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Seiki Systems Limited

Seiki Systems Limited is an active company incorporated on 10 September 2002 with the registered office located in Wallingford, Oxfordshire. Seiki Systems Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04530492
Private limited company
Age
23 years
Incorporated 10 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 6 Feb ⟶ 31 Dec 2023 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
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Contact
Address
Gladstone House
Hithercroft Road
Wallingford
Oxfordshire
OX10 9BT
England
Address changed on 8 Feb 2023 (2 years 7 months ago)
Previous address was OX10 9BT Gladstone House Hithercroft Road Wallingford Oxon OX10 9BT United Kingdom
Telephone
01273666999
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Martin Goodwin
Secretary • Director • Finance Director • British • Lives in England • Born in Jan 1983
Richard Clancy
Director • Portfolio Manager • British • Lives in England • Born in Jul 1973
Thomas James Withers
Director • British • Lives in England • Born in Feb 1975
John Keith Davis
Director • M D • British • Lives in UK • Born in Mar 1960
Darrell Peter Boxall
Director • Ceo, Jonas Software UK • British • Lives in UK • Born in Oct 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jonas Metals Software Limited
Darrell Peter Boxall, Thomas James Withers, and 2 more are mutual people.
Active
Intelligent Counting Limited
Martin John Goodwin, Darrell Peter Boxall, and 2 more are mutual people.
Active
Jonas Lifestyle Limited
Darrell Peter Boxall, Thomas James Withers, and 2 more are mutual people.
Active
Fitronics Limited
Darrell Peter Boxall, Thomas James Withers, and 2 more are mutual people.
Active
Metalogic Holdings Limited
Darrell Peter Boxall, Thomas James Withers, and 2 more are mutual people.
Active
Workflow Asset Management Limited
Martin John Goodwin, Darrell Peter Boxall, and 2 more are mutual people.
Active
Havenstar MMS Limited
Martin John Goodwin, Darrell Peter Boxall, and 2 more are mutual people.
Active
Blayhall Marine Limited
Darrell Peter Boxall, Thomas James Withers, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Jan ⟶ 31 Dec 2023
Traded for 11 months
Cash in Bank
£69.4K
Decreased by £135.04K (-66%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 5 (-33%)
Total Assets
£965.61K
Increased by £250.26K (+35%)
Total Liabilities
-£837.7K
Increased by £163.08K (+24%)
Net Assets
£127.91K
Increased by £87.18K (+214%)
Debt Ratio (%)
87%
Decreased by 7.55% (-8%)
See 10 Year Full Financials
Latest Activity
John Keith Davis Resigned
1 Month Ago on 12 Aug 2025
Darrell Peter Boxall Resigned
1 Month Ago on 31 Jul 2025
Mr Richard Clancy Appointed
1 Month Ago on 18 Jul 2025
Confirmation Submitted
2 Months Ago on 28 Jun 2025
Mr Martin John Goodwin Details Changed
3 Months Ago on 21 May 2025
Mr Martin John Goodwin Details Changed
5 Months Ago on 19 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Mr Martin Goodwin Details Changed
1 Year 3 Months Ago on 24 May 2024
Mr Darrell Peter Boxall Details Changed
1 Year 3 Months Ago on 24 May 2024
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Documents
Termination of appointment of John Keith Davis as a director on 12 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Darrell Peter Boxall as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Richard Clancy as a director on 18 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 28 June 2025 with updates
Submitted on 28 Jun 2025
Director's details changed for Mr Martin John Goodwin on 21 May 2025
Submitted on 21 May 2025
Director's details changed for Mr Martin John Goodwin on 19 March 2025
Submitted on 19 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Nov 2024
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Repayment History
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