Sega Amusements International Limited

General information

Name:

Sega Amusements International Ltd

Office Address:

42 Barwell Business Park Leatherhead Road KT9 2NY Chessington

Number: 01711515

Incorporation date: 1983-03-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sega Amusements International started conducting its business in 1983 as a Private Limited Company with reg. no. 01711515. This particular company has been active for fourty one years and the present status is active. This company's registered office is registered in Chessington at 42 Barwell Business Park. You can also find this business utilizing the post code, KT9 2NY. The company has a history in business name change. Previously it had two different names. Up to 2015 it was run under the name of Sega Amusements Europe and up to that point the registered company name was Deith Leisure. This business's SIC code is 32401, that means Manufacture of professional and arcade games and toys. Sega Amusements International Ltd released its latest accounts for the financial period up to 2022-03-31. The company's most recent annual confirmation statement was released on 2023-08-31.

On 2014-08-29, the firm was searching for a Technical Customer Service Assistant to fill a post in Chessington. They offered a job with wage from £18000.00 to £19000.00 per year.

Given the following enterprise's constant development, it was necessary to acquire extra executives, among others: Justin B., Nigel A., Siraj E. who have been supporting each other for two years to exercise independent judgement of the following business. To provide support to the directors, the business has been utilizing the expertise of Louise H. as a secretary since the appointment on Tue, 3rd May 2022.

  • Previous company's names
  • Sega Amusements International Limited 2015-10-14
  • Sega Amusements Europe Limited 1997-03-01
  • Deith Leisure Limited 1983-03-31

Company staff

Justin B.

Role: Director

Appointed: 03 May 2022

Latest update: 11 February 2024

Louise H.

Role: Secretary

Appointed: 03 May 2022

Latest update: 11 February 2024

Nigel A.

Role: Director

Appointed: 03 May 2022

Latest update: 11 February 2024

Siraj E.

Role: Director

Appointed: 01 April 2020

Latest update: 11 February 2024

Paul W.

Role: Director

Appointed: 01 December 2005

Latest update: 11 February 2024

People with significant control

The companies with significant control over this firm are: Kaizen Entertainment Limited owns over 3/4 of company shares. This business can be reached in Chessington at Leatherhead Road, KT9 2NY and was registered as a PSC under the reg no 13075579.

Kaizen Entertainment Limited
Address: 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:
over 3/4 of shares
Sega Sammy Holdings Inc
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023

Jobs and Vacancies at Sega Amusements International Ltd

Technical Customer Service Assistant in Chessington, posted on Friday 29th August 2014
Region / City Chessington
Salary From £18000.00 to £19000.00 per year
Job type permanent
Expiration date Saturday 11th October 2014
 

Company filings

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

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Services (by SIC Code)

  • 32401 : Manufacture of professional and arcade games and toys
41
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