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ELGEM TECHNOLOGY

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Company details

ELGEM TECHNOLOGY, BRICKENDON LANE, BRICKENDONBURY HERTFORD, HERTFORDSHIRE, SG13 8NL

ELGEM TECHNOLOGY on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00931259
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 72190 - Other research and experimental development on natural sciences and engineering

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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DIRECTOR APPOINTED DR MOHD AKBAR BIN MD SAID
Form type: AP01
Date: 2015.09.16
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APPOINTMENT TERMINATED, DIRECTOR SALMIAH AHMAD
Form type: TM01
Date: 2015.09.16
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31/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.07
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APPOINTMENT TERMINATED, SECRETARY BEN ELIAS
Form type: TM02
Date: 2015.09.07
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2015.03.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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31/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.05
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31/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.20
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APPOINTMENT TERMINATED, DIRECTOR WAN WAN YAACOB
Form type: TM01
Date: 2013.08.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.26
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31/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.07
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31/08/11 NO MEMBER LIST
Form type: AR01
Date: 2011.09.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.17
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APPOINTMENT TERMINATED, DIRECTOR EDGAR NORDMANN
Form type: TM01
Date: 2011.01.28
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DIRECTOR APPOINTED DR WAN ABDUL RAHAMAN WAN YAACOB
Form type: AP01
Date: 2011.01.28
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31/08/10 NO MEMBER LIST
Form type: AR01
Date: 2010.10.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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APPOINTMENT TERMINATED, DIRECTOR SALLEH SUBARI
Form type: TM01
Date: 2010.04.30
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DIRECTOR APPOINTED DR KAMARUDIN AB MALEK
Form type: AP01
Date: 2010.04.30
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DIRECTOR APPOINTED DR SALMIAH AHMAD
Form type: AP01
Date: 2010.03.03
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APPOINTMENT TERMINATED, DIRECTOR KAMARUL BASIR
Form type: TM01
Date: 2010.03.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.25
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DIRECTOR APPOINTED STUART COOK
Form type: 288a
Date: 2009.09.15
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APPOINTMENT TERMINATED DIRECTOR ANDREW TINKER
Form type: 288b
Date: 2009.09.15
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ANNUAL RETURN MADE UP TO 31/08/09
Form type: 363a
Date: 2009.09.05
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.24
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ALTER ARTICLES 07/08/2008
Form type: RES01
Date: 2008.10.17
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ANNUAL RETURN MADE UP TO 31/08/08
Form type: 363a
Date: 2008.09.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.13
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ANNUAL RETURN MADE UP TO 31/08/07
Form type: 363a
Date: 2007.09.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.14
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ANNUAL RETURN MADE UP TO 31/08/06
Form type: 363s
Date: 2006.09.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.01
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ANNUAL RETURN MADE UP TO 31/08/05
Form type: 363s
Date: 2005.10.11
Child documents:
Document type: ANNOTATION
Date: 2005.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.15
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ANNUAL RETURN MADE UP TO 31/08/04
Form type: 363s
Date: 2004.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.18
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SECT 394 AUD RES
Form type: MISC
Date: 2003.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.13
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
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ANNUAL RETURN MADE UP TO 31/08/03
Form type: 363s
Date: 2003.10.01
Child documents:
Document type: ANNOTATION
Date: 2003.10.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/10/03
Document type: ANNOTATION
Date: 2003.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.08
£2.95
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ANNUAL RETURN MADE UP TO 31/08/02
Form type: 363s
Date: 2002.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.24
£2.95
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ANNUAL RETURN MADE UP TO 31/08/01
Form type: 363s
Date: 2001.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.24
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.08.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.17

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Company directors and board members:

KAMARUDIN AB MALEK (current)
Director, NONE, 2010.03.24
ELGEM TECHNOLOGY BRICKENDON , HERTFORD
SG13 8NL
STUART COOK (current)
Director, TECHNICAL DIRECTOR, 2009.09.08
1 CHURCH CLOSE BASSINGBOURN , ROYSTON
SG8 5NW, HERTFORDSHIRE
MOHD AKBAR BIN MD SAID (current)
Director, MANAGING DIRECTOR, 2015.07.24
MALAYSIAN RUBBER BOARD TINGKAT 17 - 18 148 JALAN AMPANG , 50450 KUALA LUMPUR
MALAYSIA
ZAILA JALIL BAKAR (resigned)
Secretary, 1999.04.01 - 2000.08.15
21 MANOR HOUSE COURT 11 WARRINGTON GARDENS , LONDON
W9 2PZ
BEN ELIAS (resigned)
Secretary, 2000.08.15 - 2015.02.23
364 RIPON ROAD , STEVENAGE
SG1 4NQ, HERTFORDSHIRE
WAN MANSOR (resigned)
Secretary, DEPUTY SEC, 1994.06.01 - 1999.03.31
15 NEW ROAD , BROXBOURNE
EN10 7LN, HERTFORDSHIRE
SARJIT SINGH (resigned)
Secretary, 1991.09.09 - 1994.06.01
4 LAMMASMEAD WORMLEY , BROXBOURNE
EN10 6HY, HERTFORDSHIRE
SALMIAH AHMAD (resigned)
Director, DIRECTOR GENERAL, 2010.02.09 - 2015.07.24
BRICKENDONBURY BRICKENDON , HERTFORD
SG13 8NL, HERTFORDSHIRE
BIN HAJI S M ISHAK AHMAD FAROUK (resigned)
Director, CONTROLLER OF RUBBER RESEARCH, 1991.09.09 - 1994.12.28
NO 3 EATON ROAD KUALA LUMPUR ,
MALAYSIAN
GEOFFREY ALLEN (resigned)
Director, 1993.08.24 - 2000.06.02
3 THE GREEN WIMBLEDON , LONDON
SW19 5AZ
KAMARUL BAHARAIN BASIR (resigned)
Director, CHAIRMAN, 2006.01.01 - 2010.02.06
LOT 885 (D), KM 30 JALAN KUANG, KUANG, RAWANG. , RAWANG
SELANGOR DARUL EHSAN 48050
MALAYSIA
LESLIE HAROLD NEWSON DAVIS (resigned)
Director, 1991.09.09 - 1993.06.01
BERRYWOOD HEYSHOTT , MIDHURST
GU29 0DH, WEST SUSSEX
SIDEK DULNGALI (resigned)
Director, VICE CHAIRMAN, 2003.03.01 - 2005.03.29
EAST VIEW WILLOW DRIVE , BARNET
EN5 2LQ, HERTFORDSHIRE
BIN BABA HARUN (resigned)
Director, DIRECTOR GENERAL OF RISDA, 1991.09.16 - 1994.06.21
17 ROAD 5/35 PETALING DARUL , EHSAN 46000
MALAYSIA
BIN IBRAHIM HASSAN (resigned)
Director, DIRECTOR GENERAL, 1991.09.09 - 1991.09.16
NO 11 JALAN 14/54 PETALING JAYA SELANGOR DARUL EHSAN 46100 ,
FOREIGN
MALAYSIA
NIK HUSAIN BIN HAJI NIK ISMAIL HUSAIN (resigned)
Director, LONDON REPRESENTATIVE, 1991.09.09 - 1992.12.31
EAST VIEW WILLOW DRIVE , BARNET
EN5 2LQ, HERTFORDSHIRE
PING YEE KONG (resigned)
Director, EXECUTIVE DIRECTOR, 2001.08.01 - 2003.12.31
296 PERSIARAN ZAABA TAMAN TUN DR ISMAIL , KUALA LUMPUR
60000
MALAYSIA
OI HIAN LEE (resigned)
Director, 1991.09.09 - 1991.12.16
55 JALAN KELAB GOLF 30350 IPOH , PERAK
MALAYSIA
GEORGE SWEE LIN LIM (resigned)
Director, SENIOR MANAGER OF PERSONNEL & ADMIN DEPT, 1991.12.16 - 1995.12.11
NO 1 JALAN 12/2 46200 PETALING JAYA , SELANGOR
