SEIKO U.K. LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
SEIKO U.K. LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
SEIKO U.K. LIMITED was incorporated 52 years ago on 29/11/1971 and has the registered number: 01032911. The accounts status is FULL and accounts are next due on 31/12/2024.
SEIKO U.K. LIMITED was incorporated 52 years ago on 29/11/1971 and has the registered number: 01032911. The accounts status is FULL and accounts are next due on 31/12/2024.
SEIKO U.K. LIMITED - MAIDENHEAD
This company is listed in the following categories:
46480 - Wholesale of watches and jewellery
46480 - Wholesale of watches and jewellery
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SC HOUSE
MAIDENHEAD
BERKSHIRE
SL6 4UW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/09/2023 | 21/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID SIMON EDWARDS | Apr 1968 | British | Director | 2018-04-12 | CURRENT |
| MR YOSHIKATSU KAWADA | May 1962 | Japanese | Director | 2024-04-01 | CURRENT |
| MR YUKIAKI SUGANUMA | Aug 1967 | Japanese | Director | 2023-11-01 | CURRENT |
| MR ISAO TANAKA | Mar 1968 | Japanese | Director | 2023-11-01 | CURRENT |
| MR NAOAKI TANIMURA | Jan 1965 | Japanese | Director | 2023-04-01 | CURRENT |
| MR PHILIP WOLKIND | Nov 1969 | British | Director | 2018-06-19 | CURRENT |
| MASATO NAKAODA | Jul 1953 | Japanese | Director | 2008-02-08 UNTIL 2009-09-16 | RESIGNED |
| SHUSUKE TAKENAKA | Jan 1938 | Japanese | Director | 1998-03-23 UNTIL 1999-06-16 | RESIGNED |
| HARUHIKO TAKAGI | Jan 1959 | Japanese | Director | 2004-04-01 UNTIL 2004-10-02 | RESIGNED |
| AKIRA SUZUKI | May 1942 | Japanese | Director | 1994-04-28 UNTIL 2001-06-01 | RESIGNED |
| KUNIO MAEDA | Mar 1942 | Japanese | Director | 1999-06-16 UNTIL 2001-07-02 | RESIGNED |
| MASAHIKO SHOYAMA | Aug 1956 | Japanese | Director | 2012-06-12 UNTIL 2016-06-01 | RESIGNED |
| KIMIHARU SUENAGA | Dec 1960 | Japanese | Director | 2006-05-08 UNTIL 2013-04-29 | RESIGNED |
| TAKAYOSHI SAITO | Jul 1933 | Japanese | Director | RESIGNED | |
| HIROYUKI OUCHI | Sep 1959 | Japanese | Director | 2005-05-31 UNTIL 2013-08-01 | RESIGNED |
| TOMOHIRO OGURO | Mar 1943 | Japanese | Director | 2001-07-02 UNTIL 2004-06-21 | RESIGNED |
| TOYOJI TODAKA | Feb 1959 | Japanese | Director | 2009-09-16 UNTIL 2012-06-12 | RESIGNED |
| YOSHINOBU NAKAMURA | Oct 1949 | Japanese | Director | 2004-06-21 UNTIL 2008-04-01 | RESIGNED |
| MR AKIO NAITO | Nov 1960 | Japanese | Director | 2019-04-01 UNTIL 2021-04-01 | RESIGNED |
| TAKAMITSU MUTO | Sep 1941 | Japanese | Director | RESIGNED | |
| TAKAMITSU MUTO | Sep 1941 | Japanese | Director | 1999-06-16 UNTIL 2001-07-02 | RESIGNED |
| SEIICHI MIKAMI | Jun 1956 | Japanese | Director | 2006-11-13 UNTIL 2007-08-06 | RESIGNED |
