Company NameSk Hynix UK Limited
Company StatusActive
Company Number03077981
CategoryPrivate Limited Company
Incorporation Date5 July 1995(28 years, 9 months ago)
Previous NamesHyundai Electronics U.K. Limited and Hynix Semiconductor UK Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184Wholesale of computers, computer peripheral equipment & software
SIC 46510Wholesale of computers, computer peripheral equipment and software

Directors

Director NameMr Jongjin Back
Date of BirthSeptember 1975 (Born 48 years ago)
NationalitySouth Korean
StatusCurrent
Appointed01 January 2023(27 years, 6 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceSouth Korea
Correspondence AddressUnit 4 Horizon Business Village
1 Brooklands Road
Weybridge
Surrey
KT13 0TJ
Director NameMr Hyunggy Lee
Date of BirthDecember 1988 (Born 35 years ago)
NationalitySouth Korean
StatusCurrent
Appointed10 March 2023(27 years, 8 months after company formation)
Appointment Duration1 year
RoleChief Financial Officer
Country of ResidenceGermany
Correspondence AddressUnit 4 Horizon Business Village
1 Brooklands Road
Weybridge
Surrey
KT13 0TJ
Secretary NameMr Hyunggy Lee
StatusCurrent
Appointed10 March 2023(27 years, 8 months after company formation)
Appointment Duration1 year
RoleCompany Director
Correspondence AddressUnit 4 Horizon Business Village
1 Brooklands Road
Weybridge
Surrey
KT13 0TJ
Director NameMr Chan Dong Park
Date of BirthMarch 1968 (Born 56 years ago)
NationalitySouth Korean
StatusCurrent
Appointed27 December 2023(28 years, 6 months after company formation)
Appointment Duration3 months
RoleManaging Director
Country of ResidenceGermany
Correspondence AddressUnit 4 Horizon Business Village
1 Brooklands Road
Weybridge
Surrey
KT13 0TJ
Director NameHyun Kyoo Yoo
Date of BirthOctober 1947 (Born 76 years ago)
NationalityKorean
StatusResigned
Appointed05 July 1995(same day as company formation)
RoleBusinessman
Correspondence Address47 Stoke Road
Stoke Dabernon
Cobham
Surrey
KT11 3BH
Secretary NameHyun-Kuen Yun
NationalityBritish
StatusResigned
Appointed05 July 1995(same day as company formation)
RoleCompany Director
Correspondence Address105-704 Hyundai-Dong
1 Eunham-Dong
Jungwon-Gu
Sungnam
Korea
Secretary NameHan Suk Baek
NationalityBritish
StatusResigned
Appointed01 November 1995(3 months, 4 weeks after company formation)
Appointment Duration5 years (resigned 20 November 2000)
RoleCompany Director
Correspondence Address52 High Point
Heath Road
Weybridge
Surrey
KT13 8TP
Director NameSoon-Young Hwang
Date of BirthMay 1955 (Born 68 years ago)
NationalityKorean
StatusResigned
Appointed10 April 2000(4 years, 9 months after company formation)
Appointment Duration1 year (resigned 01 May 2001)
RoleManaging Director
Correspondence Address241 Brooklands Road
Weybridge
Surrey
KT13 0RH
Secretary NameJin-Hong Kim
NationalityKorean
StatusResigned
Appointed20 November 2000(5 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 July 2004)
RoleCompany Director
Correspondence Address241 Brooklands Road
Weybridge
Surrey
KT13 0RH
Director NameJae Hyo Park
Date of BirthJuly 1954 (Born 69 years ago)
NationalityKorean
StatusResigned
Appointed01 May 2001(5 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 April 2004)
RoleManaging Director
Correspondence Address241 Brooklands Road
Weybridge
Surrey
KT13 0RH
Director NameJin Hong Kim
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2004(8 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 20 January 2006)
RoleManaging Director
Correspondence Address241 Brooklands Road
Weybridge
Surrey
KT13 0RH
Secretary NameWon Hee Lee
NationalityKorean
StatusResigned
Appointed01 July 2004(8 years, 12 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 18 April 2005)
