-
SAMSUNG ELECTRONICS (UK) LIMITED - Samsung House, 2000 Hillswood Drive, Chertsey, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03086621
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Samsung House
- 2000 Hillswood Drive
- Chertsey
- Surrey
- KT16 0RS
- England Samsung House, 2000 Hillswood Drive, Chertsey, Surrey, KT16 0RS, England UK
Management
- Geschäftsführung
- LEE, Ji Hoon
- CHO, Inha
- PARK, Sooman
- Prokuristen
- PARK, Sooman
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.07.1995
- Alter der Firma 1995-07-28 29 Jahre
- SIC/NACE
- 26400
Eigentumsverhältnisse
- Beneficial Owners
- -
- Samsung Electronics Co. Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Samsung Electronics (UK) Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SAMSUNG EUROPE PLC
- Rechtsträger-Kennung (LEI)
- 549300D178N8UFD6I259
- UID/USt-ID-Nummer
- GB689376366
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2013-07-28
- Jahresmeldung
- Fälligkeit: 2025-08-11
- Letzte Einreichung: 2024-07-28
-
SAMSUNG ELECTRONICS (UK) LIMITED Firmenbeschreibung
- SAMSUNG ELECTRONICS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03086621. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.07.1995 registriert. SAMSUNG ELECTRONICS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SAMSUNG EUROPE PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "26400" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.07.2013.Die Firma kann schriftlich über Samsung House erreicht werden.
Jetzt sichern SAMSUNG ELECTRONICS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Samsung Electronics (Uk) Limited - Samsung House, 2000 Hillswood Drive, Chertsey, Surrey, Grossbritannien
- 1995-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SAMSUNG ELECTRONICS (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
accounts-with-accounts-type-full (2024-08-17) - AA
-
confirmation-statement-with-no-updates (2024-08-01) - CS01
-
termination-director-company-with-name-termination-date (2024-04-09) - TM01
-
termination-secretary-company-with-name-termination-date (2024-04-09) - TM02
-
appoint-person-secretary-company-with-name-date (2024-04-09) - AP03
-
appoint-person-director-company-with-name-date (2024-04-09) - AP01
-
termination-director-company-with-name-termination-date (2024-03-01) - TM01
-
appoint-person-director-company-with-name-date (2024-03-04) - AP01
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-01-30) - AP01
-
change-person-director-company-with-change-date (2023-06-23) - CH01
-
confirmation-statement-with-no-updates (2023-08-04) - CS01
-
accounts-with-accounts-type-full (2023-12-21) - AA
-
gazette-filings-brought-up-to-date (2023-12-06) - DISS40
-
gazette-notice-compulsory (2023-12-05) - GAZ1
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-02-21) - AP01
-
accounts-with-accounts-type-full (2022-01-04) - AA
-
termination-director-company-with-name-termination-date (2022-01-04) - TM01
-
termination-director-company-with-name-termination-date (2022-01-27) - TM01
-
termination-director-company-with-name-termination-date (2022-12-16) - TM01
-
accounts-with-accounts-type-full (2022-12-28) - AA
-
confirmation-statement-with-no-updates (2022-08-08) - CS01
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-02-22) - CH01
-
confirmation-statement-with-no-updates (2021-08-19) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-05-27) - AD01
-
appoint-person-director-company-with-name-date (2021-03-04) - AP01
-
termination-director-company-with-name-termination-date (2021-03-04) - TM01
-
appoint-person-director-company-with-name-date (2021-02-22) - AP01
-
appoint-person-secretary-company-with-name-date (2021-02-22) - AP03
-
termination-director-company-with-name-termination-date (2021-02-22) - TM01
-
termination-secretary-company-with-name-termination-date (2021-02-22) - TM02
-
termination-director-company-with-name-termination-date (2021-01-21) - TM01
keyboard_arrow_right 2020
-
