GLOGEM LIMITED
WALTHAM ABBEY NEONCOM LIMITED

Hellopages » Essex » Epping Forest » EN9 2NJ
Company number 04392700
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address 123 NORTH STREET, NAZEING, WALTHAM ABBEY, ESSEX, EN9 2NJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of GLOGEM LIMITED are www.glogem.co.uk, and www.glogem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Glogem Limited is a Private Limited Company. The company registration number is 04392700. Glogem Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of Glogem Limited is 123 North Street Nazeing Waltham Abbey Essex En9 2nj. . KONG, Lina is a Secretary of the company. KONG, Lina Chiu Ping is a Director of the company. KONG, Wai Hung is a Director of the company. Secretary CHANDRA, Vishal has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CHANDRA, Vishal has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
KONG, Lina
Appointed Date: 30 April 2002
Director
KONG, Lina Chiu Ping
Appointed Date: 30 April 2002
65 years old
Director
KONG, Wai Hung
Appointed Date: 28 March 2002
66 years old

Resigned Directors

Secretary
CHANDRA, Vishal
Resigned: 30 April 2002
Appointed Date: 28 March 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 March 2002
Appointed Date: 12 March 2002
Director
CHANDRA, Vishal
Resigned: 30 April 2002
Appointed Date: 28 March 2002
61 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 March 2002
Appointed Date: 12 March 2002

Persons With Significant Control

Mr Wai Hung Kong
Notified on: 10 March 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lina Chiu Ping Kong
Notified on: 10 March 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOGEM LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
...
... and 39 more events
23 Apr 2002
Director resigned
23 Apr 2002
Secretary resigned
23 Apr 2002
Registered office changed on 23/04/02 from: 16 churchill way cardiff CF10 2DX
23 Apr 2002
Ad 01/04/00--------- £ si 1@1=1 £ ic 1/2
12 Mar 2002
Incorporation

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