Sk Hynix Uk Limited in 1 Brooklands Road WEYBRIDGE

Sk Hynix Uk Limited WEYBRIDGE

Founded in 1995, Sk Hynix Uk, classified under reg no. 03077981 is an active company. Currently registered at Unit 4 Horizon Business Village KT13 0TJ, Weybridge the company has been in the business for twenty nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 10th April 2012 Sk Hynix Uk Limited is no longer carrying the name Hynix Semiconductor Uk.

At the moment there are 3 directors in the the firm, namely Hyunggy L., Jongjin B. and Ho L.. In addition one secretary - Hyunggy L. - is with the company. 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.

Sk Hynix Uk Limited Address / Contact

Office Address	Unit 4 Horizon Business Village
Office Address2	1 Brooklands Road
Town	Weybridge
Post code	KT13 0TJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03077981
Date of Incorporation	Wed, 5th Jul 1995
Industry	Wholesale of computers, computer peripheral equipment and software
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

Hyunggy L.

Position: Secretary

Appointed: 10 March 2023

Hyunggy L.

Position: Director

Appointed: 10 March 2023

Jongjin B.

Position: Director

Appointed: 01 January 2023

Ho L.

Position: Director

Appointed: 01 January 2017

Jae H.

Position: Secretary

Appointed: 26 February 2019

Resigned: 10 March 2023

Jae H.

Position: Director

Appointed: 26 February 2019

Resigned: 10 March 2023

Myoung S.

Position: Secretary

Appointed: 24 July 2015

Resigned: 26 February 2019

Myoung S.

Position: Director

Appointed: 03 June 2015

Resigned: 26 February 2019

Dong S.

Position: Director

Appointed: 03 June 2015

Resigned: 01 January 2023

Choon-Yub C.

Position: Director

Appointed: 31 December 2014

Resigned: 31 December 2016

Dong S.

Position: Secretary

Appointed: 22 July 2011

Resigned: 24 July 2015

Won L.

Position: Secretary

Appointed: 20 July 2007

Resigned: 22 July 2011

Jong-Gu K.

Position: Director

Appointed: 20 January 2006

Resigned: 31 December 2014

Jong K.

Position: Secretary

Appointed: 18 April 2005

Resigned: 20 July 2007

Won L.

Position: Secretary

Appointed: 01 July 2004

Resigned: 18 April 2005

Jin K.

Position: Director

Appointed: 01 April 2004

Resigned: 20 January 2006

Jae P.

Position: Director

Appointed: 01 May 2001

Resigned: 01 April 2004

Jin-Hong K.

Position: Secretary

Appointed: 20 November 2000

Resigned: 01 July 2004

Soon-Young H.

Position: Director

Appointed: 10 April 2000

Resigned: 01 May 2001

Han B.

Position: Secretary

Appointed: 01 November 1995

Resigned: 20 November 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 05 July 1995

Resigned: 05 July 1995

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 05 July 1995

Resigned: 05 July 1995

Hyun-Kuen Y.

Position: Secretary

Appointed: 05 July 1995

Resigned: 01 November 1995

Hyun Y.

Position: Director

Appointed: 05 July 1995

Resigned: 10 April 2000

Combined Nominees Limited

Position: Nominee Director

Appointed: 05 July 1995

Resigned: 05 July 1995

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Sk Hynix Inc. from Icheon-Si, Korea. The abovementioned PSC is classified as "an incorporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Sk Hynix Inc.