| HISAO SATO | Dec 1955 | Japanese | Director | 2004-06-21 UNTIL 2006-11-13 | RESIGNED |
| KEVIN RICHARD WHITBREAD | Mar 1954 | Secretary | 1991-08-28 UNTIL 2014-02-03 | RESIGNED | |
| JULIE ANN POWELL | British | Secretary | 2014-09-22 UNTIL 2016-11-25 | RESIGNED | |
| MR ATSUSHI KAKIZAKI | Secretary | 2014-02-03 UNTIL 2014-09-22 | RESIGNED | ||
| MR YOSHIKATSU KAWADA | May 1962 | Japanese | Director | 2017-10-01 UNTIL 2019-04-01 | RESIGNED |
| TAKASHI WAKUYAMA | May 1948 | Japanese | Director | 2001-07-02 UNTIL 2009-09-16 | RESIGNED |
| KENJI HAGIWARA | Apr 1957 | Japanese | Director | 2009-09-16 UNTIL 2010-05-27 | RESIGNED |
| ATSUSHI KANEKO | Sep 1957 | Japanese | Director | 2009-09-16 UNTIL 2012-06-12 | RESIGNED |
| MR ATSUSHI KANEKO | Sep 1957 | Japanese | Director | 2016-08-03 UNTIL 2019-07-01 | RESIGNED |
| MS HIROMI KANAGAWA | Sep 1962 | Japanese | Director | 2023-04-01 UNTIL 2023-11-01 | RESIGNED |
| MR KINYA IWAMI | Jun 1971 | Japanese | Director | 2016-01-20 UNTIL 2018-04-12 | RESIGNED |
| MRS TERUYO ISHIMARU | May 1961 | Japanese | Director | 2016-06-01 UNTIL 2017-10-01 | RESIGNED |
| MS TERUYO ISHIMARU | May 1961 | Japanese | Director | 2022-04-01 UNTIL 2023-11-01 | RESIGNED |
| SHUNTARO ISHII | Aug 1958 | Japanese | Director | 2007-08-06 UNTIL 2009-09-16 | RESIGNED |
| NAOTO HIROOKA | Mar 1969 | Japanese | Director | 2013-04-08 UNTIL 2016-11-04 | RESIGNED |
| KENJI HAGIWARA | Apr 1957 | Japanese | Director | 2001-06-01 UNTIL 2005-05-31 | RESIGNED |
| KENJI HAGIWARA | Apr 1957 | Japanese | Director | 2005-11-10 UNTIL 2008-02-08 | RESIGNED |
| SHUNJI TANAKA | Oct 1955 | Japanese | Director | 2012-06-12 UNTIL 2016-06-01 | RESIGNED |
| MR SHINYA FUKUI | May 1971 | Japanese | Director | 2018-06-19 UNTIL 2020-04-01 | RESIGNED |
| MR KENTA AKASHI | Dec 1969 | Japanese | Director | 2019-07-01 UNTIL 2023-04-01 | RESIGNED |
| DAVID ANTHONY HARNBY | Feb 1962 | British | Director | 2010-04-01 UNTIL 2017-10-13 | RESIGNED |
| TAKABARA KUWABARA | Nov 1938 | Japanese | Director | 2001-07-02 UNTIL 2003-06-30 | RESIGNED |
| SUSUMU KAWANISHI | May 1958 | Japanese | Director | 2013-08-01 UNTIL 2016-01-07 | RESIGNED |
| SEIICHI MIKAMI | Jun 1956 | Japanese | Director | 2008-04-01 UNTIL 2010-05-27 | RESIGNED |
| TSUKASA WADA | Oct 1941 | Japanese | Director | RESIGNED | |
| HIROHIKO UMEMOTO | Nov 1951 | Japanese | Director | 2010-05-27 UNTIL 2016-06-01 | RESIGNED |
| MR YOSHIKATSU KAWADA | May 1962 | Japanese | Director | 2021-04-01 UNTIL 2023-04-01 | RESIGNED |
| SHUNJI TANAKA | Oct 1955 | Japan | Director | 2000-09-30 UNTIL 2003-06-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Seiko Group Corporation | 2016-04-06 | Tokyo 104-8110 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |