Menna Overview

Here’s a quick overview of SONY EUROPE LIMITED πŸ‘€ β€” a Weybridge, Surrey based business that closed in 2019.

SONY EUROPE LIMITED

  • Company statusconverted closed
  • Company No02422874
  • Age35 years 11 months Incorporated 14 September 1989
  • Officers0

Address

C/O Legal Department, The Heights, Brooklands, Weybridge, Surrey, KT13 0XW

SONY EUROPE LIMITED is an converted-closed company incorporated on 14 September 1989 and based in Weybridge, Surrey. The company was registered 36 years ago.


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  • Score change
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  • Credit limitΒ£
  • CCJs
    0

  • Company Type

    converted or closed

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    26400 Manufacture of consumer electronics, 26702 Manufacture of photographic and cinematographic equipment, 46431 Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played, 46510 Wholesale of computers, computer peripheral equipment and software

  • Accounts

    Available to 31 March 2019. Next accounts due by 31 December 2019

See filing history on Companies House

Latest Activity

Miscellaneous

6 Years Ago on 09 Apr 2019

Miscellaneous

6 Years Ago on 09 Apr 2019

Termination Secretary Company With Name Termination Date

6 Years Ago on 01 Feb 2019

Confirmation Statement With Updates

6 Years Ago on 20 Dec 2018

Miscellaneous

6 Years Ago on 25 Oct 2018

Accounts With Accounts Type Full

7 Years Ago on 06 Jul 2018

Confirmation Statement With No Updates

7 Years Ago on 18 Dec 2017

Accounts With Accounts Type Full

8 Years Ago on 17 Jul 2017

Appoint Person Director Company With Name Date

8 Years Ago on 01 Jun 2017

Termination Director Company With Name Termination Date

8 Years Ago on 01 Jun 2017

Confirmation Statement With Updates

8 Years Ago on 16 Dec 2016

Accounts With Accounts Type Full

9 Years Ago on 08 Jul 2016

Appoint Person Director Company With Name Date

9 Years Ago on 01 Apr 2016

Termination Director Company With Name Termination Date

9 Years Ago on 01 Apr 2016

Annual Return Company With Made Up Date

9 Years Ago on 11 Jan 2016

Accounts With Accounts Type Full

10 Years Ago on 15 Jul 2015

Capital Allotment Shares

10 Years Ago on 02 Apr 2015

Termination Director Company With Name Termination Date

10 Years Ago on 06 Mar 2015

Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 17 Dec 2014

Miscellaneous

10 Years Ago on 12 Dec 2014

Mortgage Create With Deed With Charge Number Charge Creation Date

10 Years Ago on 25 Sep 2014

Mortgage Create With Deed With Charge Number Charge Creation Date

10 Years Ago on 18 Sep 2014

Accounts With Accounts Type Full

11 Years Ago on 14 Aug 2014

Appoint Person Secretary Company With Name

11 Years Ago on 21 May 2014

Termination Secretary Company With Name

11 Years Ago on 21 May 2014

People

Officers0

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BROMLEY, Katherinesecretary 21 May 2014
KUMEKAWA, Shigerudirector Aug 196301 Apr 2016
KUREBAYASHI, Masakidirector Jul 196701 Jun 2017
LONDEMA, Rickydirector Jun 196401 Jun 2012

PSC (Persons with Significant control)

NameDate of BirthAppointed
Sony Overseas Holding B.V. 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.

SONY EUROPE LIMITED - Company Profile (02422874) | Menna