RoleCompany Director
Correspondence Address241 Brooklands Road
Weybridge
Surrey
KT13 0RH
Secretary NameJong Young Kim
NationalityKorean
StatusResigned
Appointed18 April 2005(9 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 20 July 2007)
RoleCompany Director
Correspondence Address241 Brooklands Road
Weybridge
Surrey
KT13 0RH
Director NameJong-Gu Kim
Date of BirthNovember 1960 (Born 63 years ago)
NationalityKorean
StatusResigned
Appointed20 January 2006(10 years, 6 months after company formation)
Appointment Duration8 years, 11 months (resigned 31 December 2014)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address243 Brooklands Road
Weybridge
Surrey
KT13 0RH
Secretary NameDong Hui Son
NationalityBritish
StatusResigned
Appointed22 July 2011(16 years after company formation)
Appointment Duration4 years (resigned 24 July 2015)
RoleCompany Director
Correspondence Address243 Brooklands Road
Weybridge
Surrey
KT13 0RH
Director NameMr Choon-Yub Choi
Date of BirthAugust 1960 (Born 63 years ago)
NationalityRepublic Of Korea
StatusResigned
Appointed31 December 2014(19 years, 6 months after company formation)
Appointment Duration2 years (resigned 31 December 2016)
RoleManaging Director
Country of ResidenceGermany
Correspondence AddressUnit 4 Horizon Business Village
1 Brooklands Road
Weybridge
Surrey
KT13 0TJ
Director NameMr Myoung Hwa Song
Date of BirthNovember 1977 (Born 46 years ago)
NationalitySouth Korean
StatusResigned
Appointed03 June 2015(19 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 26 February 2019)
RoleGeneral Manager
Country of ResidenceSouth Korea
Correspondence AddressUnit 4 Horizon Business Village
1 Brooklands Road
Weybridge
Surrey
KT13 0TJ
Director NameMr Dong Hui Son
Date of BirthJune 1970 (Born 53 years ago)
NationalitySouth Korean
StatusResigned
Appointed03 June 2015(19 years, 11 months after company formation)
Appointment Duration7 years, 7 months (resigned 01 January 2023)
RoleGeneral Manager
Country of ResidenceGermany
Correspondence AddressUnit 4 Horizon Business Village
1 Brooklands Road
Weybridge
Surrey
KT13 0TJ
Secretary NameMr Myoung Hwa Song
StatusResigned
Appointed24 July 2015(20 years after company formation)
Appointment Duration3 years, 7 months (resigned 26 February 2019)
RoleCompany Director
Correspondence AddressUnit 4 Horizon Business Village
1 Brooklands Road
Weybridge
Surrey
KT13 0TJ
Director NameMr Ho Sang Lee
Date of BirthJune 1966 (Born 57 years ago)
NationalitySouth Korean
StatusResigned
Appointed01 January 2017(21 years, 6 months after company formation)
Appointment Duration6 years, 12 months (resigned 27 December 2023)
RoleManaging Director
Country of ResidenceGermany
Correspondence AddressUnit 4 Horizon Business Village
1 Brooklands Road
Weybridge
Surrey
KT13 0TJ
Director NameMr Jae Kwon Hwang
Date of BirthMay 1980 (Born 43 years ago)
NationalitySouth Korean
StatusResigned
Appointed26 February 2019(23 years, 8 months after company formation)
Appointment Duration4 years (resigned 10 March 2023)
RoleGeneral Manager
Country of ResidenceSouth Korea
Correspondence AddressUnit 4 Horizon Business Village
1 Brooklands Road
Weybridge
Surrey
KT13 0TJ
Secretary NameMr Jae Kwon Hwang
StatusResigned
Appointed26 February 2019(23 years, 8 months after company formation)
Appointment Duration4 years (resigned 10 March 2023)
RoleCompany Director
Correspondence AddressUnit 4 Horizon Business Village
1 Brooklands Road
Weybridge
Surrey
KT13 0TJ
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed05 July 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed05 July 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Contact

