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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.
Watch Company
Status
Active
Active since
incorporation
Company No
04530492
Private limited company
Age
23 years
Incorporated
10 September 2002
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
28 June 2025
(6 months ago)
Next confirmation dated
28 June 2026
Due by
12 July 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Seiki Systems Limited
Contact
Update Details
Address
Gladstone House
Hithercroft Road
Wallingford
Oxfordshire
OX10 9BT
England
Address changed on
8 Feb 2023
(2 years 10 months ago)
Previous address was
OX10 9BT Gladstone House Hithercroft Road Wallingford Oxon OX10 9BT United Kingdom
Companies in OX10 9BT
Telephone
01273666999
Email
Available in Endole App
Website
Seikisystems.co.uk
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People
Officers
4
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
Jonas Computing (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jonas Metals Software Limited
Richard Clancy, Martin John Goodwin, and 1 more are mutual people.
Active
Pci Systems Limited
Richard Clancy, Martin John Goodwin, and 1 more are mutual people.
Active
Kahootz Limited
Richard Clancy, Martin John Goodwin, and 1 more are mutual people.
Active
Jonas Lifestyle Limited
Richard Clancy, Martin John Goodwin, and 1 more are mutual people.
Active
Metalogic Holdings Limited
Richard Clancy, Martin John Goodwin, and 1 more are mutual people.
Active
Workflow Asset Management Limited
Richard Clancy, Martin John Goodwin, and 1 more are mutual people.
Active
Gladstone MRM Limited
Richard Clancy and Martin John Goodwin are mutual people.
Active
Hopewiser Limited
Richard Clancy and Martin John Goodwin are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£12.49K
Decreased by £56.91K (-82%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 4 (+40%)
Total Assets
£4.03M
Increased by £3.07M (+318%)
Total Liabilities
-£3.25M
Increased by £2.41M (+288%)
Net Assets
£781.48K
Increased by £653.56K (+511%)
Debt Ratio (%)
81%
Decreased by 6.13% (-7%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 13 Nov 2025
John Keith Davis Resigned
4 Months Ago on 12 Aug 2025
Darrell Peter Boxall Resigned
5 Months Ago on 31 Jul 2025
Mr Richard Clancy Appointed
5 Months Ago on 18 Jul 2025
Confirmation Submitted
6 Months Ago on 28 Jun 2025
Mr Martin John Goodwin Details Changed
7 Months Ago on 21 May 2025
Mr Martin John Goodwin Details Changed
9 Months Ago on 19 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 15 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Jul 2024
Mr Martin Goodwin Details Changed
1 Year 7 Months Ago on 24 May 2024
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Nov 2025
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
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Repayment History
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