SEGA EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
SEGA EUROPE LIMITED
COMPANY NUMBER
01669057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
04/10/1982
(42 years and 1 months old)
WEBSITE
www.sega.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/10/1989
03/09/1991
VIRGIN MASTERTRONIC LIMITED
View all previous names
MIDDLESEX
TW8 9BW
Telephone: 02089953399
TPS: No
27 Great West Road
Brentford
Middlesex
TW8 9BW
Telephone: 89953399
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 |
|---|---|---|
| SEGA CORPORATION | N/A | N/A |
| SEGA EUROPE LIMITED | Active - Accounts Filed | View Report |
| SEGA EUROPE OVERSEAS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Board Member Jurgen Post (931801873) Appointed |
| 15/01/2024 | Katsuhiro Ichinose (929530072) has left the board |
Credit Risk Overview
Want to learn more about SEGA EUROPE 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 SEGA EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEGA EUROPE 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 |
|---|---|---|---|---|
|
25/04/2007 - Present (17 years and 6 months) Born in Dec 1974 (age: 49) |
Active | Secretary |
Current: 5 Past: 10 |
View Report |
|
06/08/2010 - Present (14 years and 2 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1991 - 06/09/1999 (7 years and 8 months) Born in May 1932 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEGA CORPORATION | N/A | N/A |
| SEGA EUROPE LIMITED | Active - Accounts Filed | View Report |
| SEGA EUROPE OVERSEAS LIMITED | Non-Trading | View Report |
| SEGA PUBLISHING EUROPE LIMITED | Active - Accounts Filed | View Report |
| SEGA PUBLISHING EUROPE VGDC LIMITED | Active - Accounts Filed | View Report |
| SPORTS INTERACTIVE LIMITED | Active - Accounts Filed | View Report |
| SPORTS INTERACTIVE VGDC LIMITED | Active - Accounts Filed | View Report |
| THE CREATIVE ASSEMBLY LIMITED | Active - Accounts Filed | View Report |
| THE CREATIVE ASSEMBLY VGDC LIMITED | Active - Accounts Filed | View Report |
| TWO POINT STUDIOS LIMITED | Active - Accounts Filed | View Report |
| TWO POINT DEVELOPMENT CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Board Member Jurgen Post (931801873) Appointed |
| 15/01/2024 | Katsuhiro Ichinose (929530072) has left the board |
| 15/01/2024 | Timothy Paul Heaton (927071522) has left the board |
| 15/01/2024 | Gary Robert Dale (909641815) has left the board |
| 21/11/2023 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Katsuhiro Ichinose (929530072) Appointed |
| 18/03/2022 | New Accounts filed |
| 09/02/2022 | David Jonathon Ward (904597469) has left the board |
| 06/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Board Member Shuji Utsumi (928308445) Appointed |
| 21/04/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 10/08/2020 | Kenji Matsubara (919701521) has left the board |
| 16/06/2020 | New Board Member Timothy Paul Heaton (927071522) Appointed |
| 10/01/2020 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 11/02/2019 | New Board Member Gary Robert Dale (909641815) Appointed |
| 14/01/2019 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 13/12/2017 | Christopher John Bergstresser (923754036) has left the board |
| 24/10/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Board Member Christopher John Bergstresser (923754036) Appointed |
| 06/07/2017 | Jurgen Post (917210882) has left the board |
| 03/04/2017 | Haruki Satomi (917287111) has left the board |
| 15/03/2017 | New Board Member David Jonathon Ward (904597469) Appointed |
| 14/01/2017 | New Accounts filed |
| 13/10/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Accounts filed |
| 20/09/2015 | New Confirmation Statement filed |
| 24/04/2015 | New Board Member Kenji Matsubara (919701521) Appointed |
| 21/04/2015 | Yukio Sugino (917287118) has left the board |
| 21/04/2015 | New Accounts filed |
| 14/10/2014 | New Confirmation Statement filed |
| 10/10/2014 | David Jonathan Ward (904597469) has left the board |
| 11/01/2014 | New Accounts filed |
| 20/09/2013 | New Confirmation Statement filed |
| 15/01/2013 | New Accounts filed |
| 27/10/2012 | New Confirmation Statement filed |
| 17/10/2012 | New Board Member Yukio Sugino (917287118) Appointed |
| 17/10/2012 | New Board Member Haruki Satomi (917287111) Appointed |
| 19/09/2012 | New Board Member Jurgen Post Appointed |
| 18/09/2012 | Naoya Tsurumi has left the board |
| 18/09/2012 | Michael Hayes has left the board |
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