Sega Amusements International Limited CHESSINGTON


Sega Amusements International started in year 1983 as Private Limited Company with registration number 01711515. The Sega Amusements International company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in Chessington at 42 Barwell Business Park. Postal code: KT9 2NY. Since Wed, 14th Oct 2015 Sega Amusements International Limited is no longer carrying the name Sega Amusements Europe.

At present there are 4 directors in the the firm, namely Justin B., Nigel A. and Siraj E. and others. In addition one secretary - Louise H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sega Amusements International Limited Address / Contact

Office Address 42 Barwell Business Park
Office Address2 Leatherhead Road
Town Chessington
Post code KT9 2NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01711515
Date of Incorporation Thu, 31st Mar 1983
Industry Manufacture of professional and arcade games and toys
End of financial Year 31st March
Company age 41 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Justin B.

Position: Director

Appointed: 03 May 2022

Louise H.

Position: Secretary

Appointed: 03 May 2022

Nigel A.

Position: Director

Appointed: 03 May 2022

Siraj E.

Position: Director

Appointed: 01 April 2020

Paul W.

Position: Director

Appointed: 01 December 2005

Junya T.

Position: Director

Appointed: 01 August 2019

Resigned: 30 March 2021

Takeshi N.

Position: Director

Appointed: 01 April 2017

Resigned: 01 August 2019

Toshitsugu K.

Position: Director

Appointed: 20 July 2015

Resigned: 01 April 2017

Mikio I.

Position: Director

Appointed: 20 July 2015

Resigned: 30 March 2021

Morio M.

Position: Director

Appointed: 20 July 2015

Resigned: 30 March 2021

Satoshi Y.

Position: Director

Appointed: 29 October 2013

Resigned: 20 July 2015

Jun Y.

Position: Director

Appointed: 01 April 2013

Resigned: 20 July 2015

Toru M.

Position: Director

Appointed: 01 June 2012

Resigned: 29 October 2013

Shigeru Y.

Position: Director

Appointed: 01 June 2012

Resigned: 20 July 2015

Tatsuyuki M.

Position: Director

Appointed: 26 November 2007

Resigned: 01 June 2012

Yoshiharu S.

Position: Director

Appointed: 26 June 2007

Resigned: 26 November 2007

Toshiyuki H.

Position: Director

Appointed: 01 June 2006

Resigned: 26 June 2007

Nobuhiko I.

Position: Director

Appointed: 01 June 2006

Resigned: 26 November 2007

Roger P.

Position: Director

Appointed: 01 December 2005

Resigned: 09 April 2021

Kunihiko W.

Position: Director

Appointed: 01 December 2005

Resigned: 01 June 2012

Yoshiharu S.

Position: Director

Appointed: 01 April 2004

Resigned: 01 June 2006

Koichi K.

Position: Director

Appointed: 25 June 2003

Resigned: 01 December 2005

Keiji M.

Position: Director

Appointed: 12 June 2002

Resigned: 26 June 2007

Yukitomo H.

Position: Director

Appointed: 12 June 2002

Resigned: 30 November 2004

Akira N.

Position: Director

Appointed: 12 June 2002

Resigned: 31 March 2004

Roger P.

Position: Secretary

Appointed: 28 January 2002

Resigned: 09 April 2021

Takahiko H.

Position: Director

Appointed: 24 August 2000

Resigned: 28 February 2002

Takeshi U.

Position: Director

Appointed: 24 August 2000

Resigned: 25 June 2003

Roger P.

Position: Director

Appointed: 19 July 2000

Resigned: 09 October 2000

Hideyuki K.

Position: Director

Appointed: 06 September 1999

Resigned: 29 August 2000

Tadashi U.

Position: Director

Appointed: 06 September 1999

Resigned: 29 August 2001

Daizaburo S.

Position: Director

Appointed: 06 September 1999

Resigned: 29 August 2000

Akira N.

Position: Director

Appointed: 27 July 1998

Resigned: 06 September 1999

Yukifusa S.

Position: Director

Appointed: 21 May 1997

Resigned: 27 July 1998

Philippa M.

Position: Secretary

Appointed: 20 August 1996

Resigned: 31 December 2000

Rachel C.

Position: Secretary

Appointed: 18 September 1995

Resigned: 08 August 1996

Kenji M.

Position: Director

Appointed: 07 July 1995

Resigned: 06 September 1999

Nobuo N.

Position: Director

Appointed: 07 July 1995

Resigned: 29 August 2000

Kenji H.

Position: Director

Appointed: 07 July 1995

Resigned: 21 May 1997

Michele F.

Position: Secretary

Appointed: 15 July 1993

Resigned: 31 August 1995

Andrew S.

Position: Director

Appointed: 01 February 1992

Resigned: 21 July 2000

David B.

Position: Director

Appointed: 15 September 1991

Resigned: 02 March 2004

Robert D.

Position: Director

Appointed: 15 September 1991

Resigned: 31 January 2000

Colin M.

Position: Director

Appointed: 15 September 1991

Resigned: 21 July 2000

Barrington T.

Position: Director

Appointed: 15 September 1991

Resigned: 30 September 2001

Tsuneo N.

Position: Director

Appointed: 15 September 1991

Resigned: 06 September 1999

Takenori O.

Position: Director

Appointed: 15 September 1991

Resigned: 27 July 1998

George K.

Position: Director

Appointed: 12 August 1991

Resigned: 03 January 1995

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Kaizen Entertainment Limited from Chessington, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Sega Sammy Holdings Inc that entered Tokyo, Japan as the official address. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Kaizen Entertainment Limited

42 Leatherhead Road, Chessington, KT9 2NY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13075579
Notified on 30 March 2021
Nature of control: 75,01-100% shares

Sega Sammy Holdings Inc

Shiodome Sumitomo Building 21f 1-9-2 Higashi Shimbashi, Minato-Ku, Tokyo, Japan

Legal authority The Company Law Of Japan
Legal form Company
Notified on 6 April 2016
Ceased on 30 March 2021
Nature of control: 75,01-100% shares

Company previous names

Sega Amusements Europe October 14, 2015
Deith Leisure March 1, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 20th, December 2023
Free Download (30 pages)

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