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 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
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 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 |
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 |