This company is commonly known as Samsung Sds Europe Limited. The company was founded 24 years ago and was given the registration number 03964307. The firm's registered office is in WEYBRIDGE. You can find them at 1st Floor No 5 The Heights, Brooklands, Weybridge, Surrey. This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | SAMSUNG SDS EUROPE LIMITED |
|---|---|---|
| Company Number | : | 03964307 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1st Floor No 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor No 5 The Heights, Brooklands, Weybridge, KT13 0NY | Director | 27 May 2022 | Active |
| 1st Floor No 5 The Heights, Brooklands, Weybridge, KT13 0NY | Director | 27 December 2023 | Active |
| 1st Floor No 5 The Heights, Brooklands, Weybridge, KT13 0NY | Secretary | 23 January 2017 | Active |
| 60 Cromford Way, New Malden, KT3 3BA | Secretary | 20 February 2004 | Active |
| 1st Floor No 5 The Heights, Brooklands, Weybridge, KT13 0NY | Secretary | 11 December 2012 | Active |
| 1, Egerton Court Egerton Road, Weybridge, KT3 0PR | Secretary | 01 March 2007 | Active |
| No 5, The Heights, Brooklands, Weybridge, England, KT13 0NY | Secretary | 05 January 2016 | Active |
| 1st Floor No 5 The Heights, Brooklands, Weybridge, KT13 0NY | Secretary | 29 January 2010 | Active |
| 79 Leyfield, Worcester Park, KT4 7LP | Secretary | 30 March 2000 | Active |
| 1st Floor No 5 The Heights, Brooklands, Weybridge, KT13 0NY | Secretary | 15 December 2021 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 30 March 2000 | Active |
| 1st Floor No 5 The Heights, Brooklands, Weybridge, KT13 0NY | Director | 23 January 2017 | Active |
| 1st Floor No 5 The Heights, Brooklands, Weybridge, KT13 0NY | Director | 01 June 2018 | Active |
| 1st Floor No 5 The Heights, Brooklands, Weybridge, KT13 0NY | Director | 01 November 2011 | Active |
| 60 Cromford Way, New Malden, KT3 3BA | Director | 20 February 2004 | Active |
| 1st Floor No 5 The Heights, Brooklands, Weybridge, KT13 0NY | Director | 11 December 2012 | Active |
| 1, Egerton Court Egerton Road, Weybridge, KT3 0PR | Director | 01 March 2007 | Active |
| No 5, The Heights, Brooklands, Weybridge, England, KT13 0NY | Director | 05 January 2016 | Active |
| 1st Floor No 5 The Heights, Brooklands, Weybridge, KT13 0NY | Director | 01 February 2007 | Active |
| 1st Floor No 5 The Heights, Brooklands, Weybridge, KT13 0NY | Director | 14 April 2014 | Active |
| 1st Floor No 5 The Heights, Brooklands, Weybridge, KT13 0NY | Director | 29 January 2010 | Active |
| 74 Portland Avenue, New Malden, KT3 6BA | Director | 09 February 2005 | Active |
| 79 Leyfield, Worcester Park, KT4 7LP | Director | 30 March 2000 | Active |
| 48 Timbercroft, Epsom & Ewell, KT19 0TF | Director | 30 March 2000 | Active |
| Sindaebang Dong 395-62, Samsung Omni Tower, Dongiak Gu Seoul, Korea, | Director | 30 March 2000 | Active |
| 1st Floor No 5 The Heights, Brooklands, Weybridge, KT13 0NY | Director | 15 December 2021 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 30 March 2000 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2023-12-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-21 | Officers | Termination director company with name termination date. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-04 | Officers | Termination director company with name termination date. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Officers | Appoint person director company with name date. | Download |
| 2021-12-31 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-31 | Officers | Termination director company with name termination date. | Download |
| 2021-12-31 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-05 | Capital | Capital allotment shares. | Download |
| 2018-10-23 | Resolution | Resolution. | Download |
| 2018-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-01 | Officers | Termination director company with name termination date. | Download |
| 2018-06-01 | Officers | Appoint person director company with name date. | Download |
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