Samsung Semiconductor Europe Limited

Company Name	Samsung Semiconductor Europe Limited
Directors	Dermot John Ryan and Hyunjin Kim
Company Status	Active
Company Number	03329545
Category	Private Limited Company
Incorporation Date	3 March 1997(27 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Dermot John Ryan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	11 December 2013(16 years, 9 months after company formation)
Appointment Duration	10 years, 4 months
Role	President
Country of Residence	Germany
Correspondence Address	1st Floor No 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Hyunjin Kim
Date of Birth	August 1981 (Born 42 years ago)
Nationality	South Korean
Status	Current
Appointed	30 June 2021(24 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Skytower Samsung Semiconductor Europe Gmbh Einsteinstr. 174, 81677 Munich Germany

Director Name	Hyung Moon Kim
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Korean
Status	Resigned
Appointed	03 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	65 Ullswater Crescent London SW15 3RE

Director Name	Han Joo Kim
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Korean
Status	Resigned
Appointed	03 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	Henricuss Strasse 19 Oberusel 61440

Director Name	Cegill Shin
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Korean
Status	Resigned
Appointed	03 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	30 Thames Quay Chelsea Harbour London SW10 0UY

Secretary Name	Mr Yoon Hee Ha
Nationality	Korean
Status	Resigned
Appointed	03 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	20 Beech Close Walton On Thames Surrey KT12 5RG

Director Name	Gee Sung Choi
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Republic Of Korea
Status	Resigned
Appointed	01 August 1998(1 year, 5 months after company formation)
Appointment Duration	5 months (resigned 31 December 1998)
Role	Senior Vice President
Correspondence Address	6-1003 Plaza Apt 199 Garak Dong Song Paku 138-160 Seoul South Korea Foreign

Director Name	Mr Young Bae Rha
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Korean
Status	Resigned
Appointed	31 December 1998(1 year, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 April 2002)
Role	Company Director
Correspondence Address	203 Samsung Seo-Cho Villa 1641-10 Seo-Cho Dong Seo-Cho Ku Seoul Foreign

Director Name	Mr Yoon Hee Ha
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Korean
Status	Resigned
Appointed	31 December 1998(1 year, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	20 Beech Close Walton On Thames Surrey KT12 5RG

Director Name	Nam Yong Cho
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Korean
Status	Resigned
Appointed	01 February 2000(2 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 May 2006)
Role	Company Director
Correspondence Address	605-304 Suji 6th Samsung Apt 266 Bojung Ri Koosung-Yeup Yongin-City Kyungki-Do Korea

Director Name	In Sang Hwang
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Korean
Status	Resigned
Appointed	31 August 2000(3 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 August 2005)
Role	Company Director
Correspondence Address	1a Delamere Road London SW20 8PS

Secretary Name	In Sang Hwang
Nationality	Korean
Status	Resigned
Appointed	31 August 2000(3 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 August 2005)
Role	Company Director
Correspondence Address	1a Delamere Road London SW20 8PS

Director Name	Hyung Moon Kim
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Korean
Status	Resigned
Appointed	08 April 2002(5 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 23 May 2006)
Role	Company Director
Correspondence Address	Seedammweg 38b Bad Homburg Germany

Director Name	Young Cho Kim
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Korean
Status	Resigned
Appointed	08 April 2002(5 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 23 May 2006)
Role	Company Director
Correspondence Address	10 Southwood Gardens Hinchley Wood Surrey KT10 0DE

Director Name	Young Woo Lee
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Korean
Status	Resigned
Appointed	01 April 2003(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 07 May 2004)
Role	Company Director
Correspondence Address	11 Chadwick Place St James Park Surbiton Surrey KT6 5RE

Director Name	Young Chang Bae
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Korean
Status	Resigned
Appointed	07 May 2004(7 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2007)
Role	Managing Director
Correspondence Address	29 Heathside Hinchley Wood Surrey KT10 9TD

Director Name	Ik Su Kim
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Korean
Status	Resigned
Appointed	04 August 2005(8 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 October 2009)
Role	Company Director
Correspondence Address	4 Connaught Drive Weybridge Surrey KT13 0XA

