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SEIKO U.K. LIMITED - 1st Floor, Building 1 Concorde Park, Maidenhead, Berkshire, SL6 4BY, United Kingdom
Company Information
- Company registration number
- 01032911
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, Building 1 Concorde Park
- Maidenhead
- Berkshire
- SL6 4BY
- England 1st Floor, Building 1 Concorde Park, Maidenhead, Berkshire, SL6 4BY, England UK
Management
- Managing Directors
- EDWARDS, David Simon
- WOLKIND, Philip
- SUGANUMA, Yukiaki
- TANAKA, Isao
- TANIMURA, Naoaki
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-11-29
- Age Of Company 1971-11-29 52 years
- SIC/NACE
- 46480
Ownership
- Beneficial Owners
- Seiko Group Corporation
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HATTORI (U.K.) LIMITED
- Legal Entity Identifier (LEI)
- 213800NZCHNZB5IPBO83
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2025-09-21
- Last Date: 2024-09-07
✓
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SEIKO U.K. LIMITED Company Description
- SEIKO U.K. LIMITED is a ltd registered in United Kingdom with the Company reg no 01032911. Its current trading status is "live". It was registered 1971-11-29. It was previously called HATTORI (U.K.) LIMITED. It has declared SIC or NACE codes as "46480". It has 5 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 1St Floor, Building 1 Concorde Park .
Get SEIKO U.K. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Seiko U.k. Limited - 1st Floor, Building 1 Concorde Park, Maidenhead, Berkshire, SL6 4BY, United Kingdom
- 1971-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SEIKO U.K. LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01032911#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01032911#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01032911#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-09-07) - CS01
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-11-01) - TM01
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confirmation-statement-with-no-updates (2023-09-07) - CS01
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change-to-a-person-with-significant-control (2023-06-06) - PSC05
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appoint-person-director-company-with-name-date (2023-04-24) - AP01
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accounts-with-accounts-type-full (2023-01-04) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-07) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-08) - CS01
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termination-director-company-with-name-termination-date (2021-05-28) - TM01
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accounts-with-accounts-type-full (2021-12-17) - AA
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appoint-person-director-company-with-name-date (2021-05-28) - AP01
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resolution (2021-07-10) - RESOLUTIONS
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statement-of-companys-objects (2021-07-10) - CC04
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memorandum-articles (2021-07-10) - MA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-09) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-08) - TM01
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appoint-person-director-company-with-name-date (2019-05-21) - AP01
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appoint-person-director-company-with-name-date (2019-08-05) - AP01
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termination-director-company-with-name-termination-date (2019-05-21) - TM01
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accounts-with-accounts-type-group (2019-11-13) - AA
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confirmation-statement-with-no-updates (2019-09-20) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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accounts-with-accounts-type-group (2018-06-11) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-08) - AA
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confirmation-statement-with-no-updates (2017-09-18) - CS01
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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accounts-with-accounts-type-group (2016-06-02) - AA
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
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appoint-person-director-company-with-name-date (2016-08-03) - AP01
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second-filing-of-director-appointment-with-name (2016-08-15) - RP04AP01
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second-filing-of-director-termination-with-name (2016-08-15) - RP04TM01
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confirmation-statement-with-updates (2016-09-05) - CS01
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confirmation-statement-with-updates (2016-09-07) - CS01
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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termination-secretary-company-with-name-termination-date (2016-12-22) - TM02
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-31) - CH01
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change-person-director-company-with-change-date (2015-01-21) - CH01
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accounts-with-accounts-type-group (2015-06-05) - AA
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change-person-director-company-with-change-date (2015-08-17) - CH01
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change-person-director-company-with-change-date (2015-12-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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keyboard_arrow_right 2014
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legacy (2014-02-10) - ANNOTATION
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legacy (2014-02-21) - ANNOTATION
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termination-secretary-company-with-name-termination-date (2014-09-25) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-25) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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termination-secretary-company-with-name (2014-06-23) - TM02
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-04) - AP01
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appoint-person-director-company-with-name (2013-08-09) - AP01
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termination-director-company-with-name (2013-06-04) - TM01
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accounts-with-accounts-type-group (2013-09-03) - AA
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termination-director-company-with-name (2013-08-09) - TM01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-20) - TM01
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change-person-director-company-with-change-date (2012-06-20) - CH01
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appoint-person-director-company-with-name (2012-07-11) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-15) - AP01
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termination-director-company-with-name (2010-06-07) - TM01
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change-person-director-company-with-change-date (2010-06-07) - CH01
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change-person-director-company-with-change-date (2010-09-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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accounts-with-accounts-type-group (2010-10-25) - AA
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change-person-director-company-with-change-date (2010-10-29) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-08-27) - AA
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termination-director-company-with-name (2009-10-26) - TM01
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appoint-person-director-company-with-name (2009-11-09) - AP01
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legacy (2009-09-10) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-21) - AA
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legacy (2008-09-22) - 363a
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legacy (2008-04-22) - 288a
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legacy (2008-04-07) - 288b
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legacy (2008-02-20) - 288a
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legacy (2008-02-20) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-09-07) - AA
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legacy (2007-09-07) - 363s
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legacy (2007-08-21) - 288b
