About

Registered Number: 03077981
Date of Incorporation: 05/07/1995 (25 years and 4 months ago)
Company Status: Active
Registered Address: Unit 4 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ,

 

Founded in 1995, Sk Hynix Uk Ltd are based in Weybridge, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. There are 18 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HWANG, Jae Kwon 26 February 2019 - 1
LEE, Ho Sang 01 January 2017 - 1
SON, Dong Hui 03 June 2015 - 1
CHOI, Choon-Yub 31 December 2014 31 December 2016 1
HWANG, Soon-Young 10 April 2000 01 May 2001 1
KIM, Jin Hong 01 April 2004 20 January 2006 1
KIM, Jong-Gu 20 January 2006 31 December 2014 1
PARK, Jae Hyo 01 May 2001 01 April 2004 1
SONG, Myoung Hwa 03 June 2015 26 February 2019 1
YOO, Hyun Kyoo 05 July 1995 10 April 2000 1
Secretary Name Appointed Resigned Total Appointments
HWANG, Jae Kwon 26 February 2019 - 1
BAEK, Han Suk 01 November 1995 20 November 2000 1
KIM, Jin-Hong 20 November 2000 01 July 2004 1
KIM, Jong Young 18 April 2005 20 July 2007 1
LEE, Won Hee 01 July 2004 18 April 2005 1
SON, Dong Hui 22 July 2011 24 July 2015 1
SONG, Myoung Hwa 24 July 2015 26 February 2019 1
YUN, Hyun-Kuen 05 July 1995 01 November 1995 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
CS01 - N/A 09 July 2019
AA - Annual Accounts 13 May 2019
AP01 - Appointment of director 27 February 2019
TM01 - Termination of appointment of director 26 February 2019
AP03 - Appointment of secretary 26 February 2019
TM02 - Termination of appointment of secretary 26 February 2019
CS01 - N/A 05 July 2018
AA - Annual Accounts 20 April 2018
CS01 - N/A 05 July 2017
AA - Annual Accounts 23 March 2017
AP01 - Appointment of director 10 January 2017
TM01 - Termination of appointment of director 06 January 2017
AD01 - Change of registered office address 15 September 2016
AD01 - Change of registered office address 18 July 2016
CS01 - N/A 13 July 2016
AA - Annual Accounts 26 May 2016
AP03 - Appointment of secretary 24 July 2015
TM02 - Termination of appointment of secretary 24 July 2015
AR01 - Annual Return 09 July 2015
AP01 - Appointment of director 11 June 2015
AP01 - Appointment of director 11 June 2015
RESOLUTIONS - N/A 03 June 2015
CC01 - Notice of restriction on the company's articles 03 June 2015
AA - Annual Accounts 27 February 2015
AP01 - Appointment of director 31 December 2014
TM01 - Termination of appointment of director 31 December 2014
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 19 February 2014
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 08 March 2013
AR01 - Annual Return 17 July 2012
CERTNM - Change of name certificate 10 April 2012
AA - Annual Accounts 14 March 2012
AUD - Auditor's letter of resignation 12 December 2011
AP03 - Appointment of secretary 26 July 2011
TM02 - Termination of appointment of secretary 26 July 2011
AR01 - Annual Return 12 July 2011
CH03 - Change of particulars for secretary 11 July 2011
CH01 - Change of particulars for director 11 July 2011
AA - Annual Accounts 04 March 2011
AD01 - Change of registered office address 22 September 2010
AR01 - Annual Return 23 July 2010
AA - Annual Accounts 16 February 2010
363a - Annual Return 14 July 2009
AA - Annual Accounts 03 March 2009
363s - Annual Return 16 July 2008
AA - Annual Accounts 04 March 2008
288b - Notice of resignation of directors or secretaries 27 July 2007
288a - Notice of appointment of directors or secretaries 27 July 2007
363s - Annual Return 16 July 2007
AA - Annual Accounts 27 March 2007
363s - Annual Return 19 July 2006
AA - Annual Accounts 14 March 2006
288b - Notice of resignation of directors or secretaries 27 January 2006
288a - Notice of appointment of directors or secretaries 27 January 2006
MISC - Miscellaneous document 29 November 2005
363s - Annual Return 28 July 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 27 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 2005
288a - Notice of appointment of directors or secretaries 11 May 2005
288b - Notice of resignation of directors or secretaries 11 May 2005
AA - Annual Accounts 21 March 2005
AUD - Auditor's letter of resignation 15 December 2004
363s - Annual Return 19 July 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
288b - Notice of resignation of directors or secretaries 07 July 2004
288b - Notice of resignation of directors or secretaries 17 April 2004
288a - Notice of appointment of directors or secretaries 17 April 2004
AA - Annual Accounts 02 March 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 06 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2004
RESOLUTIONS - N/A 16 December 2003
RESOLUTIONS - N/A 16 December 2003
123 - Notice of increase in nominal capital 16 December 2003
363s - Annual Return 21 July 2003
395 - Particulars of a mortgage or charge 07 March 2003
395 - Particulars of a mortgage or charge 07 March 2003
AA - Annual Accounts 04 March 2003
363s - Annual Return 12 July 2002
AA - Annual Accounts 29 March 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 02 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 2002
RESOLUTIONS - N/A 03 December 2001
RESOLUTIONS - N/A 03 December 2001
123 - Notice of increase in nominal capital 03 December 2001
363s - Annual Return 24 July 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
AA - Annual Accounts 10 May 2001
288b - Notice of resignation of directors or secretaries 10 May 2001
CERTNM - Change of name certificate 01 May 2001
288b - Notice of resignation of directors or secretaries 21 November 2000
288a - Notice of appointment of directors or secretaries 21 November 2000
363s - Annual Return 27 July 2000
288b - Notice of resignation of directors or secretaries 16 April 2000
288a - Notice of appointment of directors or secretaries 16 April 2000
AA - Annual Accounts 31 March 2000
363s - Annual Return 09 July 1999
AA - Annual Accounts 17 April 1999
AA - Annual Accounts 22 October 1998
363s - Annual Return 24 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 1998
288c - Notice of change of directors or secretaries or in their particulars 14 July 1997
363s - Annual Return 10 July 1997
RESOLUTIONS - N/A 19 May 1997
RESOLUTIONS - N/A 19 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 1997
123 - Notice of increase in nominal capital 19 May 1997
AA - Annual Accounts 07 May 1997
353a - Register of members in non-legible form 23 August 1996
363x - Annual Return 23 August 1996
288 - N/A 15 January 1996
288 - N/A 15 January 1996
287 - Change in situation or address of Registered Office 15 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 July 1995
288 - N/A 10 July 1995
288 - N/A 10 July 1995
287 - Change in situation or address of Registered Office 10 July 1995
NEWINC - New incorporation documents 05 July 1995

Mortgages & Charges

Description Date Status Charge by
Charge over cash deposit 17 February 2003 Outstanding

N/A

Charge over cash deposit 17 February 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.