filed on: 12th, September 1991	accounts
AA	Full group accounts made up to 31st March 1990 filed on: 10th, September 1990	accounts
AA	Full group accounts made up to 31st March 1990 filed on: 10th, September 1990	accounts	Free Download
AA	Full group accounts made up to 31st March 1989 filed on: 6th, November 1989	accounts	Free Download
AA	Full group accounts made up to 31st March 1989 filed on: 6th, November 1989	accounts
AA	Full group accounts made up to 31st March 1988 filed on: 25th, July 1988	accounts	Free Download
AA	Full group accounts made up to 31st March 1988 filed on: 25th, July 1988	accounts
AA	Full group accounts made up to 31st March 1987 filed on: 21st, October 1987	accounts	Free Download
AA	Full group accounts made up to 31st March 1987 filed on: 21st, October 1987	accounts
AA	Group of companies' report and financial statements (accounts) made up to 31st March 1986 filed on: 27th, November 1986	accounts
AA	Group of companies' report and financial statements (accounts) made up to 31st March 1986 filed on: 27th, November 1986	accounts	Free Download

Seiko U.k. Limited MAIDENHEAD

Seiko U.k. Limited Address / Contact

Company Information / Profile

Company staff

Yukiaki S.

Isao T.

Naoaki T.

Philip W.

David E.

Hiromi K.

Teruyo I.

Yoshikatsu K.

Kenta A.

Akio N.

Shinya F.

Yoshikatsu K.

Atsushi K.

Taku Y.

Teruyo I.

Kinya I.

Julie P.

Atsushi K.

Susumu K.

Naoto H.

Shunji T.

Masahiko S.

Hirohiko U.

David H.

Toyoji T.

Atsushi K.

Kenji H.

Seiichi M.

Masato N.

Shuntaro I.

Seiichi M.

Kimiharu S.

Kenji H.

Hiroyuki O.

Hisao S.

Yoshinobu N.

Robert W.

Haruhiko T.

Takabara K.

Takashi W.

Tomohiro O.

Kenji H.

Shunji T.

Kunio M.

Takamitsu M.

Shusuke T.

Akira S.

Takayoshi S.

Tsukasa W.

Takamitsu M.

Kevin W.

James W.

People with significant control

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