SK HYNIX UK LIMITED
WEYBRIDGE HYNIX SEMICONDUCTOR UK LIMITED HYUNDAI ELECTRONICS U.K. LIMITED

Hellopages » Surrey » Elmbridge » KT13 0TJ

Company number 03077981
Status Active
Incorporation Date 5 July 1995
Company Type Private Limited Company
Address UNIT 4 HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TJ
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mr Ho Sang Lee as a director on 1 January 2017; Termination of appointment of Choon-Yub Choi as a director on 31 December 2016. The most likely internet sites of SK HYNIX UK LIMITED are www.skhynixuk.co.uk, and www.sk-hynix-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Leatherhead Rail Station is 6.4 miles; to Feltham Rail Station is 7.7 miles; to Fulwell Rail Station is 8.1 miles; to Sunnymeads Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sk Hynix Uk Limited is a Private Limited Company. The company registration number is 03077981. Sk Hynix Uk Limited has been working since 05 July 1995. The present status of the company is Active. The registered address of Sk Hynix Uk Limited is Unit 4 Horizon Business Village 1 Brooklands Road Weybridge Surrey United Kingdom Kt13 0tj. . SONG, Myoung Hwa is a Secretary of the company. LEE, Ho Sang is a Director of the company. SON, Dong Hui is a Director of the company. SONG, Myoung Hwa is a Director of the company. Secretary BAEK, Han Suk has been resigned. Secretary KIM, Jin-Hong has been resigned. Secretary KIM, Jong Young has been resigned. Secretary LEE, Won Hee has been resigned. Secretary LEE, Won Hee has been resigned. Secretary SON, Dong Hui has been resigned. Secretary YUN, Hyun-Kuen has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CHOI, Choon-Yub has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HWANG, Soon-Young has been resigned. Director KIM, Jin Hong has been resigned. Director KIM, Jong-Gu has been resigned. Director PARK, Jae Hyo has been resigned. Director YOO, Hyun Kyoo has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
SONG, Myoung Hwa
Appointed Date: 24 July 2015
Director
LEE, Ho Sang
Appointed Date: 01 January 2017
59 years old
Director
SON, Dong Hui
Appointed Date: 03 June 2015
55 years old
Director
SONG, Myoung Hwa
Appointed Date: 03 June 2015
48 years old

Resigned Directors

Secretary
BAEK, Han Suk
Resigned: 20 November 2000
Appointed Date: 01 November 1995
Secretary
KIM, Jin-Hong
Resigned: 01 July 2004
Appointed Date: 20 November 2000
Secretary
KIM, Jong Young
Resigned: 20 July 2007
Appointed Date: 18 April 2005
Secretary
LEE, Won Hee
Resigned: 22 July 2011
Appointed Date: 20 July 2007
Secretary
LEE, Won Hee
Resigned: 18 April 2005
Appointed Date: 01 July 2004
Secretary
SON, Dong Hui
Resigned: 24 July 2015
Appointed Date: 22 July 2011
Secretary
YUN, Hyun-Kuen
Resigned: 01 November 1995
Appointed Date: 05 July 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 July 1995
Appointed Date: 05 July 1995
Director
CHOI, Choon-Yub
Resigned: 31 December 2016
Appointed Date: 31 December 2014
65 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 July 1995
Appointed Date: 05 July 1995
35 years old
Director
HWANG, Soon-Young
Resigned: 01 May 2001
Appointed Date: 10 April 2000
70 years old
Director
KIM, Jin Hong
Resigned: 20 January 2006
Appointed Date: 01 April 2004
70 years old
Director
KIM, Jong-Gu
Resigned: 31 December 2014
Appointed Date: 20 January 2006
65 years old
Director
PARK, Jae Hyo
Resigned: 01 April 2004
Appointed Date: 01 May 2001
71 years old
Director
YOO, Hyun Kyoo
Resigned: 10 April 2000
Appointed Date: 05 July 1995
78 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 July 1995
Appointed Date: 05 July 1995

Persons With Significant Control

Sk Hynix Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SK HYNIX UK LIMITED Events

23 Mar 2017
Full accounts made up to 31 December 2016
10 Jan 2017
Appointment of Mr Ho Sang Lee as a director on 1 January 2017
06 Jan 2017
Termination of appointment of Choon-Yub Choi as a director on 31 December 2016
15 Sep 2016
Registered office address changed from Unit 4 Horizon Business Village 1 Brooklands Road Weybridge Surrey TW13 0TJ United Kingdom to Unit 4 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 15 September 2016
18 Jul 2016
Registered office address changed from 243 Brooklands Road Weybridge Surrey KT13 0RH to Unit 4 Horizon Business Village 1 Brooklands Road Weybridge Surrey TW13 0TJ on 18 July 2016
...
... and 100 more events
10 Jul 1995
Accounting reference date notified as 31/12
10 Jul 1995
Director resigned;new director appointed
10 Jul 1995
Secretary resigned;new secretary appointed;director resigned
10 Jul 1995
Registered office changed on 10/07/95 from: 33 crwys road cardiff CF2 4YF
05 Jul 1995
Incorporation

SK HYNIX UK LIMITED Charges

17 February 2003
Charge over cash deposit
Delivered: 7 March 2003
Status: Outstanding
Persons entitled: Korea Exchange Bank London Branch
Description: Hynix semiconductor UK LTD. Charges and agrees to charge…
17 February 2003
Charge over cash deposit
Delivered: 7 March 2003
Status: Outstanding
Persons entitled: Korea Exchange Bank London Branch
Description: Hynix semiconductor UK LTD. Charges and agrees to charge…

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