FOREIGN
W MALAYSIA
BIN ABDULLAH MAHMOOD (resigned)
Director, LONDON REPRESENTATIVE\VICE CHA, 1993.07.01 - 1997.07.08
1 HEATHLANDS , WELWYN
AL6 0UU, HERTFORDSHIRE
MOHD YUSOFF MYDIN (resigned)
Director, COUNSELLOR, 2000.10.06 - 2001.07.31
71 DUNSTAN ROAD , LONDON
NW11 8AE
NIK KAMARUDDIN NIK ABDUL KADIR (resigned)
Director, DIRECTOR GENERAL, 1997.03.24 - 2000.06.02
NO 26 JALAN M4 FASA 5 TAMAN MELAWATI KUALA LUMPAR WILAYAH PERSEKUTUAN , 50990 MALAYSIA
FOREIGN
EDGAR EDUARD NORDMANN (resigned)
Director, MANAGING PARTNER, 2000.06.02 - 2010.12.31
KAJAN 2 , HAMBURG
FOREIGN, D-20459
GERMANY
ABDUL HAMID SAWAL DATUK (resigned)
Director, DIRECTOR GENERAL, 2000.06.02 - 2005.12.31
11 JALAN WANGSA 13 BUKIT ANTARABANGSA TAMAN WANGSA UKAY , SELANGOR
68000 AMPANG
MALAYSIA
SHAHABUDIN SHAFIE (resigned)
Director, DIRECTOR /GENERAL RISDA, 1994.06.21 - 1997.03.23
RD 34 JALAN ANGGGGERIK TAMAN UDA JAYA AMPANG , SELANGOR
68000
MALAYSIA
ABDUL AZIZ SHEIKH ABDUL KADIR (resigned)
Director, DIRECTOR GENERAL OF RUBBER, 1998.01.01 - 2000.06.02
NO 1 JALAN PAGE UKAY HEIGHTS , SELANGOR
68000
MALAYSIA
HARON SIRAJ (resigned)
Director, 1996.11.08 - 1997.12.31
NO.108 JALAN AU5C/6 LEMBAH KERAMAT , KUALA LUMPUR 54200 MALAYSIA
FOREIGN
SALLEH SUBARI (resigned)
Director, VICE CHAIRMAN, 2005.03.29 - 2010.03.23
EAST VIEW WILLOW DRIVE , BARNET
EN5 2LQ, HERTFORDSHIRE
TEO KIM TAN (resigned)
Director, PLANTING ADVISOR, 1995.12.12 - 2000.06.02
NO.80 JALAN AMPANG HILIR KUALA LUMPUR , 55000 MALAYSIA
FOREIGN
SING KHOW THAM (resigned)
Director, 2000.06.02 - 2003.03.01
18 SHERINGHAM QUEENSMEAD ST JOHNS WOOD PARK , LONDON
NW8 6QY
ANDREW JOHN TINKER (resigned)
Director, SCIENTIST, 2001.08.01 - 2009.09.08
45 HONEY LANE , BUNTINGFORD
SG9 9BQ, HERTFORDSHIRE
WAN ABDUL RAHAMAN WAN YAACOB (resigned)
Director, DEPUTY DIRECTOR GENERAL, 1998.01.01 - 2003.10.23
27 LORONG AMINUDDIN BAKI TAMAN TUN DR ISMAIL , 60000 KUALA LUMPUR
FOREIGN
MALAYSIA
WAN ABDUL RAHAMAN WAN YAACOB (resigned)
Director, NONE, 2011.01.01 - 2013.08.12
LEVEL 23 MENARA ATLAN 161B JALAN AMPANG , KUALA LUMPUR
50450, WILAYAH PERSEKUTAN
MALAYSIA
ZULKIFLI YAHAYA (resigned)
Director, COUNSELLOR COMMODITIES, 2001.08.01 - 2004.12.31
121 HENDON WAY , LONDON
NW2 2NA
OTHMAN YEOP ABDULLAH (resigned)
Director, SECRETARY GENERAL, 1995.02.06 - 1996.09.13
NO.20 JALAN SETIAKASIH 7 BUKIT DAMANSARA , 50490 KUALA LUMPUR
50490
MALAYSIA

Companies near to ELGEM TECHNOLOGY

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ELGEM TECHNOLOGY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data