About

Registered Number: 00931259
Date of Incorporation: 30/04/1968 (56 years and 1 month ago)
Company Status: Active
Registered Address: Elgem Technology, Brickendon Lane, Brickendonbury Hertford, Hertfordshire, SG13 8NL

 

Based in Brickendonbury Hertford in Hertfordshire, Elgem Technology was established in 1968, it's status at Companies House is "Active". We don't know the number of employees at this company. The companies directors are listed as Mohd Aris, Mohd Nasaruddin Bin, Dr, Tan, Swee Hua, Yeaw, Kok Kwey, Bakar, Zaila Jalil, Elias, Ben, Dr, Mansor, Wan, Singh, Sarjit, Ab Malek, Kamarudin, Dr, Ahmad, Salmiah, Dr, Ahmad Farouk, Bin Haji S M Ishak, Datuk, Basir, Kamarul Baharain, Dr, Cook, Stuart, Dr, Davis, Leslie Harold Newson, Dulngali, Sidek, Harun, Bin Baba, Tuan Haji, Hassan, Bin Ibrahim, Datuk, Husain, Nik Husain Bin Haji Nik Ismail, Kong, Ping Yee, Lim, George Swee Lin, Mahmood, Bin Abdullah, Mydin, Mohd Yusoff, Nair, Sankara Narayanan, Nik Abdul Kadir, Nik Kamaruddin, Nor, Zairossani Bin Mohd, Dr, Said, Mohd Akbar Bin Md, Dr, Sawal Datuk, Abdul Hamid, Shafie, Shahabudin, Tuan Haji, Sheikh Abdul Kadir, Abdul Aziz, Dr, Siraj, Haron, Som, Fauzi Bin Mohd, Dr, Subari, Salleh, Tan, Teo Kim, Tham, Sing Khow, Tinker, Andrew John, Doctor, Wan Yaacob, Wan Abdul Rahaman, Dr, Yahaya, Zulkifli, Yeop Abdullah, Othman, Tan Sri Dato'dr in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOHD ARIS, Mohd Nasaruddin Bin, Dr 01 December 2019 - 1
TAN, Swee Hua 03 July 2019 - 1
YEAW, Kok Kwey 03 July 2019 - 1
AB MALEK, Kamarudin, Dr 24 March 2010 03 November 2017 1
AHMAD, Salmiah, Dr 09 February 2010 24 July 2015 1
AHMAD FAROUK, Bin Haji S M Ishak, Datuk N/A 28 December 1994 1
BASIR, Kamarul Baharain, Dr 01 January 2006 06 February 2010 1
COOK, Stuart, Dr 08 September 2009 03 July 2019 1
DAVIS, Leslie Harold Newson N/A 01 June 1993 1
DULNGALI, Sidek 01 March 2003 29 March 2005 1
HARUN, Bin Baba, Tuan Haji 16 September 1991 21 June 1994 1
HASSAN, Bin Ibrahim, Datuk N/A 16 September 1991 1
HUSAIN, Nik Husain Bin Haji Nik Ismail N/A 31 December 1992 1
KONG, Ping Yee 01 August 2001 31 December 2003 1
LIM, George Swee Lin 16 December 1991 11 December 1995 1
MAHMOOD, Bin Abdullah 01 July 1993 08 July 1997 1
MYDIN, Mohd Yusoff 06 October 2000 31 July 2001 1
NAIR, Sankara Narayanan 03 July 2019 01 December 2019 1
NIK ABDUL KADIR, Nik Kamaruddin 24 March 1997 02 June 2000 1
NOR, Zairossani Bin Mohd, Dr 03 April 2017 03 July 2019 1
SAID, Mohd Akbar Bin Md, Dr 24 July 2015 02 August 2017 1
SAWAL DATUK, Abdul Hamid 02 June 2000 31 December 2005 1
SHAFIE, Shahabudin, Tuan Haji 21 June 1994 23 March 1997 1
SHEIKH ABDUL KADIR, Abdul Aziz, Dr 01 January 1998 02 June 2000 1
SIRAJ, Haron 08 November 1996 31 December 1997 1
SOM, Fauzi Bin Mohd, Dr 03 November 2017 03 July 2019 1
SUBARI, Salleh 29 March 2005 23 March 2010 1
TAN, Teo Kim 12 December 1995 02 June 2000 1
THAM, Sing Khow 02 June 2000 01 March 2003 1
TINKER, Andrew John, Doctor 01 August 2001 08 September 2009 1
WAN YAACOB, Wan Abdul Rahaman, Dr 01 January 1998 23 October 2003 1
YAHAYA, Zulkifli 01 August 2001 31 December 2004 1
YEOP ABDULLAH, Othman, Tan Sri Dato'Dr 06 February 1995 13 September 1996 1
Secretary Name Appointed Resigned Total Appointments
BAKAR, Zaila Jalil 01 April 1999 15 August 2000 1
ELIAS, Ben, Dr 15 August 2000 23 February 2015 1
MANSOR, Wan 01 June 1994 31 March 1999 1
SINGH, Sarjit N/A 01 June 1994 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 24 September 2020
AP01 - Appointment of director 12 December 2019
TM01 - Termination of appointment of director 12 December 2019
CS01 - N/A 30 August 2019
CC04 - Statement of companies objects 16 August 2019
AA - Annual Accounts 09 August 2019
PSC05 - N/A 08 August 2019
PSC02 - N/A 06 August 2019
RESOLUTIONS - N/A 30 July 2019
MA - Memorandum and Articles 30 July 2019
PSC07 - N/A 16 July 2019
TM01 - Termination of appointment of director 16 July 2019
AP01 - Appointment of director 16 July 2019
AP01 - Appointment of director 16 July 2019
AP01 - Appointment of director 16 July 2019
TM01 - Termination of appointment of director 16 July 2019
TM01 - Termination of appointment of director 16 July 2019
CS01 - N/A 04 September 2018
AA - Annual Accounts 27 July 2018
AP01 - Appointment of director 27 February 2018
TM01 - Termination of appointment of director 14 February 2018
TM01 - Termination of appointment of director 14 February 2018
CS01 - N/A 12 September 2017
PSC01 - N/A 11 September 2017
TM01 - Termination of appointment of director 07 August 2017
AP01 - Appointment of director 02 August 2017
PSC07 - N/A 02 August 2017
AA - Annual Accounts 27 July 2017
AA - Annual Accounts 29 September 2016
CS01 - N/A 01 September 2016
AA - Annual Accounts 04 October 2015
AP01 - Appointment of director 16 September 2015
TM01 - Termination of appointment of director 16 September 2015
AR01 - Annual Return 07 September 2015
TM02 - Termination of appointment of secretary 07 September 2015
TM02 - Termination of appointment of secretary 03 March 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 05 September 2014
AR01 - Annual Return 20 September 2013
TM01 - Termination of appointment of director 13 August 2013
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 17 August 2011
TM01 - Termination of appointment of director 28 January 2011
AP01 - Appointment of director 28 January 2011
AR01 - Annual Return 04 October 2010
AA - Annual Accounts 02 October 2010
TM01 - Termination of appointment of director 30 April 2010
AP01 - Appointment of director 30 April 2010
AP01 - Appointment of director 03 March 2010
TM01 - Termination of appointment of director 03 March 2010
AA - Annual Accounts 25 October 2009
288a - Notice of appointment of directors or secretaries 15 September 2009
288b - Notice of resignation of directors or secretaries 15 September 2009
363a - Annual Return 05 September 2009
MEM/ARTS - N/A 24 October 2008
RESOLUTIONS - N/A 17 October 2008
363a - Annual Return 05 September 2008
AA - Annual Accounts 13 August 2008
363a - Annual Return 25 September 2007
AA - Annual Accounts 14 September 2007
363s - Annual Return 18 September 2006
AA - Annual Accounts 04 August 2006
288a - Notice of appointment of directors or secretaries 01 March 2006
288b - Notice of resignation of directors or secretaries 01 March 2006
363s - Annual Return 11 October 2005
AA - Annual Accounts 08 September 2005
288a - Notice of appointment of directors or secretaries 20 May 2005
288b - Notice of resignation of directors or secretaries 28 April 2005
288b - Notice of resignation of directors or secretaries 12 April 2005
363s - Annual Return 15 September 2004
288b - Notice of resignation of directors or secretaries 15 September 2004
AA - Annual Accounts 10 September 2004
288b - Notice of resignation of directors or secretaries 18 August 2004
MISC - Miscellaneous document 05 December 2003
288b - Notice of resignation of directors or secretaries 13 November 2003
AA - Annual Accounts 31 October 2003
363s - Annual Return 01 October 2003
288b - Notice of resignation of directors or secretaries 25 March 2003