Secretary Name	Ik Su Kim
Nationality	Korean
Status	Resigned
Appointed	04 August 2005(8 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 June 2009)
Role	Company Director
Correspondence Address	4 Connaught Drive Weybridge Surrey KT13 0XA

Director Name	In Soo Kim
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Korean
Status	Resigned
Appointed	23 May 2006(9 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 January 2009)
Role	Company Director
Correspondence Address	4 The Water Gardens Warren Road Kingston Upon Thames Surrey KT2 7LF

Director Name	Kyung Seok Ok
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Korean
Status	Resigned
Appointed	23 May 2006(9 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 February 2009)
Role	Company Director
Correspondence Address	603 Flat No. 2704, 603, Park-View Apartment Jung Ja-Dong, Bun Dang-Gu Sung Nam City Kyung Gi-Do South Korea

Director Name	Jae Soo Han
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Korean
Status	Resigned
Appointed	01 February 2007(9 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	1st Floor No 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Gil Eup An
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Korean
Status	Resigned
Appointed	30 January 2009(11 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	South Korea
Correspondence Address	San Giheung-Gu Yongin-City 446-711 Gyeonggi-Do South Korea

Director Name	Mr Jae Young Han
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Korean
Status	Resigned
Appointed	19 February 2009(11 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 April 2010)
Role	President
Country of Residence	England
Correspondence Address	119 Glebe Gardens New Malden Surrey KT3 5RX

Director Name	Mr Youngho Lee
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Korean
Status	Resigned
Appointed	10 June 2009(12 years, 3 months after company formation)
Appointment Duration	5 years (resigned 04 July 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	37 St. Andrews Gardens Cobham Surrey KT11 1HG

Secretary Name	Mr Youngho Lee
Nationality	Korean
Status	Resigned
Appointed	10 June 2009(12 years, 3 months after company formation)
Appointment Duration	5 years (resigned 04 July 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	37 St. Andrews Gardens Cobham Surrey KT11 1HG

Director Name	Mr Kwan Woo Nam
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Korean
Status	Resigned
Appointed	20 April 2010(13 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 January 2011)
Role	President
Country of Residence	England
Correspondence Address	1st Floor No 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Bong Yong Kang
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Korean
Status	Resigned
Appointed	01 January 2011(13 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 January 2012)
Role	Company Director
Country of Residence	South Korea
Correspondence Address	24 San #24 Nongseo-Dong Yongin-City Gyeonggi-Do 446-771

Director Name	Mr Yun Shik Kim
Date of Birth	July 1960 (Born 63 years ago)
Nationality	South Korean
Status	Resigned
Appointed	01 January 2012(14 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 December 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	1st Floor No 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Jin Hyeok Kim
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Korean
Status	Resigned
Appointed	01 January 2012(14 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 January 2013)
Role	Company Director
Country of Residence	South Korea
Correspondence Address	San#24 Nongseo-Dong, Giheung-Gu Yongin-City Gyeonggi-Do South Korea

Director Name	Mr Min Sub Kim
Date of Birth	February 1966 (Born 58 years ago)
Nationality	South Korean
Status	Resigned
Appointed	01 January 2013(15 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 January 2014)
Role	Vice President
Country of Residence	South Korea
Correspondence Address	Samsung Electronics Co Giheung Campus Nongseo-Dong Yongin-Si Gyeonggi-Do South Korea

Director Name	Mr Khi Jae Cho
Date of Birth	May 1964 (Born 60 years ago)
Nationality	South Korean
Status	Resigned
Appointed	01 January 2014(16 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 January 2015)
Role	Company Director
Country of Residence	South Korea
Correspondence Address	1st Floor No 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Hwan Koo Lee
Date of Birth	March 1964 (Born 60 years ago)
Nationality	South Korean
Status	Resigned
Appointed	04 July 2014(17 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 January 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	1st Floor No 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Mr Hwan Koo Lee
Status	Resigned
Appointed	04 July 2014(17 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 January 2019)
Role	Company Director
Correspondence Address	1st Floor No 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Heonbok Choi
Date of Birth	February 1969 (Born 55 years ago)
Nationality	South Korean
Status	Resigned
Appointed	01 January 2015(17 years, 10 months after company formation)
Appointment Duration	4 years (resigned 10 January 2019)
Role	Company Director
Country of Residence	South Korea
Correspondence Address	1st Floor No 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Yonghun Kim
Date of Birth	July 1972 (Born 51 years ago)
Nationality	South Korean
Status	Resigned
Appointed	01 April 2019(22 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2021)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Samsung Semiconductor Europe Gmbh KÃ–Lner Strasse 1 Eschborn 65760 Germany

