SEGA AMUSEMENTS INTERNATIONAL LIMITED - CHESSINGTON


Company Profile Company Filings

Overview

SEGA AMUSEMENTS INTERNATIONAL LIMITED is a Private Limited Company from CHESSINGTON and has the status: Active.
SEGA AMUSEMENTS INTERNATIONAL LIMITED was incorporated 41 years ago on 31/03/1983 and has the registered number: 01711515. The accounts status is FULL and accounts are next due on 31/12/2024.

SEGA AMUSEMENTS INTERNATIONAL LIMITED - CHESSINGTON

This company is listed in the following categories:
32401 - Manufacture of professional and arcade games and toys

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

42 BARWELL BUSINESS PARK
CHESSINGTON
SURREY
KT9 2NY

This Company Originates in : United Kingdom
Previous trading names include:
SEGA AMUSEMENTS EUROPE LIMITED (until 14/10/2015)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LOUISE MARY HOWE Secretary 2022-05-03 CURRENT
MR NIGEL GEOFFREY ALLISON Jan 1968 British Director 2022-05-03 CURRENT
MR JUSTIN JAMES BURKE Nov 1970 British Director 2022-05-03 CURRENT
MR SIRAJ OSMAN ELKHAWAD Mar 1970 British Director 2020-04-01 CURRENT
MR PAUL WILLIAMS Jul 1964 British Director 2005-12-01 CURRENT
KUNIHIKO WATANABE Jul 1942 Japanese Director 2005-12-01 UNTIL 2012-06-01 RESIGNED
AKIRA NAGAI Aug 1943 Japanese Director 1998-07-27 UNTIL 1999-09-06 RESIGNED
TAKESHI UEHARA Nov 1950 Japanese Director 2000-08-24 UNTIL 2003-06-25 RESIGNED
TADASHI UCHIMURA Feb 1946 Japanese Director 1999-09-06 UNTIL 2001-08-29 RESIGNED
MR BARRINGTON KEITH THOMPSON Mar 1947 British Director RESIGNED
AKIRA NAGAI Aug 1943 Japanese Director 2002-06-12 UNTIL 2004-03-31 RESIGNED
YOSHIHARU SUZUKI May 1953 Japanese Director 2004-04-01 UNTIL 2006-06-01 RESIGNED
YOSHIHARU SUZUKI May 1953 Japanese Director 2007-06-26 UNTIL 2007-11-26 RESIGNED
MR JUNYA TAKEMOTO Sep 1970 Japanese Director 2019-08-01 UNTIL 2021-03-30 RESIGNED
YUKIFUSA SEITA Sep 1944 Japenese Director 1997-05-21 UNTIL 1998-07-27 RESIGNED
DAIZABURO SAKURAI Jan 1940 Japanese Director 1999-09-06 UNTIL 2000-08-29 RESIGNED
TAKENORI OGATA Sep 1939 Japanese Director RESIGNED
ROGER STUART PENNINGTON Dec 1961 British Director 2005-12-01 UNTIL 2021-04-09 RESIGNED
ROGER STUART PENNINGTON Dec 1961 British Director 2000-07-19 UNTIL 2000-10-09 RESIGNED
MR TAKESHI NAKAYAMA Jun 1959 Japanese Director 2017-04-01 UNTIL 2019-08-01 RESIGNED
NOBUO NAKANISHI Jan 1947 Japanese Director 1995-07-07 UNTIL 2000-08-29 RESIGNED
TSUNEO NAITO Feb 1939 Japanese Director RESIGNED
ANDREW STUART SELBY Sep 1957 British Director 1992-02-01 UNTIL 2000-07-21 RESIGNED
ROGER STUART PENNINGTON Dec 1961 British Secretary 2002-01-28 UNTIL 2021-04-09 RESIGNED
DAVID BARRON Sep 1951 Secretary RESIGNED
PHILIPPA JANE MEASDAY Jan 1963 Secretary 1996-08-20 UNTIL 2000-12-31 RESIGNED
MISS MICHELE CLARISSA FAIRLIE British Secretary 1993-07-15 UNTIL 1995-08-31 RESIGNED
MR MIKIO INA Nov 1964 Japanese Director 2015-07-20 UNTIL 2021-03-30 RESIGNED
RACHEL ANNE CORDER Nov 1968 Secretary 1995-09-18 UNTIL 1996-08-08 RESIGNED
TATSUYUKI MIYAZAKI Feb 1967 Japanese Director 2007-11-26 UNTIL 2012-06-01 RESIGNED
MR TORU MATSUO Mar 1960 Japanese Director 2012-06-01 UNTIL 2013-10-29 RESIGNED
MR COLIN CLIFFORD MALLERY Sep 1939 British Director RESIGNED
KOICHI KIKUCHI Aug 1946 Japanese Director 2003-06-25 UNTIL 2005-12-01 RESIGNED
MR GEORGE CHARLES KIEFFER Mar 1950 British Director RESIGNED
HIDEYUKI KANEMURA Jun 1955 Japanese Director 1999-09-06 UNTIL 2000-08-29 RESIGNED
MR TOSHITSUGU KANARI Dec 1951 Japanese Director 2015-07-20 UNTIL 2017-04-01 RESIGNED
NOBUHIKO ISHIHARA Oct 1952 Japanese Director 2006-06-01 UNTIL 2007-11-26 RESIGNED
KEIJI MORI Feb 1957 Japanese Director 2002-06-12 UNTIL 2007-06-26 RESIGNED
MR JUN YAMADA Feb 1974 Japanese Director 2013-04-01 UNTIL 2015-07-20 RESIGNED
TAKAHIKO HIRANO Apr 1953 Japanese Director 2000-08-24 UNTIL 2002-02-28 RESIGNED
YUKITOMO HIRAI Feb 1950 Japanese Director 2002-06-12 UNTIL 2004-11-30 RESIGNED
TOSHIYUKI HADO Dec 1963 Japanese Director 2006-06-01 UNTIL 2007-06-26 RESIGNED
MR ROBERT DEITH Jul 1937 British Director RESIGNED
DAVID BARRON Sep 1951 Director RESIGNED
KENJI HORII Apr 1949 Japanese Director 1995-07-07 UNTIL 1997-05-21 RESIGNED
MR MORIO MORIYA Aug 1968 Japanese Director 2015-07-20 UNTIL 2021-03-30 RESIGNED
KENJI MIYAJIMA Jul 1942 Japanese Director 1995-07-07 UNTIL 1999-09-06 RESIGNED
MR SHIGERU YAMASHITA Feb 1963 Japanese Director 2012-06-01 UNTIL 2015-07-20 RESIGNED
MR SATOSHI YAMAKATA Oct 1960 Japanese Director 2013-10-29 UNTIL 2015-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kaizen Entertainment Limited 2021-03-30 Chessington   Ownership of shares 75 to 100 percent
Sega Sammy Holdings Inc 2016-04-06 - 2021-03-30 Tokyo   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-21 31-03-2023 4,872,843 Cash 20,370,576 equity

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