Hanwha Vision Europe Limited in Heriot Road CHERTSEY

Hanwha Vision Europe Limited CHERTSEY

Founded in 2001, Hanwha Vision Europe, classified under reg no. 04343432 is an active company. Currently registered at Heriot House KT16 9DT, Chertsey the company has been in the business for 23 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 19th Apr 2023 Hanwha Vision Europe Limited is no longer carrying the name Hanwha Techwin Europe.

At present there are 2 directors in the the firm, namely Junho P. and Chaewon L.. In addition one secretary - Junho P. - is with the company. At present 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.

Hanwha Vision Europe Limited Address / Contact

Office Address	Heriot House
Office Address2	Heriot Road
Town	Chertsey
Post code	KT16 9DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04343432
Date of Incorporation	Thu, 20th Dec 2001
Industry	Wholesale of electronic and telecommunications equipment and parts
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Junho P.

Position: Secretary

Appointed: 01 August 2022

Junho P.

Position: Director

Appointed: 01 August 2022

Chaewon L.

Position: Director

Appointed: 01 December 2020

Chang L.

Position: Secretary

Appointed: 01 August 2017

Resigned: 01 August 2022

Chang L.

Position: Director

Appointed: 01 August 2017

Resigned: 01 August 2022

Ho H.

Position: Director

Appointed: 20 January 2016

Resigned: 30 November 2020

Jongjin P.

Position: Director

Appointed: 01 November 2015

Resigned: 20 January 2016

Beom L.

Position: Director

Appointed: 16 April 2014

Resigned: 01 August 2017

Beom L.

Position: Secretary

Appointed: 16 April 2014

Resigned: 01 August 2017

Jong L.

Position: Director

Appointed: 12 December 2013

Resigned: 31 October 2015

Dae K.

Position: Secretary

Appointed: 01 February 2012

Resigned: 15 April 2014

Dae K.

Position: Director

Appointed: 01 February 2012

Resigned: 15 April 2014

Hyo P.

Position: Director

Appointed: 17 October 2011

Resigned: 04 December 2013

Dong L.

Position: Director

Appointed: 29 December 2010

Resigned: 17 October 2011

Tae I.

Position: Secretary

Appointed: 01 April 2009

Resigned: 31 January 2012

Tae I.

Position: Director

Appointed: 01 April 2009

Resigned: 31 January 2012

Seung K.

Position: Director

Appointed: 14 April 2008

Resigned: 01 April 2009

Hyung K.

Position: Director

Appointed: 25 May 2006

Resigned: 14 April 2008

Sang L.

Position: Director

Appointed: 01 February 2002

Resigned: 13 January 2006

Yongjun K.

Position: Secretary

Appointed: 01 February 2002

Resigned: 29 December 2010

Yongjun K.

Position: Director

Appointed: 01 February 2002

Resigned: 29 December 2010

Sungmo J.

Position: Director

Appointed: 11 January 2002

Resigned: 01 February 2002

Dongkyo L.

Position: Director

Appointed: 11 January 2002

Resigned: 25 May 2006

Byungrok L.

Position: Secretary

Appointed: 11 January 2002

Resigned: 01 February 2002

Crs Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 2001

Resigned: 11 January 2002

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 20 December 2001

Resigned: 11 January 2002

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is Hanwha Techwin Company Limited from Chang-Won-Si, South Korea. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hanwha Techwin Company Limited

