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 - BELFAST

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUMAX DIRECT LTD BRENTFORD Active SMALL 27900 - Manufacture of other electrical equipment

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

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