SEIKI SYSTEMS LIMITED

Profile SEIKI SYSTEMS LIMITED

Actual on 01.08.2021
Company name
SEIKI SYSTEMS LIMITED
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Company number
04530492
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 September 2002
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 10 September 2021 due by Friday, 24 September 2021

Last statement dated Thursday, 10 September 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
GREEN STREET, GREEN ROAD, KENT, DARTFORD, DA1 1QE
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PSC and Officers SEIKI SYSTEMS LIMITED

Officers

(as of 19.09.2020)

DAVIS, John Keith
Status: Active
Appointed on: Sunday, 01 June 2008
Correspondence address: 55 Roberts Close, Cirencester, England, Gloucestershire, GL7 2RP
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: M D
Country of residence: United Kingdom
ELLIS, Keith John
Status: Active
Appointed on: Monday, 16 September 2002
Correspondence address: Hartley Manor Manor Drive, Hartley, Longfield, Kent, DA3 8AU
Nationality: British
Role: Secretary
Occupation: Director
ELLIS, Keith John
Status: Active
Appointed on: Monday, 16 September 2002
Correspondence address: Hartley Manor Manor Drive, Hartley, Longfield, Kent, DA3 8AU
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
ELLIS, Raymond Reginald, Dr
Status: Active
Appointed on: Monday, 16 September 2002
Correspondence address: Jeskyns Court, Jeskyns Lane, Gravesend, DA12 3AL
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Director
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 10 September 2002
Resigned on: Monday, 16 September 2002
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 10 September 2002
Resigned on: Monday, 16 September 2002
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Kenard Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Green Street Green Road Dartford, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent