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SAMSUNG ELECTRONICS LIMITED - Samsung House, 1000 Hillswood Drive, Chertsey, Surrey, United Kingdom
Company Information
- Company registration number
- 01786402
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Samsung House
- 1000 Hillswood Drive
- Chertsey
- Surrey
- KT16 0PS Samsung House, 1000 Hillswood Drive, Chertsey, Surrey, KT16 0PS UK
Management
- Managing Directors
- RYU, Cheol Woo
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-01-26
- Age Of Company 1984-01-26 40 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr Kun-Hee Lee
- -
- Samsung Electronics Co. Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SAMSUNG ELECTRONICS (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-10-04
- Last Date: 2020-09-20
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SAMSUNG ELECTRONICS LIMITED Company Description
- SAMSUNG ELECTRONICS LIMITED is a ltd registered in United Kingdom with the Company reg no 01786402. Its current trading status is "live". It was registered 1984-01-26. It was previously called SAMSUNG ELECTRONICS (UK) LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 2019-12-31.It can be contacted at Samsung House .
Get SAMSUNG ELECTRONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Samsung Electronics Limited - Samsung House, 1000 Hillswood Drive, Chertsey, Surrey, United Kingdom
- 1984-01-26
- 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 2020
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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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confirmation-statement-with-no-updates (2020-09-29) - CS01
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accounts-with-accounts-type-dormant (2020-11-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-20) - AA
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confirmation-statement-with-no-updates (2019-09-28) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-05) - CS01
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cessation-of-a-person-with-significant-control (2018-10-05) - PSC07
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accounts-with-accounts-type-dormant (2018-06-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-29) - CS01
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accounts-with-accounts-type-dormant (2017-04-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-09) - AA
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confirmation-statement-with-updates (2016-10-06) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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accounts-with-accounts-type-dormant (2015-09-15) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-10) - AP01
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termination-director-company-with-name (2014-01-10) - TM01
-
accounts-with-accounts-type-dormant (2014-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
-
termination-director-company-with-name-termination-date (2014-12-09) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-11) - AA
-
termination-director-company-with-name (2013-10-14) - TM01
-
termination-secretary-company-with-name (2013-10-14) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
-
appoint-person-director-company-with-name (2013-08-14) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
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accounts-with-accounts-type-dormant (2012-08-29) - AA
-
change-person-director-company-with-change-date (2012-09-20) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
-
appoint-person-director-company-with-name (2011-02-08) - AP01
-
change-person-director-company-with-change-date (2011-02-11) - CH01
-
change-person-director-company-with-change-date (2011-04-13) - CH01
-
accounts-with-accounts-type-dormant (2011-08-16) - AA
-
termination-director-company-with-name (2011-01-19) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-18) - TM01
-
appoint-person-director-company-with-name (2010-07-16) - AP01
-
change-person-director-company-with-change-date (2010-01-26) - CH01
-
appoint-person-secretary-company-with-name (2010-12-24) - AP03
-
termination-secretary-company-with-name (2010-12-24) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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accounts-with-accounts-type-dormant (2010-07-22) - AA
-
termination-director-company-with-name (2010-03-10) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-10-31) - AA
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legacy (2009-02-10) - 288b
-
legacy (2009-04-20) - 288a
-
legacy (2009-06-05) - 288a
-
legacy (2009-06-09) - 288b
-
legacy (2009-08-14) - 288c
-
legacy (2009-10-01) - 363a
keyboard_arrow_right 2008
-
legacy (2008-10-01) - 363a
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accounts-with-accounts-type-full (2008-10-03) - AA
keyboard_arrow_right 2007
-
legacy (2007-03-11) - 288a
-
legacy (2007-03-11) - 288b
-
accounts-with-accounts-type-full (2007-05-16) - AA
-
legacy (2007-04-11) - 288a
-
resolution (2007-05-22) - RESOLUTIONS
-
legacy (2007-07-18) - 288c
-
legacy (2007-11-13) - 363a
keyboard_arrow_right 2006
-
legacy (2006-02-10) - 288a
-
legacy (2006-02-10) - 288b
-
legacy (2006-02-20) - 288b
-
accounts-with-accounts-type-full (2006-12-05) - AA
-
legacy (2006-10-24) - 363a
-
legacy (2006-04-03) - 288a
keyboard_arrow_right 2005
-
certificate-change-of-name-company (2005-04-01) - CERTNM
