SONY GLOBAL TREASURY SERVICES PLC
Active - Accounts Filed
General Information
NAME
SONY GLOBAL TREASURY SERVICES PLC
COMPANY NUMBER
04120046
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/11/2000
(23 years and 11 months old)
WEBSITE
www.sony.net
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT13 0XW
Telephone: 01932816000
TPS: No
The Heights
Brooklands
WEYBRIDGE
KT13 0XW
Telephone: 816000
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 |
|---|---|---|
| SONY OVERSEAS HOLDING BV | N/A | N/A |
| SONY GLOBAL TREASURY SERVICES PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | Kazuhito Hadano (926765638) has left the board |
Credit Risk Overview
Want to learn more about SONY GLOBAL TREASURY SERVICES PLC?
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 SONY GLOBAL TREASURY SERVICES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SONY GLOBAL TREASURY SERVICES PLC?
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 |
|---|---|---|---|---|
|
01/05/2014 - Present (10 years and 6 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/10/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2019 - Present (5years) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | Kazuhito Hadano (926765638) has left the board |
| 04/10/2023 | New Board Member Shunsuke Shinchi (931418247) Appointed |
| 07/08/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 01/08/2022 | New Board Member Atsuki Matsuzawa (929456305) Appointed |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 13/04/2022 | Masaki Kurebayashi (923261415) has left the board |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 11/08/2020 | New Accounts filed |
| 04/03/2020 | Jiro Aikawa (919223733) has left the board |
| 04/03/2020 | New Board Member Kazuhito Hadano (926765638) Appointed |
| 06/12/2019 | New Confirmation Statement filed |
| 06/11/2019 | Atsuko Murakami (913299585) has left the board |
| 06/11/2019 | New Board Member Naomi Matsuoka (926403390) Appointed |
| 14/08/2019 | New Accounts filed |
| 02/04/2019 | Change in Reg. Office |
| 05/12/2018 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 05/06/2017 | Atsushi Kobayashi (918249769) has left the board |
| 05/06/2017 | New Board Member Masaki Kurebayashi (923261415) Appointed |
| 08/12/2016 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 14/10/2016 | Catherine Elizabeth Modlock (918717483) has left the board |
| 14/10/2016 | New Company Secretary Jane Helen Lawrence (921616298) Appointed |
| 06/12/2015 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 19/12/2014 | Hitoshi Usami (913186152) has left the board |
| 19/12/2014 | New Board Member Atsushi Kobayashi (918249769) Appointed |
| 04/12/2014 | New Annual Return filed |
| 03/11/2014 | New Board Member Jiro Aikawa (919223733) Appointed |
| 03/11/2014 | Yasuyuki Muto (918761424) has left the board |
| 27/08/2014 | New Accounts filed |
| 14/05/2014 | Serge Raymond Francois Foucher (915045376) has left the board |
| 14/05/2014 | Hiroshi Kurihara (907343710) has left the board |
| 14/05/2014 | New Board Member Yasuyuki Muto (918761424) Appointed |
| 14/05/2014 | New Board Member Hiroyuki Ishiguro (918761400) Appointed |
| 05/05/2014 | Philip Geoffrey Crowhurst (910693308) has left the board |
| 29/04/2014 | New Company Secretary Catherine Elizabeth Modlock (918717483) Appointed |
| 06/12/2013 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 05/12/2012 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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