288a - Notice of appointment of directors or secretaries 08 March 2003
AA - Annual Accounts 23 September 2002
363s - Annual Return 23 September 2002
288a - Notice of appointment of directors or secretaries 11 September 2001
363s - Annual Return 24 August 2001
AA - Annual Accounts 24 August 2001
288b - Notice of resignation of directors or secretaries 24 August 2001
288a - Notice of appointment of directors or secretaries 17 August 2001
RESOLUTIONS - N/A 10 August 2001
RESOLUTIONS - N/A 10 August 2001
288a - Notice of appointment of directors or secretaries 08 August 2001
RESOLUTIONS - N/A 09 November 2000
288a - Notice of appointment of directors or secretaries 11 October 2000
AA - Annual Accounts 25 September 2000
363s - Annual Return 14 September 2000
288b - Notice of resignation of directors or secretaries 14 September 2000
CERTNM - Change of name certificate 30 August 2000
288a - Notice of appointment of directors or secretaries 22 August 2000
288b - Notice of resignation of directors or secretaries 22 August 2000
288a - Notice of appointment of directors or secretaries 03 July 2000
288a - Notice of appointment of directors or secretaries 12 June 2000
288a - Notice of appointment of directors or secretaries 12 June 2000
288b - Notice of resignation of directors or secretaries 12 June 2000
288b - Notice of resignation of directors or secretaries 12 June 2000
288b - Notice of resignation of directors or secretaries 12 June 2000
288b - Notice of resignation of directors or secretaries 12 June 2000
AA - Annual Accounts 07 September 1999
363s - Annual Return 07 September 1999
RESOLUTIONS - N/A 26 July 1999
288a - Notice of appointment of directors or secretaries 02 June 1999
288b - Notice of resignation of directors or secretaries 02 June 1999
CERTNM - Change of name certificate 19 January 1999
AA - Annual Accounts 27 October 1998
363s - Annual Return 29 September 1998
288a - Notice of appointment of directors or secretaries 07 April 1998
288a - Notice of appointment of directors or secretaries 04 March 1998
288a - Notice of appointment of directors or secretaries 07 October 1997
363s - Annual Return 29 September 1997
AA - Annual Accounts 29 September 1997
RESOLUTIONS - N/A 07 August 1997
288a - Notice of appointment of directors or secretaries 04 February 1997
AA - Annual Accounts 20 September 1996
363s - Annual Return 18 September 1996
288 - N/A 18 September 1996
288 - N/A 23 August 1996
RESOLUTIONS - N/A 24 June 1996
RESOLUTIONS - N/A 23 October 1995
AA - Annual Accounts 16 October 1995
363s - Annual Return 18 September 1995
288 - N/A 18 September 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 12 September 1994
363s - Annual Return 12 September 1994
288 - N/A 29 July 1994
288 - N/A 07 June 1994
288 - N/A 08 May 1994
288 - N/A 19 October 1993
AA - Annual Accounts 29 September 1993
363s - Annual Return 29 August 1993
288 - N/A 14 July 1993
AA - Annual Accounts 20 October 1992
363s - Annual Return 14 September 1992
288 - N/A 11 March 1992
288 - N/A 31 October 1991
363a - Annual Return 02 October 1991
AA - Annual Accounts 16 September 1991
AA - Annual Accounts 26 September 1990
363 - Annual Return 26 September 1990
288 - N/A 07 June 1990
AA - Annual Accounts 11 September 1989
363 - Annual Return 24 August 1989
288 - N/A 06 September 1988
AA - Annual Accounts 12 July 1988
363 - Annual Return 12 July 1988
363 - Annual Return 24 September 1987
AA - Annual Accounts 12 August 1987
288 - N/A 09 December 1986
AA - Annual Accounts 21 July 1986
363 - Annual Return 21 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.