Samsung Sds Europe Limited

Company Name	Samsung Sds Europe Limited
Directors	Sukwoo Chung and Sanghun Lee
Company Status	Active
Company Number	03964307
Category	Private Limited Company
Incorporation Date	30 March 2000(24 years ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
SIC 51210	Freight air transport
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Sukwoo Chung
Date of Birth	January 1976 (Born 48 years ago)
Nationality	South Korean
Status	Current
Appointed	27 May 2022(22 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1st Floor No 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Sanghun Lee
Date of Birth	February 1967 (Born 57 years ago)
Nationality	South Korean
Status	Current
Appointed	27 December 2023(23 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Managing Director
Country of Residence	South Korea
Correspondence Address	1st Floor No 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Jaehyeon Park
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Korean
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Role	Manager
Correspondence Address	48 Timbercroft Epsom & Ewell KT19 0TF

Director Name	Youkeun Park
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Role	Senior Vice President
Correspondence Address	Sindaebang Dong 395-62 Samsung Omni Tower Dongiak Gu Seoul Korea

Director Name	Gyubong Oh
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Korean
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Role	Managing Director
Correspondence Address	79 Leyfield Worcester Park Surrey KT4 7LP

Secretary Name	Gyubong Oh
Nationality	Korean
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Role	Managing Director
Correspondence Address	79 Leyfield Worcester Park Surrey KT4 7LP

Director Name	In Jong Kim
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Korean
Status	Resigned
Appointed	20 February 2004(3 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 March 2007)
Role	Managing Director
Correspondence Address	60 Cromford Way New Malden Surrey KT3 3BA

Secretary Name	In Jong Kim
Nationality	Korean
Status	Resigned
Appointed	20 February 2004(3 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 March 2007)
Role	Managing Director
Correspondence Address	60 Cromford Way New Malden Surrey KT3 3BA

Director Name	Sang Don Moon
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Korean
Status	Resigned
Appointed	09 February 2005(4 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 2007)
Role	Financial Advisor
Correspondence Address	74 Portland Avenue New Malden Surrey KT3 6BA

Director Name	Jang Han Lee
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Korean
Status	Resigned
Appointed	01 February 2007(6 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 November 2011)
Role	Financial Controller
Country of Residence	England
Correspondence Address	1st Floor No 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Eun Taik Lee
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(6 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 January 2010)
Role	President Managing Director
Correspondence Address	1 Egerton Court Egerton Road Weybridge Surrey KT3 0PR

Secretary Name	Eun Taik Lee
Nationality	British
Status	Resigned
Appointed	01 March 2007(6 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 January 2010)
Role	President Managing Director
Correspondence Address	1 Egerton Court Egerton Road Weybridge Surrey KT3 0PR

Director Name	Mr Jeong Soo Moon
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Korean
Status	Resigned
Appointed	29 January 2010(9 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 December 2012)
Role	Manager
Country of Residence	England
Correspondence Address	1st Floor No 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Mr Jeong Soo Moon
Status	Resigned
Appointed	29 January 2010(9 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 December 2012)
Role	Company Director
Correspondence Address	1st Floor No 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Dong Ho Kim
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Korean
Status	Resigned
Appointed	01 November 2011(11 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 April 2014)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1st Floor No 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Jinbok Kim
Date of Birth	October 1961 (Born 62 years ago)
Nationality	South Korean
Status	Resigned
Appointed	11 December 2012(12 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 December 2015)
Role	Vice President
Country of Residence	England
Correspondence Address	1st Floor No 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Mr Jinbok Kim
Status	Resigned
Appointed	11 December 2012(12 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 December 2015)
Role	Company Director
Correspondence Address	1st Floor No 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Junho Lee
Date of Birth	April 1973 (Born 51 years ago)
Nationality	South Korean
Status	Resigned
Appointed	14 April 2014(14 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 2018)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1st Floor No 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Jaehan Lee
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Republic Of Korea
Status	Resigned
Appointed	05 January 2016(15 years, 9 months after company formation)
Appointment Duration	1 year (resigned 23 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	No 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Mr Jaehan Lee
Status	Resigned
Appointed	05 January 2016(15 years, 9 months after company formation)
Appointment Duration	1 year (resigned 23 January 2017)
Role	Company Director
Correspondence Address	No 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Jongcheel Im
Date of Birth	August 1968 (Born 55 years ago)
Nationality	South Korean
Status	Resigned
Appointed	23 January 2017(16 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 December 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	1st Floor No 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Mr Jong Cheel Im
Status	Resigned
Appointed	23 January 2017(16 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 December 2021)
Role	Company Director
Correspondence Address	1st Floor No 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Dong Kyu Kim
Date of Birth	April 1982 (Born 42 years ago)
Nationality	South Korean
Status	Resigned
Appointed	01 June 2018(18 years, 2 months after company formation)
Appointment Duration	4 years (resigned 22 June 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1st Floor No 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Jae Il Suh
Date of Birth	November 1964 (Born 59 years ago)
Nationality	South Korean
Status	Resigned
Appointed	15 December 2021(21 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 December 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	1st Floor No 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Mr Jae Il Suh
Status	Resigned
Appointed	15 December 2021(21 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 December 2023)
Role	Company Director
Correspondence Address	1st Floor No 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01932 834000
Telephone region	Weybridge

