Website & contact details
- Website
Hanwha Vision Europe Limited
- Incorporated
- 20 December 2001 (24 years)
- Previously known as
- Hanwha Techwin Europe Limited (until 19 April 2023)Samsung Techwin Europe Limited (until 4 April 2016)Samsung Opto-Electronics UK Limited (until 19 December 2008)Earlier: Samsung Techwin (UK) Limited
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Woo Jin KimJunho Park
- Accounts type
- Full
- Region
- South East
- Address
- Heriot HouseHeriot RoadChertseyKT16 9DT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Officers 3 active
Officer details are public data from the Companies House register.
Kim, Woo Jin
Director · Appointed 1 February 2026
South Korean
Born January 1971 (55)
Park, Junho
Secretary · Appointed 1 August 2022
Park, Junho
Director · Appointed 1 August 2022
South Korean
Born October 1980 (46)
Officer history (24 former)
1 February 2026
Resigned Lee, Chaewon as Director
1 February 2026
Appointed Kim, Woo Jin as Director
1 August 2022
Appointed Park, Junho as Secretary
1 August 2022
Appointed Park, Junho as Director
1 August 2022
Resigned Lee, Chang Baek as Secretary
1 August 2022
Resigned Lee, Chang Baek as Director
1 December 2020
Appointed Lee, Chaewon as Director
30 November 2020
Resigned Hwang, Ho Yon as Director
1 August 2017
Resigned Lee, Beom Hee as Secretary
1 August 2017
Appointed Lee, Chang Baek as Secretary
1 August 2017
Appointed Lee, Chang Baek as Director
1 August 2017
Resigned Lee, Beom Hee as Director
20 January 2016
Resigned Park, Jongjin as Director
20 January 2016
Appointed Hwang, Ho Yon as Director
1 November 2015
Appointed Park, Jongjin as Director
31 October 2015
Resigned Lim, Jong Wan as Director
16 April 2014
Appointed Lee, Beom Hee as Director
16 April 2014
Appointed Lee, Beom Hee as Secretary
15 April 2014
Resigned Kim, Dae Youn as Director
15 April 2014
Resigned Kim, Dae Youn as Secretary
12 December 2013
Appointed Lim, Jong Wan as Director
4 December 2013
Resigned Park, Hyo Nam as Director
1 February 2012
Appointed Kim, Dae Youn as Secretary
1 February 2012
Appointed Kim, Dae Youn as Director
31 January 2012
Resigned In, Tae Sung as Secretary
31 January 2012
Resigned In, Tae Sung as Director
17 October 2011
Appointed Park, Hyo Nam as Director
17 October 2011
Resigned Lee, Dong Kyo as Director
29 December 2010
Appointed Lee, Dong Kyo as Director
29 December 2010
Resigned Kim, Yongjun as Director
29 December 2010
Resigned Kim, Yongjun as Secretary
1 April 2009
Appointed In, Tae Sung as Secretary
1 April 2009
Appointed In, Tae Sung as Director
1 April 2009
Resigned Kim, Seung Hwan as Director
14 April 2008
Appointed Kim, Seung Hwan as Director
14 April 2008
Resigned Kwon, Hyung Chul as Director
25 May 2006
Appointed Kwon, Hyung Chul as Director
25 May 2006
Resigned Lee, Dongkyo as Director
13 January 2006
Resigned Lee, Sang Mok as Director
1 February 2002
Appointed Kim, Yongjun as Director
1 February 2002
Appointed Kim, Yongjun as Secretary
1 February 2002
Resigned Lee, Byungrok as Secretary
1 February 2002
Resigned Jung, Sungmo as Director
1 February 2002
Appointed Lee, Sang Mok as Director
11 January 2002
Appointed Lee, Byungrok as Secretary
11 January 2002
Appointed Jung, Sungmo as Director
11 January 2002
Appointed Lee, Dongkyo as Director
11 January 2002
11 January 2002
20 December 2001
20 December 2001
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
1 October 2023
Ceased Hanwha Techwin Company Limited — Owns 75–100% of shares
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Full accounts | 31 December 2025 | ||
| 5 February 2026 | Appointment of a director | |||
| 5 February 2026 | Termination of appointment of a director | |||
| 14 January 2026 | Confirmation statement with no updates | 2 January 2026 | ||
| 13 June 2025 | Full accounts | 31 December 2024 |
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