Contact

Website	www.samsung.com

Location

Registered Address	1st Floor No 5 The Heights Brooklands Weybridge Surrey KT13 0NY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Financials

Year	2012
Turnover	£171,052,458
Gross Profit	£4,719,873
Net Worth	£49,371,697
Current Liabilities	£13,584,831

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

2 September 2020	Full accounts made up to 31 December 2019 (29 pages)
24 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
14 February 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
10 January 2020	Full accounts made up to 31 December 2018 (28 pages)
4 April 2019	Appointment of Mr Yonghun Kim as a director on 1 April 2019 (2 pages)
10 January 2019	Termination of appointment of Hwan Koo Lee as a secretary on 10 January 2019 (1 page)
10 January 2019	Cessation of Il Lyong Jeong as a person with significant control on 10 January 2019 (1 page)
10 January 2019	Termination of appointment of Heonbok Choi as a director on 10 January 2019 (1 page)
10 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
10 January 2019	Notification of Sooeun Nicole Berg as a person with significant control on 10 January 2019 (2 pages)
10 January 2019	Cessation of Sooeun Nicole Berg as a person with significant control on 10 January 2019 (1 page)
10 January 2019	Notification of Yonghun Kim as a person with significant control on 10 January 2019 (2 pages)
10 January 2019	Termination of appointment of Hwan Koo Lee as a director on 10 January 2019 (1 page)
19 December 2018	Full accounts made up to 31 December 2017 (27 pages)
10 April 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (29 pages)
5 October 2017	Full accounts made up to 31 December 2016 (29 pages)
3 May 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
28 November 2016	Full accounts made up to 31 December 2015 (33 pages)
28 November 2016	Full accounts made up to 31 December 2015 (33 pages)
17 May 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 18,000,000 (4 pages)
17 May 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 18,000,000 (4 pages)
22 June 2015	Full accounts made up to 31 December 2014 (21 pages)
22 June 2015	Full accounts made up to 31 December 2014 (21 pages)
18 March 2015	Appointment of Mr Heonbok Choi as a director on 1 January 2015 (2 pages)
18 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 18,000,000 (4 pages)
18 March 2015	Termination of appointment of Khi Jae Cho as a director on 1 January 2015 (1 page)
18 March 2015	Appointment of Mr Heonbok Choi as a director on 1 January 2015 (2 pages)
18 March 2015	Termination of appointment of Khi Jae Cho as a director on 1 January 2015 (1 page)
18 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 18,000,000 (4 pages)
18 March 2015	Appointment of Mr Heonbok Choi as a director on 1 January 2015 (2 pages)
18 March 2015	Termination of appointment of Khi Jae Cho as a director on 1 January 2015 (1 page)
18 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 18,000,000 (4 pages)
21 July 2014	Full accounts made up to 31 December 2013 (20 pages)
21 July 2014	Full accounts made up to 31 December 2013 (20 pages)
10 July 2014	Termination of appointment of Youngho Lee as a secretary (1 page)
10 July 2014	Appointment of Mr Hwan Koo Lee as a secretary (2 pages)
10 July 2014	Termination of appointment of Youngho Lee as a secretary (1 page)
10 July 2014	Termination of appointment of Youngho Lee as a director (1 page)
10 July 2014	Appointment of Mr Hwan Koo Lee as a director (2 pages)
10 July 2014	Termination of appointment of Youngho Lee as a director (1 page)
10 July 2014	Appointment of Mr Hwan Koo Lee as a director (2 pages)
10 July 2014	Appointment of Mr Hwan Koo Lee as a secretary (2 pages)
7 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 18,000,000 (5 pages)
7 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 18,000,000 (5 pages)
7 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 18,000,000 (5 pages)
5 February 2014	Appointment of Mr Khi Jae Cho as a director (2 pages)
5 February 2014	Termination of appointment of Min Kim as a director (1 page)
5 February 2014	Appointment of Mr Khi Jae Cho as a director (2 pages)
5 February 2014	Termination of appointment of Min Kim as a director (1 page)
27 December 2013	Appointment of Mr Dermot John Ryan as a director (2 pages)
