Having been setup in 1988, Sega Europe Overseas Ltd has its registered office in Middlesex, it's status at Companies House is "Active". The current directors of this company are listed as Dooner, Nigel, Jafrato, Barry, Miyake, Kazutoshi at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOONER, Nigel | 25 February 2003 | 05 September 2007 | 1 |
| JAFRATO, Barry | N/A | 19 January 1996 | 1 |
| MIYAKE, Kazutoshi | 06 October 1997 | 05 July 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 September 2020 | |
| PSC05 - N/A | 15 April 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| CS01 - N/A | 16 September 2019 | |
| AP01 - Appointment of director | 07 February 2019 | |
| AA - Annual Accounts | 09 January 2019 | |
| CS01 - N/A | 27 September 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| CS01 - N/A | 19 October 2017 | |
| RESOLUTIONS - N/A | 19 June 2017 | |
| AA - Annual Accounts | 11 January 2017 | |
| CS01 - N/A | 26 September 2016 | |
| AA - Annual Accounts | 07 May 2016 | |
| DISS40 - Notice of striking-off action discontinued | 26 March 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 March 2016 | |
| AR01 - Annual Return | 16 September 2015 | |
| AA - Annual Accounts | 13 January 2015 | |
| AR01 - Annual Return | 08 October 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| AR01 - Annual Return | 16 September 2013 | |
| CH03 - Change of particulars for secretary | 22 May 2013 | |
| AA - Annual Accounts | 08 January 2013 | |
| AR01 - Annual Return | 23 October 2012 | |
| TM01 - Termination of appointment of director | 23 October 2012 | |
| TM01 - Termination of appointment of director | 23 October 2012 | |
| AP01 - Appointment of director | 23 October 2012 | |
| AP01 - Appointment of director | 23 October 2012 | |
| AA - Annual Accounts | 24 November 2011 | |
| AR01 - Annual Return | 04 October 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 21 September 2010 | |
| AA - Annual Accounts | 02 September 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2009 | |
| AA - Annual Accounts | 17 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 April 2009 | |
| 363a - Annual Return | 10 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 November 2008 | |
| AA - Annual Accounts | 29 September 2008 | |
| 363a - Annual Return | 20 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2007 | |
| AA - Annual Accounts | 01 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2007 | |
| 363s - Annual Return | 17 January 2007 | |
| AA - Annual Accounts | 18 September 2006 | |
| 363s - Annual Return | 09 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 February 2006 | |
| 363s - Annual Return | 07 February 2005 | |
| AA - Annual Accounts | 29 January 2005 | |
| 225 - Change of Accounting Reference Date | 18 January 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 January 2005 | |
| 287 - Change in situation or address of Registered Office | 06 April 2004 | |
| AA - Annual Accounts | 31 March 2004 | |
| 287 - Change in situation or address of Registered Office | 05 February 2004 | |
| 363s - Annual Return | 30 January 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 December 2003 | |
| AUD - Auditor's letter of resignation | 15 April 2003 | |
| AA - Annual Accounts | 02 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2003 | |
| 363s - Annual Return | 20 January 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2002 | |
| AA - Annual Accounts | 02 April 2002 | |
| 363s - Annual Return | 12 February 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 December 2001 | |
| AA - Annual Accounts | 05 April 2001 | |
| 363s - Annual Return | 06 February 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 December 2000 | |
| 363s - Annual Return | 25 January 2000 | |
| AA - Annual Accounts | 22 December 1999 | |
| AUD - Auditor's letter of resignation | 18 January 1999 | |
| 363s - Annual Return | 12 January 1999 | |
| AA - Annual Accounts | 15 October 1998 | |
| 363s - Annual Return | 25 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1997 | |
| AA - Annual Accounts | 28 August 1997 | |
| 363s - Annual Return | 21 January 1997 | |
| AA - Annual Accounts | 24 December 1996 | |
| 288 - N/A | 08 September 1996 | |
| 288 - N/A | 08 September 1996 | |
| 363s - Annual Return | 05 February 1996 | |
| 288 - N/A | 05 February 1996 | |
| AA - Annual Accounts | 12 December 1995 | |
| 287 - Change in situation or address of Registered Office | 11 December 1995 | |
| 288 - N/A | 18 October 1995 | |
| 288 - N/A | 05 September 1995 | |
| 288 - N/A | 11 August 1995 | |
| 288 - N/A | 06 June 1995 | |
| 363s - Annual Return | 24 January 1995 | |
| 288 - N/A | 29 November 1994 | |
| 288 - N/A | 04 October 1994 | |
| AA - Annual Accounts | 28 September 1994 | |
| 288 - N/A | 07 April 1994 | |
| 363s - Annual Return | 07 January 1994 | |
| AA - Annual Accounts | 10 December 1993 | |
| 288 - N/A | 28 July 1993 | |
| 288 - N/A | 23 July 1993 | |
| 288 - N/A | 20 May 1993 | |
| 287 - Change in situation or address of Registered Office | 29 March 1993 | |
| 363s - Annual Return | 24 February 1993 | |
| AA - Annual Accounts | 28 July 1992 | |
| AA - Annual Accounts | 13 April 1992 | |
| 363b - Annual Return | 10 March 1992 | |
| RESOLUTIONS - N/A | 16 September 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 September 1991 | |
| 287 - Change in situation or address of Registered Office | 10 September 1991 | |
| CERTNM - Change of name certificate | 02 September 1991 | |
| CERTNM - Change of name certificate | 02 September 1991 | |
| 288 - N/A | 30 July 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 July 1991 | |
| AA - Annual Accounts | 24 July 1991 | |
| 288 - N/A | 24 June 1991 | |
| 288 - N/A | 24 June 1991 | |
| CERTNM - Change of name certificate | 02 May 1991 | |
| CERTNM - Change of name certificate | 02 May 1991 | |
| 288 - N/A | 06 February 1991 | |
| 363x - Annual Return | 23 January 1991 | |
| AA - Annual Accounts | 30 July 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 July 1990 | |
| 288 - N/A | 26 April 1990 | |
| 363 - Annual Return | 23 March 1990 | |
| 363 - Annual Return | 08 December 1989 | |
| 288 - N/A | 23 November 1989 | |
| 288 - N/A | 23 November 1989 | |
| 287 - Change in situation or address of Registered Office | 16 August 1988 | |
| 288 - N/A | 16 August 1988 | |
| CERTNM - Change of name certificate | 29 July 1988 | |
| CERTNM - Change of name certificate | 29 July 1988 | |
| NEWINC - New incorporation documents | 24 March 1988 |
