Sony Europe Limited

General information

Name:

Sony Europe Ltd

Office Address:

C/o Legal Department The Heights, Brooklands KT13 0XW Weybridge

Number: 02422874

Incorporation date: 1989-09-14

Dissolution date: 2019-04-09

End of financial year: 31 March

Category: Private Limited Company

Status: Converted / Closed

Description

Data updated on:

Sony Europe Limited with Companies House Reg No. 02422874 has been operating on the market for 35 years. The Private Limited Company can be reached at C/o Legal Department, The Heights, Brooklands in Weybridge and its postal code is KT13 0XW. Created as Sony United Kingdom, the firm used the business name up till 2010-04-01, then it got changed to Sony Europe Limited. This company's SIC and NACE codes are 26400 and their NACE code stands for Manufacture of consumer electronics. The latest financial reports describe the period up to 2018-03-31 and the most recent annual confirmation statement was filed on 2018-12-16.

With 25 job advert since Thursday 15th May 2014, the enterprise has been among the most active companies on the labour market. Most recently, it was employing new workers in Weybridge and Basingstoke. They often employ full time workers under Fixed term contract mode. They look for applicants for such positions as for instance: European Marketing Manager- Personal Audio, Business Consultant and Sales Strategy Process Improvement Specialist.

There's a group of three directors supervising this specific firm right now, specifically Masaki K., Shigeru K. and Ricky L. who have been performing the directors assignments for seven years. Additionally, the managing director's duties are constantly backed by a secretary - Katherine B., who joined the firm in 2014.

  • Previous company's names
  • Sony Europe Limited 2010-04-01
  • Sony United Kingdom Limited 1989-09-14

Company staff

Masaki K.

Role: Director

Appointed: 01 June 2017

Latest update: 15 January 2024

Shigeru K.

Role: Director

Appointed: 01 April 2016

Latest update: 15 January 2024

Katherine B.

Role: Secretary

Appointed: 21 May 2014

Latest update: 15 January 2024

Ricky L.

Role: Director

Appointed: 01 June 2012

Latest update: 15 January 2024

People with significant control

The companies with significant control over this firm are as follows: Sony Overseas Holding B.V. owns over 3/4 of company shares. This business can be reached in Badhoevedorp at 1171 Pk Badhoevedorp and was registered as a PSC under the reg no 34103478.

Sony Overseas Holding B.V.
Address: Schipholweg 275, 1171 Pk Badhoevedorp, Badhoevedorp, Netherlands
Legal authority Netherlands
Legal form Private Company With Limited Liability
Country registered The Netherlands
Place registered Trade Register Of The Chamber Of Commerce,
Registration number 34103478
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 30 December 2019
Confirmation statement last made up date 16 December 2018

Jobs and Vacancies at Sony Europe Ltd

Product Compliance Engineer in Weybridge, posted on Thursday 23rd November 2017
Region / City Home Counties, Weybridge
Industry Electronics, components, and semiconductor manufacturing
Job type full time
 
Finance Analyst - Treasury Services in Weybridge, posted on Tuesday 24th October 2017
Region / City Home Counties, Weybridge
Industry Electronics, components, and semiconductor manufacturing
Job type full time
 
Pan-European Brand Activation Manager (Offline) in Weybridge, posted on Monday 9th October 2017
Region / City Home Counties, Weybridge
Industry Electronics, components, and semiconductor manufacturing
Job type full time
 
Area Business Manager in Weybridge, posted on Wednesday 2nd August 2017
Region / City Home Counties, Weybridge
Industry Electronics, components, and semiconductor manufacturing
Salary From £48.00 to £67.00 per year
Job type full time
 
Sqa Project Leader in Basingstoke, posted on Monday 26th June 2017
Region / City South East/Southern, Basingstoke
Industry Electronics, components, and semiconductor manufacturing
Job type full time
Career level experienced (non-managerial)
Education level a Masters degree or a postgraduate certificate or diploma
 
Video & Sound European Marketing Manager (Personal Audio) in Weybridge, posted on Wednesday 3rd May 2017
Region / City Home Counties, Weybridge
Industry Electronics, components, and semiconductor manufacturing
Job type full time
Career level managerial
Education level an undergraduate degree
 
Web Merchandising Manager - Pan European Brand ActivationKT13 ) in Weybridge, posted on Tuesday 31st January 2017
Region / City Home Counties, Weybridge
Industry Electronics, components, and semiconductor manufacturing
Job type full time
 
Area Marketing Manager in Weybridge, posted on Thursday 15th December 2016
Region / City Home Counties, Weybridge
Industry Electronics, components, and semiconductor manufacturing
Job type full time
Job reference code 00012056
 
Campaign Media and Insight Specialist in Weybridge, posted on Friday 9th December 2016
Region / City Home Counties, Weybridge
Industry Electronics, components, and semiconductor manufacturing
Job type full time
 
Senior Marketing Manager in Weybridge, posted on Tuesday 29th November 2016
Region / City Home Counties, Weybridge
Industry Electronics, components, and semiconductor manufacturing
Job type full time
Career level supervising
Job reference code 00012050
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2018/03/31 (AA)
filed on: 6th, July 2018
accounts
Free Download Download filing (39 pages)

Search other companies

Services (by SIC Code)

  • 26400 : Manufacture of consumer electronics
  • 46510 : Wholesale of computers, computer peripheral equipment and software
  • 26702 : Manufacture of photographic and cinematographic equipment
  • 46431 : Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
29
Company Age

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