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SAMSUNG ELECTRONICS (UK) LIMITED - Samsung House, 2000 Hillswood Drive, Chertsey, Surrey, United Kingdom
Company Information
- Company registration number
- 03086621
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Samsung House
- 2000 Hillswood Drive
- Chertsey
- Surrey
- KT16 0RS
- England Samsung House, 2000 Hillswood Drive, Chertsey, Surrey, KT16 0RS, England UK
Management
- Managing Directors
- LEE, Ji Hoon
- CHO, Inha
- PARK, Sooman
- Company secretaries
- PARK, Sooman
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-07-28
- Age Of Company 1995-07-28 29 years
- SIC/NACE
- 26400
Ownership
- Beneficial Owners
- -
- Samsung Electronics Co. Limited
Jurisdiction Particularities
- Company Name (english)
- Samsung Electronics (UK) Limited
- Additional Status Details
- Active
- Previous Names
- SAMSUNG EUROPE PLC
- Legal Entity Identifier (LEI)
- 549300D178N8UFD6I259
- VAT Number
- GB689376366
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-07-28
- Annual Return
- Due Date: 2025-08-11
- Last Date: 2024-07-28
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SAMSUNG ELECTRONICS (UK) LIMITED Company Description
- SAMSUNG ELECTRONICS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03086621. Its current trading status is "live". It was registered 1995-07-28. It was previously called SAMSUNG EUROPE PLC. It has declared SIC or NACE codes as "26400". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-07-28.It can be contacted at Samsung House .
Get SAMSUNG ELECTRONICS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Samsung Electronics (Uk) Limited - Samsung House, 2000 Hillswood Drive, Chertsey, Surrey, United Kingdom
- 1995-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-08-17) - AA
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confirmation-statement-with-no-updates (2024-08-01) - CS01
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termination-director-company-with-name-termination-date (2024-04-09) - TM01
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termination-secretary-company-with-name-termination-date (2024-04-09) - TM02
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appoint-person-secretary-company-with-name-date (2024-04-09) - AP03
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appoint-person-director-company-with-name-date (2024-04-09) - AP01
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termination-director-company-with-name-termination-date (2024-03-01) - TM01
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appoint-person-director-company-with-name-date (2024-03-04) - AP01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-01-30) - AP01
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change-person-director-company-with-change-date (2023-06-23) - CH01
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confirmation-statement-with-no-updates (2023-08-04) - CS01
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accounts-with-accounts-type-full (2023-12-21) - AA
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gazette-filings-brought-up-to-date (2023-12-06) - DISS40
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gazette-notice-compulsory (2023-12-05) - GAZ1
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-21) - AP01
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accounts-with-accounts-type-full (2022-01-04) - AA
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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termination-director-company-with-name-termination-date (2022-01-27) - TM01
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termination-director-company-with-name-termination-date (2022-12-16) - TM01
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accounts-with-accounts-type-full (2022-12-28) - AA
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confirmation-statement-with-no-updates (2022-08-08) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-22) - CH01
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confirmation-statement-with-no-updates (2021-08-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-27) - AD01
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
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termination-director-company-with-name-termination-date (2021-03-04) - TM01
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appoint-person-director-company-with-name-date (2021-02-22) - AP01
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appoint-person-secretary-company-with-name-date (2021-02-22) - AP03
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termination-director-company-with-name-termination-date (2021-02-22) - TM01
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termination-secretary-company-with-name-termination-date (2021-02-22) - TM02
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termination-director-company-with-name-termination-date (2021-01-21) - TM01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-27) - TM02
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appoint-person-director-company-with-name-date (2020-01-27) - AP01
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termination-director-company-with-name-termination-date (2020-01-27) - TM01
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appoint-person-director-company-with-name-date (2020-04-16) - AP01
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appoint-person-secretary-company-with-name-date (2020-01-27) - AP03
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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accounts-with-accounts-type-full (2020-11-16) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-08) - CS01
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accounts-with-accounts-type-full (2019-06-19) - AA
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
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termination-director-company-with-name-termination-date (2019-01-15) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-10) - CS01
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cessation-of-a-person-with-significant-control (2018-08-10) - PSC07
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accounts-with-accounts-type-full (2018-07-16) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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accounts-with-accounts-type-full (2017-04-06) - AA
