HUMAX ELECTRONICS CO. LTD
BELFAST


Company number NI032153
Status Active
Incorporation Date 25 March 1997
Company Type Private Limited Company
Address THOMAS HOUSE, 14-16 JAMES STREET SOUTH, BELFAST, BT2 7GA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Appointment of Mr Yoongoo Jung as a secretary on 1 February 2017; Termination of appointment of Jun Kyu Park as a secretary on 31 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of HUMAX ELECTRONICS CO. LTD are www.humaxelectronicsco.co.uk, and www.humax-electronics-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Humax Electronics Co Ltd is a Private Limited Company. The company registration number is NI032153. Humax Electronics Co Ltd has been working since 25 March 1997. The present status of the company is Active. The registered address of Humax Electronics Co Ltd is Thomas House 14 16 James Street South Belfast Bt2 7ga. . JUNG, Yoongoo is a Secretary of the company. KIM, Nam Woo is a Director of the company. MCDONALD, Michael is a Director of the company. Secretary CHOI, Myeong Soek has been resigned. Secretary KIM, Hyun Yong has been resigned. Secretary OH, Dong Joo has been resigned. Secretary PARK, Jun Kyu has been resigned. Secretary YOO, Jae Hong has been resigned. Director HUH, Jung has been resigned. Director KIM, Jang Yong has been resigned. Director KWEON, Tae Sup has been resigned. Director LEE, Yong Hoon has been resigned. Director SON, Yong Min has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JUNG, Yoongoo
Appointed Date: 01 February 2017
Director
KIM, Nam Woo
Appointed Date: 25 October 2013
54 years old
Director
MCDONALD, Michael
Appointed Date: 11 April 2011
52 years old

Resigned Directors

Secretary
CHOI, Myeong Soek
Resigned: 07 February 2013
Appointed Date: 01 March 2010
Secretary
KIM, Hyun Yong
Resigned: 01 December 2014
Appointed Date: 07 February 2013
Secretary
OH, Dong Joo
Resigned: 01 March 2010
Appointed Date: 08 August 2007
Secretary
PARK, Jun Kyu
Resigned: 31 January 2017
Appointed Date: 01 December 2014
Secretary
YOO, Jae Hong
Resigned: 07 August 2007
Appointed Date: 25 March 1997
Director
HUH, Jung
Resigned: 01 October 2005
Appointed Date: 01 April 1999
66 years old
Director
KIM, Jang Yong
Resigned: 31 December 2010
Appointed Date: 25 March 1997
73 years old
Director
KWEON, Tae Sup
Resigned: 01 November 2013
Appointed Date: 01 January 2005
59 years old
Director
LEE, Yong Hoon
Resigned: 24 March 2000
Appointed Date: 25 March 1997
60 years old
Director
SON, Yong Min
Resigned: 31 December 2004
Appointed Date: 03 February 2003
55 years old

HUMAX ELECTRONICS CO. LTD Events

06 Feb 2017
Appointment of Mr Yoongoo Jung as a secretary on 1 February 2017
06 Feb 2017
Termination of appointment of Jun Kyu Park as a secretary on 31 January 2017
19 Sep 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 982,877
15 Jul 2015
Full accounts made up to 31 December 2014
...
... and 89 more events
25 Mar 1997
Incorporation
25 Mar 1997
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Mar 1997
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Mar 1997
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Mar 1997
Pars re dirs/sit reg off
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HUMAX ELECTRONICS CO. LTD Charges

28 August 2012
Deed of charge over credit balances
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the "deposit(s)"…
28 August 2012
Deed of charge over credit balances
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the "deposit(s)"…
8 November 2005
Mortgage or charge
Delivered: 10 November 2005
Status: Satisfied on 11 January 2011
Persons entitled: Ulster Bank Limited
Description: Charge on deposit account and counterpart. The company as…
31 October 2001
Mortgage or charge
Delivered: 14 November 2001
Status: Satisfied on 11 January 2011
Persons entitled: Ulster Bank Ulster Bank Limited
Description: Assignment - all monies by way of assignment the company's…
31 October 2001
Mortgage or charge
Delivered: 14 November 2001
Status: Satisfied on 13 January 2011
Persons entitled: Ulster Bank Ireland Ulster Bank Limited
Description: Mortgage debenture - all monies (see doc 30 for further…
9 December 1999
Mortgage or charge
Delivered: 14 December 1999
Status: Satisfied on 13 November 2001
Persons entitled: Bank of Ireland
Description: Specific charge on present and future book debts and other…
9 December 1999
Mortgage or charge
Delivered: 14 December 1999
Status: Satisfied on 13 November 2001
Persons entitled: Bank of Ireland
Description: Assignment of vat payments all moneys which become payable…
9 December 1999
Mortgage or charge
Delivered: 14 December 1999
Status: Satisfied on 13 November 2001
Persons entitled: Bank of Ireland
Description: Debenture all the company's undertaking property and assets…
28 October 1998
Mortgage or charge
Delivered: 30 October 1998
Status: Satisfied on 13 November 2011
Persons entitled: Bank of Ireland
Description: Chattel mortgage mpeg-2 stream generators free flow…

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