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 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
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)
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 |
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 |