Samsung Electronics Limited CHERTSEY


Founded in 1984, Samsung Electronics, classified under reg no. 01786402 is an active company. Currently registered at Samsung House KT16 0RS, Chertsey the company has been in the business for 40 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2005-04-01 Samsung Electronics Limited is no longer carrying the name Samsung Electronics (UK).

The company has one director. Taek L., appointed on 17 February 2021. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Samsung Electronics Limited Address / Contact

Office Address Samsung House
Office Address2 2000 Hillswood Drive
Town Chertsey
Post code KT16 0RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01786402
Date of Incorporation Thu, 26th Jan 1984
Industry Dormant Company
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Taek L.

Position: Director

Appointed: 17 February 2021

Cheol R.

Position: Director

Appointed: 25 January 2020

Resigned: 19 February 2021

Sung K.

Position: Director

Appointed: 01 December 2014

Resigned: 25 January 2020

Jung H.

Position: Director

Appointed: 11 June 2013

Resigned: 01 December 2014

Seok K.

Position: Director

Appointed: 02 February 2011

Resigned: 28 December 2013

In H.

Position: Secretary

Appointed: 23 December 2010

Resigned: 30 September 2013

In H.

Position: Director

Appointed: 16 July 2010

Resigned: 30 September 2013

Soon P.

Position: Director

Appointed: 01 June 2009

Resigned: 05 March 2010

Sang S.

Position: Director

Appointed: 01 April 2009

Resigned: 15 December 2010

Moon K.

Position: Director

Appointed: 26 February 2007

Resigned: 29 December 2009

Yoon C.

Position: Director

Appointed: 12 February 2007

Resigned: 29 December 2009

Hee R.

Position: Director

Appointed: 27 March 2006

Resigned: 09 February 2007

Byung S.

Position: Secretary

Appointed: 01 February 2006

Resigned: 23 December 2010

Byung S.

Position: Director

Appointed: 23 November 2005

Resigned: 01 June 2009

In K.

Position: Director

Appointed: 14 March 2005

Resigned: 30 January 2009

Seok K.

Position: Director

Appointed: 14 March 2005

Resigned: 09 February 2007

Seong K.

Position: Director

Appointed: 14 March 2005

Resigned: 25 May 2005

Yoon H.

Position: Director

Appointed: 24 March 2004

Resigned: 14 March 2005

Seoungku L.

Position: Director

Appointed: 24 March 2004

Resigned: 14 March 2005

Sungho C.

Position: Director

Appointed: 29 February 2004

Resigned: 10 February 2006

Eung S.

Position: Secretary

Appointed: 06 June 2003

Resigned: 31 January 2006

Eung S.

Position: Director

Appointed: 06 June 2003

Resigned: 31 January 2006

Sang L.

Position: Director

Appointed: 29 March 2002

Resigned: 24 March 2004

Ja K.

Position: Director

Appointed: 18 April 2001

Resigned: 14 March 2005

Young K.

Position: Director

Appointed: 09 April 2001

Resigned: 14 March 2005

Young K.

Position: Secretary

Appointed: 11 December 2000

Resigned: 06 June 2003

Young K.

Position: Director

Appointed: 11 December 2000

Resigned: 06 June 2003

Byung A.

Position: Director

Appointed: 01 March 2000

Resigned: 29 March 2002

Kyung Y.

Position: Director

Appointed: 01 March 1999

Resigned: 09 April 2000

Yoon-Ho C.

Position: Director

Appointed: 01 March 1999

Resigned: 30 December 2000

Yang H.

Position: Director

Appointed: 01 April 1998

Resigned: 01 March 1999

Brinert B.

Position: Director

Appointed: 01 March 1998

Resigned: 30 June 2000

Ali D.

Position: Director

Appointed: 01 March 1998

Resigned: 04 October 2001

Jong P.

Position: Director

Appointed: 01 October 1997

Resigned: 01 March 1999

Chang H.

Position: Director

Appointed: 08 May 1997

Resigned: 01 March 1999

Yoon-Ho C.

Position: Secretary

Appointed: 01 June 1996

Resigned: 30 December 2000

Brinert B.

Position: Secretary

Appointed: 01 June 1996

Resigned: 30 June 2000

Bong-Joo P.

Position: Director

Appointed: 01 June 1996

Resigned: 31 January 1997

Paul B.

Position: Director

Appointed: 01 June 1996

Resigned: 26 September 1997

Sung-Rai C.

Position: Director

Appointed: 17 October 1995

Resigned: 31 January 1997

No-Kyung P.

Position: Director

Appointed: 17 October 1995

Resigned: 01 March 2000

Hae C.

Position: Secretary

Appointed: 21 June 1995

Resigned: 01 June 1996

Hae C.

Position: Director

Appointed: 21 June 1995

Resigned: 01 June 1996

Ali D.

Position: Director

Appointed: 01 April 1994

Resigned: 01 September 1996

Koo J.

Position: Secretary

Appointed: 01 April 1994

Resigned: 30 April 1996

Koo J.

Position: Director

Appointed: 01 April 1994

Resigned: 30 April 1996

Anthony D.

Position: Director

Appointed: 22 September 1992

Resigned: 01 September 1996

Brinert B.

Position: Director

Appointed: 22 September 1992

Resigned: 01 September 1996

Joo P.

Position: Secretary

Appointed: 20 September 1992

Resigned: 29 May 1992

Bon K.

Position: Director

Appointed: 20 September 1992

Resigned: 21 June 1995

Hee Y.

Position: Director

Appointed: 20 September 1992

Resigned: 21 June 1995

Barry R.

Position: Director

Appointed: 20 September 1992

Resigned: 01 September 1996

Chan B.

Position: Director

Appointed: 20 September 1992

Resigned: 30 April 1996

Chong-Un K.

Position: Director

Appointed: 29 May 1992

Resigned: 01 April 1994

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is Samsung Electronics Co. Limited from Suwon-Si, Korea. This PSC is categorised as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Kun-Hee L. This PSC has significiant influence or control over the company,.

Samsung Electronics Co. Limited

129 Samsung-Ro, Yeongtong-Gu, Suwon-Si, Gyeonggi-Do, Korea

Legal authority Korean Law
Legal form Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Kun-Hee L.

Notified on 6 April 2016
Ceased on 1 August 2018
Nature of control: significiant influence or control

Company previous names

Samsung Electronics (UK) April 1, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 19th, September 2023
Free Download (3 pages)

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