termination-secretary-company-with-name-termination-date (2020-01-27) - TM02
-
appoint-person-director-company-with-name-date (2020-01-27) - AP01
-
termination-director-company-with-name-termination-date (2020-01-27) - TM01
-
appoint-person-director-company-with-name-date (2020-04-16) - AP01
-
appoint-person-secretary-company-with-name-date (2020-01-27) - AP03
-
confirmation-statement-with-no-updates (2020-08-03) - CS01
-
accounts-with-accounts-type-full (2020-11-16) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-08-08) - CS01
-
accounts-with-accounts-type-full (2019-06-19) - AA
-
appoint-person-director-company-with-name-date (2019-03-05) - AP01
-
termination-director-company-with-name-termination-date (2019-01-15) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-08-10) - CS01
-
cessation-of-a-person-with-significant-control (2018-08-10) - PSC07
-
accounts-with-accounts-type-full (2018-07-16) - AA
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-06-01) - AP01
-
accounts-with-accounts-type-full (2017-04-06) - AA
-
termination-director-company-with-name-termination-date (2017-06-01) - TM01
-
confirmation-statement-with-no-updates (2017-08-09) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-06) - AA
-
confirmation-statement-with-updates (2016-08-12) - CS01
-
termination-director-company-with-name-termination-date (2016-04-18) - TM01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
-
accounts-with-accounts-type-full (2015-06-02) - AA
-
appoint-person-director-company-with-name-date (2015-02-13) - AP01
keyboard_arrow_right 2014
-
appoint-person-secretary-company-with-name (2014-07-03) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
-
termination-secretary-company-with-name (2014-07-03) - TM02
-
accounts-with-accounts-type-full (2014-09-16) - AA
-
termination-director-company-with-name (2014-01-10) - TM01
-
termination-director-company-with-name-termination-date (2014-12-05) - TM01
-
appoint-person-director-company-with-name-date (2014-12-05) - AP01
-
appoint-person-secretary-company-with-name-date (2014-12-05) - AP03
-
termination-director-company-with-name-termination-date (2014-12-31) - TM01
-
termination-secretary-company-with-name-termination-date (2014-12-05) - TM02
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
-
accounts-with-accounts-type-full (2013-09-11) - AA
-
appoint-person-director-company-with-name (2013-01-28) - AP01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
-
termination-director-company-with-name (2012-12-14) - TM01
-
accounts-with-accounts-type-group (2012-08-29) - AA
-
appoint-person-director-company-with-name (2012-02-03) - AP01
-
appoint-person-secretary-company-with-name (2012-02-03) - AP03
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-02-11) - CH01
-
change-person-director-company-with-change-date (2011-02-14) - CH01
-
change-person-director-company-with-change-date (2011-04-12) - CH01
-
termination-director-company-with-name (2011-01-19) - TM01
-
appoint-person-director-company-with-name (2011-02-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
-
termination-director-company-with-name (2011-12-30) - TM01
-
termination-secretary-company-with-name (2011-12-30) - TM02
-
accounts-with-accounts-type-group (2011-09-22) - AA
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-01-18) - TM01
-
termination-secretary-company-with-name (2010-01-29) - TM02
-
termination-secretary-company-with-name (2010-01-18) - TM02
-
appoint-person-secretary-company-with-name (2010-01-26) - AP03
-
change-person-director-company-with-change-date (2010-01-26) - CH01
-
appoint-person-director-company-with-name (2010-01-29) - AP01
-
appoint-person-secretary-company-with-name (2010-01-29) - AP03
-
appoint-person-director-company-with-name (2010-02-12) - AP01
-
change-person-director-company-with-change-date (2010-08-09) - CH01
-
change-person-director-company-with-change-date (2010-03-26) - CH01
-
appoint-person-director-company-with-name (2010-05-05) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