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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confirmation-statement-with-no-updates (2017-08-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-06) - AA
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confirmation-statement-with-updates (2016-08-12) - CS01
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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accounts-with-accounts-type-full (2015-06-02) - AA
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appoint-person-director-company-with-name-date (2015-02-13) - AP01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-07-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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termination-secretary-company-with-name (2014-07-03) - TM02
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accounts-with-accounts-type-full (2014-09-16) - AA
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termination-director-company-with-name (2014-01-10) - TM01
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termination-director-company-with-name-termination-date (2014-12-05) - TM01
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appoint-person-director-company-with-name-date (2014-12-05) - AP01
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appoint-person-secretary-company-with-name-date (2014-12-05) - AP03
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termination-director-company-with-name-termination-date (2014-12-31) - TM01
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termination-secretary-company-with-name-termination-date (2014-12-05) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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accounts-with-accounts-type-full (2013-09-11) - AA
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appoint-person-director-company-with-name (2013-01-28) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
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termination-director-company-with-name (2012-12-14) - TM01
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accounts-with-accounts-type-group (2012-08-29) - AA
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appoint-person-director-company-with-name (2012-02-03) - AP01
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appoint-person-secretary-company-with-name (2012-02-03) - AP03
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-11) - CH01
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change-person-director-company-with-change-date (2011-02-14) - CH01
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change-person-director-company-with-change-date (2011-04-12) - CH01
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termination-director-company-with-name (2011-01-19) - TM01
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appoint-person-director-company-with-name (2011-02-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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termination-director-company-with-name (2011-12-30) - TM01
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termination-secretary-company-with-name (2011-12-30) - TM02
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accounts-with-accounts-type-group (2011-09-22) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-18) - TM01
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termination-secretary-company-with-name (2010-01-29) - TM02
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termination-secretary-company-with-name (2010-01-18) - TM02
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appoint-person-secretary-company-with-name (2010-01-26) - AP03
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change-person-director-company-with-change-date (2010-01-26) - CH01
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appoint-person-director-company-with-name (2010-01-29) - AP01
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appoint-person-secretary-company-with-name (2010-01-29) - AP03
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appoint-person-director-company-with-name (2010-02-12) - AP01
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change-person-director-company-with-change-date (2010-08-09) - CH01
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change-person-director-company-with-change-date (2010-03-26) - CH01
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appoint-person-director-company-with-name (2010-05-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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accounts-with-accounts-type-group (2010-08-24) - AA
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termination-director-company-with-name (2010-03-10) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-10) - 288b
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legacy (2009-04-20) - 288a
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legacy (2009-06-05) - 288a
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legacy (2009-08-14) - 288c
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legacy (2009-06-05) - 288b
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accounts-with-accounts-type-group (2009-09-03) - AA
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legacy (2009-08-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-01) - 363a
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accounts-with-accounts-type-group (2008-03-10) - AA
keyboard_arrow_right 2007
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legacy (2007-03-11) - 288b
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resolution (2007-05-22) - RESOLUTIONS
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legacy (2007-04-11) - 288a
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accounts-with-accounts-type-group (2007-04-03) - AA
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legacy (2007-03-11) - 288a
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legacy (2007-07-18) - 288c
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legacy (2007-08-08) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-07-18) - AA
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resolution (2006-09-21) - RESOLUTIONS
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legacy (2006-08-24) - 363a
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legacy (2006-04-03) - 288a
