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SEGA EUROPE OVERSEAS LIMITED - 27 Great West Road, Brentford, Middlesex, TW8 9BW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02235261
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 27 Great West Road
- Brentford
- Middlesex
- TW8 9BW 27 Great West Road, Brentford, Middlesex, TW8 9BW UK
Management
- Geschäftsführung
- DALE, Gary Robert
- MIYAZAKI, Tatsuyuki
- Prokuristen
- ORMROD, Nicola
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.03.1988
- Alter der Firma 1988-03-24 36 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Sega Sammy Holdings Inc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- VIRGIN MASTERTRONIC OVERSEAS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-09-13
- Jahresmeldung
- Fälligkeit: 2024-09-27
- Letzte Einreichung: 2023-09-13
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SEGA EUROPE OVERSEAS LIMITED Firmenbeschreibung
- SEGA EUROPE OVERSEAS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02235261. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.03.1988 registriert. SEGA EUROPE OVERSEAS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VIRGIN MASTERTRONIC OVERSEAS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.09.2012.Die Firma kann schriftlich über 27 Great West Road erreicht werden.
Jetzt sichern SEGA EUROPE OVERSEAS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sega Europe Overseas Limited - 27 Great West Road, Brentford, Middlesex, TW8 9BW, Grossbritannien
- 1988-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-13) - CS01
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accounts-with-accounts-type-dormant (2023-11-16) - AA
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accounts-with-accounts-type-dormant (2023-02-16) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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confirmation-statement-with-no-updates (2022-11-10) - CS01
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accounts-with-accounts-type-dormant (2022-01-04) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-04-16) - AA
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confirmation-statement-with-no-updates (2021-09-30) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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change-to-a-person-with-significant-control (2020-04-15) - PSC05
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accounts-with-accounts-type-dormant (2020-01-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-16) - CS01
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appoint-person-director-company-with-name-date (2019-02-07) - AP01
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accounts-with-accounts-type-dormant (2019-01-09) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-27) - CS01
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accounts-with-accounts-type-full (2018-01-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-19) - CS01
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resolution (2017-06-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-01-11) - AA
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-03-08) - GAZ1
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confirmation-statement-with-updates (2016-09-26) - CS01
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accounts-with-accounts-type-full (2016-05-07) - AA
-
gazette-filings-brought-up-to-date (2016-03-26) - DISS40
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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accounts-with-accounts-type-dormant (2015-01-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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accounts-with-accounts-type-full (2014-01-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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change-person-secretary-company-with-change-date (2013-05-22) - CH03
-
accounts-with-accounts-type-full (2013-01-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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termination-director-company-with-name (2012-10-23) - TM01
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appoint-person-director-company-with-name (2012-10-23) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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accounts-with-accounts-type-full (2010-09-02) - AA
-
accounts-with-accounts-type-full (2010-12-30) - AA
keyboard_arrow_right 2009
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legacy (2009-03-10) - 363a
-
legacy (2009-04-22) - 288c
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accounts-with-accounts-type-full (2009-06-17) - AA
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legacy (2009-09-20) - 288c
keyboard_arrow_right 2008
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legacy (2008-11-02) - 288c
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accounts-with-accounts-type-full (2008-09-29) - AA