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	£83,892,000
Gross Profit	£14,243,000
Net Worth	£22,128,000
Cash	£20,299,000
Current Liabilities	£19,531,000

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	20 February 2024 (1 month, 4 weeks ago)
Next Return Due	6 March 2025 (10 months, 3 weeks from now)

Charges

18 February 2004	Delivered on: 21 February 2004 Persons entitled: Great West House Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£44,880. Outstanding
29 August 2003	Delivered on: 18 September 2003 Persons entitled: Korea Development Bank Classification: Security deposit charge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's right title and interest in adn to the account of the company with the bank with the account name "samsung sds europe limited" and all sums from time to time standing to the credit of earned upon or in relation to the security account. See the mortgage charge document for full details. Outstanding
14 March 2002	Delivered on: 20 March 2002 Persons entitled: Great West House Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£44,880. Outstanding

Filing History

16 December 2020	Full accounts made up to 31 December 2019 (54 pages)
23 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (45 pages)
15 April 2019	Confirmation statement made on 10 April 2019 with updates (4 pages)
5 April 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 1,000,002 (4 pages)
23 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
10 July 2018	Full accounts made up to 31 December 2017 (43 pages)
1 June 2018	Termination of appointment of Junho Lee as a director on 1 June 2018 (1 page)
1 June 2018	Appointment of Mr Dong Kyu Kim as a director on 1 June 2018 (2 pages)
10 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (45 pages)
3 October 2017	Full accounts made up to 31 December 2016 (45 pages)
20 June 2017	Satisfaction of charge 3 in full (4 pages)
20 June 2017	Satisfaction of charge 1 in full (4 pages)
20 June 2017	Satisfaction of charge 3 in full (4 pages)
20 June 2017	Satisfaction of charge 1 in full (4 pages)
12 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
5 April 2017	Director's details changed for Mr Jong Cheel Im on 3 March 2017 (2 pages)
5 April 2017	Director's details changed for Mr Jong Cheel Im on 3 March 2017 (2 pages)
8 February 2017	Appointment of Mr Jong Cheel Im as a director on 23 January 2017 (2 pages)
8 February 2017	Appointment of Mr Jong Cheel Im as a director on 23 January 2017 (2 pages)
7 February 2017	Appointment of Mr Jong Cheel Im as a secretary on 23 January 2017 (2 pages)
7 February 2017	Termination of appointment of Jaehan Lee as a director on 23 January 2017 (1 page)
7 February 2017	Termination of appointment of Jaehan Lee as a secretary on 23 January 2017 (1 page)
7 February 2017	Termination of appointment of Jaehan Lee as a director on 23 January 2017 (1 page)
7 February 2017	Termination of appointment of Jaehan Lee as a secretary on 23 January 2017 (1 page)
7 February 2017	Appointment of Mr Jong Cheel Im as a secretary on 23 January 2017 (2 pages)
10 October 2016	Full accounts made up to 31 December 2015 (49 pages)
10 October 2016	Full accounts made up to 31 December 2015 (49 pages)
15 April 2016	Register inspection address has been changed to 1st Floor No 5 the Heights the Heights Brooklands Weybridge Surrey KT13 0NY (1 page)
15 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1,000,000 (5 pages)
15 April 2016	Register inspection address has been changed to 1st Floor No 5 the Heights the Heights Brooklands Weybridge Surrey KT13 0NY (1 page)
15 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1,000,000 (5 pages)
25 January 2016	Appointment of Mr Jaehan Lee as a director on 5 January 2016 (2 pages)
25 January 2016	Appointment of Mr Jaehan Lee as a director on 5 January 2016 (2 pages)
22 January 2016	Termination of appointment of Jinbok Kim as a secretary on 31 December 2015 (1 page)
22 January 2016	Appointment of Mr Jaehan Lee as a secretary on 5 January 2016 (2 pages)
22 January 2016	Termination of appointment of Jinbok Kim as a secretary on 31 December 2015 (1 page)
22 January 2016	Termination of appointment of Jinbok Kim as a director on 31 December 2015 (1 page)
22 January 2016	Termination of appointment of Jinbok Kim as a director on 31 December 2015 (1 page)
22 January 2016	Appointment of Mr Jaehan Lee as a secretary on 5 January 2016 (2 pages)
24 August 2015	Full accounts made up to 31 December 2014 (37 pages)
24 August 2015	Full accounts made up to 31 December 2014 (37 pages)
20 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000,000 (4 pages)
