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- SAMSUNG ELECTRONICS (UK) LIMITED
SAMSUNG ELECTRONICS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SAMSUNG ELECTRONICS (UK) LIMITED
COMPANY NUMBER
03086621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26400 -
Manufacture of consumer electronics
INCORPORATION DATE
28/07/1995
(29 years and 4 months old)
WEBSITE
www.samsung.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/07/1995
01/04/2005
SAMSUNG EUROPE PLC
Previous Names
28/07/1995 01/04/2005 SAMSUNG EUROPE PLC
SURREY
KT16 0RS
Telephone: 01932455000
TPS: No
Samsung House
2000 Hillswood Drive
Chertsey
Surrey KT16 0RS
KT16 0RS
Telephone: 455000
Communications House
South Street
Staines
Middlesex
TW18 4QE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/08/2024 | Event: New Accounts filed |
Date: 22/08/2024 | Event: New Accounts filed |
Date: 07/08/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SAMSUNG ELECTRONICS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAMSUNG ELECTRONICS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAMSUNG ELECTRONICS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/02/2022 - Present (2 years and 10 months) Born in Feb 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/01/2023 - Present (1 years and 10 months) Born in Feb 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/02/2024 - Present (9 months) Born in May 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/04/2024 - Present (8 months) Born in Oct 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
09/04/2024 - Present (8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AMX CORP | N/A | N/A |
AMX UK LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/08/2024 | Event: New Accounts filed |
Date: 22/08/2024 | Event: New Accounts filed |
Date: 07/08/2024 | Event: New Confirmation Statement filed |
Date: 11/04/2024 | Event: Taek Jin Lee (927999028) has left the board |
Date: 11/04/2024 | Event: Taek Jin Lee (927999038) has left the board |
Date: 11/04/2024 | Event: New Company Secretary Sooman Park (932161249) Appointed |
Date: 11/04/2024 | Event: New Board Member Sooman Park (932161274) Appointed |
Date: 06/03/2024 | Event: New Board Member Kihoon Kim (932010966) Appointed |
Date: 05/03/2024 | Event: Jong Hyun Won (929275996) has left the board |
Date: 30/12/2023 | Event: New Accounts filed |
Date: 09/08/2023 | Event: New Confirmation Statement filed |
Date: 01/02/2023 | Event: New Board Member Inha Cho (930486123) Appointed |
Date: 03/01/2023 | Event: New Accounts filed |
Date: 20/12/2022 | Event: Byung June Chun (925599386) has left the board |
Date: 13/08/2022 | Event: New Confirmation Statement filed |
Date: 23/02/2022 | Event: New Board Member Ji Hoon Lee (929276745) Appointed |
Date: 23/02/2022 | Event: New Board Member Jong Hyun Won (929275996) Appointed |
Date: 31/01/2022 | Event: Sangwon Lee (928046495) has left the board |
Date: 12/01/2022 | Event: New Accounts filed |
Date: 12/01/2022 | Event: New Confirmation Statement filed |
Date: 06/01/2022 | Event: Kihoon Kim (927999044) has left the board |
Date: 31/05/2021 | Event: Change in Reg. Office |
Date: 08/03/2021 | Event: New Board Member Sangwon Lee (928046495) Appointed |
Date: 24/02/2021 | Event: New Company Secretary Taek Jin Lee (927999028) Appointed |
Date: 24/02/2021 | Event: New Board Member Kihoon Kim (927999044) Appointed |
Date: 24/02/2021 | Event: New Board Member Taek Jin Lee (927999038) Appointed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 20/11/2020 | Event: New Accounts filed |
Date: 07/08/2020 | Event: New Confirmation Statement filed |
Date: 20/04/2020 | Event: New Board Member Jong Hyun Won (926895283) Appointed |
Date: 29/01/2020 | Event: New Board Member Cheol Woo Ryu (926651963) Appointed |
Date: 29/01/2020 | Event: Sung Wuk Kang (919324132) has left the board |
Date: 29/01/2020 | Event: Sung Wuk Kang (919324141) has left the board |
Date: 29/01/2020 | Event: New Company Secretary Cheol Woo Ryu (926651966) Appointed |
Date: 14/08/2019 | Event: New Confirmation Statement filed |
Date: 23/06/2019 | Event: New Accounts filed |
Date: 07/03/2019 | Event: New Board Member Byung June Chun (925599386) Appointed |
Date: 17/01/2019 | Event: Hadrian Baumann (923268159) has left the board |
Date: 16/08/2018 | Event: New Confirmation Statement filed |
Date: 19/07/2018 | Event: New Accounts filed |
Date: 14/08/2017 | Event: New Confirmation Statement filed |
Date: 05/06/2017 | Event: Sang Ho Jo (919500514) has left the board |
Date: 05/06/2017 | Event: Gheechan Song (916643319) has left the board |
Date: 05/06/2017 | Event: New Board Member Taekwan Kim (923268163) Appointed |
Date: 05/06/2017 | Event: New Board Member Hadrian Baumann (923268159) Appointed |
Date: 11/04/2017 | Event: New Accounts filed |
Date: 12/10/2016 | Event: New Accounts filed |
Date: 17/08/2016 | Event: New Confirmation Statement filed |
Date: 20/04/2016 | Event: Andrew Richard Griffiths (916642850) has left the board |
Date: 23/08/2015 | Event: New Confirmation Statement filed |
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