Samsung Electronics Limited

Company Name	Samsung Electronics Limited
Director	Taek Jin Lee
Company Status	Active
Company Number	01786402
Category	Private Limited Company
Incorporation Date	26 January 1984(40 years, 3 months ago)
Previous Name	Samsung Electronics (UK) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Taek Jin Lee
Date of Birth	February 1978 (Born 46 years ago)
Nationality	South Korean
Status	Current
Appointed	17 February 2021(37 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Uk Cfo
Country of Residence	England
Correspondence Address	Samsung House 2000 Hillswood Drive Chertsey KT16 0RS

Secretary Name	Chong-Un Kim
Nationality	British
Status	Resigned
Appointed	29 May 1992(8 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	11 Ruston Avenue Talworth Surbiton Surrey KT5 9HW

Director Name	Chong-Un Kim
Nationality	British
Status	Resigned
Appointed	20 September 1992(8 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	11 Ruston Avenue Talworth Surbiton Surrey KT5 9HW

Director Name	Chan Bae
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Korean
Status	Resigned
Appointed	20 September 1992(8 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 1996)
Role	Managing Director
Correspondence Address	Unit 1 225 Rise South 225 Hook Rise South Surbiton Surrey KT6 7LD

Secretary Name	Joo Won Park
Nationality	British
Status	Resigned
Appointed	20 September 1992(8 years, 7 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 29 May 1992)
Role	Company Director
Correspondence Address	Unit 1 225 Hook Rise South Surbiton Surrey KT6 7LD

Director Name	Anthony Elliott Dugdale
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(8 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 September 1996)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Palace Cottage Palace Lane Chippenham Ely Cambridgeshire CB7 5QE

Director Name	Brinert Badal-Varda
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(8 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 September 1996)
Role	Finance Director
Correspondence Address	77 Lynwood Drive Worcester Park Surrey KT4 7AE

Director Name	Koo Jang-Yeul
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Korean
Status	Resigned
Appointed	01 April 1994(10 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1996)
Role	Company Director
Correspondence Address	Merrion Newlands Avenue Thames Ditton Surrey KT7 0HF

Director Name	Ali Agha Demin
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(10 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 1996)
Role	Sales & Marketing Director
Correspondence Address	6 Homefield Close Woodham Weybridge Surrey KT15 3QH

Secretary Name	Koo Jang-Yeul
Nationality	Korean
Status	Resigned
Appointed	01 April 1994(10 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1996)
Role	Company Director
Correspondence Address	Merrion Newlands Avenue Thames Ditton Surrey KT7 0HF

Director Name	Hae Jin Chung
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Korean
Status	Resigned
Appointed	21 June 1995(11 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 June 1996)
Role	Company Director
Correspondence Address	30 Cromford Way New Malden Surrey KT3 3AZ

Secretary Name	Hae Jin Chung
Nationality	Korean
Status	Resigned
Appointed	21 June 1995(11 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 June 1996)
Role	Company Director
Correspondence Address	30 Cromford Way New Malden Surrey KT3 3AZ

Director Name	Sung-Rai Choi
Date of Birth	August 1958 (Born 65 years ago)
Nationality	South Korean
Status	Resigned
Appointed	17 October 1995(11 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 1997)
Role	Managing Director
Correspondence Address	30 Cromford Way New Malden Surrey KT3 3AZ

Director Name	Mr Paul Bailey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(12 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Jays Wood Clay Hill Beenham Berkshire RG7 5PN

Secretary Name	Yoon-Ho Choi
Nationality	Korean
Status	Resigned
Appointed	01 June 1996(12 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 December 2000)
Role	Company Director
Correspondence Address	34 Selwyn Road New Malden Surrey KT3 5AT

Secretary Name	Brinert Badal-Varda
Nationality	British
Status	Resigned
Appointed	01 June 1996(12 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2000)
Role	Company Director
Correspondence Address	77 Lynwood Drive Worcester Park Surrey KT4 7AE

