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Home > England & Wales Companies > SONY GLOBAL TREASURY SERVICES PLC
Company Information for

SONY GLOBAL TREASURY SERVICES PLC

THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XW,
Company Registration Number
04120046
Public Limited Company
Active

Company Overview

About Sony Global Treasury Services Plc
SONY GLOBAL TREASURY SERVICES PLC was founded on 2000-11-30 and has its registered office in Weybridge. The organisation's status is listed as "Active". Sony Global Treasury Services Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SONY GLOBAL TREASURY SERVICES PLC
 
Legal Registered Office
THE HEIGHTS
BROOKLANDS
WEYBRIDGE
SURREY
KT13 0XW
Other companies in KT13
 
Filing Information
Company Number 04120046
Company ID Number 04120046
Date formed 2000-11-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts GROUP
Last Datalog update: 2023-12-05 15:16:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SONY GLOBAL TREASURY SERVICES PLC
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Companies with same name SONY GLOBAL TREASURY SERVICES PLC
The following companies were found which have the same name as SONY GLOBAL TREASURY SERVICES PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SONY GLOBAL TREASURY SERVICES PLC, SINGAPORE BRANCH INTERNATIONAL BUSINESS PARK Singapore 609930 Active Company formed on the 2008-09-12
SONY GLOBAL TREASURY SERVICES NEW YORK Delaware Unknown
SONY GLOBAL TREASURY SERVICES USA INCORPORATED California Unknown