Websitehynix.com

Location

Registered AddressUnit 4 Horizon Business Village
1 Brooklands Road
Weybridge
Surrey
KT13 0TJ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London

Shareholders

186.2m at $1Sk Hynix Inc
100.00%
Ordinary

Financials

Year2014
Turnover£353,929,196
Gross Profit£3,733,092
Net Worth£8,436,347
Cash£56,954
Current Liabilities£105,892,822

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return5 July 2023 (8 months, 4 weeks ago)
Next Return Due19 July 2024 (3 months, 3 weeks from now)

Charges

17 February 2003Delivered on: 7 March 2003
Persons entitled: Korea Exchange Bank London Branch

Classification: Charge over cash deposit
Secured details: Gbp 3,000,000 cash deposit due or to become due from the company to the chargee.
Particulars: Hynix semiconductor UK LTD. Charges and agrees to charge the cash deposit, placed with the korea exchange bank london branch (account number 1601006237), and all its right, title and interest in the cash deposit, to korea exchange bank london branch.
Outstanding
17 February 2003Delivered on: 7 March 2003
Persons entitled: Korea Exchange Bank London Branch

Classification: Charge over cash deposit
Secured details: Gbp 500,000 cash deposit due or to become due from the company to the chargee.
Particulars: Hynix semiconductor UK LTD. Charges and agrees to charge the cash deposit, placed with the korea exchange bank london branch (account number 1601006220), and all its right, title and interest in the cash deposit, to korea exchange bank london branch with full title guarantee by way of first fixed charge as security for the payment and discharge of the secured sums.
Outstanding

