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Dato Capital United Kingdom

Sega Europe LTD

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Reports

Extended Company Report with Annual Accounts SEGA EUROPE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 8, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01669057
Record last updated Sunday, January 14, 2024 6:12:11 AM UTC
Postal Code TW8 9BW

Charts

Visits

SEGA EUROPE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 1, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2023 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Apr 1, 2022 Appointment of a man as Director and Evp, Corporate Planning Appointment of a man as Director and Evp, Corporate Planning
Registry Feb 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2022 Resignation of one Director (a man) 1669... Resignation of one Director (a man) 1669...
Registry May 7, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2021 Appointment of a man as Director 1669... Appointment of a man as Director 1669...
Registry Jul 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 12, 2020 Appointment of a man as Director and Studio Director Appointment of a man as Director and Studio Director
Registry Feb 7, 2019 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 1, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 16, 2013 Annual return Annual return
Registry May 22, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Jan 8, 2013 Annual accounts Annual accounts
Registry Oct 23, 2012 Annual return Annual return
Registry Oct 16, 2012 Change of particulars for director Change of particulars for director
Registry Oct 16, 2012 Change of particulars for director 1669... Change of particulars for director 1669...
Registry Oct 16, 2012 Change of particulars for director Change of particulars for director
Registry Oct 15, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 15, 2012 Appointment of a person as Director 1669... Appointment of a person as Director 1669...
Registry Sep 17, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 14, 2012 Resignation of one Director Resignation of one Director
Registry Sep 14, 2012 Resignation of one Director 1669... Resignation of one Director 1669...
Registry Jun 29, 2012 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Jun 1, 2012 Three appointments: 3 men Three appointments: 3 men
Financials Nov 24, 2011 Annual accounts Annual accounts
Registry Oct 4, 2011 Annual return Annual return
Registry Jun 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2011 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Financials Dec 30, 2010 Annual accounts Annual accounts
Registry Sep 21, 2010 Annual return Annual return
Registry Sep 15, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 6, 2010 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry Feb 25, 2010 Annual return Annual return
Registry Sep 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 23, 2009 Resignation of a director Resignation of a director
Financials Jun 17, 2009 Annual accounts Annual accounts
Registry May 29, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 10, 2009 Annual return Annual return
Registry Nov 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 29, 2008 Annual accounts Annual accounts
Registry Sep 18, 2008 Resignation of a director Resignation of a director
Registry Sep 9, 2008 Resignation of one Chief Officer and one Director (a man) Resignation of one Chief Officer and one Director (a man)
Registry Mar 20, 2008 Annual return Annual return
Registry Jan 2, 2008 Reduce issued capital 09 Reduce issued capital 09
Registry Jan 2, 2008 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Dec 19, 2007 Order of court Order of court
Financials Aug 1, 2007 Annual accounts Annual accounts
Registry May 14, 2007 Resignation of a secretary Resignation of a secretary
Registry May 14, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 25, 2007 Appointment of a woman Appointment of a woman
Registry Apr 25, 2007 Resignation of a woman Resignation of a woman
Registry Jan 17, 2007 Annual return Annual return
Registry Dec 14, 2006 Resignation of a director Resignation of a director
Registry Nov 23, 2006 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials May 3, 2006 Annual accounts Annual accounts
Registry Apr 18, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 18, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 18, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 18, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 2, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 27, 2006 Annual return Annual return
Registry Feb 7, 2005 Annual return 1669... Annual return 1669...
Financials Jan 29, 2005 Annual accounts Annual accounts
Registry Jan 18, 2005 Change of accounting reference date Change of accounting reference date
Registry Jan 4, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 23, 2004 Resignation of a director Resignation of a director
Registry Nov 15, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 18, 2004 Appointment of a director Appointment of a director
Registry Aug 11, 2004 Appointment of a director 1669... Appointment of a director 1669...
Registry Jul 30, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Jul 29, 2004 Appointment of a man as Director 1669... Appointment of a man as Director 1669...
Registry Apr 27, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 27, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 27, 2004 Appointment of a director Appointment of a director
Registry Apr 20, 2004 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Apr 7, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 7, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 6, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 31, 2004 Annual accounts Annual accounts
Registry Mar 31, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 31, 2004 Appointment of a man as Finance Director and Secretary Appointment of a man as Finance Director and Secretary
Registry Feb 25, 2004 Appointment of a director Appointment of a director
Registry Feb 25, 2004 Resignation of a director Resignation of a director
Registry Feb 11, 2004 Appointment of a man as Director and Chief Officer Appointment of a man as Director and Chief Officer
Registry Feb 11, 2004 Resignation of 2 people: one Managing Director and one Director (a man) Resignation of 2 people: one Managing Director and one Director (a man)
Registry Feb 5, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 30, 2004 Annual return Annual return
Registry Dec 22, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 20, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 3, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 3, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 3, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 3, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 21, 2003 Resignation of a director Resignation of a director
Registry Jul 21, 2003 Appointment of a director Appointment of a director
Registry Jul 10, 2003 Appointment of a woman as Director Appointment of a woman as Director

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