27 December 2013	Termination of appointment of Yun Kim as a director (1 page)
27 December 2013	Termination of appointment of Yun Kim as a director (1 page)
27 December 2013	Appointment of Mr Dermot John Ryan as a director (2 pages)
22 April 2013	Full accounts made up to 31 December 2012 (20 pages)
22 April 2013	Full accounts made up to 31 December 2012 (20 pages)
12 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
12 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
12 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
11 March 2013	Termination of appointment of Jin Kim as a director (1 page)
11 March 2013	Appointment of Mr Min Sub Kim as a director (2 pages)
11 March 2013	Appointment of Mr Min Sub Kim as a director (2 pages)
11 March 2013	Termination of appointment of Jin Kim as a director (1 page)
1 August 2012	Full accounts made up to 31 December 2011 (22 pages)
1 August 2012	Full accounts made up to 31 December 2011 (22 pages)
22 March 2012	Appointment of Mr Jin Hyeok Kim as a director (2 pages)
22 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
22 March 2012	Termination of appointment of Bong Kang as a director (1 page)
22 March 2012	Termination of appointment of Jae Han as a director (1 page)
22 March 2012	Termination of appointment of Bong Kang as a director (1 page)
22 March 2012	Director's details changed for Mr Youngho Lee on 22 March 2012 (2 pages)
22 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
22 March 2012	Appointment of Mr Jin Hyeok Kim as a director (2 pages)
22 March 2012	Secretary's details changed for Mr Youngho Lee on 22 March 2012 (2 pages)
22 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
22 March 2012	Secretary's details changed for Mr Youngho Lee on 22 March 2012 (2 pages)
22 March 2012	Appointment of Mr Yun Shik Kim as a director (2 pages)
22 March 2012	Appointment of Mr Yun Shik Kim as a director (2 pages)
22 March 2012	Termination of appointment of Jae Han as a director (1 page)
22 March 2012	Director's details changed for Mr Youngho Lee on 22 March 2012 (2 pages)
9 May 2011	Full accounts made up to 31 December 2010 (22 pages)
9 May 2011	Full accounts made up to 31 December 2010 (22 pages)
16 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Termination of appointment of Gil An as a director (1 page)
8 March 2011	Termination of appointment of Kwan Nam as a director (1 page)
8 March 2011	Termination of appointment of Gil An as a director (1 page)
8 March 2011	Termination of appointment of Kwan Nam as a director (1 page)
8 March 2011	Appointment of Mr Bong Yong Kang as a director (2 pages)
8 March 2011	Appointment of Mr Bong Yong Kang as a director (2 pages)
7 October 2010	Full accounts made up to 31 December 2009 (22 pages)
7 October 2010	Full accounts made up to 31 December 2009 (22 pages)
2 July 2010	Director's details changed for Mr Gil Eup An on 18 March 2010 (2 pages)
2 July 2010	Director's details changed for Mr Gil Eup An on 18 March 2010 (2 pages)
2 July 2010	Director's details changed for Mr Youngho Lee on 18 March 2010 (2 pages)
2 July 2010	Director's details changed for Mr Jae Young Han on 18 March 2010 (2 pages)
2 July 2010	Termination of appointment of Ik Kim as a director (1 page)
2 July 2010	Director's details changed for Mr Jae Young Han on 18 March 2010 (2 pages)
2 July 2010	Director's details changed for Jae Soo Han on 18 March 2010 (2 pages)
2 July 2010	Director's details changed for Mr Youngho Lee on 18 March 2010 (2 pages)
2 July 2010	Termination of appointment of Ik Kim as a director (1 page)
2 July 2010	Director's details changed for Jae Soo Han on 18 March 2010 (2 pages)
23 April 2010	Termination of appointment of Jae Han as a director (1 page)
23 April 2010	Appointment of Mr Kwan Woo Nam as a director (2 pages)
23 April 2010	Appointment of Mr Kwan Woo Nam as a director (2 pages)
23 April 2010	Termination of appointment of Jae Han as a director (1 page)
19 April 2010	Director's details changed for Jae Soo Han on 3 March 2010 (2 pages)
19 April 2010	Director's details changed for Mr Youngho Lee on 3 March 2010 (2 pages)
19 April 2010	Director's details changed for Mr Gil Eup An on 3 March 2010 (2 pages)
19 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
19 April 2010	Director's details changed for Jae Soo Han on 3 March 2010 (2 pages)
