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SAMSUNG SDS EUROPE LIMITED

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

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.

Company Information

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:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:1st Floor No 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor No 5 The Heights, Brooklands, Weybridge, KT13 0NY

Director27 May 2022Active
1st Floor No 5 The Heights, Brooklands, Weybridge, KT13 0NY

Director27 December 2023Active
1st Floor No 5 The Heights, Brooklands, Weybridge, KT13 0NY

Secretary23 January 2017Active
60 Cromford Way, New Malden, KT3 3BA

Secretary20 February 2004Active
1st Floor No 5 The Heights, Brooklands, Weybridge, KT13 0NY

Secretary11 December 2012Active
1, Egerton Court Egerton Road, Weybridge, KT3 0PR

Secretary01 March 2007Active
No 5, The Heights, Brooklands, Weybridge, England, KT13 0NY

Secretary05 January 2016Active
1st Floor No 5 The Heights, Brooklands, Weybridge, KT13 0NY

Secretary29 January 2010Active
79 Leyfield, Worcester Park, KT4 7LP

Secretary30 March 2000Active
1st Floor No 5 The Heights, Brooklands, Weybridge, KT13 0NY

Secretary15 December 2021Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 March 2000Active
1st Floor No 5 The Heights, Brooklands, Weybridge, KT13 0NY

Director23 January 2017Active
1st Floor No 5 The Heights, Brooklands, Weybridge, KT13 0NY

Director01 June 2018Active
1st Floor No 5 The Heights, Brooklands, Weybridge, KT13 0NY

Director01 November 2011Active
60 Cromford Way, New Malden, KT3 3BA

Director20 February 2004Active
1st Floor No 5 The Heights, Brooklands, Weybridge, KT13 0NY

Director11 December 2012Active
1, Egerton Court Egerton Road, Weybridge, KT3 0PR

Director01 March 2007Active
No 5, The Heights, Brooklands, Weybridge, England, KT13 0NY

Director05 January 2016Active
1st Floor No 5 The Heights, Brooklands, Weybridge, KT13 0NY

Director01 February 2007Active
1st Floor No 5 The Heights, Brooklands, Weybridge, KT13 0NY

Director14 April 2014Active
1st Floor No 5 The Heights, Brooklands, Weybridge, KT13 0NY

Director29 January 2010Active
74 Portland Avenue, New Malden, KT3 6BA

Director09 February 2005Active
79 Leyfield, Worcester Park, KT4 7LP

Director30 March 2000Active
48 Timbercroft, Epsom & Ewell, KT19 0TF

Director30 March 2000Active
Sindaebang Dong 395-62, Samsung Omni Tower, Dongiak Gu Seoul, Korea,

Director30 March 2000Active
1st Floor No 5 The Heights, Brooklands, Weybridge, KT13 0NY

Director15 December 2021Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director30 March 2000Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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