Director Name	Chang Il Hur
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Korean
Status	Resigned
Appointed	08 May 1997(13 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	25 Woodside Road New Malden Surrey KT3 3AW

Director Name	Brinert Badal-Varda
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(14 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2000)
Role	Finance Director
Correspondence Address	77 Lynwood Drive Worcester Park Surrey KT4 7AE

Director Name	Yang Hee Han
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Korean
Status	Resigned
Appointed	01 April 1998(14 years, 2 months after company formation)
Appointment Duration	11 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	Mittelgewann 1 61462 Koenigstein Germany

Director Name	Yoon-Ho Choi
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Korean
Status	Resigned
Appointed	01 March 1999(15 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 December 2000)
Role	Company Director
Correspondence Address	34 Selwyn Road New Malden Surrey KT3 5AT

Director Name	By Ung Yeun An
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Korean
Status	Resigned
Appointed	01 March 2000(16 years, 1 month after company formation)
Appointment Duration	2 years (resigned 29 March 2002)
Role	Company Director
Correspondence Address	703 Dong 1501 Ho, Mujigae Maeul Budang Gu Seung Nam City Kyungki Do Korea

Secretary Name	Young Chang Koh
Nationality	Korean
Status	Resigned
Appointed	11 December 2000(16 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 June 2003)
Role	Financial Director
Correspondence Address	10 Blakes Terrace New Malden Surrey KT3 6ET

Secretary Name	Eung Kyo Seo
Nationality	Korean
Status	Resigned
Appointed	06 June 2003(19 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	48 Sugden Road Thames Ditton Surrey KT7 0AE

Director Name	Sungho Choi
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Korean
Status	Resigned
Appointed	29 February 2004(20 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 10 February 2006)
Role	Vice President
Correspondence Address	10 Castlereagh Wynyard Village Billingham TS22 5QF

Director Name	Yoon Ho Ha
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Korean
Status	Resigned
Appointed	24 March 2004(20 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 March 2005)
Role	Vice President
Correspondence Address	Gang-Nam Ku Dogok-Dong Tower Palace C-701 Seoul Seoul 135-270 South Korea

Director Name	In Soo Kim
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Korean
Status	Resigned
Appointed	14 March 2005(21 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 30 January 2009)
Role	Ceo Samsung Elec Uk
Correspondence Address	4 The Water Gardens Warren Road Kingston Upon Thames Surrey KT2 7LF

Secretary Name	Byung Il Shon
Nationality	Korean
Status	Resigned
Appointed	01 February 2006(22 years after company formation)
Appointment Duration	4 years, 10 months (resigned 23 December 2010)
Role	Company Director
Correspondence Address	20 Kingston Hill Place Kingston Upon Thames Surrey KT2 7QY

Director Name	Yoon Ho Choi
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Korean
Status	Resigned
Appointed	12 February 2007(23 years after company formation)
Appointment Duration	2 years, 10 months (resigned 29 December 2009)
Role	Finance Director
Correspondence Address	Danehurst 47 The Avenue Worcester Park Surrey KT4 7HH

Director Name	Moon Soo Kim
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Korean
Status	Resigned
Appointed	26 February 2007(23 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 29 December 2009)
Role	Company Director
Correspondence Address	16 Beechwood Drive Cobham Surrey KT11 2DX

Director Name	Mr In Gook Hong
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Korean
Status	Resigned
Appointed	16 July 2010(26 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Samsung House 1000 Hillswood Drive Chertsey Surrey KT16 0PS

Secretary Name	Mr In Gook Hong
Status	Resigned
Appointed	23 December 2010(26 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2013)
Role	Company Director
Correspondence Address	Samsung House 1000 Hillswood Drive Chertsey Surrey KT16 0PS

