SAMSUNG ELECTRONICS LIMITED
CHERTSEY SAMSUNG ELECTRONICS (UK) LIMITED

Hellopages » Surrey » Runnymede » KT16 0PS

Company number 01786402
Status Active
Incorporation Date 26 January 1984
Company Type Private Limited Company
Address SAMSUNG HOUSE, 1000 HILLSWOOD DRIVE, CHERTSEY, SURREY, KT16 0PS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of SAMSUNG ELECTRONICS LIMITED are www.samsungelectronics.co.uk, and www.samsung-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Sunningdale Rail Station is 4.6 miles; to Sunnymeads Rail Station is 6.8 miles; to Feltham Rail Station is 7.4 miles; to Slough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Samsung Electronics Limited is a Private Limited Company. The company registration number is 01786402. Samsung Electronics Limited has been working since 26 January 1984. The present status of the company is Active. The registered address of Samsung Electronics Limited is Samsung House 1000 Hillswood Drive Chertsey Surrey Kt16 0ps. . KANG, Sung Wuk is a Director of the company. Secretary BADAL-VARDA, Brinert has been resigned. Secretary CHOI, Yoon-Ho has been resigned. Secretary CHUNG, Hae Jin has been resigned. Secretary HONG, In Gook has been resigned. Secretary JANG-YEUL, Koo has been resigned. Secretary KIM, Chong-Un has been resigned. Secretary KOH, Young Chang has been resigned. Secretary PARK, Joo Won has been resigned. Secretary SEO, Eung Kyo has been resigned. Secretary SHON, Byung Il has been resigned. Director AN, By Ung Yeun has been resigned. Director BADAL-VARDA, Brinert has been resigned. Director BADAL-VARDA, Brinert has been resigned. Director BAE, Chan has been resigned. Director BAILEY, Paul has been resigned. Director CHOI, Sung-Rai has been resigned. Director CHOI, Sungho has been resigned. Director CHOI, Yoon Ho has been resigned. Director CHOI, Yoon-Ho has been resigned. Director CHUNG, Hae Jin has been resigned. Director DEMIN, Ali Agha has been resigned. Director DEMIN, Ali Agha has been resigned. Director DUGDALE, Anthony Elliott has been resigned. Director HA, Yoon Ho has been resigned. Director HAN, Yang Hee has been resigned. Director HONG, In Gook has been resigned. Director HONG, Jung Ho has been resigned. Director HUR, Chang Il has been resigned. Director JANG-YEUL, Koo has been resigned. Director KIM, Chong-Un has been resigned. Director KIM, In Soo has been resigned. Director KIM, Moon Soo has been resigned. Director KIM, Seok Pil has been resigned. Director KIM, Seok Pil has been resigned. Director KIM, Seong Bae has been resigned. Director KIM, Young Cho has been resigned. Director KOH, Young Chang has been resigned. Director KOO, Bon Guk has been resigned. Director KOO, Ja Hyun has been resigned. Director LEE, Sang Hoon has been resigned. Director LEE, Seoungku has been resigned. Director PAEK, Bong-Joo has been resigned. Director PARK, Jong Won has been resigned. Director PARK, No-Kyung has been resigned. Director PARK, Soon Cheol has been resigned. Director ROH, Hee Chan has been resigned. Director RUSSELL, Barry Ernest has been resigned. Director SEO, Eung Kyo has been resigned. Director SHIN, Sang Heung has been resigned. Director SHON, Byung Il has been resigned. Director YOO, Hee Dong has been resigned. Director YOON, Kyung Soo has been resigned. The company operates in "Dormant Company".


