Sega Europe Limited MIDDLESEX


Sega Europe started in year 1982 as Private Limited Company with registration number 01669057. The Sega Europe company has been functioning successfully for 42 years now and its status is active. The firm's office is based in Middlesex at 27 Great West Road. Postal code: TW8 9BW.

Currently there are 3 directors in the the firm, namely Jurgen P., Shuji U. and Tatsuyuki M.. In addition one secretary - Nicola B. - is with the company. Currently 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 Europe Limited Address / Contact

Office Address 27 Great West Road
Office Address2 Brentford
Town Middlesex
Post code TW8 9BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01669057
Date of Incorporation Mon, 4th Oct 1982
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 42 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 14th Oct 2023 (2023-10-14)
Last confirmation statement dated Fri, 30th Sep 2022

Company staff

Jurgen P.

Position: Director

Appointed: 01 January 2024

Shuji U.

Position: Director

Appointed: 01 April 2021

Tatsuyuki M.

Position: Director

Appointed: 06 August 2010

Nicola B.

Position: Secretary

Appointed: 25 April 2007

Katsuhiro I.

Position: Director

Appointed: 01 April 2022

Resigned: 31 December 2023

Timothy H.

Position: Director

Appointed: 12 June 2020

Resigned: 31 December 2023

Gary D.

Position: Director

Appointed: 07 February 2019

Resigned: 31 December 2023

Christopher B.

Position: Director

Appointed: 01 September 2017

Resigned: 11 December 2017

Kenji M.

Position: Director

Appointed: 01 April 2015

Resigned: 31 July 2020

Yukio S.

Position: Director

Appointed: 01 June 2012

Resigned: 01 April 2015

Jurgen P.

Position: Director

Appointed: 01 June 2012

Resigned: 30 June 2017

Haruki S.

Position: Director

Appointed: 01 June 2012

Resigned: 30 March 2017

David W.

Position: Director

Appointed: 15 June 2011

Resigned: 31 January 2022

Yukitomo H.

Position: Director

Appointed: 30 July 2004

Resigned: 15 November 2004

Masanao M.

Position: Director

Appointed: 29 July 2004

Resigned: 29 May 2009

Michael H.

Position: Director

Appointed: 20 April 2004

Resigned: 29 June 2012

Nicola S.

Position: Secretary

Appointed: 20 April 2004

Resigned: 25 April 2007

Nigel D.

Position: Secretary

Appointed: 31 March 2004

Resigned: 20 April 2004

Hideki O.

Position: Director

Appointed: 11 February 2004

Resigned: 09 September 2008

Hisoa O.

Position: Director

Appointed: 10 July 2003

Resigned: 23 November 2006

Michael S.

Position: Director

Appointed: 25 February 2003

Resigned: 11 February 2004

Naoya T.

Position: Director

Appointed: 05 July 2002

Resigned: 29 June 2012

Roger P.

Position: Secretary

Appointed: 28 January 2002

Resigned: 06 January 2003

Yoshio S.

Position: Director

Appointed: 15 June 2001

Resigned: 05 July 2002

Kayama T.

Position: Director

Appointed: 15 June 2001

Resigned: 10 July 2003

Masanao M.

Position: Director

Appointed: 15 June 2001

Resigned: 11 February 2004

Shoichiro I.

Position: Director

Appointed: 06 September 1999

Resigned: 15 June 2001

Jean C.

Position: Director

Appointed: 06 September 1999

Resigned: 31 December 2000

Nigel D.

Position: Secretary

Appointed: 09 October 1998

Resigned: 09 October 1998

Sadahiko H.

Position: Director

Appointed: 05 August 1998

Resigned: 15 June 2001

Okitane U.

Position: Director

Appointed: 20 June 1997

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

Nobuo N.

Position: Director

Appointed: 22 May 1996

Resigned: 15 June 2001

Rachel C.

Position: Secretary

Appointed: 18 September 1995

Resigned: 08 August 1996

Naoyoshi T.

Position: Director

Appointed: 29 June 1995

Resigned: 20 June 1997

Jeffrey C.

Position: Director

Appointed: 25 November 1994

Resigned: 08 August 1995

Malcolm M.

Position: Director

Appointed: 26 September 1994

Resigned: 06 October 1997

Koichi K.

Position: Director

Appointed: 29 April 1994

Resigned: 29 June 1995

Kazutoshi M.

Position: Director

Appointed: 29 April 1994

Resigned: 16 June 2001

David B.

Position: Director

Appointed: 29 April 1994

Resigned: 25 February 2003

Michele F.

Position: Secretary

Appointed: 19 July 1993

Resigned: 31 August 1995

Barry J.

Position: Director

Appointed: 05 June 1992

Resigned: 19 January 1996

Nicholas A.

Position: Director

Appointed: 31 December 1991

Resigned: 25 March 1994

Hayao N.

Position: Director

Appointed: 31 December 1991

Resigned: 06 September 1999

Shigekazu H.

Position: Director

Appointed: 31 December 1991

Resigned: 29 April 1994

Alan S.

Position: Director

Appointed: 31 December 1991

Resigned: 19 January 1996

Daizaburo S.

Position: Director

Appointed: 31 December 1991

Resigned: 29 April 1994

Kunimasa Y.

Position: Director

Appointed: 31 December 1991

Resigned: 29 June 1995

Tsuneo N.

Position: Director

Appointed: 31 December 1991

Resigned: 06 September 1999

Mark O.

Position: Director

Appointed: 31 December 1991

Resigned: 25 November 1994

David B.

Position: Secretary

Appointed: 31 December 1991

Resigned: 31 March 2004

Frank H.

Position: Director

Appointed: 31 December 1991

Resigned: 30 April 1995

People with significant control

The register of PSCs who own or control the company includes 1 name. As we discovered, there is Sega Sammy Holdings Inc from Shinagawa-Ku, Japan. This PSC is categorised as "a corporation" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Sega Sammy Holdings Inc

Sumitomo Fudosan Osaki Garden Tower 1-1-1 Nishi-Shinagawa, Minato-Ku, Shinagawa-Ku, Tokyo 141-0033, Japan

Legal authority Company Laws Of Japan
Legal form Corporation
Country registered Japan
Place registered Japan Companies Register
Registration number 0104-01-055278
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/03/31
filed on: 16th, November 2023
Free Download (46 pages)

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