This company is commonly known as Sega Europe Overseas Limited. The company was founded 36 years ago and was given the registration number 02235261. 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 64209 - Activities of other holding companies n.e.c..
| Name | : | SEGA EUROPE OVERSEAS LIMITED |
|---|---|---|
| Company Number | : | 02235261 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 1988 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 | 01 June 2012 | Active |
| 27 Great West Road, Brentford, Middlesex, TW8 9BW | Director | 01 January 2024 | 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 | 19 July 1993 | Active |
| 143 St Thomass Road, London, N4 2QJ | Secretary | 20 August 1996 | Active |
| 41 Kenway Road, London, SW5 0RE | Secretary | 17 January 2006 | Active |
| 2 Portobello Road, London, W11 3DG | Director | - | Active |
| Hornbeams, Waterhouse Lane, Kingswood, KT20 6LF | Director | 01 June 1995 | 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 |
| 30 Dolphin Court, Kingsmead Road, High Wycombe, HP11 1XE | Director | 25 February 2003 | Active |
| 269 Myton Road, Warwick, CV34 6PT | Director | 05 September 2007 | Active |
| Hollyn House 30a Uphill Road, Mill Hill, London, NW7 4RB | Director | - | Active |
| 19 Holmes Close, Sunninghill, Ascot, SL5 9TJ | Director | - | Active |
| Winton House, The Avenue, Radlett, WD7 7DW | Director | 26 September 1994 | Active |
| 7, Park Lane, Richmond, TW9 2RA | Director | 06 October 1997 | Active |
| 51 Bradbourne Street, London, SW6 3TF | Director | - | Active |
| 1-10-6 Kamiyoga Setagaya-Ku, Tokyo, Japan, | Director | 05 July 2002 | Active |
| 27 Great West Road, Brentford, Middlesex, TW8 9BW | Director | 09 August 2012 | 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, Tokyo 141-0033, 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 |
| 2023-11-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-07 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-07 | Officers | Appoint person director company with name date. | Download |
| 2019-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-19 | Resolution | Resolution. | Download |
| 2017-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-07 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-26 | Gazette | Gazette filings brought up to date. | Download |
| 2016-03-08 | Gazette | Gazette notice compulsory. | Download |
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