HANWHA TECHWIN EUROPE LIMITED
CHERTSEY SAMSUNG TECHWIN EUROPE LIMITED SAMSUNG OPTO-ELECTRONICS UK LIMITED SAMSUNG TECHWIN (UK) LIMITED

Hellopages » Surrey » Runnymede » KT16 9DT

Company number 04343432
Status Active
Incorporation Date 20 December 2001
Company Type Private Limited Company
Address HERIOT HOUSE, HERIOT ROAD, CHERTSEY, SURREY, KT16 9DT
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Registered office address changed from 1 the Heights Brooklands Weybridge Surrey KT13 0NY to Heriot House Heriot Road Chertsey Surrey KT16 9DT on 9 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HANWHA TECHWIN EUROPE LIMITED are www.hanwhatechwineurope.co.uk, and www.hanwha-techwin-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Feltham Rail Station is 5.6 miles; to Sunningdale Rail Station is 5.6 miles; to Slough Rail Station is 9.2 miles; to Burnham (Berks) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hanwha Techwin Europe Limited is a Private Limited Company. The company registration number is 04343432. Hanwha Techwin Europe Limited has been working since 20 December 2001. The present status of the company is Active. The registered address of Hanwha Techwin Europe Limited is Heriot House Heriot Road Chertsey Surrey Kt16 9dt. . LEE, Beom Hee is a Secretary of the company. HWANG, Ho Yon is a Director of the company. LEE, Beom Hee is a Director of the company. Secretary IN, Tae Sung has been resigned. Secretary KIM, Dae Youn has been resigned. Secretary KIM, Yongjun has been resigned. Secretary LEE, Byungrok has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director IN, Tae Sung has been resigned. Director JUNG, Sungmo has been resigned. Director KIM, Dae Youn has been resigned. Director KIM, Seung Hwan has been resigned. Director KIM, Yongjun has been resigned. Director KWON, Hyung Chul has been resigned. Director LEE, Dong Kyo has been resigned. Director LEE, Dongkyo has been resigned. Director LEE, Sang Mok has been resigned. Director LIM, Jong Wan has been resigned. Director PARK, Hyo Nam has been resigned. Director PARK, Jongjin has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
LEE, Beom Hee
Appointed Date: 16 April 2014
Director
HWANG, Ho Yon
Appointed Date: 20 January 2016
64 years old
Director
LEE, Beom Hee
Appointed Date: 16 April 2014
58 years old

Resigned Directors

Secretary
IN, Tae Sung
Resigned: 31 January 2012
Appointed Date: 01 April 2009
Secretary
KIM, Dae Youn
Resigned: 15 April 2014
Appointed Date: 01 February 2012
Secretary
KIM, Yongjun
Resigned: 29 December 2010
Appointed Date: 01 February 2002
Secretary
LEE, Byungrok
Resigned: 01 February 2002
Appointed Date: 11 January 2002
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 11 January 2002
Appointed Date: 20 December 2001
Director
IN, Tae Sung
Resigned: 31 January 2012
Appointed Date: 01 April 2009
57 years old
Director
JUNG, Sungmo
Resigned: 01 February 2002
Appointed Date: 11 January 2002
67 years old
Director
KIM, Dae Youn
Resigned: 15 April 2014
Appointed Date: 01 February 2012
56 years old
Director
KIM, Seung Hwan
Resigned: 01 April 2009
Appointed Date: 14 April 2008
58 years old
Director
KIM, Yongjun
Resigned: 29 December 2010
Appointed Date: 01 February 2002
63 years old
Director
KWON, Hyung Chul
Resigned: 14 April 2008
Appointed Date: 25 May 2006
55 years old
Director
LEE, Dong Kyo
Resigned: 17 October 2011
Appointed Date: 29 December 2010
61 years old
Director
LEE, Dongkyo
Resigned: 25 May 2006
Appointed Date: 11 January 2002
61 years old
Director
LEE, Sang Mok
Resigned: 13 January 2006
Appointed Date: 01 February 2002
71 years old
Director
LIM, Jong Wan
Resigned: 31 October 2015
Appointed Date: 12 December 2013
62 years old
Director
PARK, Hyo Nam
Resigned: 04 December 2013
Appointed Date: 17 October 2011
63 years old
Director
PARK, Jongjin
Resigned: 20 January 2016
Appointed Date: 01 November 2015
54 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 11 January 2002
Appointed Date: 20 December 2001

Persons With Significant Control

Hanwha Techwin Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HANWHA TECHWIN EUROPE LIMITED Events

11 Jan 2017
Confirmation statement made on 2 January 2017 with updates
09 Oct 2016
Registered office address changed from 1 the Heights Brooklands Weybridge Surrey KT13 0NY to Heriot House Heriot Road Chertsey Surrey KT16 9DT on 9 October 2016
01 Sep 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Registered office address changed from 2nd Floor No 5 the Heights Brooklands Weybridge Surrey KT13 0NY to 1 the Heights Brooklands Weybridge Surrey KT13 0NY on 27 June 2016
04 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-29
...
... and 76 more events
17 Jan 2002
New director appointed
17 Jan 2002
New secretary appointed
17 Jan 2002
Registered office changed on 17/01/02 from: 123A caerphilly road, cardiff, south glamorgan CF14 4QA
11 Jan 2002
Company name changed samsung techwin (uk) LIMITED\certificate issued on 11/01/02
20 Dec 2001
Incorporation

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