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 - CHERTSEY

This company is listed in the following categories:
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)

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

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