SEGA AMUSEMENTS INTERNATIONAL LIMITED
CHESSINGTON SEGA AMUSEMENTS EUROPE LIMITED

Hellopages » Greater London » Kingston upon Thames » KT9 2NY
Company number 01711515
Status Active
Incorporation Date 31 March 1983
Company Type Private Limited Company
Address 42 BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY
Home Country United Kingdom
Nature of Business 32401 - Manufacture of professional and arcade games and toys
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Takeshi Nakayama as a director on 1 April 2017; Termination of appointment of Toshitsugu Kanari as a director on 1 April 2017; Full accounts made up to 31 March 2016. The most likely internet sites of SEGA AMUSEMENTS INTERNATIONAL LIMITED are www.segaamusementsinternational.co.uk, and www.sega-amusements-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Sega Amusements International Limited is a Private Limited Company. The company registration number is 01711515. Sega Amusements International Limited has been working since 31 March 1983. The present status of the company is Active. The registered address of Sega Amusements International Limited is 42 Barwell Business Park Leatherhead Road Chessington Surrey Kt9 2ny. . PENNINGTON, Roger Stuart is a Secretary of the company. INA, Mikio is a Director of the company. MORIYA, Morio is a Director of the company. NAKAYAMA, Takeshi is a Director of the company. PENNINGTON, Roger Stuart is a Director of the company. WILLIAMS, Paul is a Director of the company. Secretary BARRON, David has been resigned. Secretary CORDER, Rachel Anne has been resigned. Secretary FAIRLIE, Michele Clarissa has been resigned. Secretary MEASDAY, Philippa Jane has been resigned. Director BARRON, David has been resigned. Director DEITH, Robert has been resigned. Director HADO, Toshiyuki has been resigned. Director HIRAI, Yukitomo has been resigned. Director HIRANO, Takahiko has been resigned. Director HORII, Kenji has been resigned. Director ISHIHARA, Nobuhiko has been resigned. Director KANARI, Toshitsugu has been resigned. Director KANEMURA, Hideyuki has been resigned. Director KIEFFER, George Charles has been resigned. Director KIKUCHI, Koichi has been resigned. Director MALLERY, Colin Clifford has been resigned. Director MATSUO, Toru has been resigned. Director MIYAJIMA, Kenji has been resigned. Director MIYAZAKI, Tatsuyuki has been resigned. Director MORI, Keiji has been resigned. Director NAGAI, Akira has been resigned. Director NAGAI, Akira has been resigned. Director NAITO, Tsuneo has been resigned. Director NAKANISHI, Nobuo has been resigned. Director OGATA, Takenori has been resigned. Director PENNINGTON, Roger Stuart has been resigned. Director SAKURAI, Daizaburo has been resigned. Director SEITA, Yukifusa has been resigned. Director SELBY, Andrew Stuart has been resigned. Director SUZUKI, Yoshiharu has been resigned. Director SUZUKI, Yoshiharu has been resigned. Director THOMPSON, Barrington Keith has been resigned. Director UCHIMURA, Tadashi has been resigned. Director UEHARA, Takeshi has been resigned. Director WATANABE, Kunihiko has been resigned. Director YAMADA, Jun has been resigned. Director YAMAKATA, Satoshi has been resigned. Director YAMASHITA, Shigeru has been resigned. The company operates in "Manufacture of professional and arcade games and toys".


Current Directors

Secretary
PENNINGTON, Roger Stuart
Appointed Date: 28 January 2002
Director
INA, Mikio
Appointed Date: 20 July 2015
61 years old
Director
MORIYA, Morio
Appointed Date: 20 July 2015
57 years old
Director
NAKAYAMA, Takeshi
Appointed Date: 01 April 2017
66 years old
Director
PENNINGTON, Roger Stuart
Appointed Date: 01 December 2005
64 years old
Director
WILLIAMS, Paul
Appointed Date: 01 December 2005
61 years old

