Hanwha Vision Europe Limited

General information

Name:

Hanwha Vision Europe Ltd

Office Address:

Heriot House Heriot Road KT16 9DT Chertsey

Number: 04343432

Incorporation date: 2001-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hanwha Vision Europe Limited is established as Private Limited Company, located in Heriot House, Heriot Road in Chertsey. The office's zip code is KT16 9DT. The enterprise was set up in 2001. The company's reg. no. is 04343432. It has been already one years that It's name is Hanwha Vision Europe Limited, but up till 2023 the name was Hanwha Techwin Europe and before that, up till 2016-04-04 the business was known under the name Samsung Techwin Europe. It means this company used five different names. The enterprise's Standard Industrial Classification Code is 46520 and their NACE code stands for Wholesale of electronic and telecommunications equipment and parts. Hanwha Vision Europe Ltd reported its account information for the financial period up to 2022-12-31. The company's latest annual confirmation statement was released on 2023-01-02.

That limited company owes its achievements and permanent development to two directors, specifically Junho P. and Chaewon L., who have been in it for two years. In order to provide support to the directors, this limited company has been utilizing the skills of Junho P. as a secretary since the appointment on 2022-08-01.

  • Previous company's names
  • Hanwha Vision Europe Limited 2023-04-19
  • Hanwha Techwin Europe Limited 2016-04-04
  • Samsung Techwin Europe Limited 2008-12-19
  • Samsung Opto-electronics Uk Limited 2002-01-11
  • Samsung Techwin (UK) Limited 2001-12-20

Company staff

Junho P.

Role: Secretary

Appointed: 01 August 2022

Latest update: 14 March 2024

Junho P.

Role: Director

Appointed: 01 August 2022

Latest update: 14 March 2024

Chaewon L.

Role: Director

Appointed: 01 December 2020

Latest update: 14 March 2024

People with significant control

Hanwha Techwin Company Limited
Address: 1204 Changwon-Daero, Seongsan-Gu, Chang-Won-Si, Gyeongsangnam-Do, South Korea
Legal authority Law Of South Korea
Legal form Limited
Country registered South Korea
Place registered South Korean Register Of Companies
Registration number 194211-0000480
Notified on 6 April 2016
Ceased on 1 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 January 2024
Confirmation statement last made up date 02 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (44 pages)

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Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
22
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