SAMSUNG SEMICONDUCTOR EUROPE LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

SAMSUNG SEMICONDUCTOR EUROPE LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Active.
SAMSUNG SEMICONDUCTOR EUROPE LIMITED was incorporated 27 years ago on 03/03/1997 and has the registered number: 03329545. The accounts status is FULL and accounts are next due on 30/09/2024.

SAMSUNG SEMICONDUCTOR EUROPE LIMITED - WEYBRIDGE

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

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

1ST FLOOR NO 5
WEYBRIDGE
SURREY
KT13 0NY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. HYUNJIN KIM Aug 1981 South Korean Director 2021-06-30 CURRENT
MR DERMOT JOHN RYAN Sep 1962 Irish Director 2013-12-11 CURRENT
MR MIN SUB KIM Feb 1966 South Korean Director 2013-01-01 UNTIL 2014-01-01 RESIGNED
IK SU KIM Dec 1964 Korean Director 2005-08-04 UNTIL 2009-10-16 RESIGNED
MR YOUNGHO LEE Apr 1971 Korean Director 2009-06-10 UNTIL 2014-07-04 RESIGNED
YOUNG WOO LEE Jan 1959 Korean Director 2003-04-01 UNTIL 2004-05-07 RESIGNED
MR HWAN KOO LEE Mar 1964 South Korean Director 2014-07-04 UNTIL 2019-01-10 RESIGNED
MR KWAN WOO NAM May 1962 Korean Director 2010-04-20 UNTIL 2011-01-01 RESIGNED
YOUNG CHO KIM Dec 1946 Korean Director 2002-04-08 UNTIL 2006-05-23 RESIGNED
MR YONGHUN KIM Jul 1972 South Korean Director 2019-04-01 UNTIL 2021-06-30 RESIGNED
MR YOUNG BAE RHA Feb 1946 Korean Director 1998-12-31 UNTIL 2002-04-08 RESIGNED
MR JIN HYEOK KIM Jan 1964 Korean Director 2012-01-01 UNTIL 2013-01-01 RESIGNED
MR YUN SHIK KIM Jul 1960 South Korean Director 2012-01-01 UNTIL 2013-12-11 RESIGNED
MR YOUNGHO LEE Apr 1971 Korean Secretary 2009-06-10 UNTIL 2014-07-04 RESIGNED
MR HWAN KOO LEE Secretary 2014-07-04 UNTIL 2019-01-10 RESIGNED
IK SU KIM Dec 1964 Korean Secretary 2005-08-04 UNTIL 2009-06-10 RESIGNED
IN SANG HWANG May 1955 Korean Secretary 2000-08-31 UNTIL 2005-08-04 RESIGNED
MR YOON HEE HA Nov 1956 Secretary 1997-03-03 UNTIL 2000-08-31 RESIGNED
JAE SOO HAN Jun 1962 Korean Director 2007-02-01 UNTIL 2012-01-01 RESIGNED
MR GIL EUP AN Nov 1960 Korean Director 2009-01-30 UNTIL 2011-01-01 RESIGNED
YOUNG CHANG BAE Sep 1961 Korean Director 2004-05-07 UNTIL 2007-02-01 RESIGNED
MR KHI JAE CHO May 1964 South Korean Director 2014-01-01 UNTIL 2015-01-01 RESIGNED
NAM YONG CHO Jun 1951 Korean Director 2000-02-01 UNTIL 2006-05-23 RESIGNED
GEE SUNG CHOI Feb 1951 Republic Of Korea Director 1998-08-01 UNTIL 1998-12-31 RESIGNED
MR HEONBOK CHOI Feb 1969 South Korean Director 2015-01-01 UNTIL 2019-01-10 RESIGNED
MR YOON HEE HA Nov 1956 Director 1998-12-31 UNTIL 2000-08-31 RESIGNED
MR JAE YOUNG HAN Sep 1961 Korean Director 2009-02-19 UNTIL 2010-04-20 RESIGNED
KYUNG SEOK OK Apr 1958 Korean Director 2006-05-23 UNTIL 2009-02-19 RESIGNED
IN SANG HWANG May 1955 Korean Director 2000-08-31 UNTIL 2005-08-04 RESIGNED
HAN JOO KIM Mar 1951 Korean Director 1997-03-03 UNTIL 1998-12-31 RESIGNED
HYUNG MOON KIM Jan 1954 Korean Director 2002-04-08 UNTIL 2006-05-23 RESIGNED
HYUNG MOON KIM Jan 1954 Korean Director 1997-03-03 UNTIL 2000-02-29 RESIGNED
MR BONG YONG KANG Jan 1964 Korean Director 2011-01-01 UNTIL 2012-01-01 RESIGNED
IN SOO KIM Sep 1949 Korean Director 2006-05-23 UNTIL 2009-01-30 RESIGNED
CEGILL SHIN Jan 1939 Korean Director 1997-03-03 UNTIL 1999-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Hyunjin Kim 2021-06-30 8/1981 Munich   Significant influence or control
Mr. Yonghun Kim 2019-01-10 - 2021-06-30 7/1972 Significant influence or control
Ms Sooeun Nicole Berg 2019-01-10 - 2019-01-10 7/1978 Significant influence or control
Mr Il Lyong Jeong 2016-12-01 - 2019-01-10 10/1970 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAMSUNG ELECTRONICS LIMITED CHERTSEY ENGLAND Active DORMANT 99999 - Dormant Company
SAMSUNG ELECTRONICS (UK) LIMITED CHERTSEY ENGLAND Active FULL 26400 - Manufacture of consumer electronics

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