Resigned Directors

Secretary
BARRON, David
Resigned: 02 March 2004
Secretary
CORDER, Rachel Anne
Resigned: 08 August 1996
Appointed Date: 18 September 1995
Secretary
FAIRLIE, Michele Clarissa
Resigned: 31 August 1995
Appointed Date: 15 July 1993
Secretary
MEASDAY, Philippa Jane
Resigned: 31 December 2000
Appointed Date: 20 August 1996
Director
BARRON, David
Resigned: 02 March 2004
74 years old
Director
DEITH, Robert
Resigned: 31 January 2000
88 years old
Director
HADO, Toshiyuki
Resigned: 26 June 2007
Appointed Date: 01 June 2006
62 years old
Director
HIRAI, Yukitomo
Resigned: 30 November 2004
Appointed Date: 12 June 2002
76 years old
Director
HIRANO, Takahiko
Resigned: 28 February 2002
Appointed Date: 24 August 2000
72 years old
Director
HORII, Kenji
Resigned: 21 May 1997
Appointed Date: 07 July 1995
76 years old
Director
ISHIHARA, Nobuhiko
Resigned: 26 November 2007
Appointed Date: 01 June 2006
73 years old
Director
KANARI, Toshitsugu
Resigned: 01 April 2017
Appointed Date: 20 July 2015
74 years old
Director
KANEMURA, Hideyuki
Resigned: 29 August 2000
Appointed Date: 06 September 1999
70 years old
Director
KIEFFER, George Charles
Resigned: 03 January 1995
75 years old
Director
KIKUCHI, Koichi
Resigned: 01 December 2005
Appointed Date: 25 June 2003
79 years old
Director
MALLERY, Colin Clifford
Resigned: 21 July 2000
86 years old
Director
MATSUO, Toru
Resigned: 29 October 2013
Appointed Date: 01 June 2012
65 years old
Director
MIYAJIMA, Kenji
Resigned: 06 September 1999
Appointed Date: 07 July 1995
83 years old
Director
MIYAZAKI, Tatsuyuki
Resigned: 01 June 2012
Appointed Date: 26 November 2007
59 years old
Director
MORI, Keiji
Resigned: 26 June 2007
Appointed Date: 12 June 2002
68 years old
Director
NAGAI, Akira
Resigned: 31 March 2004
Appointed Date: 12 June 2002
82 years old
Director
NAGAI, Akira
Resigned: 06 September 1999
Appointed Date: 27 July 1998
82 years old
Director
NAITO, Tsuneo
Resigned: 06 September 1999
87 years old
Director
NAKANISHI, Nobuo
Resigned: 29 August 2000
Appointed Date: 07 July 1995
79 years old
Director
OGATA, Takenori
Resigned: 27 July 1998
86 years old
Director
PENNINGTON, Roger Stuart
Resigned: 09 October 2000
Appointed Date: 19 July 2000
Director
SAKURAI, Daizaburo
Resigned: 29 August 2000
Appointed Date: 06 September 1999
86 years old
Director
SEITA, Yukifusa
Resigned: 27 July 1998
Appointed Date: 21 May 1997
81 years old
Director
SELBY, Andrew Stuart
Resigned: 21 July 2000
Appointed Date: 01 February 1992
68 years old
Director
SUZUKI, Yoshiharu
Resigned: 26 November 2007
Appointed Date: 26 June 2007
72 years old
Director
SUZUKI, Yoshiharu
Resigned: 01 June 2006
Appointed Date: 01 April 2004
72 years old
Director
THOMPSON, Barrington Keith
Resigned: 30 September 2001
78 years old
Director
UCHIMURA, Tadashi
Resigned: 29 August 2001
Appointed Date: 06 September 1999
80 years old
Director
UEHARA, Takeshi
Resigned: 25 June 2003
Appointed Date: 24 August 2000
75 years old
Director
WATANABE, Kunihiko
Resigned: 01 June 2012
Appointed Date: 01 December 2005
83 years old
Director
YAMADA, Jun
Resigned: 20 July 2015
Appointed Date: 01 April 2013
52 years old
Director
YAMAKATA, Satoshi
Resigned: 20 July 2015
Appointed Date: 29 October 2013
65 years old
Director
YAMASHITA, Shigeru
Resigned: 20 July 2015
Appointed Date: 01 June 2012
63 years old

Persons With Significant Control

Sega Sammy Holdings Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEGA AMUSEMENTS INTERNATIONAL LIMITED Events

03 Apr 2017
Appointment of Mr Takeshi Nakayama as a director on 1 April 2017
03 Apr 2017
Termination of appointment of Toshitsugu Kanari as a director on 1 April 2017
13 Mar 2017
Full accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
06 Jan 2016
Full accounts made up to 31 March 2015
...
... and 240 more events
11 Mar 1989
Particulars of mortgage/charge
15 Feb 1989
New secretary appointed;new director appointed
24 Jan 1989
Scheme of arrangement - amalgamation
30 Nov 1988
Full group accounts made up to 31 January 1988
20 Oct 1988
Particulars of mortgage/charge

