SAMSUNG ELECTRONICS LIMITED

active Company number 01786402

Private Limited by Shares · Incorporated on 26th Jan 1984

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SIC code: 99999
Registered office: Chertsey, KT16 0RS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SAMSUNG ELECTRONICS LIMITED is a private limited by shares company based in Chertsey. It was incorporated on 26th Jan 1984 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

1 Director View directors

2 Companies at address View all 21 Companies in postcode View postcode

SICs

View other companies in Chertsey (KT) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in KT16 0RS £20,870,000 as of 10th Jul 2020 View postcode page

Average price (all time) £36,371,405

Average price (since 2016) £36,371,405

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sooman Park	Director	10th Apr 2024	This company	South Korean	View profile
Samsung Electronics Co. Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Kun-Hee Lee (ceased)	PSC	6th Apr 2016	—	Korean	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
SAMSUNG ELECTRONICS (UK) LIMITED	03086621	28th Jul 1995	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th Jan 1984
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

26th Jan 1984 Company incorporated
29th May 1992 Joo Park resigned as Secretary
29th May 1992 Chong-Un Kim appointed as Secretary
22nd Sep 1992 Brinert Badal-Varda appointed as Director
22nd Sep 1992 Anthony Dugdale appointed as Director
1st Apr 1994 Chong-Un Kim resigned as Director
1st Apr 1994 Chong-Un Kim resigned as Secretary
1st Apr 1994 Ali Demin appointed as Director
1st Apr 1994 Koo Jang-Yeul appointed as Director
1st Apr 1994 Koo Jang-Yeul appointed as Secretary
21st Jun 1995 Hae Chung appointed as Director
21st Jun 1995 Hae Chung appointed as Secretary
17th Oct 1995 Sung-Rai Choi appointed as Director
30th Apr 1996 Chan Bae resigned as Director
30th Apr 1996 Koo Jang-Yeul resigned as Director
30th Apr 1996 Koo Jang-Yeul resigned as Secretary
1st Jun 1996 Brinert Badal-Varda appointed as Secretary
1st Jun 1996 Hae Chung resigned as Director
1st Jun 1996 Hae Chung resigned as Secretary
1st Jun 1996 Yoon-Ho Choi appointed as Secretary
1st Jun 1996 Paul Bailey appointed as Director
1st Sep 1996 Brinert Badal-Varda resigned as Director
1st Sep 1996 Ali Demin resigned as Director
1st Sep 1996 Anthony Dugdale resigned as Director
31st Jan 1997 Sung-Rai Choi resigned as Director
8th May 1997 Chang Hur appointed as Director
26th Sep 1997 Paul Bailey resigned as Director
1st Mar 1998 Brinert Badal-Varda appointed as Director
1st Mar 1998 Ali Demin appointed as Director
1st Apr 1998 Yang Han appointed as Director
1st Mar 1999 Yoon-Ho Choi appointed as Director
1st Mar 1999 Chang Hur resigned as Director
1st Mar 1999 Yang Han resigned as Director
1st Mar 2000 By An appointed as Director
30th Jun 2000 Brinert Badal-Varda resigned as Director
30th Jun 2000 Brinert Badal-Varda resigned as Secretary
11th Dec 2000 Young Koh appointed as Secretary
30th Dec 2000 Yoon-Ho Choi resigned as Director
30th Dec 2000 Yoon-Ho Choi resigned as Secretary
4th Oct 2001 Ali Demin resigned as Director
29th Mar 2002 By An resigned as Director
6th Jun 2003 Young Koh resigned as Secretary
6th Jun 2003 Eung Seo appointed as Secretary
29th Feb 2004 Sungho Choi appointed as Director
24th Mar 2004 Yoon Ha appointed as Director
14th Mar 2005 In Kim appointed as Director
14th Mar 2005 Yoon Ha resigned as Director
31st Jan 2006 Eung Seo resigned as Secretary
1st Feb 2006 Byung Shon appointed as Secretary
10th Feb 2006 Sungho Choi resigned as Director
12th Feb 2007 Yoon Choi appointed as Director
26th Feb 2007 Moon Kim appointed as Director
30th Jan 2009 In Kim resigned as Director
29th Dec 2009 Yoon Choi resigned as Director
29th Dec 2009 Moon Kim resigned as Director
16th Jul 2010 In Hong appointed as Director
23rd Dec 2010 In Hong appointed as Secretary
23rd Dec 2010 Byung Shon resigned as Secretary
11th Jun 2013 Jung Hong appointed as Director
30th Sep 2013 In Hong resigned as Director
30th Sep 2013 In Hong resigned as Secretary
1st Dec 2014 Jung Hong resigned as Director
1st Dec 2014 Sung Kang appointed as Director
6th Apr 2016 Samsung Electronics Co. Limited appointed as Corporate PSC
6th Apr 2016 Kun-Hee Lee appointed as PSC
1st Aug 2018 Kun-Hee Lee ceased to be a PSC
25th Jan 2020 Sung Kang resigned as Director
17th Feb 2021 Taek Lee appointed as Director
10th Apr 2024 Taek Lee resigned as Director
10th Apr 2024 Sooman Park appointed as Director
20th Sep 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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