20 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000,000 (4 pages)
2 October 2014	Full accounts made up to 31 December 2013 (33 pages)
2 October 2014	Full accounts made up to 31 December 2013 (33 pages)
30 May 2014	Appointment of Mr Junho Lee as a director (2 pages)
30 May 2014	Appointment of Mr Junho Lee as a director (2 pages)
29 May 2014	Termination of appointment of Dong Kim as a director (1 page)
29 May 2014	Termination of appointment of Dong Kim as a director (1 page)
23 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,000,000 (4 pages)
23 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,000,000 (4 pages)
5 December 2013	Full accounts made up to 31 December 2012 (20 pages)
5 December 2013	Full accounts made up to 31 December 2012 (20 pages)
12 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
6 March 2013	Appointment of Mr Jinbok Kim as a secretary (1 page)
6 March 2013	Appointment of Mr Jinbok Kim as a secretary (1 page)
6 March 2013	Appointment of Mr Jinbok Kim as a director (2 pages)
6 March 2013	Appointment of Mr Jinbok Kim as a director (2 pages)
5 March 2013	Termination of appointment of Jeong Moon as a secretary (1 page)
5 March 2013	Termination of appointment of Jeong Moon as a director (1 page)
5 March 2013	Termination of appointment of Jeong Moon as a director (1 page)
5 March 2013	Termination of appointment of Jeong Moon as a secretary (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (19 pages)
3 October 2012	Full accounts made up to 31 December 2011 (19 pages)
8 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
15 November 2011	Appointment of Mr Dong Ho Kim as a director (2 pages)
15 November 2011	Appointment of Mr Dong Ho Kim as a director (2 pages)
14 November 2011	Termination of appointment of Jang Lee as a director (1 page)
14 November 2011	Termination of appointment of Jang Lee as a director (1 page)
20 September 2011	Full accounts made up to 31 December 2010 (19 pages)
20 September 2011	Full accounts made up to 31 December 2010 (19 pages)
20 June 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
3 June 2010	Full accounts made up to 31 December 2009 (19 pages)
3 June 2010	Full accounts made up to 31 December 2009 (19 pages)
15 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
14 April 2010	Appointment of Mr Jeong Soo Moon as a director (2 pages)
14 April 2010	Appointment of Mr Jeong Soo Moon as a secretary (1 page)
14 April 2010	Appointment of Mr Jeong Soo Moon as a secretary (1 page)
14 April 2010	Appointment of Mr Jeong Soo Moon as a director (2 pages)
18 March 2010	Director's details changed for Jang Han Lee on 1 December 2009 (2 pages)
18 March 2010	Director's details changed for Jang Han Lee on 1 December 2009 (2 pages)
18 March 2010	Termination of appointment of Eun Lee as a secretary (1 page)
18 March 2010	Termination of appointment of Eun Lee as a secretary (1 page)
18 March 2010	Termination of appointment of Eun Lee as a director (1 page)
18 March 2010	Termination of appointment of Eun Lee as a director (1 page)
18 March 2010	Director's details changed for Jang Han Lee on 1 December 2009 (2 pages)
29 August 2009	Full accounts made up to 31 December 2008 (19 pages)
29 August 2009	Full accounts made up to 31 December 2008 (19 pages)
11 May 2009	Return made up to 10/04/09; full list of members (3 pages)
11 May 2009	Return made up to 10/04/09; full list of members (3 pages)
9 May 2008	Full accounts made up to 31 December 2007 (19 pages)
9 May 2008	Full accounts made up to 31 December 2007 (19 pages)
7 May 2008	Director and secretary's change of particulars / eun lee / 24/03/2008 (1 page)
7 May 2008	Location of register of members (1 page)
7 May 2008	Director and secretary's change of particulars / eun lee / 24/03/2008 (1 page)
7 May 2008	Return made up to 10/04/08; full list of members (3 pages)
7 May 2008	Return made up to 10/04/08; full list of members (3 pages)
7 May 2008	Location of register of members (1 page)
3 January 2008	Registered office changed on 03/01/08 from: samsung house 1000 hillswood drive chertsey surrey KT16 0PS (1 page)
3 January 2008	Registered office changed on 03/01/08 from: samsung house, 1000 hillswood drive, chertsey, surrey KT16 0PS (1 page)
12 June 2007	Full accounts made up to 31 December 2006 (20 pages)
12 June 2007	Full accounts made up to 31 December 2006 (20 pages)
8 May 2007	Return made up to 04/04/07; full list of members (2 pages)
8 May 2007	Return made up to 04/04/07; full list of members (2 pages)
6 March 2007	New director appointed (1 page)
6 March 2007	New secretary appointed (1 page)
6 March 2007	New secretary appointed (1 page)
6 March 2007	New director appointed (1 page)
