This company is commonly known as Sega Europe Limited. The company was founded 41 years ago and was given the registration number 01669057. The firm's registered office is in MIDDLESEX. You can find them at 27 Great West Road, Brentford, Middlesex, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | SEGA EUROPE LIMITED |
|---|---|---|
| Company Number | : | 01669057 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 1982 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 27 Great West Road, Brentford, Middlesex, TW8 9BW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27 Great West Road, Brentford, Middlesex, TW8 9BW | Secretary | 25 April 2007 | Active |
| 27 Great West Road, Brentford, Middlesex, TW8 9BW | Director | 06 August 2010 | Active |
| 27 Great West Road, Brentford, Middlesex, TW8 9BW | Director | 01 January 2024 | Active |
| 27 Great West Road, Brentford, Middlesex, TW8 9BW | Director | 01 April 2021 | Active |
| Hornbeams, Waterhouse Lane, Kingswood, KT20 6LF | Secretary | - | Active |
| 34c Barnsbury Road, Islington, London, N1 0HD | Secretary | 18 September 1995 | Active |
| 30 Dolphin Court, Kingsmead Road, High Wycombe, HP11 1XE | Secretary | 31 March 2004 | Active |
| 6 Brenchwood Close, Downley, High Wycombe, HP13 5UP | Secretary | 09 October 1998 | Active |
| 21 Corporation Street, London, E15 3HB | Secretary | 19 July 1993 | Active |
| 143 St Thomass Road, London, N4 2QJ | Secretary | 20 August 1996 | Active |
| 39 Richmond Park Road, Kingston, KT2 6AQ | Secretary | 28 January 2002 | Active |
| 41 Kenway Road, London, SW5 0RE | Secretary | 20 April 2004 | Active |
| 2 Portobello Road, London, W11 3DG | Director | - | Active |
| Hornbeams, Waterhouse Lane, Kingswood, KT20 6LF | Director | 29 April 1994 | Active |
| 27 Great West Road, Brentford, Middlesex, TW8 9BW | Director | 01 September 2017 | Active |
| 9 Sumner Place, London, SW7 3EE | Director | 06 September 1999 | Active |
| Micklefield House, Park View Road, Pinner Hill, HA5 3YF | Director | 25 November 1994 | Active |
| 27 Great West Road, Brentford, Middlesex, TW8 9BW | Director | 07 February 2019 | Active |
| 5 Chelsea Crescent, Chelsea Harbour, London, SW10 | Director | - | Active |
| 269 Myton Road, Warwick, CV34 6PT | Director | 20 April 2004 | Active |
| 27 Great West Road, Brentford, Middlesex, TW8 9BW | Director | 12 June 2020 | Active |
| Hollyn House 30a Uphill Road, Mill Hill, London, NW7 4RB | Director | - | Active |
| Sega Corporation, 2-12 Haneda 1-Chome, Ohta-Ku, Japan, | Director | 30 July 2004 | Active |
| 3-26-5 Kamimeguro, Meguro-Ku Tokyo 153-0051, Japan, FOREIGN | Director | 05 August 1998 | Active |
| 27 Great West Road, Brentford, Middlesex, TW8 9BW | Director | 01 April 2022 | Active |
| 5-18-22 Higashi Cho, Kagangi City, Tokyo 184, Japan, FOREIGN | Director | 06 September 1999 | Active |
| 19 Holmes Close, Sunninghill, Ascot, SL5 9TJ | Director | 05 June 1992 | Active |
| 4-17-17 Shimoochiai, Shinjuku - Ku, Tokyo 161 Japan, FOREIGN | Director | 29 April 1994 | Active |
| 4-7-12 Okusawa, Setagaya-Ku, Japan, FOREIGN | Director | 29 July 2004 | Active |
| 4-7-12 Okusawa, Setagaya-Ku, Japan, FOREIGN | Director | 15 June 2001 | Active |
| 27 Great West Road, Brentford, Middlesex, TW8 9BW | Director | 01 April 2015 | Active |
| Winton House, The Avenue, Radlett, WD7 7DW | Director | 26 September 1994 | Active |
| 7, Park Lane, Richmond, TW9 2RA | Director | 29 April 1994 | Active |
| 3-49-11 Akebono-Cho, Tachikawa City, Tokyo 190, Japan, FOREIGN | Director | - | Active |
| 7 Denmark House, Denmark Avenue Wimbledon, London, SW19 4HF | Director | 22 May 1996 | Active |
| Sega Sammy Holdings Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | Sumitomo Fudosan Osaki Garden Tower, 1-1-1 Nishi-Shinagawa, Shinagawa-Ku, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2023-11-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-14 | Capital | Second filing capital allotment shares. | Download |
| 2023-09-14 | Capital | Second filing capital allotment shares. | Download |
| 2023-09-14 | Capital | Second filing capital allotment shares. | Download |
| 2023-09-14 | Capital | Second filing capital allotment shares. | Download |
| 2023-09-14 | Capital | Second filing capital allotment shares. | Download |
| 2023-09-01 | Capital | Capital allotment shares. | Download |
| 2023-08-16 | Capital | Capital allotment shares. | Download |
| 2023-02-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-15 | Capital | Capital allotment shares. | Download |
| 2022-11-11 | Capital | Capital allotment shares. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-11 | Officers | Change person director company with change date. | Download |
| 2022-08-11 | Officers | Change person director company with change date. | Download |
| 2022-08-10 | Officers | Change person director company with change date. | Download |
| 2022-08-10 | Officers | Change person director company with change date. | Download |
| 2022-08-10 | Officers | Change person director company with change date. | Download |
| 2022-08-10 | Officers | Change person director company with change date. | Download |
| 2022-05-23 | Officers | Change person director company with change date. | Download |
| 2022-05-23 | Officers | Change person director company with change date. | Download |
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