19 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
19 April 2010	Director's details changed for Mr Youngho Lee on 3 March 2010 (2 pages)
19 April 2010	Director's details changed for Mr Jae Young Han on 3 March 2010 (2 pages)
19 April 2010	Director's details changed for Mr Gil Eup An on 3 March 2010 (2 pages)
19 April 2010	Director's details changed for Mr Jae Young Han on 3 March 2010 (2 pages)
19 April 2010	Director's details changed for Mr Jae Young Han on 3 March 2010 (2 pages)
19 April 2010	Termination of appointment of Ik Kim as a director (1 page)
19 April 2010	Termination of appointment of Ik Kim as a director (1 page)
19 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
19 April 2010	Director's details changed for Mr Youngho Lee on 3 March 2010 (2 pages)
19 April 2010	Director's details changed for Jae Soo Han on 3 March 2010 (2 pages)
19 April 2010	Director's details changed for Mr Gil Eup An on 3 March 2010 (2 pages)
27 July 2009	Director and secretary's change of particulars / youngho lee / 26/07/2009 (2 pages)
27 July 2009	Director and secretary's change of particulars / youngho lee / 26/07/2009 (2 pages)
17 June 2009	Appointment terminated secretary ik kim (1 page)
17 June 2009	Appointment terminated secretary ik kim (1 page)
16 June 2009	Director appointed mr youngho lee (1 page)
16 June 2009	Secretary appointed mr youngho lee (1 page)
16 June 2009	Secretary appointed mr youngho lee (1 page)
16 June 2009	Director appointed mr youngho lee (1 page)
31 March 2009	Director appointed mr gil eup an (1 page)
31 March 2009	Return made up to 03/03/09; full list of members (4 pages)
31 March 2009	Director appointed mr gil eup an (1 page)
31 March 2009	Return made up to 03/03/09; full list of members (4 pages)
30 March 2009	Appointment terminated director kyung ok (1 page)
30 March 2009	Appointment terminated director in kim (1 page)
30 March 2009	Appointment terminated director in kim (1 page)
30 March 2009	Director appointed mr jae young han (1 page)
30 March 2009	Director appointed mr jae young han (1 page)
30 March 2009	Appointment terminated director kyung ok (1 page)
23 February 2009	Full accounts made up to 31 December 2008 (22 pages)
23 February 2009	Full accounts made up to 31 December 2008 (22 pages)
12 January 2009	Director's change of particulars / kyung ok / 01/01/2009 (2 pages)
12 January 2009	Director's change of particulars / kyung ok / 01/01/2009 (2 pages)
12 March 2008	Return made up to 03/03/08; full list of members (4 pages)
12 March 2008	Return made up to 03/03/08; full list of members (4 pages)
25 January 2008	Full accounts made up to 31 December 2007 (24 pages)
25 January 2008	Full accounts made up to 31 December 2007 (24 pages)
14 November 2007	Registered office changed on 14/11/07 from: samsung house 1000 hillswood drive chertsey surrey KT16 0PS (1 page)
14 November 2007	Registered office changed on 14/11/07 from: samsung house 1000 hillswood drive chertsey surrey KT16 0PS (1 page)
26 March 2007	Return made up to 03/03/07; full list of members (3 pages)
26 March 2007	Return made up to 03/03/07; full list of members (3 pages)
1 February 2007	New director appointed (1 page)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
1 February 2007	New director appointed (1 page)
31 January 2007	Full accounts made up to 31 December 2006 (42 pages)
31 January 2007	Full accounts made up to 31 December 2006 (42 pages)
8 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 May 2006	New director appointed (1 page)
24 May 2006	New director appointed (1 page)
24 May 2006	New director appointed (1 page)
24 May 2006	New director appointed (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
15 March 2006	Return made up to 03/03/06; full list of members (3 pages)
15 March 2006	Return made up to 03/03/06; full list of members (3 pages)
1 February 2006	Full accounts made up to 31 December 2005 (20 pages)
1 February 2006	Full accounts made up to 31 December 2005 (20 pages)
12 August 2005	Secretary resigned;director resigned (1 page)
12 August 2005	Secretary resigned;director resigned (1 page)
12 August 2005	New secretary appointed;new director appointed (2 pages)
12 August 2005	New secretary appointed;new director appointed (2 pages)
5 August 2005	Full accounts made up to 31 December 2004 (20 pages)
