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Company Information for HUMAX ELECTRONICS CO. LTD
FORSYTH HOUSE, CROMAC SQUARE, BELFAST, BT2 8LA,
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Company Registration Number
 NI032153 Private Limited Company
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Company Overview
About Humax Electronics Co. Ltd
HUMAX ELECTRONICS CO. LTD was founded on 1997-03-25 and has its registered office in Belfast. The organisation's status is listed as "Active". Humax Electronics Co. Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| HUMAX ELECTRONICS CO. LTD | |
| Legal Registered Office | |
| FORSYTH HOUSE CROMAC SQUARE BELFAST BT2 8LA Other companies in BT2 | |
Filing Information
| Company Number | NI032153 | |
|---|---|---|
| Company ID Number | NI032153 | |
| Date formed | 1997-03-25 | |
| Country | NORTHERN IRELAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 25/03/2016 | |
| Return next due | 22/04/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB701369360 |
| Last Datalog update: | 2024-05-05 12:25:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUMAX ELECTRONICS CO. LTD
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Company Officers of HUMAX ELECTRONICS CO. LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
YOONGOO JUNG |
||
NAM WOO KIM |
||
MICHAEL MCDONALD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JUN KYU PARK |
Company Secretary | ||
HYUN YONG KIM |
Company Secretary | ||
TAE SUP KWEON |
Director | ||
MYEONG SOEK CHOI |
Company Secretary | ||
JANG YONG KIM |
Director | ||
DONG JOO OH |
Company Secretary | ||
JAE HONG YOO |
Company Secretary | ||
JUNG HUH |
Director | ||
YONG MIN SON |
Director | ||
YONG HOON LEE |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE NI0321530013 | ||
| REGISTERED OFFICE CHANGED ON 18/04/23 FROM Thomas House 14-16 James Street South Belfast BT2 7GA | ||
| CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
| Termination of appointment of Taewon Lee on 2023-02-10 | ||
| Appointment of Jung Wook Kim as company secretary on 2023-02-10 | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
| REGISTRATION OF A CHARGE / CHARGE CODE NI0321530012 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0321530012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
| AP03 | Appointment of Mr Taewon Lee as company secretary on 2019-02-12 | |
| TM02 | Termination of appointment of Yoongoo Jung on 2019-02-12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0321530011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 982877 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
| AP03 | Appointment of Mr Yoongoo Jung as company secretary on 2017-02-01 | |
| TM02 | Termination of appointment of Jun Kyu Park on 2017-01-31 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 982877 | |
| AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 982877 | |
| AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Jun Kyu Park as company secretary on 2014-12-01 | |
| TM02 | Termination of appointment of Hyun Yong Kim on 2014-12-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 982877 | |
| AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TAE SUP KWEON | |
| AP01 | DIRECTOR APPOINTED MR NAM WOO KIM | |
| AR01 | 25/03/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Tae Sup Kweon on 2012-12-16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP03 | SECRETARY APPOINTED MR HYUN YONG KIM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MYEONG CHOI | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| AR01 | 25/03/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MYEONG SOEK CHOI / 25/03/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 25/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAE SUP KWEON / 01/01/2011 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL MCDONALD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANG KIM | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 25/03/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED MYEONG SOEK CHOI | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DONG OH | |
| AR01 | 25/03/09 NO CHANGES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AC(NI) | 31/12/08 ANNUAL ACCTS | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| AURES(NI) | AUDITOR RESIGNATION | |
| 371SR(NI) | 25/03/08 | |
| AC(NI) | 31/12/07 ANNUAL ACCTS | |
| AC(NI) | 31/12/06 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 371S(NI) | 25/03/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/05 ANNUAL ACCTS | |
| 371S(NI) | 25/03/06 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 402(NI) | PARS RE MORTAGE | |
| AC(NI) | 31/12/04 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 25/03/05 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 25/03/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/03 ANNUAL ACCTS | |
| AC(NI) | 31/12/02 ANNUAL ACCTS | |
| 371S(NI) | 25/03/03 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/12/01 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 25/03/02 ANNUAL RETURN SHUTTLE | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to HUMAX ELECTRONICS CO. LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HUMAX ELECTRONICS CO. LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 12 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 10 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BNP PARIBAS COMMERCIAL FINANCE LIMITED | ||
| DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
| DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
| MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LIMITED | |
| MORTGAGE OR CHARGE | Satisfied | ULSTER BANK IRELAND | |
| MORTGAGE OR CHARGE | Satisfied | ULSTER BANK | |
| MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND | |
| MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND | |
| MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND | |
| MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND |
Intangible Assets
Patents
We have not found any records of HUMAX ELECTRONICS CO. LTD registering or being granted any patents Domain Names
HUMAX ELECTRONICS CO. LTD owns 1 domain names.
humax-digital.co.uk
Income
Government Income
We have not found government income sources for HUMAX ELECTRONICS CO. LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as HUMAX ELECTRONICS CO. LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HUMAX ELECTRONICS CO. LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUMAX ELECTRONICS CO. LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HUMAX ELECTRONICS CO. LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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