Filing History

10 January 2024Termination of appointment of Ho Sang Lee as a director on 27 December 2023 (1 page)
10 January 2024Appointment of Mr Chan Dong Park as a director on 27 December 2023 (2 pages)
8 August 2023Full accounts made up to 31 December 2022 (27 pages)
6 July 2023Confirmation statement made on 5 July 2023 with no updates (3 pages)
13 March 2023Termination of appointment of Jae Kwon Hwang as a director on 10 March 2023 (1 page)
13 March 2023Termination of appointment of Jae Kwon Hwang as a secretary on 10 March 2023 (1 page)
13 March 2023Appointment of Mr Hyunggy Lee as a secretary on 10 March 2023 (2 pages)
13 March 2023Appointment of Mr Hyunggy Lee as a director on 10 March 2023 (2 pages)
18 January 2023Appointment of Mr Jongjin Back as a director on 1 January 2023 (2 pages)
17 January 2023Termination of appointment of Dong Hui Son as a director on 1 January 2023 (1 page)
24 September 2022Full accounts made up to 31 December 2021 (27 pages)
5 July 2022Confirmation statement made on 5 July 2022 with no updates (3 pages)
17 August 2021Full accounts made up to 31 December 2020 (27 pages)
16 August 2021Confirmation statement made on 5 July 2021 with no updates (3 pages)
25 August 2020Full accounts made up to 31 December 2019 (23 pages)
3 August 2020Confirmation statement made on 5 July 2020 with no updates (3 pages)
9 July 2019Confirmation statement made on 5 July 2019 with no updates (3 pages)
13 May 2019Full accounts made up to 31 December 2018 (22 pages)
27 February 2019Appointment of Mr Jae Kwon Hwang as a director on 26 February 2019 (2 pages)
26 February 2019Termination of appointment of Myoung Hwa Song as a director on 26 February 2019 (1 page)
26 February 2019Termination of appointment of Myoung Hwa Song as a secretary on 26 February 2019 (1 page)
26 February 2019Appointment of Mr Jae Kwon Hwang as a secretary on 26 February 2019 (2 pages)
5 July 2018Confirmation statement made on 5 July 2018 with no updates (3 pages)
20 April 2018Full accounts made up to 31 December 2017 (21 pages)
5 July 2017Confirmation statement made on 5 July 2017 with no updates (3 pages)
5 July 2017Confirmation statement made on 5 July 2017 with no updates (3 pages)
23 March 2017Full accounts made up to 31 December 2016 (21 pages)
23 March 2017Full accounts made up to 31 December 2016 (21 pages)
10 January 2017Appointment of Mr Ho Sang Lee as a director on 1 January 2017 (2 pages)
10 January 2017Appointment of Mr Ho Sang Lee as a director on 1 January 2017 (2 pages)
6 January 2017Termination of appointment of Choon-Yub Choi as a director on 31 December 2016 (1 page)
6 January 2017Termination of appointment of Choon-Yub Choi as a director on 31 December 2016 (1 page)
15 September 2016Registered office address changed from Unit 4 Horizon Business Village 1 Brooklands Road Weybridge Surrey TW13 0TJ United Kingdom to Unit 4 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 15 September 2016 (1 page)
15 September 2016Registered office address changed from Unit 4 Horizon Business Village 1 Brooklands Road Weybridge Surrey TW13 0TJ United Kingdom to Unit 4 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 15 September 2016 (1 page)
18 July 2016Registered office address changed from 243 Brooklands Road Weybridge Surrey KT13 0RH to Unit 4 Horizon Business Village 1 Brooklands Road Weybridge Surrey TW13 0TJ on 18 July 2016 (1 page)
18 July 2016Registered office address changed from 243 Brooklands Road Weybridge Surrey KT13 0RH to Unit 4 Horizon Business Village 1 Brooklands Road Weybridge Surrey TW13 0TJ on 18 July 2016 (1 page)
13 July 2016Confirmation statement made on 5 July 2016 with updates (5 pages)
13 July 2016Confirmation statement made on 5 July 2016 with updates (5 pages)
26 May 2016Full accounts made up to 31 December 2015 (19 pages)
26 May 2016Full accounts made up to 31 December 2015 (19 pages)
24 July 2015Appointment of Mr Myoung Hwa Song as a secretary on 24 July 2015 (2 pages)
24 July 2015Appointment of Mr Myoung Hwa Song as a secretary on 24 July 2015 (2 pages)
24 July 2015Termination of appointment of Dong Hui Son as a secretary on 24 July 2015 (1 page)
24 July 2015Termination of appointment of Dong Hui Son as a secretary on 24 July 2015 (1 page)
9 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • USD 186,240,200
(4 pages)
9 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • USD 186,240,200
