Samsung Cambridge Solution Centre Limited in Cowley Road CAMBRIDGE

Samsung Cambridge Solution Centre Limited CAMBRIDGE

Founded in 2012, Samsung Cambridge Solution Centre, classified under reg no. 08226456 is an active company. Currently registered at St.john's House St.john's Innovation Park CB4 0DS, Cambridge the company has been in the business for 12 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 4 directors, namely Wunki J., Jaekyun O. and Joonsuk K. and others. Of them, Rajinder G. has been with the company the longest, being appointed on 20 August 2014 and Wunki J. has been with the company for the least time - from 11 May 2023. As of 30 April 2024, there were 16 ex directors - Hwanbae Y., Hyunjoon K. and others listed below. There were no ex secretaries.

Samsung Cambridge Solution Centre Limited Address / Contact

Office Address	St.john's House St.john's Innovation Park
Office Address2	Cowley Road
Town	Cambridge
Post code	CB4 0DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08226456
Date of Incorporation	Mon, 24th Sep 2012
Industry	Wireless telecommunications activities
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Wunki J.

Position: Director

Appointed: 11 May 2023

Jaekyun O.

Position: Director

Appointed: 08 March 2022

Joonsuk K.

Position: Director

Appointed: 02 May 2017

Rajinder G.

Position: Director

Appointed: 20 August 2014

Hwanbae Y.

Position: Director

Appointed: 19 February 2021

Resigned: 11 May 2023

Hyunjoon K.

Position: Director

Appointed: 04 January 2019

Resigned: 19 February 2021

Jungsuk O.

Position: Director

Appointed: 13 June 2018

Resigned: 08 March 2022

Il J.

Position: Director

Appointed: 02 May 2017

Resigned: 04 January 2019

Thomas C.

Position: Director

Appointed: 18 April 2016

Resigned: 02 May 2017

Min K.

Position: Director

Appointed: 21 January 2015

Resigned: 18 April 2016

Yong K.

Position: Director

Appointed: 21 January 2015

Resigned: 13 June 2018

Suk K.

Position: Director

Appointed: 20 August 2014

Resigned: 21 January 2015

Young D.

Position: Director

Appointed: 20 August 2014

Resigned: 21 January 2015

Hwan L.

Position: Director

Appointed: 03 July 2014

Resigned: 02 May 2017

Sungho P.

Position: Director

Appointed: 27 January 2014

Resigned: 20 August 2014

Jong O.

Position: Director

Appointed: 27 January 2014

Resigned: 20 August 2014

Seung H.

Position: Director

Appointed: 24 September 2012

Resigned: 11 December 2013

Youngho L.

Position: Director

Appointed: 24 September 2012

Resigned: 03 July 2014

Klaus-Dieter B.

Position: Director

Appointed: 24 September 2012

Resigned: 20 August 2014

Byunghoon S.

