Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Samsung Electronics Limited
- Incorporated
- 26 January 1984 (42 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Samsung Electronics Co. Limited
- Accounts type
- Dormant
- Region
- South East
- Address
- Samsung House2000 Hillswood DriveChertseyKT16 0RS
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2024
South Korean
Born October 1984 (42)
Officer history (55 former)
10 April 2024
10 April 2024
19 February 2021
17 February 2021
25 January 2020
25 January 2020
1 December 2014
1 December 2014
28 December 2013
30 September 2013
Resigned Hong, In Gook as Secretary
30 September 2013
11 June 2013
2 February 2011
23 December 2010
Appointed Hong, In Gook as Secretary
23 December 2010
15 December 2010
16 July 2010
5 March 2010
29 December 2009
29 December 2009
1 June 2009
1 June 2009
1 April 2009
30 January 2009
26 February 2007
12 February 2007
9 February 2007
9 February 2007
Resigned Kim, Seok Pil as Director
27 March 2006
10 February 2006
Resigned Choi, Sungho as Director
1 February 2006
31 January 2006
Resigned Seo, Eung Kyo as Director
31 January 2006
Resigned Seo, Eung Kyo as Secretary
23 November 2005
25 May 2005
Resigned Kim, Seong Bae as Director
14 March 2005
Resigned Ha, Yoon Ho as Director
14 March 2005
Resigned Lee, Seoungku as Director
14 March 2005
14 March 2005
Appointed Kim, Seok Pil as Director
14 March 2005
14 March 2005
14 March 2005
Appointed Kim, Seong Bae as Director
24 March 2004
Resigned Lee, Sang Hoon as Director
24 March 2004
Appointed Ha, Yoon Ho as Director
24 March 2004
Appointed Lee, Seoungku as Director
29 February 2004
Appointed Choi, Sungho as Director
6 June 2003
Appointed Seo, Eung Kyo as Director
6 June 2003
Appointed Seo, Eung Kyo as Secretary
6 June 2003
Resigned Koh, Young Chang as Secretary
6 June 2003
Resigned Koh, Young Chang as Director
29 March 2002
Appointed Lee, Sang Hoon as Director
29 March 2002
4 October 2001
Resigned Demin, Ali Agha as Director
18 April 2001
9 April 2001
30 December 2000
Resigned Choi, Yoon-Ho as Director
30 December 2000
Resigned Choi, Yoon-Ho as Secretary
11 December 2000
Appointed Koh, Young Chang as Secretary
11 December 2000
Appointed Koh, Young Chang as Director
30 June 2000
Resigned Badal-Varda, Brinert as Director
30 June 2000
Resigned Badal-Varda, Brinert as Secretary
9 April 2000
1 March 2000
Resigned Park, No-Kyung as Director
1 March 2000
1 March 1999
Resigned Han, Yang Hee as Director
1 March 1999
Resigned Park, Jong Won as Director
1 March 1999
Resigned Hur, Chang Il as Director
1 March 1999
1 March 1999
Appointed Choi, Yoon-Ho as Director
1 April 1998
Appointed Han, Yang Hee as Director
1 March 1998
Appointed Demin, Ali Agha as Director
1 March 1998
Appointed Badal-Varda, Brinert as Director
1 October 1997
Appointed Park, Jong Won as Director
26 September 1997
8 May 1997
Appointed Hur, Chang Il as Director
31 January 1997
Resigned Choi, Sung-Rai as Director
31 January 1997
Resigned Paek, Bong-Joo as Director
1 September 1996
Resigned Demin, Ali Agha as Director
1 September 1996
Resigned Badal-Varda, Brinert as Director
1 September 1996
1 September 1996
Resigned Russell, Barry Ernest as Director
1 June 1996
Resigned Chung, Hae Jin as Secretary
1 June 1996
Appointed Paek, Bong-Joo as Director
1 June 1996
Appointed Badal-Varda, Brinert as Secretary
1 June 1996
Resigned Chung, Hae Jin as Director
1 June 1996
1 June 1996
Appointed Choi, Yoon-Ho as Secretary
30 April 1996
Resigned Bae, Chan as Director
30 April 1996
Resigned Jang-Yeul, Koo as Secretary
30 April 1996
Resigned Jang-Yeul, Koo as Director
17 October 1995
Appointed Park, No-Kyung as Director
17 October 1995
Appointed Choi, Sung-Rai as Director
21 June 1995
Appointed Chung, Hae Jin as Secretary
21 June 1995
Resigned Koo, Bon Guk as Director
21 June 1995
Resigned Yoo, Hee Dong as Director
21 June 1995
Appointed Chung, Hae Jin as Director
1 April 1994
Appointed Demin, Ali Agha as Director
1 April 1994
Appointed Jang-Yeul, Koo as Director
1 April 1994
Resigned Kim, Chong-Un as Secretary
1 April 1994
Resigned Kim, Chong-Un as Director
1 April 1994
Appointed Jang-Yeul, Koo as Secretary
22 September 1992
Appointed Badal-Varda, Brinert as Director
22 September 1992
29 May 1992
Appointed Kim, Chong-Un as Secretary
29 May 1992
Resigned Park, Joo Won as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Samsung Electronics Co. Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company
Former controllers (1)
1 August 2018
Ceased Kun-Hee Lee — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 25 September 2025 | Confirmation statement with no updates | 20 September 2025 | ||
| 2 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 30 September 2024 | Confirmation statement with no updates | 20 September 2024 | ||
| 17 August 2024 | Accounts for a dormant company | 31 December 2023 |
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