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Glogem Limited, EN9 2NJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GLOGEM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glogem Limited. The company was founded 22 years ago and was given the registration number 04392700. The firm's registered office is in WALTHAM ABBEY. You can find them at 123 North Street, Nazeing, Waltham Abbey, Essex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GLOGEM LIMITED
Company Number:04392700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 March 2002
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:123 North Street, Nazeing, Waltham Abbey, Essex, EN9 2NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123, North Street, Nazeing, Waltham Abbey, United Kingdom, EN9 2NJ

Secretary30 April 2002Active
123, North Street, Nazeing, Waltham Abbey, United Kingdom, EN9 2NJ

Director30 April 2002Active
123, North Street, Nazeing, Waltham Abbey, United Kingdom, EN9 2NJ

Director28 March 2002Active
1 Willow Grove, Ruislip, HA4 6DG

Secretary28 March 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary12 March 2002Active
1 Willow Grove, Ruislip, HA4 6DG

Director28 March 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director12 March 2002Active

People with Significant Control

Mr Wai Hung Kong
Notified on:10 March 2017
Status:Active
Date of birth:January 1960
Nationality:British
Address:123, North Street, Waltham Abbey, EN9 2NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lina Chiu Ping Kong
Notified on:10 March 2017
Status:Active
Date of birth:June 1960
Nationality:British
Address:123, North Street, Waltham Abbey, EN9 2NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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