Menna Overview
Here’s a quick overview of SEGA EUROPE OVERSEAS LIMITED 👀 — a London based business that started in 1988.
SEGA EUROPE OVERSEAS LIMITED
- Company statusactive
- Company No02235261
- Age38 years 4 months Incorporated 24 March 1988
- Officers3
Address
Building 12 Chiswick Business Park, 566 Chiswick High Road, London, W4 5AN, England
SEGA EUROPE OVERSEAS LIMITED is an active company incorporated on 24 March 1988 and based in London, England. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 16 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Sep 2020
Change To A Person With Significant Control
6 Years Ago on 15 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 03 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 07 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 09 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Sep 2018
Accounts With Accounts Type Full
8 Years Ago on 03 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Oct 2017
Resolution
9 Years Ago on 19 Jun 2017
Accounts With Accounts Type Full
9 Years Ago on 11 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 26 Sep 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ORMROD, Nicola | secretary | 25 Apr 2007 | |
| MIYAZAKI, Tatsuyuki | director | Feb 1967 | 01 Jun 2012 |
| POST, Jurgen, Mr. | director | Apr 1963 | 01 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sega Sammy Holdings Inc | 06 Apr 2016 |
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ORMROD, Nicola, STEEL, Nicola, DALE, Gary Robert, HAYES, Michael, TSURUMI, Naoya, WARD, David Jonathon are mutual persons.
ORMROD, Nicola, MIYAZAKI, Tatsuyuki, STEEL, Nicola, DALE, Gary Robert, HAYES, Michael, TSURUMI, Naoya, WARD, David Jonathon are mutual persons.
ORMROD, Nicola, MIYAZAKI, Tatsuyuki, STEEL, Nicola, DALE, Gary Robert, TSURUMI, Naoya, WARD, David Jonathon are mutual persons.
ORMROD, Nicola, BARRON, David, CORDER, Rachel Anne, FAIRLIE, Michele Clarissa, MEASDAY, Philippa Jane, STEEL, Nicola, ALEXANDER, Nicholas Edward, COHEN, Jeffrey, DALE, Gary Robert, DOONER, Nigel, HAYES, Michael, HERMAN, Frank Ephraim, JAFRATO, Barry, MILLER, Malcolm Myer, MIYAKE, Kazutoshi, OPZOOMER, Mark William, TSURUMI, Naoya, WARD, David Jonathon are mutual persons.
ORMROD, Nicola are mutual persons.
ORMROD, Nicola are mutual persons.
ORMROD, Nicola are mutual persons.
BARRON, David, CORDER, Rachel Anne, FAIRLIE, Michele Clarissa, MEASDAY, Philippa Jane are mutual persons.
ALEXANDER, Nicholas Edward are mutual persons.
ALEXANDER, Nicholas Edward are mutual persons.
ALEXANDER, Nicholas Edward are mutual persons.
ALEXANDER, Nicholas Edward are mutual persons.
ALEXANDER, Nicholas Edward are mutual persons.
ALEXANDER, Nicholas Edward are mutual persons.
COHEN, Jeffrey are mutual persons.
DALE, Gary Robert are mutual persons.
DALE, Gary Robert, WARD, David Jonathon are mutual persons.
DALE, Gary Robert, WARD, David Jonathon are mutual persons.
DALE, Gary Robert, WARD, David Jonathon are mutual persons.
DALE, Gary Robert, WARD, David Jonathon are mutual persons.
DALE, Gary Robert, WARD, David Jonathon are mutual persons.
DALE, Gary Robert are mutual persons.
HERMAN, Frank Ephraim, OPZOOMER, Mark William are mutual persons.
MILLER, Malcolm Myer are mutual persons.
MILLER, Malcolm Myer are mutual persons.
MILLER, Malcolm Myer are mutual persons.
MILLER, Malcolm Myer are mutual persons.
MILLER, Malcolm Myer are mutual persons.
MILLER, Malcolm Myer are mutual persons.
OPZOOMER, Mark William are mutual persons.
OPZOOMER, Mark William are mutual persons.
OPZOOMER, Mark William are mutual persons.
OPZOOMER, Mark William are mutual persons.
OPZOOMER, Mark William are mutual persons.
OPZOOMER, Mark William are mutual persons.
WARD, David Jonathon are mutual persons.
THE SOCIAL MARKET FOUNDATION
ALEXANDER, Nicholas Edward are mutual persons.
THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED
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WARD, David Jonathon are mutual persons.
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Here’s a quick overview of SEGA EUROPE OVERSEAS LIMITED 👀 — a London based business that started in 1988.