Director Name	Mr Seok Pil Kim
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Korean
Status	Resigned
Appointed	02 February 2011(27 years after company formation)
Appointment Duration	2 years, 11 months (resigned 28 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Samsung House 1000 Hillswood Drive Chertsey Surrey KT16 0PS

Director Name	Mr Jung Ho Hong
Date of Birth	February 1969 (Born 55 years ago)
Nationality	South Korean
Status	Resigned
Appointed	11 June 2013(29 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	1000 Hillswood Drive Hillswood Drive Chertsey Surrey KT16 0PS

Director Name	Mr Sung Wuk Kang
Date of Birth	May 1971 (Born 53 years ago)
Nationality	South Korean
Status	Resigned
Appointed	01 December 2014(30 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Samsung House 1000 Hillswood Drive Chertsey Surrey KT16 0PS

Contact

Website	www.samsung.com

Location

Registered Address	Samsung House 2000 Hillswood Drive Chertsey KT16 0RS
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Foxhills
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 September 2023 (7 months, 2 weeks ago)
Next Return Due	4 October 2024 (5 months from now)

Filing History

16 November 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
29 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
27 January 2020	Appointment of Mr Cheol Woo Ryu as a director on 25 January 2020 (2 pages)
27 January 2020	Termination of appointment of Sung Wuk Kang as a director on 25 January 2020 (1 page)
28 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
20 June 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
5 October 2018	Cessation of Kun-Hee Lee as a person with significant control on 1 August 2018 (1 page)
5 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
6 June 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
29 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
6 April 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
6 April 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
6 October 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
6 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 4,393,253 (3 pages)
6 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 4,393,253 (3 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
10 December 2014	Appointment of Mr Sung Wuk Kang as a director on 1 December 2014 (2 pages)
10 December 2014	Appointment of Mr Sung Wuk Kang as a director on 1 December 2014 (2 pages)
10 December 2014	Appointment of Mr Sung Wuk Kang as a director on 1 December 2014 (2 pages)
9 December 2014	Termination of appointment of Jung Ho Hong as a director on 1 December 2014 (1 page)
9 December 2014	Termination of appointment of Jung Ho Hong as a director on 1 December 2014 (1 page)
9 December 2014	Termination of appointment of Jung Ho Hong as a director on 1 December 2014 (1 page)
16 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 4,393,253 (3 pages)
16 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 4,393,253 (3 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
10 January 2014	Termination of appointment of Seok Kim as a director (1 page)
10 January 2014	Termination of appointment of Seok Kim as a director (1 page)
14 October 2013	Termination of appointment of In Hong as a director (1 page)
14 October 2013	Termination of appointment of In Gook Hong as a secretary (1 page)
14 October 2013	Termination of appointment of In Hong as a director (1 page)
14 October 2013	Termination of appointment of In Gook Hong as a secretary (1 page)
26 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 4,393,253 (5 pages)
26 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 4,393,253 (5 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
14 August 2013	Appointment of Mr Jung Ho Hong as a director (2 pages)
14 August 2013	Appointment of Mr Jung Ho Hong as a director (2 pages)
21 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
20 September 2012	Director's details changed for Mr Seok Pil Kim on 20 September 2012 (2 pages)
20 September 2012	Director's details changed for Mr Seok Pil Kim on 20 September 2012 (2 pages)
29 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
29 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
