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SEGA EUROPE LIMITED - 27 Great West Road, Brentford, Middlesex, TW8 9BW, United Kingdom
Company Information
- Company registration number
- 01669057
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Great West Road
- Brentford
- Middlesex
- TW8 9BW 27 Great West Road, Brentford, Middlesex, TW8 9BW UK
Management
- Managing Directors
- DALE, Gary Robert
- MIYAZAKI, Tatsuyuki
- HEATON, Timothy Paul
- UTSUMI, Shuji
- ICHINOSE, Katsuhiro
- Company secretaries
- ORMROD, Nicola
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-10-04
- Age Of Company 1982-10-04 41 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Sega Sammy Holdings Inc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VIRGIN MASTERTRONIC LIMITED
- Legal Entity Identifier (LEI)
- 894500RV4MVK4TQETO45
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-09-13
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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SEGA EUROPE LIMITED Company Description
- SEGA EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 01669057. Its current trading status is "live". It was registered 1982-10-04. It was previously called VIRGIN MASTERTRONIC LIMITED. It has declared SIC or NACE codes as "96090". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-03-31. The latest annual return was filed up to 2012-09-13.It can be contacted at 27 Great West Road .
Get SEGA EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sega Europe Limited - 27 Great West Road, Brentford, Middlesex, TW8 9BW, United Kingdom
- 1982-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-11-13) - CS01
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second-filing-capital-allotment-shares (2023-09-14) - RP04SH01
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accounts-with-accounts-type-full (2023-02-16) - AA
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capital-allotment-shares (2023-09-01) - SH01
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capital-allotment-shares (2023-08-16) - SH01
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accounts-with-accounts-type-full (2023-11-16) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-08-10) - CH01
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capital-allotment-shares (2022-12-15) - SH01
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capital-allotment-shares (2022-11-11) - SH01
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confirmation-statement-with-no-updates (2022-11-10) - CS01
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change-person-director-company-with-change-date (2022-08-11) - CH01
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change-person-director-company-with-change-date (2022-05-23) - CH01
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appoint-person-director-company-with-name-date (2022-04-29) - AP01
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second-filing-of-director-termination-with-name (2022-03-16) - RP04TM01
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accounts-with-accounts-type-full (2022-03-14) - AA
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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second-filing-capital-allotment-shares (2022-01-14) - RP04SH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-16) - AA
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appoint-person-director-company-with-name-date (2021-05-12) - AP01
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change-person-director-company-with-change-date (2021-05-12) - CH01
-
second-filing-of-director-appointment-with-name (2021-05-14) - RP04AP01
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capital-allotment-shares (2021-09-01) - SH01
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confirmation-statement-with-updates (2021-09-30) - CS01
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second-filing-capital-allotment-shares (2021-10-12) - RP04SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-15) - SH01
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capital-allotment-shares (2020-11-25) - SH01
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confirmation-statement-with-updates (2020-09-28) - CS01
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termination-director-company-with-name-termination-date (2020-08-06) - TM01
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appoint-person-director-company-with-name-date (2020-06-12) - AP01
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change-to-a-person-with-significant-control (2020-04-15) - PSC05
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accounts-with-accounts-type-full (2020-01-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-09) - AA
