This company is commonly known as Sega Amusements International Limited. The company was founded 41 years ago and was given the registration number 01711515. The firm's registered office is in CHESSINGTON. You can find them at 42 Barwell Business Park, Leatherhead Road, Chessington, Surrey. This company's SIC code is 32401 - Manufacture of professional and arcade games and toys.
Name | : | SEGA AMUSEMENTS INTERNATIONAL LIMITED |
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Company Number | : | 01711515 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 March 1983 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 42 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
42 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY | Secretary | 03 May 2022 | Active |
42 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY | Director | 03 May 2022 | Active |
42 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY | Director | 03 May 2022 | Active |
42 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY | Director | 01 April 2020 | Active |
42 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY | Director | 01 December 2005 | Active |
Hornbeams, Waterhouse Lane, Kingswood, KT20 6LF | Secretary | - | Active |
34c Barnsbury Road, Islington, London, N1 0HD | Secretary | 18 September 1995 | Active |
21 Corporation Street, London, E15 3HB | Secretary | 15 July 1993 | Active |
143 St Thomass Road, London, N4 2QJ | Secretary | 20 August 1996 | Active |
42 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY | Secretary | 28 January 2002 | Active |
Hornbeams, Waterhouse Lane, Kingswood, KT20 6LF | Director | - | Active |
2 St Aubyns Avenue, Wimbledon, London, SW19 7BL | Director | - | Active |
43 Primrose Walk, Ewell, Epsom, KT17 2EZ | Director | 01 June 2006 | Active |
15 Hereward Avenue, Purley, CR8 2NN | Director | 12 June 2002 | Active |
23-3-209 Tatemachi, Yokohama City, Japan, | Director | 24 August 2000 | Active |
Flat 3 80 Worple Road, Wimbledon, SW19 4HZ | Director | 07 July 1995 | Active |
42 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY | Director | 20 July 2015 | Active |
2-32-11 Higashiarima, Miyamae-Ku,, Kwasaki,, Kanagawa, Japan, | Director | 01 June 2006 | Active |
42 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY | Director | 20 July 2015 | Active |
7-26 Shimane 2-Chome, Adachi-Ku, Tokyo, Japan, FOREIGN | Director | 06 September 1999 | Active |
Tangle Trees 120 Mountnessing Road, Billericay, CM12 9HA | Director | - | Active |
Sega Corporation 2-12 Haneoa, 1- Chome, Ohta - Ku, Japan, FOREIGN | Director | 25 June 2003 | Active |
Ricall House 16 Leicester Avenue, Cliftonville, Margate, CT9 3BZ | Director | - | Active |
Canal Side Bldg 1-39-9, Higashishinagawa, Shinagawa-Ku, Tokyo, 140-8583, Japan, | Director | 01 June 2012 | Active |
80-5 Ojima, Honjo, Saitama, Japan, 367 | Director | 07 July 1995 | Active |
Sega Corporation,13f Nissay Aroma Sq.5-37-1, Kamata Ohta-Ku, Tokyo, Japan, | Director | 26 November 2007 | Active |
Sega Corporation, 2-12 Haneda 1-Chome, Ohta-Ku, Japan, FOREIGN | Director | 12 June 2002 | Active |
42 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY | Director | 20 July 2015 | Active |
Sega Corporation, 2-12 Haneda 1-Chome, Ohta-Ku, Japan, FOREIGN | Director | 12 June 2002 | Active |
5-8-15-604 Kitashinagawa, Shinagawa-Ku, Tokyo 141-0001, FOREIGN | Director | 27 July 1998 | Active |
3-49-11 Akebono-Cho, Tachikawa City, Tokyo 190, Japan, FOREIGN | Director | - | Active |
503-3 Kajigaya Cho, Sakae Ku, Yokohama, Japan, 247 | Director | 07 July 1995 | Active |
42 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY | Director | 01 April 2017 | Active |
21-8 Higashi Yukigaya 4-Chome, Ota-Ku, Japan, 145 | Director | - | Active |
42 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY | Director | 01 December 2005 | Active |
Kaizen Entertainment Limited | ||
Notified on | : | 30 March 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 42, Leatherhead Road, Chessington, England, KT9 2NY |
Nature of control | : |
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Sega Sammy Holdings Inc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Japan |
Address | : | Shiodome Sumitomo Building 21f, 1-9-2 Higashi Shimbashi, Tokyo, Japan, |
Nature of control | : |
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