Samsung Semiconductor Europe Limited in The Heights Brooklands WEYBRIDGE

Samsung Semiconductor Europe Limited WEYBRIDGE

Founded in 1997, Samsung Semiconductor Europe, classified under reg no. 03329545 is an active company. Currently registered at 1st Floor No 5 KT13 0NY, Weybridge the company has been in the business for twenty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Hyunjin K., Dermot R.. Of them, Dermot R. has been with the company the longest, being appointed on 11 December 2013 and Hyunjin K. has been with the company for the least time - from 30 June 2021. Currently 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 Semiconductor Europe Limited Address / Contact

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

Company Information / Profile

Registration Number	03329545
Date of Incorporation	Mon, 3rd Mar 1997
Industry	Manufacture of other electrical equipment
End of financial Year	31st December
Company age	27 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 Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Hyunjin K.

Position: Director

Appointed: 30 June 2021

Dermot R.

Position: Director

Appointed: 11 December 2013

Yonghun K.

Position: Director

Appointed: 01 April 2019

Resigned: 30 June 2021

Heonbok C.

Position: Director

Appointed: 01 January 2015

Resigned: 10 January 2019

Hwan L.

Position: Secretary

Appointed: 04 July 2014

Resigned: 10 January 2019

Hwan L.

Position: Director

Appointed: 04 July 2014

Resigned: 10 January 2019

Khi C.

Position: Director

Appointed: 01 January 2014

Resigned: 01 January 2015

Min K.

Position: Director

Appointed: 01 January 2013

Resigned: 01 January 2014

Jin K.

Position: Director

Appointed: 01 January 2012

Resigned: 01 January 2013

Yun K.

Position: Director

Appointed: 01 January 2012

Resigned: 11 December 2013

Bong K.

Position: Director

Appointed: 01 January 2011

Resigned: 01 January 2012

Kwan N.

Position: Director

Appointed: 20 April 2010

Resigned: 01 January 2011

Youngho L.

Position: Secretary

Appointed: 10 June 2009

Resigned: 04 July 2014

Youngho L.

Position: Director

Appointed: 10 June 2009

Resigned: 04 July 2014

Jae H.

Position: Director

Appointed: 19 February 2009

Resigned: 20 April 2010

Gil A.

Position: Director

Appointed: 30 January 2009

Resigned: 01 January 2011

Jae H.

Position: Director

Appointed: 01 February 2007

Resigned: 01 January 2012

In K.

Position: Director

Appointed: 23 May 2006

Resigned: 30 January 2009

Kyung O.

Position: Director

Appointed: 23 May 2006

Resigned: 19 February 2009

Ik K.

Position: Secretary

Appointed: 04 August 2005

Resigned: 10 June 2009

Ik K.

Position: Director

Appointed: 04 August 2005

Resigned: 16 October 2009

Young B.

Position: Director

Appointed: 07 May 2004

Resigned: 01 February 2007

Young L.

Position: Director

Appointed: 01 April 2003

Resigned: 07 May 2004

Hyung K.

Position: Director

Appointed: 08 April 2002

Resigned: 23 May 2006

Young K.

Position: Director

Appointed: 08 April 2002

Resigned: 23 May 2006

In H.

Position: Director

Appointed: 31 August 2000

Resigned: 04 August 2005

In H.

Position: Secretary

Appointed: 31 August 2000

Resigned: 04 August 2005

Nam C.

Position: Director

Appointed: 01 February 2000

Resigned: 23 May 2006

Young R.

Position: Director

Appointed: 31 December 1998

Resigned: 08 April 2002

Yoon H.

Position: Director

Appointed: 31 December 1998

Resigned: 31 August 2000

Gee C.

Position: Director

Appointed: 01 August 1998

Resigned: 31 December 1998

Han K.

Position: Director

Appointed: 03 March 1997

Resigned: 31 December 1998

Yoon H.

Position: Secretary

Appointed: 03 March 1997

Resigned: 31 August 2000

Hyung K.

Position: Director

Appointed: 03 March 1997

Resigned: 29 February 2000

Cegill S.

Position: Director

Appointed: 03 March 1997

Resigned: 12 January 1999

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As we discovered, there is Hyunjin K. This PSC has significiant influence or control over the company,. The second one in the PSC register is Yonghun K. This PSC has significiant influence or control over the company,. The third one is Il J., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Hyunjin K.