(4 pages)
9 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • USD 186,240,200
(4 pages)
11 June 2015Appointment of Mr Dong Hui Son as a director on 3 June 2015 (2 pages)
11 June 2015Appointment of Mr Myoung Hwa Song as a director on 3 June 2015 (2 pages)
11 June 2015Appointment of Mr Dong Hui Son as a director on 3 June 2015 (2 pages)
11 June 2015Appointment of Mr Dong Hui Son as a director on 3 June 2015 (2 pages)
11 June 2015Appointment of Mr Myoung Hwa Song as a director on 3 June 2015 (2 pages)
11 June 2015Appointment of Mr Myoung Hwa Song as a director on 3 June 2015 (2 pages)
3 June 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
3 June 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
3 June 2015Notice of Restriction on the Company's Articles (2 pages)
3 June 2015Notice of Restriction on the Company's Articles (2 pages)
27 February 2015Full accounts made up to 31 December 2014 (17 pages)
27 February 2015Full accounts made up to 31 December 2014 (17 pages)
31 December 2014Termination of appointment of Jong-Gu Kim as a director on 31 December 2014 (1 page)
31 December 2014Termination of appointment of Jong-Gu Kim as a director on 31 December 2014 (1 page)
31 December 2014Appointment of Mr Choon-Yub Choi as a director on 31 December 2014 (2 pages)
31 December 2014Appointment of Mr Choon-Yub Choi as a director on 31 December 2014 (2 pages)
16 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • USD 186,240,200
(3 pages)
16 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • USD 186,240,200
(3 pages)
16 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • USD 186,240,200
(3 pages)
19 February 2014Full accounts made up to 31 December 2013 (17 pages)
19 February 2014Full accounts made up to 31 December 2013 (17 pages)
26 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(3 pages)
26 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(3 pages)
26 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(3 pages)
8 March 2013Full accounts made up to 31 December 2012 (17 pages)
8 March 2013Full accounts made up to 31 December 2012 (17 pages)
17 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
17 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
10 April 2012Company name changed hynix semiconductor uk LIMITED\certificate issued on 10/04/12
  • RES15 ‐ Change company name resolution on 2012-04-10
  • NM01 ‐ Change of name by resolution
(3 pages)
10 April 2012Company name changed hynix semiconductor uk LIMITED\certificate issued on 10/04/12
  • RES15 ‐ Change company name resolution on 2012-04-10
  • NM01 ‐ Change of name by resolution
(3 pages)
14 March 2012Full accounts made up to 31 December 2011 (17 pages)
14 March 2012Full accounts made up to 31 December 2011 (17 pages)
12 December 2011Auditor's resignation (1 page)
12 December 2011Auditor's resignation (1 page)
26 July 2011Appointment of Dong Hui Son as a secretary (3 pages)
26 July 2011Appointment of Dong Hui Son as a secretary (3 pages)
26 July 2011Termination of appointment of Won Lee as a secretary (2 pages)
26 July 2011Termination of appointment of Won Lee as a secretary (2 pages)
12 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
12 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
12 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
11 July 2011Director's details changed for Jong-Gu Kim on 22 September 2010 (2 pages)
11 July 2011Secretary's details changed for Won Hee Lee on 22 September 2010 (1 page)
11 July 2011Director's details changed for Jong-Gu Kim on 22 September 2010 (2 pages)
11 July 2011Secretary's details changed for Won Hee Lee on 22 September 2010 (1 page)
4 March 2011Full accounts made up to 31 December 2010 (16 pages)
4 March 2011Full accounts made up to 31 December 2010 (16 pages)
22 September 2010Registered office address changed from 241 Brooklands Road Weybridge Surrey KT13 0RH on 22 September 2010 (2 pages)
22 September 2010Registered office address changed from 241 Brooklands Road Weybridge Surrey KT13 0RH on 22 September 2010 (2 pages)
23 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (14 pages)
23 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (14 pages)
23 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (14 pages)
16 February 2010Full accounts made up to 31 December 2009 (16 pages)
16 February 2010Full accounts made up to 31 December 2009 (16 pages)