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appoint-person-director-company-with-name-date (2019-02-07) - AP01
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confirmation-statement-with-no-updates (2019-09-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-27) - CS01
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accounts-with-accounts-type-full (2018-01-03) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-10) - AA
-
change-person-director-company-with-change-date (2017-03-11) - CH01
-
termination-director-company-with-name-termination-date (2017-03-30) - TM01
-
resolution (2017-06-19) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2017-07-04) - TM01
-
confirmation-statement-with-no-updates (2017-10-19) - CS01
-
appoint-person-director-company-with-name-date (2017-09-05) - AP01
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termination-director-company-with-name-termination-date (2017-12-11) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-26) - CS01
-
accounts-with-accounts-type-full (2016-01-11) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
-
accounts-with-accounts-type-full (2015-01-13) - AA
-
termination-director-company-with-name-termination-date (2015-04-17) - TM01
-
appoint-person-director-company-with-name-date (2015-04-22) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-08) - TM01
-
accounts-with-accounts-type-full (2014-01-06) - AA
-
appoint-person-director-company-with-name (2014-03-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
-
change-person-secretary-company-with-change-date (2013-05-22) - CH03
-
accounts-with-accounts-type-full (2013-01-08) - AA
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-10-15) - AP01
-
appoint-person-director-company-with-name (2012-09-17) - AP01
-
termination-director-company-with-name (2012-09-14) - TM01
-
change-person-director-company-with-change-date (2012-10-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-11-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
-
appoint-person-director-company-with-name (2011-06-15) - AP01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-09-15) - AP01
-
accounts-with-accounts-type-full (2010-12-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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accounts-with-accounts-type-full (2010-06-07) - AA
keyboard_arrow_right 2009
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legacy (2009-06-23) - 288b
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accounts-with-accounts-type-full (2009-06-17) - AA
-
legacy (2009-03-10) - 363a
-
legacy (2009-04-22) - 288c
-
legacy (2009-09-20) - 288c
keyboard_arrow_right 2008
-
resolution (2008-01-02) - RESOLUTIONS
-
legacy (2008-11-02) - 288c
-
accounts-with-accounts-type-full (2008-09-29) - AA
-
legacy (2008-09-18) - 288b
-
legacy (2008-03-20) - 363a
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certificate-capital-reduction-issued-capital (2008-01-02) - CERT15
keyboard_arrow_right 2007
-
legacy (2007-12-19) - OC138
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accounts-with-accounts-type-full (2007-08-01) - AA
-
legacy (2007-05-14) - 288a
-
legacy (2007-05-14) - 288b
-
legacy (2007-01-17) - 363s
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-05-03) - AA
-
legacy (2006-04-18) - 88(2)R
-
legacy (2006-04-18) - 123
-
legacy (2006-02-02) - 244
-
legacy (2006-12-14) - 288b
-
legacy (2006-01-27) - 363s
-
resolution (2006-04-18) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-02-07) - 363s
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accounts-with-accounts-type-group (2005-01-29) - AA
-
legacy (2005-01-18) - 225
-
legacy (2005-01-04) - 244
keyboard_arrow_right 2004
-
legacy (2004-01-30) - 363s
-
legacy (2004-02-05) - 287
-
legacy (2004-02-25) - 288a
-
legacy (2004-02-25) - 288b
-
accounts-with-accounts-type-group (2004-03-31) - AA
-
legacy (2004-04-06) - 287
-
legacy (2004-04-07) - 288b
-
legacy (2004-04-07) - 288a
-
legacy (2004-04-27) - 288a
-
legacy (2004-04-27) - 288b
-
legacy (2004-08-11) - 288a
-
legacy (2004-08-18) - 288a
-
legacy (2004-11-23) - 288b
keyboard_arrow_right 2003
-
resolution (2003-10-03) - RESOLUTIONS
-
legacy (2003-01-09) - 288b
-
legacy (2003-01-20) - 363s
-
legacy (2003-03-03) - 288b
-
legacy (2003-03-03) - 288a
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auditors-resignation-company (2003-04-15) - AUD
-
legacy (2003-07-21) - 288a
-
legacy (2003-10-03) - 123
-
legacy (2003-10-03) - 88(2)R
-
legacy (2003-11-20) - 395
-
legacy (2003-12-22) - 244
-
legacy (2003-07-21) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-12-05) - AA
-
legacy (2002-07-12) - 288a
-
legacy (2002-07-12) - 288b
-
accounts-with-accounts-type-group (2002-04-02) - AA
-
legacy (2002-03-14) - 363s
-