Notified on	30 June 2021
Nature of control:	significiant influence or control

Yonghun K.

Notified on	10 January 2019
Ceased on	30 June 2021
Nature of control:	significiant influence or control

Il J.

Notified on	1 December 2016
Ceased on	10 January 2019
Nature of control:	significiant influence or control

Sooeun B.

Notified on	10 January 2019
Ceased on	10 January 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 28th, December 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 1st, October 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 2nd, September 2020	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, January 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 19th, December 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 28th, November 2016	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/03 filed on: 17th, May 2016	annual return	Free Download (4 pages)
SH01	18000000.00 GBP is the capital in company's statement on 2016/05/17	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 22nd, June 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/03 filed on: 18th, March 2015	annual return	Free Download (4 pages)
SH01	18000000.00 GBP is the capital in company's statement on 2015/03/18	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 21st, July 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/03 filed on: 7th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 22nd, April 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/03 filed on: 12th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 1st, August 2012	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/03 filed on: 22nd, March 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 9th, May 2011	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/03 filed on: 16th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 7th, October 2010	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/03 filed on: 19th, April 2010	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2009/03/31 with complete member list filed on: 31st, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 23rd, February 2009	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2008/03/12 with complete member list filed on: 12th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 25th, January 2008	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 25th, January 2008	accounts	Free Download (24 pages)
363a	Annual return drawn up to 2007/03/26 with complete member list filed on: 26th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/26 with complete member list filed on: 26th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, January 2007	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, January 2007	accounts	Free Download (42 pages)
363a	Annual return drawn up to 2006/03/15 with complete member list filed on: 15th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/15 with complete member list filed on: 15th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 1st, February 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 1st, February 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 5th, August 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 5th, August 2005	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2005/04/05 with complete member list filed on: 5th, April 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/04/05 with complete member list filed on: 5th, April 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 26th, March 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 26th, March 2004	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2004/03/11 with complete member list filed on: 11th, March 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/03/11 with complete member list filed on: 11th, March 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 27th, March 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 27th, March 2003	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2003/03/08 with complete member list filed on: 8th, March 2003	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2003/03/08 with complete member list filed on: 8th, March 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 26th, March 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 26th, March 2002	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2002/03/25 with complete member list filed on: 25th, March 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/03/25	annual return
363s	Annual return drawn up to 2002/03/25 with complete member list filed on: 25th, March 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/03/25	annual return
AA	Full accounts for the period ending 2000/12/31 filed on: 25th, May 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 25th, May 2001	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2001/03/28 with complete member list filed on: 28th, March 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/03/28	annual return
363s	Annual return drawn up to 2001/03/28 with complete member list filed on: 28th, March 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/03/28	annual return
AA	Full accounts for the period ending 1999/12/31 filed on: 4th, August 2000	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 4th, August 2000	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2000/03/03 with complete member list filed on: 3rd, March 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/03/03 with complete member list filed on: 3rd, March 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 23rd, September 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 23rd, September 1999	accounts	Free Download (19 pages)
363a	Annual return drawn up to 1999/06/24 with complete member list filed on: 24th, June 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 24th, June 1999	annual return
363a	Annual return drawn up to 1999/06/24 with complete member list filed on: 24th, June 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 24th, June 1999	annual return	Free Download
AA	Full accounts for the period ending 1997/12/31 filed on: 1st, July 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 1st, July 1998	accounts	Free Download (17 pages)
363s	Annual return drawn up to 1998/04/18 with complete member list filed on: 18th, April 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/04/18 with complete member list filed on: 18th, April 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 1st, April 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 1st, April 1997	accounts	Free Download (1 page)

Samsung Semiconductor Europe Limited WEYBRIDGE

Samsung Semiconductor Europe Limited Address / Contact

Company Information / Profile

Company staff

Hyunjin K.

Dermot R.

Yonghun K.

Heonbok C.

Hwan L.

Hwan L.

Khi C.

Min K.

Jin K.

Yun K.

Bong K.

Kwan N.

Youngho L.

Youngho L.

Jae H.

Gil A.

Jae H.

In K.

Kyung O.

Ik K.

Ik K.

Young B.

Young L.

Hyung K.

Young K.

In H.

In H.

Nam C.

Young R.

Yoon H.

Gee C.

Han K.

Yoon H.

Hyung K.

Cegill S.

People with significant control

Company filings

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