1204 Changwon-Daero, Seongsan-Gu, Chang-Won-Si, Gyeongsangnam-Do, South Korea

Legal authority	Law Of South Korea
Legal form	Limited
Country registered	South Korea
Place registered	South Korean Register Of Companies
Registration number	194211-0000480
Notified on	6 April 2016
Ceased on	1 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hanwha Techwin Europe	April 19, 2023
Samsung Techwin Europe	April 4, 2016
Samsung Opto-electronics Uk	December 19, 2008
Samsung Techwin (UK)	January 11, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, August 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, August 2023	accounts	Free Download (44 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 18th, July 2022	accounts	Free Download (44 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, September 2021	accounts	Free Download (44 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, September 2020	accounts	Free Download (41 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 15th, July 2019	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 28th, June 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 18th, July 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 1st, September 2016	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Sat, 2nd Jan 2016 with full list of members filed on: 18th, February 2016	annual return	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 15th, June 2015	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Fri, 2nd Jan 2015 filed on: 30th, January 2015	annual return	Free Download (15 pages)
SH01	Capital declared on Fri, 30th Jan 2015: 6500000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 10th, June 2014	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Thu, 2nd Jan 2014 filed on: 27th, January 2014	annual return	Free Download (14 pages)
SH01	Capital declared on Mon, 27th Jan 2014: 6500000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 30th, May 2013	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Wed, 2nd Jan 2013 with full list of members filed on: 18th, February 2013	annual return	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 6th, September 2012	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Mon, 2nd Jan 2012 with full list of members filed on: 3rd, February 2012	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, September 2011	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sun, 2nd Jan 2011 with full list of members filed on: 27th, January 2011	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 9th, September 2010	accounts	Free Download (26 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, July 2010	incorporation	Free Download (6 pages)
SH01	Capital declared on Tue, 25th May 2010: 6500000.00 GBP filed on: 9th, June 2010	capital	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 2nd Jan 2010 filed on: 16th, February 2010	annual return	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 11th, June 2009	accounts	Free Download (22 pages)
363a	Annual return up to Thu, 2nd Apr 2009 with shareholders record filed on: 2nd, April 2009	annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, December 2008	incorporation	Free Download (6 pages)
363a	Annual return up to Fri, 5th Dec 2008 with shareholders record filed on: 5th, December 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 18th, August 2008	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 7th, June 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 7th, June 2007	accounts	Free Download (21 pages)
363s	Annual return up to Mon, 22nd Jan 2007 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 22nd Jan 2007 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 9th, August 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 9th, August 2006	accounts	Free Download (20 pages)
363s	Annual return up to Wed, 18th Jan 2006 with shareholders record filed on: 18th, January 2006	annual return	Free Download (7 pages)
363(288)	Wed, 18th Jan 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Wed, 18th Jan 2006 with shareholders record filed on: 18th, January 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 16th, August 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 16th, August 2005	accounts	Free Download (20 pages)
363s	Annual return up to Thu, 23rd Dec 2004 with shareholders record filed on: 23rd, December 2004	annual return	Free Download (7 pages)
363(288)	Thu, 23rd Dec 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Thu, 23rd Dec 2004 with shareholders record filed on: 23rd, December 2004	annual return	Free Download (7 pages)
363(288)	Thu, 23rd Dec 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 22nd, September 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 22nd, September 2004	accounts	Free Download (20 pages)
363s	Annual return up to Tue, 20th Jan 2004 with shareholders record filed on: 20th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 20th Jan 2004 with shareholders record filed on: 20th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 21st, May 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 21st, May 2003	accounts	Free Download (18 pages)
363s	Annual return up to Fri, 17th Jan 2003 with shareholders record filed on: 17th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 17th Jan 2003 with shareholders record filed on: 17th, January 2003	annual return	Free Download (7 pages)
363(288)	Fri, 17th Jan 2003 Annual return (Location of register of members address changed)	annual return
88(2)R	Alloted 1499998 shares on Fri, 1st Feb 2002. Value of each share 1 £, total number of shares: 1500000. filed on: 12th, March 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1499998 shares on Fri, 1st Feb 2002. Value of each share 1 £, total number of shares: 1500000. filed on: 12th, March 2002	capital	Free Download (2 pages)
123	Nc inc already adjusted 01/02/02 filed on: 12th, March 2002	capital	Free Download (1 page)
123	Nc inc already adjusted 01/02/02 filed on: 12th, March 2002	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, December 2001	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 20th, December 2001	incorporation	Free Download (15 pages)

Hanwha Vision Europe Limited CHERTSEY

Hanwha Vision Europe Limited Address / Contact

Company Information / Profile

Company staff

Junho P.

Junho P.

Chaewon L.

Chang L.

Chang L.

Ho H.

Jongjin P.

Beom L.

Beom L.

Jong L.

Dae K.

Dae K.

Hyo P.

Dong L.

Tae I.

Tae I.

Seung K.

Hyung K.

Sang L.

Yongjun K.

Yongjun K.

Sungmo J.

Dongkyo L.

Byungrok L.

Crs Legal Services Limited

Mc Formations Limited

People with significant control

Company previous names

Company filings

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