* 2091 Gyeongchung-Daero, Bubal-Eub, Icheon-Si, Gyeonggi-Do, Korea

Legal authority	Korea
Legal form	Incorporation
Country registered	Korea
Place registered	Korea
Registration number	*
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Hynix Semiconductor Uk	April 10, 2012
Hyundai Electronics U.k	May 1, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2023 filed on: 25th, April 2024	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2023 filed on: 25th, April 2024	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 8th, August 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 24th, September 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 17th, August 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 25th, August 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 13th, May 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 20th, April 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 23rd, March 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 26th, May 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 5th July 2015 with full list of members filed on: 9th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th July 2015: 186240200.00 USD	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 27th, February 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 5th July 2014 with full list of members filed on: 16th, July 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 19th, February 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 5th July 2013 with full list of members filed on: 26th, July 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 26th July 2013: 186,240,200 USD	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 8th, March 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 5th July 2012 with full list of members filed on: 17th, July 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 14th, March 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 5th July 2011 with full list of members filed on: 12th, July 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 4th, March 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 5th July 2010 with full list of members filed on: 23rd, July 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 16th, February 2010	accounts	Free Download (16 pages)
363a	Annual return up to 14th July 2009 with shareholders record filed on: 14th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 3rd, March 2009	accounts	Free Download (18 pages)
363s	Annual return up to 16th July 2008 with shareholders record filed on: 16th, July 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 4th, March 2008	accounts	Free Download (16 pages)
363s	Annual return up to 16th July 2007 with shareholders record filed on: 16th, July 2007	annual return	Free Download (6 pages)
363s	Annual return up to 16th July 2007 with shareholders record filed on: 16th, July 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 27th, March 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 27th, March 2007	accounts	Free Download (16 pages)
363s	Annual return up to 19th July 2006 with shareholders record filed on: 19th, July 2006	annual return	Free Download (6 pages)
363s	Annual return up to 19th July 2006 with shareholders record filed on: 19th, July 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 14th, March 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 14th, March 2006	accounts	Free Download (15 pages)
363s	Annual return up to 28th July 2005 with shareholders record filed on: 28th, July 2005	annual return	Free Download (6 pages)
363s	Annual return up to 28th July 2005 with shareholders record filed on: 28th, July 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 21st, March 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 21st, March 2005	accounts	Free Download (15 pages)
363s	Annual return up to 19th July 2004 with shareholders record filed on: 19th, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to 19th July 2004 with shareholders record filed on: 19th, July 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, March 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, March 2004	accounts	Free Download (16 pages)
363s	Annual return up to 21st July 2003 with shareholders record filed on: 21st, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to 21st July 2003 with shareholders record filed on: 21st, July 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 4th, March 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 4th, March 2003	accounts	Free Download (16 pages)
363s	Annual return up to 12th July 2002 with shareholders record filed on: 12th, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to 12th July 2002 with shareholders record filed on: 12th, July 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 29th, March 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 29th, March 2002	accounts	Free Download (18 pages)
363s	Annual return up to 24th July 2001 with shareholders record filed on: 24th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 24th July 2001 with shareholders record filed on: 24th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 10th, May 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 10th, May 2001	accounts	Free Download (18 pages)
363s	Annual return up to 27th July 2000 with shareholders record filed on: 27th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to 27th July 2000 with shareholders record filed on: 27th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 31st, March 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 31st, March 2000	accounts	Free Download (18 pages)
363s	Annual return up to 9th July 1999 with shareholders record filed on: 9th, July 1999	annual return	Free Download (4 pages)
363s	Annual return up to 9th July 1999 with shareholders record filed on: 9th, July 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 17th, April 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 17th, April 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 22nd, October 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 22nd, October 1998	accounts	Free Download (15 pages)
363s	Annual return up to 24th July 1998 with shareholders record filed on: 24th, July 1998	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 24th July 1998 with shareholders record filed on: 24th, July 1998	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 10th July 1997 with shareholders record filed on: 10th, July 1997	annual return	Free Download (6 pages)
363s	Annual return up to 10th July 1997 with shareholders record filed on: 10th, July 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 7th, May 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 7th, May 1997	accounts	Free Download (15 pages)
363x	Return made up to 05/07/96; full list of members filed on: 23rd, August 1996	annual return	Free Download (6 pages)
363x	Return made up to 05/07/96; full list of members filed on: 23rd, August 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 10th, July 1995	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 10th, July 1995	accounts

Sk Hynix Uk Limited WEYBRIDGE

Sk Hynix Uk Limited Address / Contact

Company Information / Profile

Company staff

Hyunggy L.

Hyunggy L.

Jongjin B.

Ho L.

Jae H.

Jae H.

Myoung S.

Myoung S.

Dong S.

Choon-Yub C.

Dong S.

Won L.

Jong-Gu K.

Jong K.

Won L.

Jin K.

Jae P.

Jin-Hong K.

Soon-Young H.

Han B.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Hyun-Kuen Y.

Hyun Y.

Combined Nominees Limited

People with significant control

Company previous names

Company filings

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