Samsung Sds Europe Limited in Brooklands WEYBRIDGE

Samsung Sds Europe Limited WEYBRIDGE

Founded in 2000, Samsung Sds Europe, classified under reg no. 03964307 is an active company. Currently registered at 1st Floor No 5 The Heights KT13 0NY, Weybridge the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Sanghun L., Sukwoo C.. Of them, Sukwoo C. has been with the company the longest, being appointed on 27 May 2022 and Sanghun L. has been with the company for the least time - from 27 December 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Samsung Sds Europe Limited Address / Contact

Office Address	1st Floor No 5 The Heights
Office Address2	Brooklands
Town	Weybridge
Post code	KT13 0NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03964307
Date of Incorporation	Thu, 30th Mar 2000
Industry	Data processing, hosting and related activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Sanghun L.

Position: Director

Appointed: 27 December 2023

Sukwoo C.

Position: Director

Appointed: 27 May 2022

Jae S.

Position: Director

Appointed: 15 December 2021

Resigned: 08 December 2023

Jae S.

Position: Secretary

Appointed: 15 December 2021

Resigned: 08 December 2023

Dong K.

Position: Director

Appointed: 01 June 2018

Resigned: 22 June 2022

Jongcheel I.

Position: Director

Appointed: 23 January 2017

Resigned: 15 December 2021

Jong I.

Position: Secretary

Appointed: 23 January 2017

Resigned: 15 December 2021

Jaehan L.

Position: Secretary

Appointed: 05 January 2016

Resigned: 23 January 2017

Jaehan L.

Position: Director

Appointed: 05 January 2016

Resigned: 23 January 2017

Junho L.

Position: Director

Appointed: 14 April 2014

Resigned: 01 June 2018

Jinbok K.

Position: Director

Appointed: 11 December 2012

Resigned: 31 December 2015

Jinbok K.

Position: Secretary

Appointed: 11 December 2012

Resigned: 31 December 2015

Dong K.

Position: Director

Appointed: 01 November 2011

Resigned: 14 April 2014

Jeong M.

Position: Secretary

Appointed: 29 January 2010

Resigned: 11 December 2012

Jeong M.

Position: Director

Appointed: 29 January 2010

Resigned: 11 December 2012

Eun L.

Position: Secretary

Appointed: 01 March 2007

Resigned: 29 January 2010

Eun L.

Position: Director

Appointed: 01 March 2007

Resigned: 29 January 2010

Jang L.

Position: Director

Appointed: 01 February 2007

Resigned: 01 November 2011

Sang M.

Position: Director

Appointed: 09 February 2005

Resigned: 01 February 2007

In K.

Position: Director

Appointed: 20 February 2004

Resigned: 01 March 2007

In K.

Position: Secretary

Appointed: 20 February 2004

Resigned: 01 March 2007

Gyubong O.

Position: Director

Appointed: 30 March 2000

Resigned: 20 February 2004

Gyubong O.

Position: Secretary

Appointed: 30 March 2000

Resigned: 20 February 2004

Youkeun P.

Position: Director

Appointed: 30 March 2000

Resigned: 15 January 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 30 March 2000

Resigned: 30 March 2000

Jaehyeon P.

Position: Director

Appointed: 30 March 2000

Resigned: 09 February 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 2000

Resigned: 30 March 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 6th, October 2023	accounts	Free Download (53 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 6th, October 2023	accounts	Free Download (53 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (53 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 14th, December 2021	accounts	Free Download (55 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 16th, December 2020	accounts	Free Download (54 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (45 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 10th, July 2018	accounts	Free Download (43 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (45 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 10th, October 2016	accounts	Free Download (49 pages)
AR01	Annual return drawn up to 10th April 2016 with full list of members filed on: 15th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th April 2016: 1000000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 24th, August 2015	accounts	Free Download (37 pages)
AR01	Annual return drawn up to 10th April 2015 with full list of members filed on: 20th, April 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 10th April 2014 with full list of members filed on: 23rd, May 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 5th, December 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 10th April 2013 with full list of members filed on: 12th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 10th April 2012 with full list of members filed on: 8th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 20th, September 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 10th April 2011 with full list of members filed on: 20th, June 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 3rd, June 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 10th April 2010 with full list of members filed on: 15th, April 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 29th, August 2009	accounts	Free Download (19 pages)
363a	Annual return up to 11th May 2009 with shareholders record filed on: 11th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 9th, May 2008	accounts	Free Download (19 pages)
363a	Annual return up to 7th May 2008 with shareholders record filed on: 7th, May 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 12th, June 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 12th, June 2007	accounts	Free Download (20 pages)
363a	Annual return up to 8th May 2007 with shareholders record filed on: 8th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 8th May 2007 with shareholders record filed on: 8th, May 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 23rd, August 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 23rd, August 2006	accounts	Free Download (19 pages)
363s	Annual return up to 24th May 2006 with shareholders record filed on: 24th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to 24th May 2006 with shareholders record filed on: 24th, May 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 11th, April 2005	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 11th, April 2005	accounts	Free Download (31 pages)
363s	Annual return up to 4th April 2005 with shareholders record filed on: 4th, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to 4th April 2005 with shareholders record filed on: 4th, April 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (20 pages)
363s	Annual return up to 6th April 2004 with shareholders record filed on: 6th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 6th April 2004 with shareholders record filed on: 6th, April 2004	annual return	Free Download (7 pages)
363(288)	6th April 2004 Annual return (Location of register of members address changed)	annual return
363s	Annual return up to 4th April 2003 with shareholders record filed on: 4th, April 2003	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Registered office changed on 04/04/03	annual return
363s	Annual return up to 4th April 2003 with shareholders record filed on: 4th, April 2003	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Registered office changed on 04/04/03	annual return
AA	Full accounts for the period ending 31st December 2002 filed on: 4th, April 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 4th, April 2003	accounts	Free Download (20 pages)
363s	Annual return up to 24th April 2002 with shareholders record filed on: 24th, April 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 24/04/02	annual return
363s	Annual return up to 24th April 2002 with shareholders record filed on: 24th, April 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 24/04/02	annual return
AA	Full accounts for the period ending 31st December 2001 filed on: 26th, March 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 26th, March 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 25th, May 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 25th, May 2001	accounts	Free Download (18 pages)
363s	Annual return up to 10th April 2001 with shareholders record filed on: 10th, April 2001	annual return	Free Download (7 pages)
363(288)	10th April 2001 Annual return (Location of register of members address changed)	annual return
363s	Annual return up to 10th April 2001 with shareholders record filed on: 10th, April 2001	annual return	Free Download (7 pages)
363(288)	10th April 2001 Annual return (Location of register of members address changed)	annual return
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 3rd, May 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 3rd, May 2000	accounts	Free Download (1 page)

Samsung Sds Europe Limited WEYBRIDGE

Samsung Sds Europe Limited Address / Contact

Company Information / Profile

Company staff

Sanghun L.

Sukwoo C.

Jae S.

Jae S.

Dong K.

Jongcheel I.

Jong I.

Jaehan L.

Jaehan L.

Junho L.

Jinbok K.

Jinbok K.

Dong K.

Jeong M.

Jeong M.

Eun L.

Eun L.

Jang L.

Sang M.

In K.

In K.

Gyubong O.

Gyubong O.

Youkeun P.

Instant Companies Limited

Jaehyeon P.

Swift Incorporations Limited

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