Company Officers of SONY GLOBAL TREASURY SERVICES PLC

Current Directors
Officer Role Date Appointed
JANE HELEN LAWRENCE
 Company Secretary 2016-10-12
JIRO AIKAWA
 Director 2014-10-30
HIROYUKI ISHIGURO
 Director 2014-05-01
MASAKI KUREBAYASHI
 Director 2017-06-01
ATSUKO MURAKAMI
 Director 2008-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
ATSUSHI KOBAYASHI
 Director 2014-12-17 2017-06-01
CATHERINE ELIZABETH MODLOCK
 Company Secretary 2014-04-25 2016-10-12
HITOSHI USAMI
 Director 2008-07-09 2014-12-17
YASUYUKI MUTO
 Director 2014-05-01 2014-10-30
SERGE RAYMOND FRANCOIS FOUCHER
 Director 2005-08-01 2014-05-01
HIROSHI KURIHARA
 Director 2000-12-01 2014-05-01
PHILIP GEOFFREY CROWHURST
 Company Secretary 2005-07-15 2014-04-30
NOBUYUKI ONEDA
 Director 2005-06-22 2010-06-18
ATSUKO MURAKAMI
 Director 2006-06-29 2008-08-01
HIROTOSHI WATANABE
 Director 2003-05-01 2006-06-28
JONATHAN EDWARD PEARL
 Director 2000-12-01 2005-08-01
JONATHAN EDWARD PEARL
 Company Secretary 2000-12-01 2005-07-15
KATSUMI IHARA
 Director 2004-06-22 2005-06-22
TAKAO YUHARA
 Director 2003-04-20 2005-06-22
YUTAKA ITO
 Director 2004-06-22 2005-06-01
SERGE FOUCHER
 Director 2000-12-01 2004-06-22
TERUHISA TOKANAKA
 Director 2000-12-01 2004-06-22
MASAKAZU ARIKAWA
 Director 2000-12-01 2003-05-01
AKIRA KONDOH
 Director 2000-12-01 2003-04-20
ABOGADO CUSTODIANS LIMITED
 Nominated Director 2000-11-30 2000-12-08
HUGH STEWART
 Director 2000-11-30 2000-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JIRO AIKAWA SEF EUROPE LIMITED Director 2014-12-17 CURRENT 1991-07-09 Dissolved 2016-03-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-28CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-10-23Director's details changed for Mr Sadahiko Hayakawa on 2023-10-20
2023-10-23Director's details changed for Mr Hiroyuki Ishiguro on 2023-10-17
2023-10-02APPOINTMENT TERMINATED, DIRECTOR KAZUHITO HADANO
2023-10-02DIRECTOR APPOINTED MR SHUNSUKE SHINCHI
2023-08-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2018-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MASAKI KUREBAYASHI / 29/07/2017
2017-08-01PSC05PSC'S CHANGE OF PARTICULARS / SONY OVERSEAS HOLDING BV / 22/07/2017
2017-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-06-01AP01DIRECTOR APPOINTED MR MASAKI KUREBAYASHI
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ATSUSHI KOBAYASHI
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 50000
2017-04-04SH0723/02/17 STATEMENT OF CAPITAL GBP 50000
2017-03-21SH0723/02/17 STATEMENT OF CAPITAL GBP 50000
2017-03-07CC04STATEMENT OF COMPANY'S OBJECTS
2017-03-07RES13RE SECT 28 CA 2006 23/02/2017
2017-03-07RES01ADOPT ARTICLES 23/02/2017
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-10-12TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE MODLOCK
2016-10-12AP03SECRETARY APPOINTED MS JANE HELEN LAWRENCE
2016-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 50000;USD 7999300
2015-12-02AR0130/11/15 FULL LIST
2015-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JIRO AIKAWA / 09/03/2015
2015-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HIROYUKI ISHIGURO / 26/12/2014
2014-12-17AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-12-17AP01DIRECTOR APPOINTED MR ATSUSHI KOBAYASHI
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR HITOSHI USAMI
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 50000;USD 7999300
2014-12-01AR0130/11/14 FULL LIST
2014-10-30AP01DIRECTOR APPOINTED MR JIRO AIKAWA
2014-10-30TM01APPOINTMENT TERMINATED, DIRECTOR YASUYUKI MUTO
2014-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR HIROSHI KURIHARA
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR SERGE FOUCHER
2014-05-12AP01DIRECTOR APPOINTED MR YASUYUKI MUTO
2014-05-12AP01DIRECTOR APPOINTED MR HIROYUKI ISHIGURO
2014-05-01TM02APPOINTMENT TERMINATED, SECRETARY PHILIP CROWHURST
2014-04-25AP03SECRETARY APPOINTED MS CATHERINE ELIZABETH MODLOCK
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 50000;USD 7999300
2013-12-02AR0130/11/13 FULL LIST
2013-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2012-11-30AR0130/11/12 FULL LIST
2012-11-30AD02SAIL ADDRESS CHANGED FROM: 15TH FLOOR 1 UNDERSHAFT ST HELENS LONDON UK EC3A 8NP UNITED KINGDOM
2012-11-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-11-20AD02SAIL ADDRESS CREATED
2012-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2011-12-15AR0130/11/11 FULL LIST
2011-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2010-12-09AR0130/11/10 FULL LIST
2010-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2010 FROM C/O LEGAL DEPT SONY UNITED KINGDOM LTD THE HEIGHTS BROOKLANDS WEYBRIDGE SURREY KT13 0XW
2010-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-06-25TM01APPOINTMENT TERMINATED, DIRECTOR NOBUYUKI ONEDA
2010-01-19AR0130/11/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HITOSHI USAMI / 15/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NOBUYUKI ONEDA / 15/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ATSUKO MURAKAMI / 15/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI KURIHARA / 15/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SERGE FOUCHER / 15/01/2010
2010-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP GEOFFREY CROWHURST / 15/01/2010
2009-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2008-12-10363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-09-03288aDIRECTOR APPOINTED MS ATSUKO MURAKAMI
2008-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-08-12288bAPPOINTMENT TERMINATED DIRECTOR ATSUKO MURAKAMI
2008-07-14288aDIRECTOR APPOINTED HITOSHI USAMI
2007-12-12363(288)DIRECTOR'S PARTICULARS CHANGED
2007-12-12363sRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2006-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-19363sRETURN MADE UP TO 30/11/06; CHANGE OF MEMBERS
2006-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-08-04288aNEW DIRECTOR APPOINTED
2006-07-12288bDIRECTOR RESIGNED
2005-12-09363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-09-14288bDIRECTOR RESIGNED
2005-09-14288aNEW DIRECTOR APPOINTED
2005-08-12288bSECRETARY RESIGNED
2005-08-12288aNEW SECRETARY APPOINTED
2005-07-25288aNEW DIRECTOR APPOINTED
2005-06-29288bDIRECTOR RESIGNED
2005-06-29288bDIRECTOR RESIGNED
2005-06-29288bDIRECTOR RESIGNED
2005-06-27AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-12-07363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-12-06PROSPLISTING OF PARTICULARS
2004-07-14288aNEW DIRECTOR APPOINTED
2004-07-08288aNEW DIRECTOR APPOINTED
2004-07-06288bDIRECTOR RESIGNED
2004-07-06288bDIRECTOR RESIGNED
2004-07-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-12-22363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-06-20AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-18288bDIRECTOR RESIGNED
2003-05-18288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SONY GLOBAL TREASURY SERVICES PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SONY GLOBAL TREASURY SERVICES PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SONY GLOBAL TREASURY SERVICES PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SONY GLOBAL TREASURY SERVICES PLC registering or being granted any patents
Domain Names
We do not have the domain name information for SONY GLOBAL TREASURY SERVICES PLC
Trademarks
We have not found any records of SONY GLOBAL TREASURY SERVICES PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SONY GLOBAL TREASURY SERVICES PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SONY GLOBAL TREASURY SERVICES PLC are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SONY GLOBAL TREASURY SERVICES PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SONY GLOBAL TREASURY SERVICES PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SONY GLOBAL TREASURY SERVICES PLC any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT13 0XW