SEGA AMUSEMENTS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
SEGA AMUSEMENTS INTERNATIONAL LIMITED
COMPANY NUMBER
01711515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32401 -
Manufacture of professional and arcade games and toys
INCORPORATION DATE
31/03/1983
(41 years and 7 months old)
WEBSITE
www.segaarcade.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
01/03/1997
14/10/2015
SEGA AMUSEMENTS EUROPE LIMITED
View all previous names
SURREY
KT9 2NY
Telephone: 02083918090
TPS: No
Unit 42
Barwell Business Park
Leatherhead Road
Chessington, Surrey
KT9 2NY
Telephone: 83918090
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SEGA AMUSEMENTS INTERNATIONAL 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 AMUSEMENTS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEGA AMUSEMENTS INTERNATIONAL 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 |
|---|---|---|---|---|
|
01/12/2005 - Present (18 years and 11 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/04/2020 - Present (4 years and 7 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/05/2022 - Present (2 years and 6 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/05/2022 - Present (2 years and 6 months) Born in Nov 1970 (age: 54) |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 11/05/2022 | New Company Secretary Louise Mary Howe (929557441) Appointed |
| 11/05/2022 | New Board Member Nigel Geoffrey Allison (928701130) Appointed |
| 11/05/2022 | New Board Member Justin James Burke (929557439) Appointed |
| 15/12/2021 | New Accounts filed |
| 30/04/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Confirmation Statement filed |
| 03/04/2020 | New Board Member Siraj Osman Elkhawad (926859840) Appointed |
| 25/12/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Board Member Junya Takemoto (926122863) Appointed |
| 08/08/2019 | Takeshi Nakayama (922842534) has left the board |
| 29/12/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 05/04/2017 | Toshitsugu Kanari (919950828) has left the board |
| 05/04/2017 | New Board Member Takeshi Nakayama (922842534) Appointed |
| 16/03/2017 | New Accounts filed |
| 07/11/2016 | New Confirmation Statement filed |
| 09/09/2016 | New Accounts filed |
| 27/09/2015 | New Confirmation Statement filed |
| 22/07/2015 | Jun Yamada (918155478) has left the board |
| 22/07/2015 | Shigeru Yamashita (917125056) has left the board |
| 22/07/2015 | New Board Member Morio Moriya (919950773) Appointed |
| 22/07/2015 | New Board Member Toshitsugu Kanari (919950828) Appointed |
| 22/07/2015 | New Board Member Mikio Ina (919950832) Appointed |
| 22/07/2015 | Satoshi Yamakata (918333024) has left the board |
| 30/12/2014 | New Accounts filed |
| 20/09/2014 | New Confirmation Statement filed |
| 04/12/2013 | New Board Member Satoshi Yamakata (918333024) Appointed |
| 03/12/2013 | Toru Matsuo (917125018) has left the board |
| 28/09/2013 | New Confirmation Statement filed |
| 26/09/2013 | New Accounts filed |
| 26/09/2013 | New Board Member Jun Yamada (918155478) Appointed |
| 08/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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