23 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
16 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
16 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
13 April 2011	Director's details changed for Mr Seok Pil Kim on 4 April 2011 (2 pages)
13 April 2011	Director's details changed for Mr Seok Pil Kim on 4 April 2011 (2 pages)
13 April 2011	Director's details changed for Mr Seok Pil Kim on 4 April 2011 (2 pages)
11 February 2011	Director's details changed for Seok Pil Kim on 7 February 2011 (2 pages)
11 February 2011	Director's details changed for Seok Pil Kim on 7 February 2011 (2 pages)
11 February 2011	Director's details changed for Seok Pil Kim on 7 February 2011 (2 pages)
8 February 2011	Appointment of Seok Pil Kim as a director (3 pages)
8 February 2011	Appointment of Seok Pil Kim as a director (3 pages)
19 January 2011	Termination of appointment of Sang Shin as a director (1 page)
19 January 2011	Termination of appointment of Sang Shin as a director (1 page)
24 December 2010	Appointment of Mr in Gook Hong as a secretary (1 page)
24 December 2010	Appointment of Mr in Gook Hong as a secretary (1 page)
24 December 2010	Termination of appointment of Byung Shon as a secretary (1 page)
24 December 2010	Termination of appointment of Byung Shon as a secretary (1 page)
24 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
22 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 July 2010	Appointment of Mr in Gook Hong as a director (2 pages)
16 July 2010	Appointment of Mr in Gook Hong as a director (2 pages)
10 March 2010	Termination of appointment of Soon Park as a director (2 pages)
10 March 2010	Termination of appointment of Soon Park as a director (2 pages)
26 January 2010	Director's details changed for Soon Cheol Park on 4 September 2009 (1 page)
26 January 2010	Director's details changed for Soon Cheol Park on 4 September 2009 (1 page)
26 January 2010	Director's details changed for Soon Cheol Park on 4 September 2009 (1 page)
18 January 2010	Termination of appointment of Yoon Choi as a director (2 pages)
18 January 2010	Termination of appointment of Moon Kim as a director (2 pages)
18 January 2010	Termination of appointment of Yoon Choi as a director (2 pages)
18 January 2010	Termination of appointment of Moon Kim as a director (2 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
1 October 2009	Return made up to 20/09/09; full list of members (4 pages)
1 October 2009	Return made up to 20/09/09; full list of members (4 pages)
14 August 2009	Director's change of particulars / yoon choi / 10/08/2009 (1 page)
14 August 2009	Director's change of particulars / yoon choi / 10/08/2009 (1 page)
9 June 2009	Appointment terminated director byung shon (1 page)
9 June 2009	Appointment terminated director byung shon (1 page)
5 June 2009	Director appointed soon cheol park (2 pages)
5 June 2009	Director appointed soon cheol park (2 pages)
20 April 2009	Director appointed sang heung shin (2 pages)
20 April 2009	Director appointed sang heung shin (2 pages)
10 February 2009	Appointment terminated director in kim (1 page)
10 February 2009	Appointment terminated director in kim (1 page)
3 October 2008	Full accounts made up to 31 December 2007 (13 pages)
3 October 2008	Full accounts made up to 31 December 2007 (13 pages)
1 October 2008	Return made up to 20/09/08; full list of members (4 pages)
1 October 2008	Return made up to 20/09/08; full list of members (4 pages)
13 November 2007	Return made up to 20/09/07; full list of members (2 pages)
13 November 2007	Return made up to 20/09/07; full list of members (2 pages)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Director's particulars changed (1 page)
22 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2007	Full accounts made up to 31 December 2006 (21 pages)
16 May 2007	Full accounts made up to 31 December 2006 (21 pages)
11 April 2007	New director appointed (2 pages)
11 April 2007	New director appointed (2 pages)
11 March 2007	Director resigned (1 page)
11 March 2007	Director resigned (1 page)
11 March 2007	New director appointed (2 pages)
11 March 2007	Director resigned (1 page)
11 March 2007	New director appointed (2 pages)
11 March 2007	Director resigned (1 page)
5 December 2006	Full accounts made up to 31 December 2005 (25 pages)
