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Seiko U.k. Limited, SL6 4UW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SEIKO U.K. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Seiko U.k. Limited. The company was founded 52 years ago and was given the registration number 01032911. The firm's registered office is in MAIDENHEAD. You can find them at Sc House, Vanwall Business Park, Maidenhead, Berkshire. This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:SEIKO U.K. LIMITED
Company Number:01032911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1971
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address:Sc House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Building 1, Concorde Park, Maidenhead, England, SL6 4BY

Director12 April 2018Active
Sc House, Vanwall Road, Maidenhead, England, SL6 4UW

Director01 November 2023Active
Sc House, Vanwall Road, Maidenhead, England, SL6 4UW

Director01 November 2023Active
Sc House, Vanwall Road, Maidenhead, England, SL6 4UW

Director01 April 2023Active
1st Floor, Building 1, Concorde Park, Maidenhead, England, SL6 4BY

Director19 June 2018Active
Sc House, Vanwall Business Park, Maidenhead, SL6 4UW

Secretary03 February 2014Active
S C House, Vanwall Road, Maidenhead, SL6 4UW

Secretary22 September 2014Active
32, Crowthorne Road, Sandhurst, GU47 9EP

Secretary28 August 1991Active
Sc House, Vanwall Business Park, Maidenhead, SL6 4UW

Director01 July 2019Active
Sc House, Vanwall Business Park, Maidenhead, SL6 4UW

Director19 June 2018Active
582-12-A203, Hirado-Cho, Totsuka, Yokohama, Japan, 244-0803

Director16 September 2009Active
582-12-A203., Hirado-Cho. Totsuka, Yokohama, Japan,

Director10 November 2005Active
121 Princes Gardens, London, W3 0LR

Director01 June 2001Active
Sc House, Vanwall Road, Maidenhead, United Kingdom, SL6 4UW

Director01 April 2010Active
Sc House, Vanwall Business Park, Maidenhead, SL6 4UW

Director08 April 2013Active
3-5, Naka-Ochiai, 4-Chome, Shinjuku-Ku, Japan, FOREIGN

Director06 August 2007Active
Sc House, Vanwall Road, Maidenhead, England, SL6 4UW

Director01 April 2022Active
S C House, Vanwall Road, Maidenhead, United Kingdom, SL6 4UW

Director01 June 2016Active
Sc House, Vanwall Business Park, Maidenhead, SL6 4UW

Director20 January 2016Active
Sc House, Vanwall Road, Maidenhead, England, SL6 4UW

Director01 April 2023Active
Sc House, Vanwall Business Park, Maidenhead, SL6 4UW

Director03 August 2016Active
1-11-45, Sumiyoshi, Soka, Japan, 340-0014

Director16 September 2009Active
Sc House, Vanwall Business Park, Maidenhead, SL6 4UW

Director01 April 2021Active
Seiko Uk Limited, Sc House, Vanwall Road, Maidenhead, United Kingdom, SL6 4UW

Director01 October 2017Active
Sc House, Vanwall Road, Maidenhead, United Kingdom, SL6 4UW

Director01 August 2013Active
15-2-701 Motonakayama 4- Chome, Funabashi-Shi, Chiba, Japan,

Director02 July 2001Active
3-29-7 Minamicho Hanakoganei, Kobairoshi, Tokyo, Japan, 187-0003

Director16 June 1999Active
2-9-13 Takara, Ichikawa - Shi, Japan,

Director01 April 2008Active
2-9-13 Takara, Ichikawa - Shi, Japan,

Director13 November 2006Active
2-43-2 Higashi-Chou Kichjyoji, Musashino-Shi Tokyo 180-0002, Tokyo, Japan, FOREIGN

Director16 June 1999Active
111 Wolsey Road, Moor Park, Northwood, HA6 2EB

Director-Active
Sc House, Vanwall Business Park, Maidenhead, SL6 4UW

Director01 April 2019Active
1-24 Minami - Kamagaya 2 - Chome, Kamagaya - Shi, Japan,

Director21 June 2004Active
1-75-1408 Yato-Cho, 2-Chome, Nishi Tokyo, Japan, FOREIGN

Director08 February 2008Active
17-6 Utsukushigaoka, 3 Chome Aoba Ku Yokohama-Shi, Kanagawa, Japan,

Director02 July 2001Active

People with Significant Control

Seiko Group Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:4-5-11 Ginza, Chuo-Ku, Tokyo 104-8110, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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