LEADING GLOBE TECHNOLOGY LIMITED - LONDON


Company Profile Company Filings

Overview

LEADING GLOBE TECHNOLOGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEADING GLOBE TECHNOLOGY LIMITED was incorporated 26 years ago on 14/07/1997 and has the registered number: 03405217. The accounts status is FULL and accounts are next due on 30/09/2024.

LEADING GLOBE TECHNOLOGY LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

35 NEW BROAD STREET HOUSE
LONDON
EC2M 1NH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GOLDENWAY GLOBAL INVESTMENTS (UK) LIMITED (until 13/07/2023)
GOLDENWAY VOLTREX INVESTMENTS LIMITED (until 10/11/2011)
VOLTREX LIMITED (until 19/05/2011)

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FENG LIU Jun 1975 Australian Director 2022-07-20 CURRENT
MR. XIAOQI HOU Mar 1983 British Director 2023-07-26 CURRENT
MR GREGORY RUPERT NATHAN Secretary 2016-07-13 UNTIL 2017-03-01 RESIGNED
SIMON ALEXANDER HERON Sep 1968 British Director 2001-06-08 UNTIL 2006-06-21 RESIGNED
MR SIMON CHARLES HENRY Oct 1977 English Director 2017-05-01 UNTIL 2017-12-20 RESIGNED
MR RICHARD HENRY JOHN HARRIS Nov 1946 British Director 2005-03-03 UNTIL 2007-09-25 RESIGNED
MR ZHU DE ANDREW LUEN Jun 1982 Chinese Director 2022-07-20 UNTIL 2024-04-10 RESIGNED
DARREN VICKERS Jul 1970 British Secretary 2009-01-22 UNTIL 2016-07-13 RESIGNED
PATRICIA TANGUY Aug 1954 Secretary 1997-07-14 UNTIL 1997-07-14 RESIGNED
MRS YINGJI REID Secretary 2017-03-01 UNTIL 2019-07-09 RESIGNED
DARREN VICKERS Jul 1970 British Director 2002-05-08 UNTIL 2016-07-13 RESIGNED
NICHOLAS JAMES ENGLAND Dec 1964 British Secretary 2001-12-14 UNTIL 2005-03-31 RESIGNED
JEAN ENGLAND May 1933 Secretary 1997-07-14 UNTIL 2001-12-14 RESIGNED
STEPHEN MICHAEL BRAWN Dec 1963 British Secretary 2005-03-31 UNTIL 2007-04-27 RESIGNED
SALLY AMY Jun 1956 British Director 1997-07-14 UNTIL 1997-07-14 RESIGNED
MR LOK HANG WONG Sep 1984 Chinese Director 2017-07-17 UNTIL 2021-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-07-14 UNTIL 1997-07-14 RESIGNED
MR BHARATKUMAR RAMJI BHAGANI Jun 1959 British Director 2018-09-26 UNTIL 2022-07-20 RESIGNED
BARRY ROBERT MARNANE Oct 1971 British Director 2008-04-21 UNTIL 2011-11-01 RESIGNED
MRS YINGJI REID Dec 1971 British Director 2017-12-20 UNTIL 2019-07-09 RESIGNED
MR MAN KIT SIU Aug 1984 Chinese Director 2015-09-22 UNTIL 2017-06-30 RESIGNED
PATRICIA TANGUY Aug 1954 Director 1997-07-14 UNTIL 1997-07-14 RESIGNED
MISS CLAIRE LOUISE FRANKLIN Jun 1979 British Director 2016-08-01 UNTIL 2017-06-30 RESIGNED
ARNAUD FRANSIOLI Feb 1972 French Director 2002-05-08 UNTIL 2005-06-21 RESIGNED
ANDREW ELLIOTT Mar 1965 British Director 1997-08-07 UNTIL 1997-09-20 RESIGNED
MR GRAHAM JON FARROW Jan 1958 British Director 2006-10-16 UNTIL 2011-06-30 RESIGNED
NICHOLAS JAMES ENGLAND Dec 1964 British Director 1997-07-14 UNTIL 2005-03-31 RESIGNED
NEVILLE ENGLAND Jan 1923 British Director 1997-07-14 UNTIL 1997-09-20 RESIGNED
MR KWOK HONG CHU Nov 1959 Chinese Director 2011-05-25 UNTIL 2012-11-16 RESIGNED
MR YUE YUEN CHAN Jul 1975 British Director 2012-09-27 UNTIL 2015-09-22 RESIGNED
STEPHEN MICHAEL BRAWN Dec 1963 British Director 2004-11-22 UNTIL 2007-04-27 RESIGNED
MR GERARD BOYLE Aug 1965 Irish Director 2004-11-22 UNTIL 2005-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Goldenway Precious Metals Limited 2016-07-13 - 2016-07-13 Tsim Sha Tsui   Kowloon Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
GOLDENWAY_GLOBAL_INVESTME - Accounts 2023-05-04 31-12-2022 £10,625,094 Cash £1,263,397 equity
GOLDENWAY_GLOBAL_INVESTME - Accounts 2022-09-16 31-12-2021 £7,640,250 Cash £1,237,303 equity
GOLDENWAY_GLOBAL_INVESTME - Accounts 2017-04-25 31-12-2016 £1,742,314 Cash £1,875,184 equity

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