Position: Director

Appointed: 24 September 2012

Resigned: 27 January 2014

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 3rd, October 2023	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 3rd, October 2023	accounts	Free Download (41 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: C/O Mishcon De Reya Four Station Square Cambridge CB1 2GE. Previous address: C/O Taylor Vinters Llp Merlin Place Milton Road Cambridge CB4 0DP England filed on: 27th, September 2023	address	Free Download (1 page)
TM01	11th May 2023 - the day director's appointment was terminated filed on: 13th, June 2023	officers	Free Download (1 page)
AP01	New director was appointed on 11th May 2023 filed on: 7th, June 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 8th March 2022 filed on: 18th, March 2022	officers	Free Download (2 pages)
TM01	8th March 2022 - the day director's appointment was terminated filed on: 18th, March 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 11th, March 2022	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (38 pages)
AP01	New director was appointed on 19th February 2021 filed on: 24th, February 2021	officers	Free Download (2 pages)
TM01	19th February 2021 - the day director's appointment was terminated filed on: 24th, February 2021	officers	Free Download (1 page)
CH01	On 14th October 2020 director's details were changed filed on: 14th, October 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 7th, October 2020	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 15th, April 2019	accounts	Free Download (34 pages)
TM01	4th January 2019 - the day director's appointment was terminated filed on: 24th, January 2019	officers	Free Download (1 page)
AP01	New director was appointed on 4th January 2019 filed on: 24th, January 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (32 pages)
AP01	New director was appointed on 13th June 2018 filed on: 27th, July 2018	officers	Free Download (2 pages)
TM01	13th June 2018 - the day director's appointment was terminated filed on: 26th, July 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (31 pages)
TM01	2nd May 2017 - the day director's appointment was terminated filed on: 20th, June 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2nd May 2017 filed on: 20th, June 2017	officers	Free Download (2 pages)
TM01	2nd May 2017 - the day director's appointment was terminated filed on: 20th, June 2017	officers	Free Download (1 page)
CH01	On 20th June 2017 director's details were changed filed on: 20th, June 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, June 2017	resolution	Free Download (2 pages)
AP01	New director was appointed on 2nd May 2017 filed on: 9th, June 2017	officers	Free Download (3 pages)
AP01	New director was appointed on 18th April 2016 filed on: 9th, May 2016	officers	Free Download (2 pages)
TM01	18th April 2016 - the day director's appointment was terminated filed on: 6th, May 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 3rd, May 2016	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 24th September 2015 with full list of members filed on: 2nd, October 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 17th, April 2015	accounts	Free Download (32 pages)
CH01	On 21st January 2015 director's details were changed filed on: 29th, January 2015	officers	Free Download (2 pages)
TM01	21st January 2015 - the day director's appointment was terminated filed on: 28th, January 2015	officers	Free Download (1 page)
AP01	New director was appointed on 21st January 2015 filed on: 28th, January 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 21st January 2015 filed on: 28th, January 2015	officers	Free Download (2 pages)
TM01	21st January 2015 - the day director's appointment was terminated filed on: 28th, January 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 24th September 2014 with full list of members filed on: 8th, October 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 8th October 2014: 10001.00 GBP	capital
AP01	New director was appointed on 20th August 2014 filed on: 29th, August 2014	officers	Free Download (2 pages)
TM01	20th August 2014 - the day director's appointment was terminated filed on: 28th, August 2014	officers	Free Download (1 page)
AP01	New director was appointed on 20th August 2014 filed on: 28th, August 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 20th August 2014 filed on: 28th, August 2014	officers	Free Download (2 pages)
TM01	20th August 2014 - the day director's appointment was terminated filed on: 28th, August 2014	officers	Free Download (1 page)
TM01	20th August 2014 - the day director's appointment was terminated filed on: 28th, August 2014	officers	Free Download (1 page)
AP01	New director was appointed on 11th July 2014 filed on: 11th, July 2014	officers	Free Download (2 pages)
TM01	10th July 2014 - the day director's appointment was terminated filed on: 10th, July 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 20th, March 2014	accounts	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, March 2014	resolution
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, March 2014	incorporation	Free Download (11 pages)
AP01	New director was appointed on 3rd March 2014 filed on: 3rd, March 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd March 2014 filed on: 3rd, March 2014	officers	Free Download (2 pages)
TM01	2nd March 2014 - the day director's appointment was terminated filed on: 2nd, March 2014	officers	Free Download (1 page)
TM01	22nd January 2014 - the day director's appointment was terminated filed on: 22nd, January 2014	officers	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 22nd, October 2013	address	Free Download (1 page)
CH01	On 17th October 2013 director's details were changed filed on: 22nd, October 2013	officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 22nd, October 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 24th September 2013 with full list of members filed on: 22nd, October 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 22nd October 2013: 10001.00 GBP	capital
AA01	Current accounting period extended from 30th September 2013 to 31st December 2013 filed on: 13th, March 2013	accounts	Free Download (1 page)
AD01	Registered office address changed from St. John's House St. John's Innovation Park Cowley Road Cambridge CB4 0ZT United Kingdom on 13th March 2013 filed on: 13th, March 2013	address	Free Download (1 page)
SH01	Statement of Capital on 1st October 2012: 10001.00 GBP filed on: 29th, October 2012	capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 24th, September 2012	incorporation	Free Download (21 pages)

Samsung Cambridge Solution Centre Limited CAMBRIDGE

Samsung Cambridge Solution Centre Limited Address / Contact

Company Information / Profile

Company staff

Wunki J.

Jaekyun O.

Joonsuk K.

Rajinder G.

Hwanbae Y.

Hyunjoon K.

Jungsuk O.

Il J.

Thomas C.

Min K.

Yong K.

Suk K.

Young D.

Hwan L.

Sungho P.

Jong O.

Seung H.

Youngho L.

Klaus-Dieter B.

Byunghoon S.

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