SEGA AMUSEMENTS INTERNATIONAL LIMITED Charges

22 March 2007
Rent deposit deed
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: Fujifilm Sericol UK Limited
Description: The balance credited from time to time to a rent deposit…
22 July 2002
Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts
Delivered: 2 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed equitable charge any debt (as defined in…
21 December 2001
Rent security deposit deed
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: Naviscape Limited
Description: £28,665.
18 November 1996
Charge schedule pursuant to master deed of assignment by way of charge
Delivered: 22 November 1996
Status: Satisfied on 4 April 2000
Persons entitled: The Co-Operative Bank PLC
Description: The company's right title and interest in the rental plan…
18 November 1996
Master deed of assignment by way of charge
Delivered: 22 November 1996
Status: Satisfied on 4 April 2000
Persons entitled: The Co-Operative Bank PLC
Description: The company's right title and interest in and to each…
3 March 1992
Debenture
Delivered: 17 March 1992
Status: Satisfied on 7 September 1995
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures- see form 395 for full details)…
21 March 1991
Debenture
Delivered: 25 March 1991
Status: Satisfied on 22 June 1993
Persons entitled: The Hong Kong and Shanghai Banking Corporation LTD
Description: Fixed and floating charges over the undertaking and all…
7 August 1990
Supplemental deed
Delivered: 20 August 1990
Status: Satisfied on 7 December 1996
Persons entitled: National Westminster Bank PLC
Description: As a continuing security all its rights, title and interest…
7 August 1990
Charge
Delivered: 20 August 1990
Status: Satisfied on 21 July 2000
Persons entitled: National Westminster Bank PLC
Description: Its right, title and interest in the rights, property and…
8 January 1990
Guarantee & debenture
Delivered: 23 January 1990
Status: Satisfied on 21 July 2000
Persons entitled: Samuel Montagu & Co Limited(As Agent & Trustee for Each of the Banks)
Description: (See doc M503C for full details). Fixed and floating…
8 January 1990
Guarantee & debenture
Delivered: 23 January 1990
Status: Satisfied on 21 July 2000
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: (See doc M477C for full details). Fixed and floating…
8 January 1990
Guarantee & debenture
Delivered: 23 January 1990
Status: Satisfied on 21 July 2000
Persons entitled: National Westminster Bank PLC
Description: (See doc M452C for full details). Fixed and floating…
8 January 1990
Guarantee & debenture
Delivered: 23 January 1990
Status: Satisfied on 21 July 2000
Persons entitled: Midland Bank PLC
Description: (See doc M426C for full details). Fixed and floating…
8 January 1990
Guarantee & debenture
Delivered: 23 January 1990
Status: Satisfied on 21 July 2000
Persons entitled: Samuel Montagu & Co Limited
Description: (See doc M400C for the details). Fixed and floating charges…
7 March 1989
Debenture
Delivered: 13 March 1989
Status: Satisfied on 31 August 1990
Persons entitled: Hong Kong and Shanghai Banking Corporation
Description: Fixed and floating charges over the undertaking and all…
6 March 1989
Legal mortgage
Delivered: 11 March 1989
Status: Satisfied on 15 December 1989
Persons entitled: Standard Chartered Bank
Description: L/H unit 5, 161, kingston road, new malden, surrey l/h unit…
14 October 1988
Schedule of deposited agreements
Delivered: 20 October 1988
Status: Satisfied on 24 August 1990
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights all interest of the company of the company…
4 August 1988
Schedule of deposited agrements
Delivered: 12 August 1988
Status: Satisfied on 24 August 1990
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights & interest of the company under the…
12 July 1988
Schedule of deposited agreements
Delivered: 19 July 1988
Status: Satisfied on 24 August 1990
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights & interest of the company under the…
25 May 1988
Schedule of deposited agreements
Delivered: 13 May 1988
Status: Satisfied on 24 August 1990
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interest of the company under the…
10 May 1988
Schedule of deposited agreements
Delivered: 13 May 1988
Status: Satisfied on 24 August 1990
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interest of the company under the…
7 April 1988
Schedule of deposited agreements
Delivered: 15 April 1988
Status: Satisfied on 24 August 1990
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interest of the company under the…
17 March 1988
Schedule of deposited agreement
Delivered: 22 March 1988
Status: Satisfied on 24 August 1990
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interest of the company under the…
10 March 1988
Schedule of deposited
Delivered: 22 March 1988
Status: Satisfied on 24 August 1990
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interest of the company under the…
15 February 1988
Master agreement and mortgage
Delivered: 23 February 1988
Status: Satisfied on 22 December 1989
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interest of the company under the…
19 January 1988
Debenture
Delivered: 4 February 1988
Status: Satisfied on 5 June 1989
Persons entitled: Standard Chartered Bank
Description: (See form 395 for full details). Fixed and floating charges…
9 January 1987
Debenture
Delivered: 19 January 1987
Status: Satisfied
Persons entitled: Elder's Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 October 1986
Legal charge
Delivered: 13 October 1986
Status: Satisfied
Persons entitled: Farnham Public Limited Company
Description: F/H land k/a garage premises adjoining 127 & 129 wandsworth…
25 September 1986
Legal charge
Delivered: 24 September 1986
Status: Satisfied
Persons entitled: Farnham Public Limited Company
Description: F/H land & buildings on the southern side of the junction…
25 September 1986
Legal charge
Delivered: 24 September 1986
Status: Satisfied
Persons entitled: Farnham Public Limited Company
Description: Land & buildings k/a 127 & 129 wandsworth high street…
15 September 1986
Legal charge
Delivered: 24 September 1986
Status: Satisfied
Persons entitled: Farnham Public Limited Company
Description: F/H land k/a 12 salcott road wandsworth, london title no:-…
15 September 1986
Legal charge
Delivered: 24 September 1986
Status: Satisfied
Persons entitled: Farmham Public Limited Company
Description: Land & buildings k/a 127 & 129 wandsworth high street…
7 February 1986
Debenture
Delivered: 14 February 1986
Status: Satisfied
Persons entitled: Ucm International Limited
Description: (See doc M28 for details). Fixed and floating charges over…
16 November 1984
Security deed
Delivered: 6 December 1984
Status: Satisfied
Persons entitled: Mawley Group PLC
Description: For details of property see doc M27. Fixed and floating…

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