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legacy (2005-04-19) - 288b
-
legacy (2005-05-11) - 288a
-
accounts-with-accounts-type-full (2005-06-06) - AA
-
resolution (2005-08-19) - RESOLUTIONS
-
legacy (2005-08-19) - 173
-
legacy (2005-10-26) - 363s
-
legacy (2005-11-16) - 169
-
legacy (2005-12-14) - 288a
-
legacy (2005-06-06) - 288b
keyboard_arrow_right 2004
-
legacy (2004-04-20) - 288a
-
accounts-with-accounts-type-full (2004-02-26) - AA
-
legacy (2004-07-23) - 288c
-
legacy (2004-09-30) - 363s
-
legacy (2004-04-20) - 288b
keyboard_arrow_right 2003
-
legacy (2003-10-13) - 363s
-
legacy (2003-06-18) - 288a
-
legacy (2003-06-18) - 288b
-
legacy (2003-04-26) - 287
-
accounts-with-accounts-type-full (2003-02-24) - AA
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auditors-resignation-company (2003-01-22) - AUD
keyboard_arrow_right 2002
-
legacy (2002-01-31) - 288b
-
legacy (2002-06-06) - 288b
-
legacy (2002-06-06) - 288c
-
legacy (2002-10-23) - 363a
-
legacy (2002-10-26) - 288c
-
accounts-with-accounts-type-full (2002-10-27) - AA
-
legacy (2002-06-06) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-09-17) - AA
-
legacy (2001-09-17) - 363s
-
legacy (2001-09-17) - 288c
-
legacy (2001-06-11) - 288a
-
legacy (2001-04-19) - 288b
-
legacy (2001-04-19) - 288a
-
legacy (2001-01-04) - 288b
-
legacy (2001-01-03) - 288a
keyboard_arrow_right 2000
-
legacy (2000-10-11) - 363a
-
legacy (2000-08-16) - 288b
-
legacy (2000-06-12) - 288a
-
legacy (2000-06-12) - 288b
-
legacy (2000-03-03) - 363a
-
legacy (2000-03-01) - 88(2)R
-
legacy (2000-03-01) - 123
-
resolution (2000-03-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-05-17) - AA
keyboard_arrow_right 1999
-
resolution (1999-03-02) - RESOLUTIONS
-
legacy (1999-03-02) - 88(2)R
-
legacy (1999-03-02) - 123
-
legacy (1999-03-19) - 288b
-
legacy (1999-03-19) - 288a
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accounts-with-accounts-type-full (1999-03-22) - AA
-
legacy (1999-09-22) - 363a
keyboard_arrow_right 1998
-
legacy (1998-03-23) - 288a
-
legacy (1998-05-06) - 288a
-
resolution (1998-09-22) - RESOLUTIONS
-
legacy (1998-09-22) - 123
-
legacy (1998-09-22) - 88(2)R
-
legacy (1998-09-29) - 88(2)R
-
accounts-with-accounts-type-full (1998-10-05) - AA
-
legacy (1998-10-26) - 363a
-
legacy (1998-10-31) - 288c
keyboard_arrow_right 1997
-
legacy (1997-02-25) - 123
-
legacy (1997-01-29) - 363a
-
legacy (1997-01-29) - 288b
-
legacy (1997-02-25) - 288b
-
resolution (1997-02-25) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-06-10) - AA
-
legacy (1997-09-02) - 288a
-
legacy (1997-11-13) - 363a
-
legacy (1997-12-17) - 288a
-
legacy (1997-12-17) - 288b
-
legacy (1997-02-25) - 88(2)R
keyboard_arrow_right 1996
-
legacy (1996-11-07) - 288a
-
legacy (1996-01-24) - 363x
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accounts-with-accounts-type-full-group (1996-06-17) - AA
-
legacy (1996-01-23) - 288
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legacy (1996-11-07) - 288b
keyboard_arrow_right 1995
-
legacy (1995-10-27) - 123
-
resolution (1995-10-27) - RESOLUTIONS
-
legacy (1995-10-27) - 88(2)R
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accounts-with-accounts-type-full-group (1995-07-21) - AA
-
legacy (1995-12-06) - 288
-
legacy (1995-12-07) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-10-14) - AA
-
legacy (1994-10-14) - 363x
-
legacy (1994-09-29) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-09-24) - AA
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resolution (1993-09-28) - RESOLUTIONS
-
legacy (1993-09-28) - 288
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accounts-amended-with-accounts-type-full-group (1993-10-21) - AAMD
-
legacy (1993-11-19) - 363x
keyboard_arrow_right 1992
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resolution (1992-04-16) - RESOLUTIONS
-
legacy (1992-04-16) - 88(2)R
-
legacy (1992-04-16) - 123
-
legacy (1992-11-17) - 363x
-
legacy (1992-11-19) - 288
-
accounts-with-accounts-type-full-group (1992-10-07) - AA
keyboard_arrow_right 1991
-
legacy (1991-11-13) - 363x
-
accounts-with-accounts-type-full-group (1991-10-02) - AA
-
legacy (1991-07-23) - 288
-
legacy (1991-04-28) - 363x
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auditors-resignation-company (1991-01-22) - AUD
-
accounts-with-accounts-type-full-group (1991-01-10) - AA
keyboard_arrow_right 1990
-
legacy (1990-05-22) - 288
keyboard_arrow_right 1989
-
legacy (1989-08-14) - 288
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accounts-with-accounts-type-full-group (1989-09-19) - AA
-
legacy (1989-11-01) - 363
-
legacy (1989-02-23) - 288
-
resolution (1989-12-12) - RESOLUTIONS
-
legacy (1989-12-12) - 88(2)R
-
legacy (1989-12-12) - 123
keyboard_arrow_right 1988
-
legacy (1988-09-08) - 288
-
legacy (1988-09-08) - 363
-
resolution (1988-09-14) - RESOLUTIONS
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accounts-with-accounts-type-full (1988-09-08) - AA
-
resolution (1988-09-21) - RESOLUTIONS
-
legacy (1988-09-21) - PUC 2
-
legacy (1988-09-21) - 123
keyboard_arrow_right 1987
-
legacy (1987-09-08) - 363
-
legacy (1987-08-28) - 288
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accounts-with-accounts-type-full (1987-07-21) - AA
keyboard_arrow_right 1986
-
legacy (1986-09-29) - 363
-
legacy (1986-09-26) - 288
-
legacy (1986-07-01) - 288
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accounts-with-accounts-type-full (1986-05-23) - AA
keyboard_arrow_right 1984
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miscellaneous (1984-01-26) - MISC