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 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
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 |