Samsung Electronics (UK) Limited. Head office in Chertsey. Check Director.

Samsung Electronics (UK) Limited, Chertsey

Samsung Electronics (Uk) Limited is a private limited company. Registered at Samsung House, 2000 Hillswood Drive, Chertsey KT16 0RS, the aforementioned 28 years old enterprise was incorporated on 1995-07-28 and is officially classified as "other telecommunications activities" (SIC: 61900), "wholesale of electronic and telecommunications equipment and parts" (SIC code: 46520), "manufacture of consumer electronics" (SIC code: 26400).
4 directors can be found in this enterprise: Kihoon K. (appointed on 28 February 2024), Inha C. (appointed on 27 January 2023), Ji L. (appointed on 18 February 2022). When it comes to the secretaries (1 in total), we can name: Taek L. (appointed on 19 February 2021).

About
Name: Samsung Electronics (UK) Limited
Number: 03086621
Incorporation date: 1995-07-28
End of financial year: 31 December


Address:	Samsung House 2000 Hillswood Drive Chertsey KT16 0RS
SIC code:	61900 - Other telecommunications activities 46520 - Wholesale of electronic and telecommunications equipment and parts 26400 - Manufacture of consumer electronics 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Samsung Electronics Co. Limited

6 April 2016

Address	129 Samsung-Ro, Yeongtong-Gu, Suwon-Si,, Gyeonggi-Do, Korea, Korea
Legal authority	Korean Company Law
Legal form	Company
Country registered	Korea
Place registered	Korean Company
Registration number	N/A
Nature of control:	75,01-100% shares

Kun-Hee L.

6 April 2016 - 1 January 2018

Nature of control:	significiant influence or control

The due date for Samsung Electronics (Uk) Limited confirmation statement filing is 2024-08-11. The previous one was filed on 2023-07-28. The date for the next accounts filing is 30 September 2023. Previous accounts filing was filed for the time period up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Samsung Electronics Co. Limited owns over 3/4 of shares. This corporate PSC can be found at Samsung-Ro, Yeongtong-Gu, Gyeonggi-Do, Korea.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 21st, December 2023 \| accounts	Free Download (71 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 21st, December 2023 \| accounts	Free Download (71 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 28th, December 2022 \| accounts	Free Download (69 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 4th, January 2022 \| accounts	Free Download (74 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 16th, November 2020 \| accounts	Free Download (61 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 19th, June 2019 \| accounts	Free Download (53 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 16th, July 2018 \| accounts	Free Download (52 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, April 2017 \| accounts	Free Download (48 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, October 2016 \| accounts	Free Download (47 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/28 filed on: 19th, August 2015 \| annual return	Free Download (5 pages)
SH01	109546000.00 GBP is the capital in company's statement on 2015/08/19 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 2nd, June 2015 \| accounts	Free Download (43 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 16th, September 2014 \| accounts	Free Download (43 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/28 filed on: 28th, August 2014 \| annual return	Free Download (5 pages)
SH01	109546000.00 GBP is the capital in company's statement on 2014/08/28 capital
AR01	Annual return with complete list of members, drawn up to 2013/07/28 filed on: 12th, September 2013 \| annual return	Free Download (6 pages)
SH01	109546000.00 GBP is the capital in company's statement on 2013/09/12 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 11th, September 2013 \| accounts	Free Download (105 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 29th, August 2012 \| accounts	Free Download (92 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/28 filed on: 16th, August 2012 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 22nd, September 2011 \| accounts	Free Download (48 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/28 filed on: 9th, August 2011 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 24th, August 2010 \| accounts	Free Download (46 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/28 filed on: 9th, August 2010 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 3rd, September 2009 \| accounts	Free Download (44 pages)
363a	Annual return drawn up to 2009/08/17 with complete member list filed on: 17th, August 2009 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/10/01 with complete member list filed on: 1st, October 2008 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 10th, March 2008 \| accounts	Free Download (40 pages)
363a	Annual return drawn up to 2007/08/08 with complete member list filed on: 8th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/08 with complete member list filed on: 8th, August 2007 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 3rd, April 2007 \| accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 3rd, April 2007 \| accounts	Free Download (40 pages)
363a	Annual return drawn up to 2006/08/24 with complete member list filed on: 24th, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/08/24 with complete member list filed on: 24th, August 2006 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 18th, July 2006 \| accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 18th, July 2006 \| accounts	Free Download (41 pages)
363s	Annual return drawn up to 2005/08/31 with complete member list filed on: 31st, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/08/31 with complete member list filed on: 31st, August 2005 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 5th, August 2005 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 5th, August 2005 \| accounts	Free Download (32 pages)
363s	Annual return drawn up to 2004/09/08 with complete member list filed on: 8th, September 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/09/08 with complete member list filed on: 8th, September 2004 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 26th, March 2004 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 26th, March 2004 \| accounts	Free Download (33 pages)
363s	Annual return drawn up to 2003/09/01 with complete member list filed on: 1st, September 2003 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/09/01 with complete member list filed on: 1st, September 2003 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/09/01 annual return
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 27th, March 2003 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 27th, March 2003 \| accounts	Free Download (30 pages)
363s	Annual return drawn up to 2002/08/30 with complete member list filed on: 30th, August 2002 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/08/30 with complete member list filed on: 30th, August 2002 \| annual return	Free Download (9 pages)
363(353)	Director's particulars changed; Location of register of members address changed annual return
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 26th, March 2002 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 26th, March 2002 \| accounts	Free Download (28 pages)
363a	Annual return drawn up to 2001/10/17 with complete member list filed on: 17th, October 2001 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed filed on: 17th, October 2001 \| annual return	Free Download
363(353)	Location of register of members address changed filed on: 17th, October 2001 \| annual return
363a	Annual return drawn up to 2001/10/17 with complete member list filed on: 17th, October 2001 \| annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/12/31 filed on: 25th, May 2001 \| accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/12/31 filed on: 25th, May 2001 \| accounts	Free Download (27 pages)
363a	Annual return drawn up to 2000/09/29 with complete member list filed on: 29th, September 2000 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2000/09/29 with complete member list filed on: 29th, September 2000 \| annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 25th, May 2000 \| accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 25th, May 2000 \| accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 23rd, September 1999 \| accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 23rd, September 1999 \| accounts	Free Download (27 pages)
363s	Annual return drawn up to 1999/08/16 with complete member list filed on: 16th, August 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/08/16 with complete member list filed on: 16th, August 1999 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 1998/09/02 with complete member list filed on: 2nd, September 1998 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 1998/09/02 with complete member list filed on: 2nd, September 1998 \| annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 17th, July 1998 \| accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 17th, July 1998 \| accounts	Free Download (22 pages)
363a	Annual return drawn up to 1997/08/13 with complete member list filed on: 13th, August 1997 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 1997/08/13 with complete member list filed on: 13th, August 1997 \| annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 3rd, July 1997 \| accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 3rd, July 1997 \| accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 27th, March 1997 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/96 filed on: 27th, March 1997 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 1996/08/28 with complete member list filed on: 28th, August 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/08/28 with complete member list filed on: 28th, August 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 2nd, August 1995 \| accounts
224	Accounting reference date notified as 31/12 filed on: 2nd, August 1995 \| accounts	Free Download

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