5 December 2006	Full accounts made up to 31 December 2005 (25 pages)
24 October 2006	Return made up to 20/09/06; full list of members (2 pages)
24 October 2006	Return made up to 20/09/06; full list of members (2 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
10 February 2006	Secretary resigned;director resigned (1 page)
10 February 2006	New secretary appointed (2 pages)
10 February 2006	New secretary appointed (2 pages)
10 February 2006	Secretary resigned;director resigned (1 page)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
16 November 2005	Â£ sr 80546000@1 15/09/05 (9 pages)
16 November 2005	Â£ sr 80546000@1 15/09/05 (9 pages)
26 October 2005	Return made up to 20/09/05; full list of members (8 pages)
26 October 2005	Return made up to 20/09/05; full list of members (8 pages)
19 August 2005	Declaration of shares redemption:auditor's report (3 pages)
19 August 2005	Declaration of shares redemption:auditor's report (3 pages)
19 August 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
19 August 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
6 June 2005	Full accounts made up to 31 December 2004 (27 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Full accounts made up to 31 December 2004 (27 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
1 April 2005	Company name changed samsung electronics (uk) LIMITED\certificate issued on 01/04/05 (3 pages)
1 April 2005	Company name changed samsung electronics (uk) LIMITED\certificate issued on 01/04/05 (3 pages)
30 September 2004	Return made up to 20/09/04; full list of members (9 pages)
30 September 2004	Return made up to 20/09/04; full list of members (9 pages)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	New director appointed (2 pages)
26 February 2004	Full accounts made up to 31 December 2003 (27 pages)
26 February 2004	Full accounts made up to 31 December 2003 (27 pages)
13 October 2003	Return made up to 20/09/03; full list of members (8 pages)
13 October 2003	Return made up to 20/09/03; full list of members (8 pages)
18 June 2003	New secretary appointed;new director appointed (2 pages)
18 June 2003	Secretary resigned;director resigned (1 page)
18 June 2003	Secretary resigned;director resigned (1 page)
18 June 2003	New secretary appointed;new director appointed (2 pages)
26 April 2003	Registered office changed on 26/04/03 from: unit 1 hook rise business & industrial centre 225 hook rise south surbiton surrey KT6 7LD (1 page)
26 April 2003	Registered office changed on 26/04/03 from: unit 1 hook rise business & industrial centre 225 hook rise south surbiton surrey KT6 7LD (1 page)
24 February 2003	Full accounts made up to 31 December 2002 (27 pages)
24 February 2003	Full accounts made up to 31 December 2002 (27 pages)
22 January 2003	Auditor's resignation (1 page)
22 January 2003	Auditor's resignation (1 page)
27 October 2002	Full accounts made up to 31 December 2001 (23 pages)
27 October 2002	Full accounts made up to 31 December 2001 (23 pages)
26 October 2002	Director's particulars changed (1 page)
26 October 2002	Director's particulars changed (1 page)
23 October 2002	Return made up to 20/09/02; full list of members (6 pages)
23 October 2002	Return made up to 20/09/02; full list of members (6 pages)
6 June 2002	Director's particulars changed (1 page)
6 June 2002	Director's particulars changed (1 page)
6 June 2002	Director's particulars changed (1 page)
6 June 2002	New director appointed (2 pages)
6 June 2002	Director resigned (1 page)
6 June 2002	Director resigned (1 page)
6 June 2002	Director's particulars changed (1 page)
6 June 2002	New director appointed (2 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
17 September 2001	Return made up to 20/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
17 September 2001	Full accounts made up to 31 December 2000 (22 pages)
17 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
17 September 2001	Full accounts made up to 31 December 2000 (22 pages)
17 September 2001	Return made up to 20/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
4 January 2001	Secretary resigned;director resigned (1 page)
4 January 2001	Secretary resigned;director resigned (1 page)
3 January 2001	New secretary appointed;new director appointed (2 pages)
3 January 2001	New secretary appointed;new director appointed (2 pages)