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legacy (2006-02-20) - 288a
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legacy (2006-02-20) - 288b
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legacy (2006-08-24) - 288c
keyboard_arrow_right 2005
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legacy (2005-08-31) - 363s
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resolution (2005-04-01) - RESOLUTIONS
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legacy (2005-03-31) - 288b
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accounts-with-accounts-type-group (2005-08-05) - AA
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certificate-change-of-name-re-registration-public-limited-company-to-private (2005-04-01) - CERT11
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legacy (2005-03-31) - 288a
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re-registration-memorandum-articles (2005-04-01) - MAR
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legacy (2005-04-01) - 53
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legacy (2005-12-14) - 288a
keyboard_arrow_right 2004
-
legacy (2004-05-24) - 288b
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legacy (2004-09-08) - 363s
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legacy (2004-05-27) - 288b
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legacy (2004-05-27) - 288a
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legacy (2004-05-24) - 288a
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accounts-with-accounts-type-group (2004-03-26) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-10) - 287
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legacy (2003-09-01) - 363s
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legacy (2003-04-09) - 288a
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legacy (2003-04-09) - 288b
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accounts-with-accounts-type-group (2003-03-27) - AA
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auditors-resignation-company (2003-01-31) - AUD
keyboard_arrow_right 2002
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legacy (2002-05-28) - 288a
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legacy (2002-05-28) - 288b
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accounts-with-accounts-type-group (2002-03-26) - AA
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legacy (2002-08-30) - 363s
keyboard_arrow_right 2001
-
legacy (2001-08-14) - 288b
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legacy (2001-08-14) - 288a
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accounts-with-accounts-type-full-group (2001-05-25) - AA
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legacy (2001-10-17) - 363(353)
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legacy (2001-10-17) - 363a
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legacy (2001-10-17) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-09-29) - 363a
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legacy (2000-09-19) - 288a
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legacy (2000-09-19) - 288b
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accounts-with-accounts-type-full-group (2000-05-25) - AA
keyboard_arrow_right 1999
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legacy (1999-06-21) - 288a
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legacy (1999-03-12) - 88(2)R
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legacy (1999-03-12) - 288b
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legacy (1999-08-16) - 363s
-
legacy (1999-12-17) - 123
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legacy (1999-12-17) - 88(2)R
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accounts-with-accounts-type-full-group (1999-09-23) - AA
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resolution (1999-12-17) - RESOLUTIONS
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-07-17) - AA
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legacy (1998-09-02) - 288c
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auditors-resignation-company (1998-11-25) - AUD
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legacy (1998-09-02) - 363a
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miscellaneous (1998-11-25) - MISC
keyboard_arrow_right 1997
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resolution (1997-03-27) - RESOLUTIONS
-
legacy (1997-03-27) - 123
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legacy (1997-03-27) - 88(2)R
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legacy (1997-03-27) - 244
-
legacy (1997-04-25) - 288a
-
legacy (1997-04-25) - 288b
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legacy (1997-05-28) - 288a
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accounts-with-accounts-type-full-group (1997-07-03) - AA
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legacy (1997-08-13) - 288c
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legacy (1997-08-13) - 363a
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legacy (1997-08-13) - 353a
keyboard_arrow_right 1996
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legacy (1996-01-10) - 88(2)R
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legacy (1996-03-01) - 287
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resolution (1996-03-01) - RESOLUTIONS
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legacy (1996-03-28) - 88(2)P
-
legacy (1996-03-01) - 123
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statement-of-affairs (1996-05-01) - SA
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legacy (1996-08-28) - 363s
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legacy (1996-05-01) - 88(2)O
keyboard_arrow_right 1995
-
legacy (1995-08-02) - 288
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legacy (1995-08-02) - 88(2)R
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legacy (1995-08-02) - 287
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certificate-authorisation-to-commence-business-borrow (1995-07-28) - CERT8
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application-to-commence-business (1995-07-28) - 117
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incorporation-company (1995-07-28) - NEWINC
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legacy (1995-08-02) - 224