-
legacy (2008-03-20) - 363a
keyboard_arrow_right 2007
-
legacy (2007-10-12) - 288a
-
legacy (2007-10-12) - 288b
-
accounts-with-accounts-type-full (2007-08-01) - AA
-
legacy (2007-05-14) - 288a
-
legacy (2007-05-14) - 288b
-
legacy (2007-01-17) - 363s
keyboard_arrow_right 2006
-
legacy (2006-02-09) - 363s
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accounts-with-accounts-type-full (2006-09-18) - AA
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legacy (2006-02-09) - 288a
-
legacy (2006-02-02) - 244
keyboard_arrow_right 2005
-
legacy (2005-01-04) - 244
-
legacy (2005-01-18) - 225
-
accounts-with-accounts-type-full (2005-01-29) - AA
-
legacy (2005-02-07) - 363s
keyboard_arrow_right 2004
-
legacy (2004-04-06) - 287
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accounts-with-accounts-type-full (2004-03-31) - AA
-
legacy (2004-02-05) - 287
-
legacy (2004-01-30) - 363s
keyboard_arrow_right 2003
-
legacy (2003-03-03) - 288a
-
legacy (2003-03-03) - 288b
-
accounts-with-accounts-type-full (2003-04-02) - AA
-
legacy (2003-01-20) - 363s
-
legacy (2003-12-22) - 244
-
legacy (2003-01-02) - 244
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auditors-resignation-company (2003-04-15) - AUD
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-04-02) - AA
-
legacy (2002-07-12) - 288b
-
legacy (2002-02-12) - 363s
-
legacy (2002-07-12) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-05) - AA
-
legacy (2001-12-18) - 244
-
legacy (2001-02-06) - 363s
keyboard_arrow_right 2000
-
legacy (2000-12-29) - 244
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legacy (2000-01-25) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-22) - AA
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auditors-resignation-company (1999-01-18) - AUD
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legacy (1999-01-12) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-15) - AA
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legacy (1998-01-25) - 363s
keyboard_arrow_right 1997
-
legacy (1997-11-25) - 288a
-
legacy (1997-11-25) - 288b
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accounts-with-accounts-type-full (1997-08-28) - AA
-
legacy (1997-01-21) - 363s
keyboard_arrow_right 1996
-
legacy (1996-02-05) - 288
-
legacy (1996-02-05) - 363s
-
legacy (1996-09-08) - 288
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accounts-with-accounts-type-full (1996-12-24) - AA
keyboard_arrow_right 1995
-
legacy (1995-06-06) - 288
-
legacy (1995-08-11) - 288
-
legacy (1995-09-05) - 288
-
legacy (1995-10-18) - 288
-
legacy (1995-01-24) - 363s
-
accounts-with-accounts-type-full (1995-12-12) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-11) - 287
keyboard_arrow_right 1994
-
legacy (1994-11-29) - 288
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legacy (1994-10-04) - 288
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accounts-with-accounts-type-full (1994-09-28) - AA
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legacy (1994-04-07) - 288
-
legacy (1994-01-07) - 363s
keyboard_arrow_right 1993
-
legacy (1993-03-29) - 287
-
legacy (1993-02-24) - 363s
-
legacy (1993-05-20) - 288
-
legacy (1993-07-28) - 288
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accounts-with-accounts-type-full (1993-12-10) - AA
-
legacy (1993-07-23) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-28) - AA
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accounts-with-accounts-type-full (1992-04-13) - AA
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legacy (1992-03-10) - 363b
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-05-02) - CERTNM
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legacy (1991-01-23) - 363x
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legacy (1991-02-06) - 288
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legacy (1991-06-24) - 288
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accounts-with-accounts-type-full (1991-07-24) - AA
-
legacy (1991-07-30) - 225(1)
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certificate-change-of-name-company (1991-09-02) - CERTNM
-
legacy (1991-09-10) - 287
-
legacy (1991-09-16) - 225(1)
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resolution (1991-09-16) - RESOLUTIONS
-
legacy (1991-07-30) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-30) - AA
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legacy (1990-07-30) - 225(1)
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legacy (1990-04-26) - 288
-
legacy (1990-03-23) - 363
keyboard_arrow_right 1989
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legacy (1989-12-08) - 363
-
legacy (1989-11-23) - 288
keyboard_arrow_right 1988
-
legacy (1988-08-16) - 288
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certificate-change-of-name-company (1988-07-29) - CERTNM
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incorporation-company (1988-03-24) - NEWINC
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legacy (1988-08-16) - 287