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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
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 Jan31 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)
Contact
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
Telephone
01273666999
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Jan 1983
Director • Portfolio Manager • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Feb 1975
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PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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