5 August 2005	Full accounts made up to 31 December 2004 (20 pages)
5 April 2005	Return made up to 03/03/05; full list of members (8 pages)
5 April 2005	Return made up to 03/03/05; full list of members (8 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	New director appointed (2 pages)
25 May 2004	Director resigned (1 page)
26 March 2004	Full accounts made up to 31 December 2003 (20 pages)
26 March 2004	Full accounts made up to 31 December 2003 (20 pages)
11 March 2004	Return made up to 03/03/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 March 2004	Return made up to 03/03/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 October 2003	Registered office changed on 10/10/03 from: great west house great west road brentford middledsex TW8 9DQ (1 page)
10 October 2003	Registered office changed on 10/10/03 from: great west house great west road brentford middledsex TW8 9DQ (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
27 March 2003	Full accounts made up to 31 December 2002 (20 pages)
27 March 2003	Full accounts made up to 31 December 2002 (20 pages)
8 March 2003	Return made up to 03/03/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 March 2003	Return made up to 03/03/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 January 2003	Auditor's resignation (1 page)
31 January 2003	Auditor's resignation (1 page)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
26 March 2002	Full accounts made up to 31 December 2001 (18 pages)
26 March 2002	Full accounts made up to 31 December 2001 (18 pages)
25 March 2002	Return made up to 03/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 2002	Return made up to 03/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
25 May 2001	Full accounts made up to 31 December 2000 (20 pages)
25 May 2001	Full accounts made up to 31 December 2000 (20 pages)
28 March 2001	Return made up to 03/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2001	Return made up to 03/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	Secretary resigned;director resigned (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	Secretary resigned;director resigned (2 pages)
19 September 2000	New secretary appointed;new director appointed (1 page)
19 September 2000	Director resigned (1 page)
19 September 2000	Director resigned (1 page)
19 September 2000	New secretary appointed;new director appointed (1 page)
4 August 2000	Full accounts made up to 31 December 1999 (20 pages)
4 August 2000	Full accounts made up to 31 December 1999 (20 pages)
3 March 2000	Return made up to 03/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 March 2000	Return made up to 03/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 September 1999	Full accounts made up to 31 December 1998 (19 pages)
23 September 1999	Full accounts made up to 31 December 1998 (19 pages)
24 June 1999	Return made up to 03/03/99; full list of members (6 pages)
24 June 1999	Return made up to 03/03/99; full list of members (6 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	Â£ nc 10000000/18000000 31/12/98 (2 pages)
12 March 1999	Ad 31/12/98--------- Â£ si 15000000@1=15000000 Â£ ic 3000000/18000000 (2 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	Ad 31/12/98--------- Â£ si 15000000@1=15000000 Â£ ic 3000000/18000000 (2 pages)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	Â£ nc 10000000/18000000 31/12/98 (2 pages)
12 March 1999	New director appointed (2 pages)
25 November 1998	Auditor's resignation (1 page)
25 November 1998	Auditor's resignation (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
1 July 1998	Full accounts made up to 31 December 1997 (17 pages)
1 July 1998	Full accounts made up to 31 December 1997 (17 pages)
18 April 1998	Return made up to 03/03/98; full list of members (6 pages)
18 April 1998	Return made up to 03/03/98; full list of members (6 pages)
13 August 1997	Ad 01/04/97--------- Â£ si 2999999@1=2999999 Â£ ic 1/3000000 (2 pages)
13 August 1997	Ad 01/04/97--------- Â£ si 2999999@1=2999999 Â£ ic 1/3000000 (2 pages)
1 April 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
1 April 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
3 March 1997	Incorporation (22 pages)
3 March 1997	Incorporation (22 pages)

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