14 July 2009Return made up to 05/07/09; full list of members (3 pages)
14 July 2009Return made up to 05/07/09; full list of members (3 pages)
3 March 2009Full accounts made up to 31 December 2008 (18 pages)
3 March 2009Full accounts made up to 31 December 2008 (18 pages)
16 July 2008Return made up to 05/07/08; full list of members (6 pages)
16 July 2008Return made up to 05/07/08; full list of members (6 pages)
4 March 2008Full accounts made up to 31 December 2007 (16 pages)
4 March 2008Full accounts made up to 31 December 2007 (16 pages)
27 July 2007New secretary appointed (2 pages)
27 July 2007New secretary appointed (2 pages)
27 July 2007Secretary resigned (1 page)
27 July 2007Secretary resigned (1 page)
16 July 2007Return made up to 05/07/07; no change of members (6 pages)
16 July 2007Return made up to 05/07/07; no change of members (6 pages)
27 March 2007Full accounts made up to 31 December 2006 (16 pages)
27 March 2007Full accounts made up to 31 December 2006 (16 pages)
19 July 2006Return made up to 05/07/06; no change of members (6 pages)
19 July 2006Return made up to 05/07/06; no change of members (6 pages)
14 March 2006Full accounts made up to 31 December 2005 (15 pages)
14 March 2006Full accounts made up to 31 December 2005 (15 pages)
27 January 2006New director appointed (2 pages)
27 January 2006Director resigned (1 page)
27 January 2006Director resigned (1 page)
27 January 2006New director appointed (2 pages)
29 November 2005Auditors resignation (1 page)
29 November 2005Auditors resignation (1 page)
28 July 2005Return made up to 05/07/05; full list of members (6 pages)
28 July 2005Return made up to 05/07/05; full list of members (6 pages)
27 July 2005Ad 21/06/05--------- us$ si 1090200@1=1090200 us$ ic 185150000/186240200 (2 pages)
27 July 2005Particulars of contract relating to shares (4 pages)
27 July 2005Ad 21/06/05--------- us$ si 1090200@1=1090200 us$ ic 185150000/186240200 (2 pages)
27 July 2005Particulars of contract relating to shares (4 pages)
11 May 2005Secretary resigned (1 page)
11 May 2005New secretary appointed (2 pages)
11 May 2005Secretary resigned (1 page)
11 May 2005New secretary appointed (2 pages)
21 March 2005Full accounts made up to 31 December 2004 (15 pages)
21 March 2005Full accounts made up to 31 December 2004 (15 pages)
15 December 2004Auditor's resignation (1 page)
15 December 2004Auditor's resignation (1 page)
19 July 2004Return made up to 05/07/04; full list of members (6 pages)
19 July 2004Return made up to 05/07/04; full list of members (6 pages)
7 July 2004New secretary appointed (2 pages)
7 July 2004New secretary appointed (2 pages)
7 July 2004Secretary resigned (1 page)
7 July 2004Secretary resigned (1 page)
17 April 2004New director appointed (2 pages)
17 April 2004New director appointed (2 pages)
17 April 2004Director resigned (1 page)
17 April 2004Director resigned (1 page)
2 March 2004Full accounts made up to 31 December 2003 (16 pages)
2 March 2004Full accounts made up to 31 December 2003 (16 pages)
6 January 2004Particulars of contract relating to shares (4 pages)
6 January 2004Ad 09/12/03--------- us$ si 111510000@1=111510000 us$ ic 73640000/185150000 (2 pages)
6 January 2004Ad 09/12/03--------- us$ si 111510000@1=111510000 us$ ic 73640000/185150000 (2 pages)
6 January 2004Particulars of contract relating to shares (4 pages)
16 December 2003Nc inc already adjusted 09/12/03 (1 page)
16 December 2003Nc inc already adjusted 09/12/03 (1 page)
16 December 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
16 December 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 July 2003Return made up to 05/07/03; no change of members (6 pages)
21 July 2003Return made up to 05/07/03; no change of members (6 pages)
7 March 2003Particulars of mortgage/charge (4 pages)
7 March 2003Particulars of mortgage/charge (4 pages)
7 March 2003Particulars of mortgage/charge (5 pages)
7 March 2003Particulars of mortgage/charge (5 pages)
4 March 2003Full accounts made up to 31 December 2002 (16 pages)
4 March 2003Full accounts made up to 31 December 2002 (16 pages)
12 July 2002Return made up to 05/07/02; full list of members (6 pages)
12 July 2002Return made up to 05/07/02; full list of members (6 pages)
29 March 2002Full accounts made up to 31 December 2001 (18 pages)
29 March 2002Full accounts made up to 31 December 2001 (18 pages)
2 February 2002Particulars of contract relating to shares (4 pages)