5 March 2007	Secretary resigned (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	Secretary resigned (1 page)
5 March 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	New director appointed (1 page)
14 February 2007	New director appointed (1 page)
14 February 2007	Director resigned (1 page)
23 August 2006	Full accounts made up to 31 December 2005 (19 pages)
23 August 2006	Full accounts made up to 31 December 2005 (19 pages)
24 May 2006	Return made up to 04/04/06; full list of members (7 pages)
24 May 2006	Return made up to 04/04/06; full list of members (7 pages)
11 April 2005	Full accounts made up to 31 December 2004 (31 pages)
11 April 2005	Full accounts made up to 31 December 2004 (31 pages)
4 April 2005	Return made up to 04/04/05; full list of members (2 pages)
4 April 2005	Return made up to 04/04/05; full list of members (2 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	New director appointed (2 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	New director appointed (2 pages)
3 November 2004	Full accounts made up to 31 December 2003 (20 pages)
3 November 2004	Full accounts made up to 31 December 2003 (20 pages)
2 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 April 2004	Return made up to 30/03/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (7 pages)
6 April 2004	Return made up to 30/03/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (7 pages)
24 March 2004	New secretary appointed;new director appointed (2 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	New secretary appointed;new director appointed (2 pages)
21 February 2004	Particulars of mortgage/charge (3 pages)
21 February 2004	Particulars of mortgage/charge (3 pages)
13 October 2003	Registered office changed on 13/10/03 from: great west house, great west road, brentford, TW8 9DQ (1 page)
13 October 2003	Registered office changed on 13/10/03 from: great west house great west road brentford TW8 9DQ (1 page)
18 September 2003	Particulars of mortgage/charge (4 pages)
18 September 2003	Particulars of mortgage/charge (4 pages)
16 April 2003	Director's particulars changed (1 page)
16 April 2003	Director's particulars changed (1 page)
4 April 2003	Full accounts made up to 31 December 2002 (20 pages)
4 April 2003	Full accounts made up to 31 December 2002 (20 pages)
4 April 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/04/03 363(353) ‐ Location of register of members address changed (7 pages)
4 April 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/04/03 363(353) ‐ Location of register of members address changed (7 pages)
19 February 2003	Auditor's resignation (1 page)
19 February 2003	Auditor's resignation (1 page)
24 April 2002	Return made up to 30/03/02; full list of members 363(287) ‐ Registered office changed on 24/04/02 (7 pages)
24 April 2002	Return made up to 30/03/02; full list of members 363(287) ‐ Registered office changed on 24/04/02 (7 pages)
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	Director's particulars changed (1 page)
25 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
25 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	Director's particulars changed (1 page)
20 March 2002	Particulars of mortgage/charge (3 pages)
20 March 2002	Particulars of mortgage/charge (3 pages)
25 May 2001	Full accounts made up to 31 December 2000 (18 pages)
25 May 2001	Full accounts made up to 31 December 2000 (18 pages)
10 April 2001	Return made up to 30/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 April 2001	Return made up to 30/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 October 2000	Ad 05/09/00--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
5 October 2000	Ad 05/09/00--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
5 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 2000	Nc inc already adjusted 05/09/00 (1 page)
5 October 2000	Nc inc already adjusted 05/09/00 (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Secretary resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Secretary resigned (1 page)
3 May 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New secretary appointed;new director appointed (2 pages)
3 May 2000	Registered office changed on 03/05/00 from: 35 saint thomas street london SE1 9SN (1 page)
3 May 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
3 May 2000	Registered office changed on 03/05/00 from: 35 saint thomas street, london, SE1 9SN (1 page)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New secretary appointed;new director appointed (2 pages)
30 March 2000	Incorporation (19 pages)
30 March 2000	Incorporation (19 pages)

Samsung Sds Europe Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London