SAMSUNG ELECTRONICS LIMITED - CHERTSEY
Company Profile | Company Filings |
Overview
SAMSUNG ELECTRONICS LIMITED is a Private Limited Company from CHERTSEY ENGLAND and has the status: Active.
SAMSUNG ELECTRONICS LIMITED was incorporated 40 years ago on 26/01/1984 and has the registered number: 01786402. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SAMSUNG ELECTRONICS LIMITED was incorporated 40 years ago on 26/01/1984 and has the registered number: 01786402. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SAMSUNG ELECTRONICS LIMITED - CHERTSEY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SAMSUNG HOUSE
CHERTSEY
KT16 0RS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SAMSUNG ELECTRONICS (UK) LIMITED (until 01/04/2005)
SAMSUNG ELECTRONICS (UK) LIMITED (until 01/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TAEK JIN LEE | Feb 1978 | South Korean | Director | 2021-02-17 | CURRENT |
SEONG BAE KIM | Aug 1958 | Korea | Director | 2005-03-14 UNTIL 2005-05-25 | RESIGNED |
JONG WON PARK | Apr 1953 | Korean | Director | 1997-10-01 UNTIL 1999-03-01 | RESIGNED |
BONG-JOO PAEK | Apr 1950 | Korean | Director | 1996-06-01 UNTIL 1997-01-31 | RESIGNED |
SEOUNGKU LEE | Mar 1956 | Korean | Director | 2004-03-24 UNTIL 2005-03-14 | RESIGNED |
SANG HOON LEE | Jun 1955 | Korean | Director | 2002-03-29 UNTIL 2004-03-24 | RESIGNED |
JA HYUN KOO | Apr 1955 | Korean | Director | 2001-04-18 UNTIL 2005-03-14 | RESIGNED |
YOUNG CHANG KOH | Jul 1959 | Director | 2000-12-11 UNTIL 2003-06-06 | RESIGNED | |
NO-KYUNG PARK | Jan 1951 | South Korean | Director | 1995-10-17 UNTIL 2000-03-01 | RESIGNED |
MOON SOO KIM | Jan 1963 | Korean | Director | 2007-02-26 UNTIL 2009-12-29 | RESIGNED |
BON GUK KOO | Dec 1945 | Korean | Director | RESIGNED | |
MR SEOK PIL KIM | Sep 1960 | Korean | Director | 2011-02-02 UNTIL 2013-12-28 | RESIGNED |
SEOK PIL KIM | Sep 1960 | Korea | Director | 2005-03-14 UNTIL 2007-02-09 | RESIGNED |
CHONG-UN KIM | Director | RESIGNED | |||
YOUNG CHO KIM | Dec 1946 | Korean | Director | 2001-04-09 UNTIL 2005-03-14 | RESIGNED |
BYUNG IL SHON | Nov 1960 | Secretary | 2006-02-01 UNTIL 2010-12-23 | RESIGNED | |
JOO WON PARK | Secretary | RESIGNED | |||
YOUNG CHANG KOH | Jul 1959 | Secretary | 2000-12-11 UNTIL 2003-06-06 | RESIGNED | |
CHONG-UN KIM | Secretary | 1992-05-29 UNTIL 1994-04-01 | RESIGNED | ||
KOO JANG-YEUL | Aug 1952 | Secretary | 1994-04-01 UNTIL 1996-04-30 | RESIGNED | |
MR IN GOOK HONG | Secretary | 2010-12-23 UNTIL 2013-09-30 | RESIGNED | ||
HAE JIN CHUNG | Aug 1958 | Korean | Secretary | 1995-06-21 UNTIL 1996-06-01 | RESIGNED |
YOON-HO CHOI | Jan 1963 | Korean | Secretary | 1996-06-01 UNTIL 2000-12-30 | RESIGNED |