11 October 2000	Return made up to 20/09/00; full list of members (6 pages)
11 October 2000	Return made up to 20/09/00; full list of members (6 pages)
16 August 2000	Secretary resigned;director resigned (1 page)
16 August 2000	Secretary resigned;director resigned (1 page)
12 June 2000	Director resigned (1 page)
12 June 2000	New director appointed (3 pages)
12 June 2000	New director appointed (3 pages)
12 June 2000	Director resigned (1 page)
17 May 2000	Full accounts made up to 31 December 1999 (21 pages)
17 May 2000	Full accounts made up to 31 December 1999 (21 pages)
3 March 2000	Return made up to 20/09/99; full list of members; amend (10 pages)
3 March 2000	Return made up to 20/09/99; full list of members; amend (10 pages)
1 March 2000	Ad 12/04/99--------- Â£ si 25000@1 (2 pages)
1 March 2000	Ad 12/04/99--------- Â£ si 25000@1 (2 pages)
1 March 2000	Nc inc already adjusted 12/04/99 (1 page)
1 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 March 2000	Nc inc already adjusted 12/04/99 (1 page)
1 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 September 1999	Return made up to 20/09/99; full list of members (10 pages)
22 September 1999	Return made up to 20/09/99; full list of members (10 pages)
22 March 1999	Full accounts made up to 31 December 1998 (20 pages)
22 March 1999	Full accounts made up to 31 December 1998 (20 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	New director appointed (2 pages)
2 March 1999	Ad 17/12/98--------- Â£ si 2438000@1=2438000 Â£ ic 82476253/84914253 (2 pages)
2 March 1999	Nc inc already adjusted 17/12/98 (2 pages)
2 March 1999	Ad 31/12/98--------- Â£ si 4393253@1=4393253 Â£ ic 78083000/82476253 (2 pages)
2 March 1999	Nc inc already adjusted 17/12/98 (2 pages)
2 March 1999	Ad 31/12/98--------- Â£ si 4393253@1=4393253 Â£ ic 78083000/82476253 (2 pages)
2 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 March 1999	Ad 17/12/98--------- Â£ si 2438000@1=2438000 Â£ ic 82476253/84914253 (2 pages)
31 October 1998	Director's particulars changed (1 page)
31 October 1998	Director's particulars changed (1 page)
26 October 1998	Return made up to 20/09/98; full list of members (9 pages)
26 October 1998	Return made up to 20/09/98; full list of members (9 pages)
5 October 1998	Full accounts made up to 31 December 1997 (17 pages)
5 October 1998	Full accounts made up to 31 December 1997 (17 pages)
29 September 1998	Ad 22/07/98--------- Â£ si 1583000@1=1583000 Â£ ic 76500000/78083000 (2 pages)
29 September 1998	Ad 22/07/98--------- Â£ si 1583000@1=1583000 Â£ ic 76500000/78083000 (2 pages)
22 September 1998	Nc inc already adjusted 25/08/98 (1 page)
22 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 September 1998	Ad 25/08/98--------- Â£ si 24300000@1=24300000 Â£ ic 52200000/76500000 (2 pages)
22 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 September 1998	Nc inc already adjusted 04/08/98 (1 page)
22 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 September 1998	Nc inc already adjusted 04/08/98 (1 page)
22 September 1998	Ad 25/08/98--------- Â£ si 24300000@1=24300000 Â£ ic 52200000/76500000 (2 pages)
22 September 1998	Nc inc already adjusted 25/08/98 (1 page)
6 May 1998	New director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	Director resigned (1 page)
13 November 1997	Return made up to 20/09/97; full list of members (8 pages)
13 November 1997	Return made up to 20/09/97; full list of members (8 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
10 June 1997	Full accounts made up to 31 December 1996 (18 pages)
10 June 1997	Full accounts made up to 31 December 1996 (18 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	Nc inc already adjusted 06/11/96 (2 pages)
25 February 1997	Nc inc already adjusted 06/11/96 (2 pages)
25 February 1997	Ad 06/11/96--------- Â£ si 30000000@1=30000000 Â£ ic 7350000/37350000 (2 pages)
25 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 February 1997	Ad 06/11/96--------- Â£ si 30000000@1=30000000 Â£ ic 7350000/37350000 (2 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 January 1997	Return made up to 20/09/96; full list of members (8 pages)
29 January 1997	Secretary resigned (1 page)
29 January 1997	Return made up to 20/09/96; full list of members (8 pages)