Current Directors

Director
KANG, Sung Wuk
Appointed Date: 01 December 2014
54 years old

Resigned Directors

Secretary
BADAL-VARDA, Brinert
Resigned: 30 June 2000
Appointed Date: 01 June 1996
Secretary
CHOI, Yoon-Ho
Resigned: 30 December 2000
Appointed Date: 01 June 1996
Secretary
CHUNG, Hae Jin
Resigned: 01 June 1996
Appointed Date: 21 June 1995
Secretary
HONG, In Gook
Resigned: 30 September 2013
Appointed Date: 23 December 2010
Secretary
JANG-YEUL, Koo
Resigned: 30 April 1996
Appointed Date: 01 April 1994
Secretary
KIM, Chong-Un
Resigned: 01 April 1994
Appointed Date: 29 May 1992
Secretary
KOH, Young Chang
Resigned: 06 June 2003
Appointed Date: 11 December 2000
Secretary
PARK, Joo Won
Resigned: 29 May 1992
Secretary
SEO, Eung Kyo
Resigned: 31 January 2006
Appointed Date: 06 June 2003
Secretary
SHON, Byung Il
Resigned: 23 December 2010
Appointed Date: 01 February 2006
Director
AN, By Ung Yeun
Resigned: 29 March 2002
Appointed Date: 01 March 2000
75 years old
Director
BADAL-VARDA, Brinert
Resigned: 30 June 2000
Appointed Date: 01 March 1998
72 years old
Director
BADAL-VARDA, Brinert
Resigned: 01 September 1996
Appointed Date: 22 September 1992
72 years old
Director
BAE, Chan
Resigned: 30 April 1996
78 years old
Director
BAILEY, Paul
Resigned: 26 September 1997
Appointed Date: 01 June 1996
76 years old
Director
CHOI, Sung-Rai
Resigned: 31 January 1997
Appointed Date: 17 October 1995
67 years old
Director
CHOI, Sungho
Resigned: 10 February 2006
Appointed Date: 29 February 2004
64 years old
Director
CHOI, Yoon Ho
Resigned: 29 December 2009
Appointed Date: 12 February 2007
62 years old
Director
CHOI, Yoon-Ho
Resigned: 30 December 2000
Appointed Date: 01 March 1999
62 years old
Director
CHUNG, Hae Jin
Resigned: 01 June 1996
Appointed Date: 21 June 1995
67 years old
Director
DEMIN, Ali Agha
Resigned: 04 October 2001
Appointed Date: 01 March 1998
77 years old
Director
DEMIN, Ali Agha
Resigned: 01 September 1996
Appointed Date: 01 April 1994
77 years old
Director
DUGDALE, Anthony Elliott
Resigned: 01 September 1996
Appointed Date: 22 September 1992
85 years old
Director
HA, Yoon Ho
Resigned: 14 March 2005
Appointed Date: 24 March 2004
70 years old
Director
HAN, Yang Hee
Resigned: 01 March 1999
Appointed Date: 01 April 1998
75 years old
Director
HONG, In Gook
Resigned: 30 September 2013
Appointed Date: 16 July 2010
60 years old
Director
HONG, Jung Ho
Resigned: 01 December 2014
Appointed Date: 11 June 2013
56 years old
Director
HUR, Chang Il
Resigned: 01 March 1999
Appointed Date: 08 May 1997
70 years old
Director
JANG-YEUL, Koo
Resigned: 30 April 1996
Appointed Date: 01 April 1994
73 years old
Director
KIM, Chong-Un
Resigned: 01 April 1994
Director
KIM, In Soo
Resigned: 30 January 2009
Appointed Date: 14 March 2005
76 years old
Director
KIM, Moon Soo
Resigned: 29 December 2009
Appointed Date: 26 February 2007
62 years old
Director
KIM, Seok Pil
Resigned: 28 December 2013
Appointed Date: 02 February 2011
65 years old
Director
KIM, Seok Pil
Resigned: 09 February 2007
Appointed Date: 14 March 2005
65 years old
Director
KIM, Seong Bae
Resigned: 25 May 2005
Appointed Date: 14 March 2005
67 years old
Director
KIM, Young Cho
Resigned: 14 March 2005
Appointed Date: 09 April 2001
78 years old
Director
KOH, Young Chang
Resigned: 06 June 2003
Appointed Date: 11 December 2000
66 years old
Director
KOO, Bon Guk
Resigned: 21 June 1995
79 years old
Director
KOO, Ja Hyun
Resigned: 14 March 2005
Appointed Date: 18 April 2001
70 years old
Director
LEE, Sang Hoon
Resigned: 24 March 2004
Appointed Date: 29 March 2002
70 years old
Director
LEE, Seoungku
Resigned: 14 March 2005
Appointed Date: 24 March 2004
69 years old
Director
PAEK, Bong-Joo
Resigned: 31 January 1997
Appointed Date: 01 June 1996
75 years old
Director
PARK, Jong Won
Resigned: 01 March 1999
Appointed Date: 01 October 1997
72 years old
Director
PARK, No-Kyung
Resigned: 01 March 2000
Appointed Date: 17 October 1995
74 years old
Director
PARK, Soon Cheol
Resigned: 05 March 2010
Appointed Date: 01 June 2009
59 years old
Director
ROH, Hee Chan
Resigned: 09 February 2007
Appointed Date: 27 March 2006
63 years old
Director
RUSSELL, Barry Ernest
Resigned: 01 September 1996
80 years old
Director
SEO, Eung Kyo
Resigned: 31 January 2006
Appointed Date: 06 June 2003
60 years old
Director
SHIN, Sang Heung
Resigned: 15 December 2010
Appointed Date: 01 April 2009
72 years old
Director
SHON, Byung Il
Resigned: 01 June 2009
Appointed Date: 23 November 2005
64 years old
Director
YOO, Hee Dong
Resigned: 21 June 1995
80 years old
Director
YOON, Kyung Soo
Resigned: 09 April 2000
Appointed Date: 01 March 1999
83 years old

Persons With Significant Control

Mr Kun-Hee Lee
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Samsung Electronics Co. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAMSUNG ELECTRONICS LIMITED Events

06 Apr 2017
Accounts for a dormant company made up to 31 December 2016
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 20 September 2016 with updates
06 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 4,393,253
15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 213 more events
29 Sep 1986
Return made up to 22/07/86; full list of members
26 Sep 1986
Director resigned;new director appointed
01 Jul 1986
Secretary resigned;new secretary appointed
23 May 1986
Full accounts made up to 31 December 1985
26 Jan 1984
Certificate of incorporation

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