Company Information for LEADING GLOBE TECHNOLOGY LIMITED
35 New Broad Street House, New Broad Street, London, EC2M 1NH,
|
Company Registration Number
03405217
Private Limited Company
Active |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
LEADING GLOBE TECHNOLOGY LIMITED | ||||||||
Legal Registered Office | ||||||||
35 New Broad Street House New Broad Street London EC2M 1NH Other companies in EC3A | ||||||||
Previous Names | ||||||||
|
Company Number | 03405217 | |
---|---|---|
Company ID Number | 03405217 | |
Date formed | 1997-07-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-21 | |
Return next due | 2025-04-04 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB128536210 |
Last Datalog update: | 2024-04-10 22:18:39 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
YINGJI REID |
||
YINGJI REID |
||
LOK HANG WONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON CHARLES HENRY |
Director | ||
CLAIRE LOUISE FRANKLIN |
Director | ||
MAN KIT SIU |
Director | ||
GREGORY RUPERT NATHAN |
Company Secretary | ||
DARREN VICKERS |
Company Secretary | ||
DARREN VICKERS |
Director | ||
YUE YUEN CHAN |
Director | ||
KWOK HONG CHU |
Director | ||
BARRY ROBERT MARNANE |
Director | ||
GRAHAM JON FARROW |
Director | ||
RICHARD HENRY JOHN HARRIS |
Director | ||
STEPHEN MICHAEL BRAWN |
Company Secretary | ||
STEPHEN MICHAEL BRAWN |
Director | ||
SIMON ALEXANDER HERON |
Director | ||
GERARD BOYLE |
Director | ||
ARNAUD FRANSIOLI |
Director | ||
NICHOLAS JAMES ENGLAND |
Company Secretary | ||
NICHOLAS JAMES ENGLAND |
Director | ||
JEAN ENGLAND |
Company Secretary | ||
ANDREW ELLIOTT |
Director | ||
NEVILLE ENGLAND |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
PATRICIA TANGUY |
Company Secretary | ||
SALLY AMY |
Director | ||
PATRICIA TANGUY |
Director |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ZHU DE ANDREW LUEN | ||
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR. XIAOQI HOU | ||
Company name changed goldenway global investments (uk) LIMITED\certificate issued on 13/07/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BHARATKUMAR RAMJI BHAGANI | |
AP01 | DIRECTOR APPOINTED MR FENG LIU | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/22 FROM 2 Holly Avenue Stanmore HA7 1EZ England | |
RES01 | ADOPT ARTICLES 26/07/22 | |
REGISTERED OFFICE CHANGED ON 25/07/22 FROM 35 New Broad Street House New Broad Street London EC2M 1NH England | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/07/22 FROM 35 New Broad Street House New Broad Street London EC2M 1NH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR LOK HANG WONG | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOK HANG WONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF GOLDENWAY PRECIOUS METALS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YINGJI REID | |
TM02 | Termination of appointment of Yingji Reid on 2019-07-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR BHARATKUMAR RAMJI BHAGANI | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MRS YINGJI REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES HENRY | |
AP01 | DIRECTOR APPOINTED MR LOK HANG WONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE FRANKLIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAN KIT SIU | |
AP01 | DIRECTOR APPOINTED MR SIMON CHARLES HENRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Mrs Yingji Reid as company secretary on 2017-03-01 | |
TM02 | Termination of appointment of Gregory Rupert Nathan on 2017-03-01 | |
CH01 | Director's details changed for Mr Man Kit Siu on 2017-02-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/16 FROM 65 Leadenhall Street London EC3A 2AD | |
AP03 | Appointment of Mr Gregory Rupert Nathan as company secretary on 2016-07-13 | |
AP01 | DIRECTOR APPOINTED MISS CLAIRE LOUISE FRANKLIN | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 1390.08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
TM02 | Termination of appointment of Darren Vickers on 2016-07-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN VICKERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR MAN KIT SIU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUE CHAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL YUE YEN CHAN / 31/08/2015 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 1390.08 | |
AR01 | 14/07/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DARREN VICKERS / 14/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN VICKERS / 14/07/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 1390.08 | |
AR01 | 14/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KWOK CHU | |
SH01 | 24/09/13 STATEMENT OF CAPITAL GBP 1390.08 | |
SH01 | 26/07/13 STATEMENT OF CAPITAL GBP 1390.07 | |
AR01 | 14/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 24/02/13 STATEMENT OF CAPITAL GBP 1390.07 | |
AP01 | DIRECTOR APPOINTED MR PAUL YUE YEN CHAN | |
SH01 | 31/08/12 STATEMENT OF CAPITAL GBP 1390.06 | |
AR01 | 14/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY MARNANE | |
SH01 | 26/07/12 STATEMENT OF CAPITAL GBP 1390.05 | |
SH01 | 31/05/12 STATEMENT OF CAPITAL GBP 1390.04 | |
SH01 | 27/04/12 STATEMENT OF CAPITAL GBP 1390.03 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
SH01 | 23/12/11 STATEMENT OF CAPITAL GBP 1390.01 | |
AA01 | CURREXT FROM 31/10/2012 TO 31/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/12/2011 FROM 5 ST HELENS PLACE BISHOPSGATE LONDON EC3A 6AU | |
SH01 | 31/10/11 STATEMENT OF CAPITAL GBP 1390.01 | |
RES15 | CHANGE OF NAME 03/11/2011 | |
CERTNM | COMPANY NAME CHANGED GOLDENWAY VOLTREX INVESTMENTS LIMITED CERTIFICATE ISSUED ON 10/11/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
ANNOTATION | Replacement | |
AR01 | 14/07/11 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AR01 | 14/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARROW | |
AP01 | DIRECTOR APPOINTED MR KWOK HONG CHU | |
RES15 | CHANGE OF NAME 19/05/2011 | |
CERTNM | COMPANY NAME CHANGED VOLTREX LIMITED CERTIFICATE ISSUED ON 19/05/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 14/07/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
288a | SECRETARY APPOINTED DARREN VICKERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/07/08; NO CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED BARRY ROBERT MARNANE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 17 BLOSSOM STREET, SPITALFIELDS, LONDON, E1 6PL | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/10/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED VOLTREX OPTIONS LIMITED CERTIFICATE ISSUED ON 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | |
RES13 | REDEEM SHARES 250,000 27/04/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
TERMS OF BUSINESS AGREEMENT | Satisfied | FORTIS CLEARING LONDON LIMITED |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEADING GLOBE TECHNOLOGY LIMITED
LEADING GLOBE TECHNOLOGY LIMITED owns 10 domain names.
gwsecurities.co.uk gwvoltrex.co.uk gwvtx.co.uk gwvx.co.uk goldenway.co.uk goldenwayfx.co.uk goldenwayinvestments.co.uk goldenwaysecurities.co.uk goldenwayvoltrex.co.uk goldenwayvoltrexinvestments.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as LEADING GLOBE TECHNOLOGY LIMITED are:
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. |