OpenRegistry
Companies House/Belfast/Company profile

HUMAX ELECTRONICS CO. LTD

Active
NI032153·incorporated 1997-03-25

HUMAX ELECTRONICS CO. LTD is an active UK private limited company, incorporated on 25 March 1997 at Companies House (number NI032153; OpenRegistry canonical ID GB-NI032153-humax-electronics-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 24,102 active companies registered in Belfast (postcode BT2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-03-25
Registered Address
FORSYTH HOUSE, CROMAC SQUARE, BELFAST, BT2 8LA, NORTHERN IRELAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Mortgages and charges

12 charges recorded against the company at Companies House: 1 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

HUMAX ELECTRONICS CO. LTD has 3 persons with significant control on file:

  • Mr Michael Mcdonald born 1973 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Nam Woo Kim born 1971 resident in England, South Korean national. Notified 2016-04-06.
    • Has significant influence or control
  • Humax Co. Ltd (Korea) (South Korea reg. 142-81-22888). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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