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legacy (2007-04-14) - 288b
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legacy (2007-08-21) - 288a
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keyboard_arrow_right 2006
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legacy (2006-12-14) - 288a
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accounts-with-accounts-type-group (2006-10-13) - AA
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legacy (2006-09-20) - 363s
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legacy (2006-06-26) - 288a
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memorandum-articles (2006-05-22) - MEM/ARTS
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resolution (2006-05-22) - RESOLUTIONS
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legacy (2006-12-14) - 288b
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keyboard_arrow_right 2005
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legacy (2005-07-24) - 288c
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memorandum-articles (2005-11-22) - MEM/ARTS
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resolution (2005-11-22) - RESOLUTIONS
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legacy (2005-09-06) - 363s
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accounts-with-accounts-type-full (2005-09-06) - AA
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legacy (2005-06-30) - 288a
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legacy (2005-06-21) - 288b
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legacy (2005-11-23) - 288a
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keyboard_arrow_right 2004
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legacy (2004-03-22) - 288a
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legacy (2004-09-15) - 288a
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legacy (2004-09-15) - 288b
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legacy (2004-10-08) - 288b
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legacy (2004-10-28) - 363s
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accounts-with-accounts-type-group (2004-10-28) - AA
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legacy (2004-09-22) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-09-18) - AA
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legacy (2003-09-18) - 363s
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legacy (2003-07-08) - 288b
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-08-22) - AA
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legacy (2002-08-22) - 363s
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miscellaneous (2002-08-07) - MISC
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keyboard_arrow_right 2001
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legacy (2001-07-25) - 288b
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legacy (2001-06-16) - 288a
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legacy (2001-06-26) - 288b
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legacy (2001-09-25) - 288a
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legacy (2001-09-13) - 363s
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legacy (2001-09-21) - 288a
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accounts-with-accounts-type-group (2001-09-13) - AA
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keyboard_arrow_right 2000
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legacy (2000-10-12) - 288a
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legacy (2000-08-31) - 363s
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keyboard_arrow_right 1999
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legacy (1999-08-10) - 288b
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legacy (1999-08-10) - 288a
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accounts-with-accounts-type-full-group (1999-09-02) - AA
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legacy (1999-09-02) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-12-04) - AA
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legacy (1998-08-26) - 363s
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legacy (1998-06-26) - 288a
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legacy (1998-06-09) - 288b
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keyboard_arrow_right 1997
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legacy (1997-09-12) - 363s
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legacy (1997-06-24) - 287
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accounts-with-accounts-type-full-group (1997-09-12) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-09-10) - AA
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legacy (1996-09-10) - 363s
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keyboard_arrow_right 1995
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legacy (1995-09-22) - 363s
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accounts-with-accounts-type-full-group (1995-09-21) - AA
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memorandum-articles (1995-02-02) - MEM/ARTS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-09-02) - AA
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legacy (1994-09-02) - 363s
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legacy (1994-05-16) - 288
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keyboard_arrow_right 1993
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legacy (1993-10-07) - 288
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accounts-with-accounts-type-full-group (1993-09-07) - AA
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legacy (1993-09-07) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-09-14) - AA
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legacy (1992-10-05) - 363s
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keyboard_arrow_right 1991
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legacy (1991-09-12) - 363b
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accounts-with-accounts-type-full-group (1991-09-12) - AA
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keyboard_arrow_right 1990
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legacy (1990-11-13) - 288
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accounts-with-accounts-type-full-group (1990-09-10) - AA
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legacy (1990-09-10) - 363
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certificate-change-of-name-company (1990-03-30) - CERTNM
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legacy (1990-01-26) - 288
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legacy (1990-01-09) - 288
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keyboard_arrow_right 1989
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legacy (1989-07-06) - 288
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legacy (1989-11-06) - 288
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accounts-with-accounts-type-full-group (1989-11-06) - AA
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legacy (1989-11-06) - 363
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keyboard_arrow_right 1988
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legacy (1988-10-20) - 288
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legacy (1988-10-14) - 288
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legacy (1988-07-25) - 363
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accounts-with-accounts-type-full-group (1988-07-25) - AA
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legacy (1988-03-21) - 288
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keyboard_arrow_right 1987
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legacy (1987-01-27) - 363
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legacy (1987-07-14) - 288
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legacy (1987-08-12) - 287
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accounts-with-accounts-type-full-group (1987-10-21) - AA
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legacy (1987-10-21) - 363
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legacy (1987-09-01) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-11-27) - AA
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keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-01-01) - CERTNM
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keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-04-01) - CERTNM
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keyboard_arrow_right 1971
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incorporation-company (1971-11-29) - NEWINC