legacy (2002-02-15) - 288a
-
legacy (2002-01-29) - 403a
keyboard_arrow_right 2001
-
legacy (2001-02-06) - 363s
-
legacy (2001-09-26) - 288a
-
legacy (2001-09-26) - 288b
-
accounts-with-accounts-type-full-group (2001-04-05) - AA
-
legacy (2001-12-18) - 244
keyboard_arrow_right 2000
-
legacy (2000-12-29) - 244
-
legacy (2000-04-18) - 395
-
accounts-with-accounts-type-full-group (2000-03-13) - AA
-
legacy (2000-01-25) - 363s
keyboard_arrow_right 1999
-
legacy (1999-01-12) - 363s
-
auditors-resignation-company (1999-01-18) - AUD
-
legacy (1999-09-10) - 288b
-
legacy (1999-09-10) - 288a
keyboard_arrow_right 1998
-
legacy (1998-11-05) - 288a
-
legacy (1998-10-27) - 288b
-
legacy (1998-10-27) - 288a
-
accounts-with-accounts-type-full-group (1998-10-15) - AA
-
legacy (1998-01-25) - 363s
-
legacy (1998-04-06) - 288c
keyboard_arrow_right 1997
-
legacy (1997-11-25) - 288b
-
legacy (1997-09-30) - 123
-
legacy (1997-09-30) - 88(2)R
-
resolution (1997-04-07) - RESOLUTIONS
-
resolution (1997-05-07) - RESOLUTIONS
-
legacy (1997-01-21) - 363s
-
legacy (1997-04-07) - 123
-
legacy (1997-04-07) - 88(2)R
-
legacy (1997-05-07) - 88(2)R
-
legacy (1997-06-30) - 288a
-
legacy (1997-07-07) - 288b
-
legacy (1997-07-07) - 288a
-
accounts-with-accounts-type-full-group (1997-08-28) - AA
-
legacy (1997-09-08) - 403a
-
legacy (1997-05-07) - 123
keyboard_arrow_right 1996
-
legacy (1996-04-21) - 123
-
resolution (1996-04-25) - RESOLUTIONS
-
legacy (1996-02-05) - 288
-
legacy (1996-02-18) - 363s
-
legacy (1996-04-21) - 88(2)
-
legacy (1996-04-25) - 88(2)R
-
legacy (1996-04-25) - 88(3)
-
legacy (1996-05-12) - 88(3)
-
legacy (1996-06-27) - 288
-
legacy (1996-05-12) - 88(2)O
-
legacy (1996-09-08) - 288
-
legacy (1996-11-29) - 288a
-
miscellaneous (1996-12-02) - MISC
-
accounts-with-accounts-type-full-group (1996-12-24) - AA
-
legacy (1996-04-25) - 88(2)P
keyboard_arrow_right 1995
-
legacy (1995-08-11) - 288
-
legacy (1995-06-06) - 288
-
legacy (1995-02-07) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full-group (1995-12-12) - AA
-
legacy (1995-12-11) - 287
-
legacy (1995-10-18) - 288
-
legacy (1995-09-20) - 288
-
legacy (1995-09-05) - 288
keyboard_arrow_right 1994
-
resolution (1994-03-08) - RESOLUTIONS
-
resolution (1994-03-21) - RESOLUTIONS
-
legacy (1994-03-08) - 123
-
memorandum-articles (1994-03-17) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1994-12-18) - AA
-
legacy (1994-11-30) - 288
-
legacy (1994-10-04) - 288
-
legacy (1994-05-06) - 288
-
legacy (1994-01-06) - 363s
-
legacy (1994-03-08) - 88(2)R
-
legacy (1994-03-30) - 288
keyboard_arrow_right 1993
-
resolution (1993-11-02) - RESOLUTIONS
-
legacy (1993-11-02) - 123
-
legacy (1993-02-25) - 363s
-
legacy (1993-03-29) - 287
-
legacy (1993-05-20) - 288
-
legacy (1993-07-23) - 288
-
accounts-with-accounts-type-full (1993-12-11) - AA
-
legacy (1993-11-02) - 88(2)R
-
legacy (1993-07-28) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-26) - 288
-
accounts-with-accounts-type-full (1992-07-28) - AA
-
legacy (1992-06-16) - 395
-
legacy (1992-06-11) - 288
-
accounts-with-accounts-type-full (1992-04-14) - AA
-
legacy (1992-03-11) - 363a
keyboard_arrow_right 1991
-
legacy (1991-07-29) - 288
-
legacy (1991-09-13) - 225(1)
-
legacy (1991-09-09) - 287
-
certificate-change-of-name-company (1991-09-02) - CERTNM
-
legacy (1991-08-01) - 288
-
resolution (1991-09-13) - RESOLUTIONS
-
legacy (1991-07-29) - 225(1)
-
legacy (1991-01-15) - 403a
-
legacy (1991-01-18) - 288
-
legacy (1991-01-23) - 363x
-
legacy (1991-03-08) - 288
-
legacy (1991-03-20) - 288
-
accounts-with-accounts-type-full (1991-06-18) - AA
-
legacy (1991-07-25) - 403a
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-10-29) - AA
-
legacy (1990-07-24) - 288
-
legacy (1990-11-26) - 395
-
legacy (1990-04-25) - 288
-
legacy (1990-03-23) - 363
-
legacy (1990-03-30) - 288
-
legacy (1990-07-31) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-18) - 395
-
legacy (1989-07-05) - 363
-
legacy (1989-07-24) - 288
-
accounts-with-accounts-type-full (1989-08-16) - AA
-
legacy (1989-09-20) - 403a
-
certificate-change-of-name-company (1989-10-16) - CERTNM
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-09-22) - AA
-
legacy (1988-05-03) - 287
-
legacy (1988-06-03) - 363
-
certificate-change-of-name-company (1988-06-22) - CERTNM
-
memorandum-articles (1988-07-26) - MEM/ARTS
keyboard_arrow_right 1987
-
legacy (1987-03-30) - 363
-
certificate-change-of-name-company (1987-04-22) - CERTNM
-
accounts-with-accounts-type-full (1987-05-19) - AA
-
resolution (1987-04-22) - RESOLUTIONS
keyboard_arrow_right 1986
-
legacy (1986-08-28) - 225(2)
-
legacy (1986-09-05) - 225(2)
keyboard_arrow_right 1983
-
certificate-change-of-name-company (1983-02-21) - CERTNM
keyboard_arrow_right 1982
-
incorporation-company (1982-10-04) - NEWINC