-
accounts-with-accounts-type-group (2010-08-24) - AA
-
termination-director-company-with-name (2010-03-10) - TM01
keyboard_arrow_right 2009
-
legacy (2009-02-10) - 288b
-
legacy (2009-04-20) - 288a
-
legacy (2009-06-05) - 288a
-
legacy (2009-08-14) - 288c
-
legacy (2009-06-05) - 288b
-
accounts-with-accounts-type-group (2009-09-03) - AA
-
legacy (2009-08-17) - 363a
keyboard_arrow_right 2008
-
legacy (2008-10-01) - 363a
-
accounts-with-accounts-type-group (2008-03-10) - AA
keyboard_arrow_right 2007
-
legacy (2007-03-11) - 288b
-
resolution (2007-05-22) - RESOLUTIONS
-
legacy (2007-04-11) - 288a
-
accounts-with-accounts-type-group (2007-04-03) - AA
-
legacy (2007-03-11) - 288a
-
legacy (2007-07-18) - 288c
-
legacy (2007-08-08) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-07-18) - AA
-
resolution (2006-09-21) - RESOLUTIONS
-
legacy (2006-08-24) - 363a
-
legacy (2006-04-03) - 288a
-
legacy (2006-02-20) - 288a
-
legacy (2006-02-20) - 288b
-
legacy (2006-08-24) - 288c
keyboard_arrow_right 2005
-
legacy (2005-08-31) - 363s
-
resolution (2005-04-01) - RESOLUTIONS
-
legacy (2005-03-31) - 288b
-
accounts-with-accounts-type-group (2005-08-05) - AA
-
certificate-change-of-name-re-registration-public-limited-company-to-private (2005-04-01) - CERT11
-
legacy (2005-03-31) - 288a
-
re-registration-memorandum-articles (2005-04-01) - MAR
-
legacy (2005-04-01) - 53
-
legacy (2005-12-14) - 288a
keyboard_arrow_right 2004
-
legacy (2004-05-24) - 288b
-
legacy (2004-09-08) - 363s
-
legacy (2004-05-27) - 288b
-
legacy (2004-05-27) - 288a
-
legacy (2004-05-24) - 288a
-
accounts-with-accounts-type-group (2004-03-26) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-10) - 287
-
legacy (2003-09-01) - 363s
-
legacy (2003-04-09) - 288a
-
legacy (2003-04-09) - 288b
-
accounts-with-accounts-type-group (2003-03-27) - AA
-
auditors-resignation-company (2003-01-31) - AUD
keyboard_arrow_right 2002
-
legacy (2002-05-28) - 288a
-
legacy (2002-05-28) - 288b
-
accounts-with-accounts-type-group (2002-03-26) - AA
-
legacy (2002-08-30) - 363s
keyboard_arrow_right 2001
-
legacy (2001-08-14) - 288b
-
legacy (2001-08-14) - 288a
-
accounts-with-accounts-type-full-group (2001-05-25) - AA
-
legacy (2001-10-17) - 363(353)
-
legacy (2001-10-17) - 363a
-
legacy (2001-10-17) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-09-29) - 363a
-
legacy (2000-09-19) - 288a
-
legacy (2000-09-19) - 288b
-
accounts-with-accounts-type-full-group (2000-05-25) - AA
keyboard_arrow_right 1999
-
legacy (1999-06-21) - 288a
-
legacy (1999-03-12) - 88(2)R
-
legacy (1999-03-12) - 288b
-
legacy (1999-08-16) - 363s
-
legacy (1999-12-17) - 123
-
legacy (1999-12-17) - 88(2)R
-
accounts-with-accounts-type-full-group (1999-09-23) - AA
-
resolution (1999-12-17) - RESOLUTIONS
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-07-17) - AA
-
legacy (1998-09-02) - 288c
-
auditors-resignation-company (1998-11-25) - AUD
-
legacy (1998-09-02) - 363a
-
miscellaneous (1998-11-25) - MISC
keyboard_arrow_right 1997
-
resolution (1997-03-27) - RESOLUTIONS
-
legacy (1997-03-27) - 123
-
legacy (1997-03-27) - 88(2)R
-
legacy (1997-03-27) - 244
-
legacy (1997-04-25) - 288a
-
legacy (1997-04-25) - 288b
-
legacy (1997-05-28) - 288a
-
accounts-with-accounts-type-full-group (1997-07-03) - AA
-
legacy (1997-08-13) - 288c
-
legacy (1997-08-13) - 363a
-
legacy (1997-08-13) - 353a
keyboard_arrow_right 1996
-
legacy (1996-01-10) - 88(2)R
-
legacy (1996-03-01) - 287
-
resolution (1996-03-01) - RESOLUTIONS
-
legacy (1996-03-28) - 88(2)P
-
legacy (1996-03-01) - 123
-
statement-of-affairs (1996-05-01) - SA
-
legacy (1996-08-28) - 363s
-
legacy (1996-05-01) - 88(2)O
keyboard_arrow_right 1995
-
legacy (1995-08-02) - 288
-
legacy (1995-08-02) - 88(2)R
-
legacy (1995-08-02) - 287
-
certificate-authorisation-to-commence-business-borrow (1995-07-28) - CERT8
-
application-to-commence-business (1995-07-28) - 117
-
incorporation-company (1995-07-28) - NEWINC
-
legacy (1995-08-02) - 224