SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED
SONY COMPUTER ENTERTAINMENT EUROPE LIMITED

Hellopages » Greater London » Westminster » W1F 7LP

Company number 03277793
Status Active
Incorporation Date 13 November 1996
Company Type Private Limited Company
Address 10 GREAT MARLBOROUGH STREET, LONDON, W1F 7LP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Statement of company's objects; Resolutions RES13 ‐ Company name change/ general business 21/06/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED are www.sonyinteractiveentertainmenteurope.co.uk, and www.sony-interactive-entertainment-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Sony Interactive Entertainment Europe Limited is a Private Limited Company. The company registration number is 03277793. Sony Interactive Entertainment Europe Limited has been working since 13 November 1996. The present status of the company is Active. The registered address of Sony Interactive Entertainment Europe Limited is 10 Great Marlborough Street London W1f 7lp. . TOOLE, Marian is a Secretary of the company. HOUSE, Andrew James is a Director of the company. RUTTER, Simon Gerrard is a Director of the company. RYAN, James George is a Director of the company. Secretary BRUNNING, Roland John has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director DEERING, Christopher Paul has been resigned. Director HIRAI, Kazuo has been resigned. Director KATO, Masaru has been resigned. Director KUTARAGI, Ken has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MARUYAMA, Shigeo has been resigned. Director PECK, Nicholas David has been resigned. Director PECK, Nicholas David has been resigned. Director PECK, Nicholas David has been resigned. Director REEVES, David Alan has been resigned. Director RYAN, James George has been resigned. Director RYAN, James George has been resigned. Director SATO, Akira has been resigned. Director TOKANAKA, Teruhisa has been resigned. Director TOOLE, Marian has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TOOLE, Marian
Appointed Date: 29 May 2007
Director
HOUSE, Andrew James
Appointed Date: 01 May 2009
60 years old
Director
RUTTER, Simon Gerrard
Appointed Date: 05 October 2011
57 years old
Director
RYAN, James George
Appointed Date: 13 December 2005
66 years old

Resigned Directors

Secretary
BRUNNING, Roland John
Resigned: 30 April 2007
Appointed Date: 10 February 1997
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 10 February 1997
Appointed Date: 22 November 1996
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 10 February 1997
Appointed Date: 22 November 1996
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 22 November 1996
Appointed Date: 13 November 1996
Director
DEERING, Christopher Paul
Resigned: 01 November 2005
Appointed Date: 10 February 1997
80 years old
Director
HIRAI, Kazuo
Resigned: 05 October 2011
Appointed Date: 24 January 2007
64 years old
Director
KATO, Masaru
Resigned: 18 June 2009
Appointed Date: 10 February 1997
73 years old
Director
KUTARAGI, Ken
Resigned: 19 June 2007
Appointed Date: 10 February 1997
75 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 22 November 1996
Appointed Date: 13 November 1996
34 years old
Director
MARUYAMA, Shigeo
Resigned: 08 January 1999
Appointed Date: 10 February 1997
84 years old
Director
PECK, Nicholas David
Resigned: 06 April 2007
Appointed Date: 30 March 2007
79 years old
Director
PECK, Nicholas David
Resigned: 04 September 2006
Appointed Date: 31 July 2006
79 years old
Director
PECK, Nicholas David
Resigned: 19 September 2002
Appointed Date: 19 September 2002
79 years old
Director
REEVES, David Alan
Resigned: 01 May 2009
Appointed Date: 24 February 2005
78 years old
Director
RYAN, James George
Resigned: 31 October 2005
Appointed Date: 01 October 2005
66 years old
Director
RYAN, James George
Resigned: 31 January 2005
Appointed Date: 21 January 2005
66 years old
Director
SATO, Akira
Resigned: 13 December 2005
Appointed Date: 08 January 1999
75 years old
Director
TOKANAKA, Teruhisa
Resigned: 26 January 2001
Appointed Date: 10 February 1997
80 years old
Director
TOOLE, Marian
Resigned: 06 April 2007
Appointed Date: 30 March 2007
66 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 10 February 1997
Appointed Date: 22 November 1996
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 10 February 1997
Appointed Date: 22 November 1996

SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
04 Aug 2016
Statement of company's objects
04 Aug 2016
Resolutions
  • RES13 ‐ Company name change/ general business 21/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-21
29 Jul 2016
Change of name notice
...
... and 118 more events
12 Dec 1996
New director appointed
12 Dec 1996
New secretary appointed;new director appointed
12 Dec 1996
Registered office changed on 12/12/96 from: 83 leonard street london EC2A 4QS
25 Nov 1996
Company name changed electrocorp LIMITED\certificate issued on 25/11/96
13 Nov 1996
Incorporation

SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED Charges

3 June 2011
Legal charge
Delivered: 15 June 2011
Status: Outstanding
Persons entitled: Netapp Financial Solutions (Trading Name of Key Equipment Finance Limited)
Description: The assigned assets sold under credit agreement no…

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