SEGA HOLDINGS EUROPE LIMITED - LONDON


Overview

SEGA HOLDINGS EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
SEGA HOLDINGS EUROPE LIMITED was incorporated 18 years ago on 13/09/2005 and has the registered number: 05562689. The accounts status is FULL.

SEGA HOLDINGS EUROPE LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2013

Registered Office

8 SALISBURY SQUARE
LONDON
EC4Y 8BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NAOYA TSURUMI Feb 1958 British Director 2007-06-08 CURRENT
MR FUJITO RYU Nov 1951 Japanese Director 2013-06-25 CURRENT
NICOLA ORMROD Dec 1974 Secretary 2007-05-14 CURRENT
OKITANE USUI Oct 1958 Japanese Director 2007-08-09 UNTIL 2012-03-31 RESIGNED
YOSHIHARU SUZUKI May 1953 Japanese Director 2005-09-13 UNTIL 2008-09-09 RESIGNED
AKIRA SUGANO Mar 1964 Japanese Director 2005-09-13 UNTIL 2009-05-29 RESIGNED
HIDEKI OKAMURA Feb 1955 Japanese Director 2005-09-13 UNTIL 2008-09-09 RESIGNED
HISAO OGUCHI Mar 1960 Japanese Director 2005-09-13 UNTIL 2008-09-09 RESIGNED
KEIJI MORI Feb 1957 Japanese Director 2005-09-13 UNTIL 2007-08-09 RESIGNED
TATSUYUKI MIYAZAKI Feb 1967 Japanese Director 2010-08-06 UNTIL 2012-06-29 RESIGNED
MASANAO MAEDA Feb 1955 Japanese Director 2008-09-09 UNTIL 2009-05-29 RESIGNED
INSTANT COMPANIES LIMITED Corporate Director 2005-09-13 UNTIL 2005-09-13 RESIGNED
MITSUNOBU HIGASHI Jul 1970 Japanese Director 2009-05-29 UNTIL 2013-06-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-09-13 UNTIL 2005-09-13 RESIGNED
NICOLA STEEL Jan 1972 British Secretary 2005-09-13 UNTIL 2007-05-14 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEGA EUROPE LIMITED MIDDLESEX Active FULL 96090 - Other service activities n.e.c.
SEGA EUROPE OVERSEAS LIMITED MIDDLESEX Active DORMANT 64209 - Activities of other holding companies n.e.c.
SPORTS INTERACTIVE LIMITED MIDDLESEX Active FULL 96090 - Other service activities n.e.c.
SEGA OPERATIONS UK LIMITED CHESSINGTON Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
THE CREATIVE ASSEMBLY LIMITED MIDDLESEX Active FULL 62011 - Ready-made interactive leisure and entertainment software development
THE CREATIVE ASSEMBLY INTERNATIONAL LIMITED MIDDLESEX Dissolved... FULL 62011 - Ready-made interactive leisure and entertainment software development
SEGA PUBLISHING EUROPE LIMITED MIDDLESEX Active FULL 58210 - Publishing of computer games

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