SAMSUNG ELECTRONICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Samsung Electronics Limited. The company was founded 40 years ago and was given the registration number 01786402. The firm's registered office is in CHERTSEY. You can find them at Samsung House, 1000 Hillswood Drive, Chertsey, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	SAMSUNG ELECTRONICS LIMITED
Company Number	:	01786402
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 January 1984
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Samsung House, 1000 Hillswood Drive, Chertsey, Surrey, KT16 0PS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Samsung House, 2000 Hillswood Drive, Chertsey, England, KT16 0RS	Director	17 February 2021	Active
77 Lynwood Drive, Worcester Park, KT4 7AE	Secretary	01 June 1996	Active
34 Selwyn Road, New Malden, KT3 5AT	Secretary	01 June 1996	Active
30 Cromford Way, New Malden, KT3 3AZ	Secretary	21 June 1995	Active
Samsung House, 1000 Hillswood Drive, Chertsey, KT16 0PS	Secretary	23 December 2010	Active
Merrion, Newlands Avenue, Thames Ditton, KT7 0HF	Secretary	01 April 1994	Active
11 Ruston Avenue, Talworth, Surbiton, KT5 9HW	Secretary	29 May 1992	Active
10 Blakes Terrace, New Malden, KT3 6ET	Secretary	11 December 2000	Active
Unit 1 225 Hook Rise South, Surbiton, KT6 7LD	Secretary	-	Active
48 Sugden Road, Thames Ditton, KT7 0AE	Secretary	06 June 2003	Active
20 Kingston Hill Place, Kingston Upon Thames, KT2 7QY	Secretary	01 February 2006	Active
703 Dong 1501 Ho, Mujigae Maeul, Budang Gu, Seung Nam City, Korea,	Director	01 March 2000	Active
77 Lynwood Drive, Worcester Park, KT4 7AE	Director	01 March 1998	Active
77 Lynwood Drive, Worcester Park, KT4 7AE	Director	22 September 1992	Active
Unit 1 225 Rise South, 225 Hook Rise South, Surbiton, KT6 7LD	Director	-	Active
Jays Wood Clay Hill, Beenham, RG7 5PN	Director	01 June 1996	Active
30 Cromford Way, New Malden, KT3 3AZ	Director	17 October 1995	Active
10 Castlereagh, Wynyard Village, Billingham, TS22 5QF	Director	29 February 2004	Active
Danehurst, 47 The Avenue, Worcester Park, KT4 7HH	Director	12 February 2007	Active
34 Selwyn Road, New Malden, KT3 5AT	Director	01 March 1999	Active
30 Cromford Way, New Malden, KT3 3AZ	Director	21 June 1995	Active
6 Homefield Close, Woodham, Weybridge, KT15 3QH	Director	01 March 1998	Active
6 Homefield Close, Woodham, Weybridge, KT15 3QH	Director	01 April 1994	Active
Palace Cottage, Palace Lane, Chippenham, Ely, CB7 5QE	Director	22 September 1992	Active
Gang-Nam Ku Dogok-Dong, Tower Palace C-701, Seoul, South Korea,	Director	24 March 2004	Active
Mittelgewann 1, 61462 Koenigstein, Germany,	Director	01 April 1998	Active
Samsung House, 1000 Hillswood Drive, Chertsey, KT16 0PS	Director	16 July 2010	Active
1000, Hillswood Drive, Hillswood Drive, Chertsey, England, KT16 0PS	Director	11 June 2013	Active
25 Woodside Road, New Malden, KT3 3AW	Director	08 May 1997	Active
Merrion, Newlands Avenue, Thames Ditton, KT7 0HF	Director	01 April 1994	Active
Samsung House, 1000 Hillswood Drive, Chertsey, KT16 0PS	Director	01 December 2014	Active
11 Ruston Avenue, Talworth, Surbiton, KT5 9HW	Director	-	Active
4 The Water Gardens, Warren Road, Kingston Upon Thames, KT2 7LF	Director	14 March 2005	Active
16 Beechwood Drive, Cobham, Cobham, KT11 2DX	Director	26 February 2007	Active
Samsung House 1000, Hillswood Drive, Chertsey, KT16 0PS	Director	02 February 2011	Active

People with Significant Control

Mr Kun-Hee Lee
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1942
Nationality	:	Korean
Country of residence	:	Korea
Address	:	129, Samsung-Ro, Yeongtong-Gu, Suwon-Si, Korea,
Nature of control	:	Significant influence or control

Samsung Electronics Co. Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Korea
Address	:	129, Samsung-Ro, Yeongtong-Gu, Suwon-Si, Korea,
Nature of control	:	Ownership of shares 75 to 100 percent

SAMSUNG ELECTRONICS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement