SEIKO U.K. LIMITED
Active - Accounts Filed
General Information
NAME
SEIKO U.K. LIMITED
COMPANY NUMBER
01032911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46480 -
Wholesale of watches and jewellery
INCORPORATION DATE
29/11/1971
(53years old)
WEBSITE
www.seiko.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/01/1985
31/03/1990
HATTORI (U.K.) LIMITED
View all previous names
BERKSHIRE
SL6 4BY
Telephone: 02031056212
TPS: No
1st Floor, Building 1
Concorde Park
Maidenhead
Berkshire SL6 4BY
SL6 4BY
Telephone: 410256
Berkeley Square House
Berkeley Square
London
W1J 6BR
Telephone: 770988
Langford Lane
Kidlington
Oxfordshire
OX5 1RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEIKO WATCH CORP | N/A | N/A |
| SEIKO U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 06/05/2024 | New Board Member Yoshikatsu Kawada (932264971) Appointed |
| 21/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SEIKO U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEIKO U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEIKO U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/2018 - Present (6 years and 7 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
19/06/2018 - Present (6 years and 5 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEIKO HOLDINGS CORP | N/A | N/A |
| SEIKO WATCH CORP | N/A | N/A |
| SEIKO U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 06/05/2024 | New Board Member Yoshikatsu Kawada (932264971) Appointed |
| 21/12/2023 | New Accounts filed |
| 03/11/2023 | Hiromi Kanagawa (930823392) has left the board |
| 03/11/2023 | New Board Member Yukiaki Suganuma (931538443) Appointed |
| 03/11/2023 | New Board Member Isao Tanaka (931538416) Appointed |
| 12/09/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Board Member Naoaki Tanimura (930823349) Appointed |
| 26/04/2023 | New Board Member Hiromi Kanagawa (930823392) Appointed |
| 25/04/2023 | Yoshikatsu Kawada (928372487) has left the board |
| 25/04/2023 | Taku Yoneyama (920965509) has left the board |
| 25/04/2023 | Kenta Akashi (926116803) has left the board |
| 11/01/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 02/06/2021 | New Board Member Yoshikatsu Kawada (928372487) Appointed |
| 13/09/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 08/04/2020 | Shinya Fukui (924755569) has left the board |
| 17/11/2019 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Board Member Kenta Akashi (926116803) Appointed |
| 10/07/2019 | Atsushi Kaneko (921150992) has left the board |
| 23/05/2019 | Yoshikatsu Kawada (924027529) has left the board |
| 23/05/2019 | New Board Member Akio Naito (925872004) Appointed |
| 18/09/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Board Member Shinya Fukui (924755569) Appointed |
| 21/06/2018 | New Board Member Philip Wolkind (924755465) Appointed |
| 15/06/2018 | New Accounts filed |
| 23/04/2018 | Kinya Iwami (920440867) has left the board |
| 23/04/2018 | New Board Member David Simon Edwards (911173732) Appointed |
| 21/11/2017 | New Board Member Yoshikatsu Kawada (924027529) Appointed |
| 16/11/2017 | Teruyo Ishimaru (920965545) has left the board |
| 07/11/2017 | David Anthony Harnby (915052757) has left the board |
| 22/09/2017 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 26/12/2016 | Julie Ann Powell (919127000) has left the board |
| 24/11/2016 | Naoto Hirooka (917876604) has left the board |
| 27/09/2016 | New Confirmation Statement filed |
| 09/09/2016 | New Confirmation Statement filed |
| 05/08/2016 | New Board Member Atsushi Kaneko (921150992) Appointed |
| 06/07/2016 | Hirohiko Umemoto (915240867) has left the board |
| 06/07/2016 | New Board Member Teruyo Ishimaru (920965545) Appointed |
| 06/07/2016 | New Board Member Taku Yoneyama (920965509) Appointed |
| 06/07/2016 | Shunji Tanaka (917055164) has left the board |
| 06/07/2016 | Masahiko Shoyama (917055260) has left the board |
| 06/07/2016 | New Accounts filed |
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