BRINERT BADAL-VARDA | May 1953 | Secretary | 1996-06-01 UNTIL 2000-06-30 | RESIGNED | |
EUNG KYO SEO | Nov 1964 | Secretary | 2003-06-06 UNTIL 2006-01-31 | RESIGNED | |
MR PAUL BAILEY | Dec 1948 | British | Director | 1996-06-01 UNTIL 1997-09-26 | RESIGNED |
CHANG IL HUR | Aug 1955 | Korean | Director | 1997-05-08 UNTIL 1999-03-01 | RESIGNED |
MR JUNG HO HONG | Feb 1969 | South Korean | Director | 2013-06-11 UNTIL 2014-12-01 | RESIGNED |
MR IN GOOK HONG | Mar 1965 | Korean | Director | 2010-07-16 UNTIL 2013-09-30 | RESIGNED |
YOON HO HA | Oct 1954 | Korean | Director | 2004-03-24 UNTIL 2005-03-14 | RESIGNED |
ANTHONY ELLIOTT DUGDALE | Jan 1940 | British | Director | 1992-09-22 UNTIL 1996-09-01 | RESIGNED |
ALI AGHA DEMIN | Sep 1948 | British | Director | 1994-04-01 UNTIL 1996-09-01 | RESIGNED |
ALI AGHA DEMIN | Sep 1948 | British | Director | 1998-03-01 UNTIL 2001-10-04 | RESIGNED |
HAE JIN CHUNG | Aug 1958 | Korean | Director | 1995-06-21 UNTIL 1996-06-01 | RESIGNED |
KOO JANG-YEUL | Aug 1952 | Director | 1994-04-01 UNTIL 1996-04-30 | RESIGNED | |
YOON-HO CHOI | Jan 1963 | Korean | Director | 1999-03-01 UNTIL 2000-12-30 | RESIGNED |
SUNGHO CHOI | Dec 1960 | Korean | Director | 2004-02-29 UNTIL 2006-02-10 | RESIGNED |
SUNG-RAI CHOI | Aug 1958 | South Korean | Director | 1995-10-17 UNTIL 1997-01-31 | RESIGNED |
MR CHEOL WOO RYU | Apr 1975 | South Korean | Director | 2020-01-25 UNTIL 2021-02-19 | RESIGNED |
CHAN BAE | May 1947 | Korean | Director | RESIGNED | |
BRINERT BADAL-VARDA | May 1953 | Director | 1992-09-22 UNTIL 1996-09-01 | RESIGNED | |
BRINERT BADAL-VARDA | May 1953 | Director | 1998-03-01 UNTIL 2000-06-30 | RESIGNED | |
BYUNG YEUN AN | Dec 1949 | Korean | Director | 2000-03-01 UNTIL 2002-03-29 | RESIGNED |
YOON HO CHOI | Jan 1963 | Korean | Director | 2007-02-12 UNTIL 2009-12-29 | RESIGNED |
MR SUNG WUK KANG | May 1971 | South Korean | Director | 2014-12-01 UNTIL 2020-01-25 | RESIGNED |
YANG HEE HAN | Feb 1950 | Korean | Director | 1998-04-01 UNTIL 1999-03-01 | RESIGNED |
IN SOO KIM | Sep 1949 | Korean | Director | 2005-03-14 UNTIL 2009-01-30 | RESIGNED |
BARRY ERNEST RUSSELL | Oct 1944 | British | Director | RESIGNED | |
HEE CHAN ROH | Oct 1961 | Korean | Director | 2006-03-27 UNTIL 2007-02-09 | RESIGNED |
SOON CHEOL PARK | Jul 1966 | Korean | Director | 2009-06-01 UNTIL 2010-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kun-Hee Lee | 2016-04-06 - 2018-08-01 | 1/1942 | Suwon-Si Gyeonggi-Do | Significant influence or control |
Samsung Electronics Co. Limited | 2016-04-06 | Suwon-Si Gyeonggi-Do | Ownership of shares 75 to 100 percent |