2 February 2002Particulars of contract relating to shares (4 pages)
2 February 2002Ad 31/12/01--------- us$ si 52640000@1=52640000 us$ ic 21000000/73640000 (2 pages)
2 February 2002Ad 31/12/01--------- us$ si 52640000@1=52640000 us$ ic 21000000/73640000 (2 pages)
3 December 2001Us$ nc 50000000/150000000 29/11/01 (1 page)
3 December 2001Us$ nc 50000000/150000000 29/11/01 (1 page)
3 December 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
3 December 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
24 July 2001Return made up to 05/07/01; full list of members (6 pages)
24 July 2001Return made up to 05/07/01; full list of members (6 pages)
17 May 2001New director appointed (2 pages)
17 May 2001New director appointed (2 pages)
10 May 2001Full accounts made up to 31 December 2000 (18 pages)
10 May 2001Full accounts made up to 31 December 2000 (18 pages)
10 May 2001Director resigned (1 page)
10 May 2001Director resigned (1 page)
1 May 2001Company name changed hyundai electronics U.K. LIMITED\certificate issued on 01/05/01 (2 pages)
1 May 2001Company name changed hyundai electronics U.K. LIMITED\certificate issued on 01/05/01 (2 pages)
21 November 2000New secretary appointed (2 pages)
21 November 2000Secretary resigned (1 page)
21 November 2000Secretary resigned (1 page)
21 November 2000New secretary appointed (2 pages)
27 July 2000Return made up to 05/07/00; no change of members (6 pages)
27 July 2000Return made up to 05/07/00; no change of members (6 pages)
16 April 2000New director appointed (2 pages)
16 April 2000Director resigned (1 page)
16 April 2000Director resigned (1 page)
16 April 2000New director appointed (2 pages)
31 March 2000Full accounts made up to 31 December 1999 (18 pages)
31 March 2000Full accounts made up to 31 December 1999 (18 pages)
9 July 1999Return made up to 05/07/99; no change of members (4 pages)
9 July 1999Return made up to 05/07/99; no change of members (4 pages)
17 April 1999Full accounts made up to 31 December 1998 (18 pages)
17 April 1999Full accounts made up to 31 December 1998 (18 pages)
22 October 1998Full accounts made up to 31 December 1997 (15 pages)
22 October 1998Full accounts made up to 31 December 1997 (15 pages)
24 July 1998Return made up to 05/07/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
24 July 1998Return made up to 05/07/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
25 March 1998Ad 23/02/98--------- us$ si 10000000@1=10000000 us$ ic 11000000/21000000 (2 pages)
25 March 1998Ad 23/02/98--------- us$ si 10000000@1=10000000 us$ ic 11000000/21000000 (2 pages)
14 July 1997Director's particulars changed (1 page)
14 July 1997Director's particulars changed (1 page)
10 July 1997Return made up to 05/07/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 July 1997Return made up to 05/07/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 May 1997Ad 24/04/97--------- us$ si 10000000@1=10000000 us$ ic 1000000/11000000 (2 pages)
19 May 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
19 May 1997Ad 24/04/97--------- us$ si 10000000@1=10000000 us$ ic 1000000/11000000 (2 pages)
19 May 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
19 May 1997Us$ nc 2000000/50000000 24/04/97 (1 page)
19 May 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
19 May 1997Us$ nc 2000000/50000000 24/04/97 (1 page)
7 May 1997Full accounts made up to 31 December 1996 (15 pages)
7 May 1997Full accounts made up to 31 December 1996 (15 pages)
23 August 1996Location of register of members (non legible) (1 page)
23 August 1996Location of register of members (non legible) (1 page)
23 August 1996Return made up to 05/07/96; full list of members (6 pages)
23 August 1996Return made up to 05/07/96; full list of members (6 pages)
15 January 1996New secretary appointed (2 pages)
15 January 1996Secretary resigned (1 page)
15 January 1996Registered office changed on 15/01/96 from: 11TH floor st martins house 1 hammersmith grove london W6 0NB (1 page)
15 January 1996Secretary resigned (1 page)
15 January 1996New secretary appointed (2 pages)
15 January 1996Registered office changed on 15/01/96 from: 11TH floor st martins house 1 hammersmith grove london W6 0NB (1 page)
1 August 1995Ad 11/07/95--------- us$ si 999999@1=999999 us$ ic 1/1000000 (2 pages)
1 August 1995Ad 11/07/95--------- us$ si 999999@1=999999 us$ ic 1/1000000 (2 pages)
5 July 1995Incorporation (34 pages)
5 July 1995Incorporation (34 pages)