SEIKI SYSTEMS LIMITED
DARTFORD SPEED 9333 LIMITED

Hellopages » Kent » Dartford » DA1 1QE

Company number 04530492
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address GREEN STREET, GREEN ROAD, DARTFORD, KENT, DA1 1QE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Accounts for a small company made up to 31 March 2016; Accounts for a small company made up to 31 March 2015. The most likely internet sites of SEIKI SYSTEMS LIMITED are www.seikisystems.co.uk, and www.seiki-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Seiki Systems Limited is a Private Limited Company. The company registration number is 04530492. Seiki Systems Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Seiki Systems Limited is Green Street Green Road Dartford Kent Da1 1qe. . ELLIS, Keith John is a Secretary of the company. DAVIS, John Keith is a Director of the company. ELLIS, Keith John is a Director of the company. ELLIS, Raymond Reginald, Dr is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ELLIS, Keith John
Appointed Date: 16 September 2002
Director
DAVIS, John Keith
Appointed Date: 01 June 2008
65 years old
Director
ELLIS, Keith John
Appointed Date: 16 September 2002
68 years old
Director
ELLIS, Raymond Reginald, Dr
Appointed Date: 16 September 2002
78 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 September 2002
Appointed Date: 10 September 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 September 2002
Appointed Date: 10 September 2002

Persons With Significant Control

Kenard Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEIKI SYSTEMS LIMITED Events

10 Oct 2016
Confirmation statement made on 10 September 2016 with updates
20 Sep 2016
Accounts for a small company made up to 31 March 2016
13 Oct 2015
Accounts for a small company made up to 31 March 2015
15 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
22 Oct 2014
Accounts for a small company made up to 31 March 2014
...
... and 35 more events
26 Sep 2002
New director appointed
26 Sep 2002
New secretary appointed;new director appointed
24 Sep 2002
Company name changed speed 9333 LIMITED\certificate issued on 24/09/02
24 Sep 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2002
Incorporation

SEIKI SYSTEMS LIMITED Charges

18 September 2002
Debenture
Delivered: 4 October 2002
Status: Outstanding
Persons entitled: Kenard Engineering Limited
Description: Fixed and floating charges over the undertaking and all…

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