HUMAX ELECTRONICS CO. LTD - BELFAST
Company Profile | Company Filings |
Overview
HUMAX ELECTRONICS CO. LTD is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
HUMAX ELECTRONICS CO. LTD was incorporated 27 years ago on 25/03/1997 and has the registered number: NI032153. The accounts status is FULL and accounts are next due on 30/09/2024.
HUMAX ELECTRONICS CO. LTD was incorporated 27 years ago on 25/03/1997 and has the registered number: NI032153. The accounts status is FULL and accounts are next due on 30/09/2024.
HUMAX ELECTRONICS CO. LTD - BELFAST
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
FORSYTH HOUSE
BELFAST
BT2 8LA
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/03/2023 | 08/04/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL MCDONALD | Jan 1973 | British | Director | 2011-04-11 | CURRENT |
MR NAM WOO KIM | Jun 1971 | South Korean | Director | 2013-10-25 | CURRENT |
JUNG WOOK KIM | Secretary | 2023-02-10 | CURRENT | ||
YONG MIN SON | Oct 1970 | Korean | Director | 2003-02-03 UNTIL 2004-12-31 | RESIGNED |
MR. YONG HOON LEE | Jan 1965 | South Korean | Director | 1997-03-25 UNTIL 2000-03-24 | RESIGNED |
TAE SUP KWEON | May 1966 | South Korean | Director | 2005-01-01 UNTIL 2013-11-01 | RESIGNED |
JANG YONG KIM | May 1952 | S Korean | Director | 1997-03-25 UNTIL 2010-12-31 | RESIGNED |
JUNG HUH | Oct 1959 | South Korean | Director | 1999-04-01 UNTIL 2005-10-01 | RESIGNED |
JAE HONG YOO | Secretary | 1997-03-25 UNTIL 2007-08-07 | RESIGNED | ||
MR JUN KYU PARK | Secretary | 2014-12-01 UNTIL 2017-01-31 | RESIGNED | ||
DONG JOO OH | Secretary | 2007-08-08 UNTIL 2010-03-01 | RESIGNED | ||
MR TAEWON LEE | Secretary | 2019-02-12 UNTIL 2023-02-10 | RESIGNED | ||
MR HYUN YONG KIM | Secretary | 2013-02-07 UNTIL 2014-12-01 | RESIGNED | ||
MR YOONGOO JUNG | Secretary | 2017-02-01 UNTIL 2019-02-12 | RESIGNED | ||
MYEONG SOEK CHOI | Secretary | 2010-03-01 UNTIL 2013-02-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nam Woo Kim | 2016-04-06 | 6/1971 | Brentford | Significant influence or control |
Humax Co. Ltd (Korea) | 2016-04-06 | Seongnam-Si Gyeonggi-Do |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Mcdonald | 2016-04-06 | 1/1973 | Brentford | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Humax Electronics Co. Ltd - Limited company accounts 23.2 | 2023-09-13 | 31-12-2022 | £362,877 Cash £1,593,312 equity |