29 January 1997	Secretary resigned (1 page)
7 November 1996	New director appointed (2 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	New secretary appointed (2 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
7 November 1996	New secretary appointed (2 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
7 November 1996	New director appointed (2 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
7 November 1996	New director appointed (2 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	New secretary appointed (2 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	New secretary appointed (2 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
17 June 1996	Full group accounts made up to 31 December 1995 (23 pages)
17 June 1996	Full group accounts made up to 31 December 1995 (23 pages)
24 January 1996	Return made up to 20/09/95; full list of members (9 pages)
24 January 1996	Return made up to 20/09/95; full list of members (9 pages)
23 January 1996	New secretary appointed;new director appointed (2 pages)
23 January 1996	New secretary appointed;new director appointed (2 pages)
7 December 1995	Director resigned (4 pages)
7 December 1995	Director resigned (4 pages)
7 December 1995	Director resigned (4 pages)
7 December 1995	Director resigned (4 pages)
6 December 1995	New director appointed (4 pages)
6 December 1995	New director appointed (4 pages)
6 December 1995	New director appointed (4 pages)
6 December 1995	New director appointed (4 pages)
27 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
27 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
27 October 1995	Â£ nc 5700000/6270000 09/02/95 (1 page)
27 October 1995	Â£ nc 5700000/6270000 09/02/95 (1 page)
27 October 1995	Ad 09/02/95--------- Â£ si 1650000@1=1650000 Â£ ic 5700000/7350000 (4 pages)
27 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
27 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
27 October 1995	Ad 09/02/95--------- Â£ si 1650000@1=1650000 Â£ ic 5700000/7350000 (4 pages)
21 July 1995	Full group accounts made up to 31 December 1994 (23 pages)
21 July 1995	Full group accounts made up to 31 December 1994 (23 pages)
14 October 1994	Full group accounts made up to 31 December 1993 (22 pages)
14 October 1994	Full group accounts made up to 31 December 1993 (22 pages)
29 September 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
29 September 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
28 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 September 1993	Full group accounts made up to 31 December 1992 (21 pages)
24 September 1993	Full group accounts made up to 31 December 1992 (21 pages)
7 October 1992	Full group accounts made up to 31 December 1991 (21 pages)
7 October 1992	Full group accounts made up to 31 December 1991 (21 pages)
16 April 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 April 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 October 1991	Full group accounts made up to 31 December 1990 (22 pages)
2 October 1991	Full group accounts made up to 31 December 1990 (22 pages)
22 January 1991	Auditor's resignation (1 page)
22 January 1991	Auditor's resignation (1 page)
10 January 1991	Full group accounts made up to 31 December 1989 (18 pages)
10 January 1991	Full group accounts made up to 31 December 1989 (18 pages)
12 December 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 December 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 September 1989	Full group accounts made up to 31 December 1988 (16 pages)
19 September 1989	Full group accounts made up to 31 December 1988 (16 pages)
14 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
14 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
8 September 1988	Full accounts made up to 31 December 1987 (17 pages)
8 September 1988	Full accounts made up to 31 December 1987 (17 pages)
21 July 1987	Full accounts made up to 31 December 1986 (11 pages)
21 July 1987	Full accounts made up to 31 December 1986 (11 pages)
23 May 1986	Full accounts made up to 31 December 1985 (10 pages)
23 May 1986	Full accounts made up to 31 December 1985 (10 pages)
26 January 1984	Certificate of incorporation (1 page)
26 January 1984	Certificate of incorporation (1 page)

Samsung Electronics Limited

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