ELGEM TECHNOLOGY

Overview

Company Name	ELGEM TECHNOLOGY
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	00931259
Jurisdiction	England/Wales
Date of Creation	Apr 30, 1968

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELGEM TECHNOLOGY?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is ELGEM TECHNOLOGY located?

Registered Office Address	Elgem Technology Brickendon Lane SG13 8NL Brickendonbury Hertford Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of ELGEM TECHNOLOGY?

Previous Company Names
Company Name	From	Until
MALAYSIAN RUBBER BOARD (LONDON)	Jan 20, 1999	Jan 20, 1999
MALAYSIAN RUBBER RESEARCH AND DEVELOPMENT BOARD(LONDON)	Dec 31, 1976	Dec 31, 1976
MALAYSIAN RUBBER BUREAU (LONDON)	Apr 30, 1968	Apr 30, 1968

What are the latest accounts for ELGEM TECHNOLOGY?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ELGEM TECHNOLOGY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 27, 2025
Next Confirmation Statement Due	Sep 10, 2025
Next Confirmation Statement Made Up To	Aug 27, 2024
Overdue	No

What are the latest filings for ELGEM TECHNOLOGY?

Filings

Date

Description

Document

Type

Oct 08, 2024

Confirmation statement made on Aug 27, 2024 with no updates

3 pages

CS01

Jun 05, 2024

Accounts for a small company made up to Dec 31, 2023

9 pages

Apr 07, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 07, 2024

Memorandum and Articles of Association

15 pages

Nov 27, 2023

Appointment of Mr Kim Hung Oon as a director on Oct 25, 2023

2 pages

AP01

Nov 27, 2023

Termination of appointment of Supramaniam Shanmugam as a director on Oct 25, 2023

1 pages

TM01

Oct 25, 2023

Confirmation statement made on Aug 30, 2023 with no updates

3 pages

CS01

Apr 27, 2023

Accounts for a small company made up to Dec 31, 2022

8 pages

Sep 06, 2022

Confirmation statement made on Aug 30, 2022 with no updates

3 pages

CS01

Apr 28, 2022

Accounts for a small company made up to Dec 31, 2021

9 pages

Oct 01, 2021

Confirmation statement made on Aug 30, 2021 with no updates

3 pages

CS01

Sep 15, 2021

Accounts for a small company made up to Dec 31, 2020

10 pages

Dec 03, 2020

Appointment of Mohd Nor Zairossani as a director on Jul 09, 2020

2 pages

AP01

Dec 01, 2020

Termination of appointment of Mohd Nasaruddin Bin Mohd Aris as a director on Jul 09, 2020

1 pages

TM01

Dec 01, 2020

Appointment of Supramaniam Shanmugam as a director on Jul 09, 2020

2 pages

AP01

Dec 01, 2020

Appointment of Jiang Jun Lee as a director on Jul 09, 2020

2 pages

AP01

Dec 01, 2020

Termination of appointment of Kok Kwey Yeaw as a director on Jul 09, 2020

1 pages

TM01

Dec 01, 2020

Termination of appointment of Swee Hua Tan as a director on Jul 09, 2020

1 pages

TM01

Sep 24, 2020

Accounts for a small company made up to Dec 31, 2019

10 pages

Sep 24, 2020

Confirmation statement made on Aug 30, 2020 with no updates

3 pages

CS01

Dec 12, 2019

Appointment of Dr Mohd Nasaruddin Bin Mohd Aris as a director on Dec 01, 2019

2 pages

AP01

Dec 12, 2019

Termination of appointment of Sankara Narayanan Nair as a director on Dec 01, 2019

1 pages

TM01

Aug 30, 2019

Confirmation statement made on Aug 30, 2019 with no updates

3 pages

CS01

Aug 16, 2019

Statement of company's objects

1 pages

CC04

Aug 09, 2019

Accounts for a small company made up to Dec 31, 2018

10 pages

View All Filings

Who are the officers of ELGEM TECHNOLOGY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEE, Jiang Jun Elgem Technology Brickendon Lane SG13 8NL Brickendonbury Hertford Hertfordshire	Jul 09, 2020		Director	Elgem Technology Brickendon Lane SG13 8NL Brickendonbury Hertford Hertfordshire	Malaysia	Malaysian	1984-11	Director	277123580001
OON, Kim Hung Elgem Technology Brickendon Lane SG13 8NL Brickendonbury Hertford Hertfordshire	Oct 25, 2023		Director	Elgem Technology Brickendon Lane SG13 8NL Brickendonbury Hertford Hertfordshire	Malaysia	Malaysian	1960-6	Deputy Chief Executive Officer	316395830001
ZAIROSSANI, Mohd Nor Elgem Technology Brickendon Lane SG13 8NL Brickendonbury Hertford Hertfordshire	Jul 09, 2020		Director	Elgem Technology Brickendon Lane SG13 8NL Brickendonbury Hertford Hertfordshire	Malaysia	Malaysian	1971-1	Director	277246690001
BAKAR, Zaila Jalil 21 Manor House Court 11 Warrington Gardens W9 2PZ London	Apr 01, 1999	Aug 15, 2000	Secretary	21 Manor House Court 11 Warrington Gardens W9 2PZ London		Malaysian			64389950001
ELIAS, Ben, Dr 364 Ripon Road SG1 4NQ Stevenage Hertfordshire	Aug 15, 2000	Feb 23, 2015	Secretary	364 Ripon Road SG1 4NQ Stevenage Hertfordshire		Malaysian			71606100001
MANSOR, Wan 15 New Road EN10 7LN Broxbourne Hertfordshire	Jun 01, 1994	Mar 31, 1999	Secretary	15 New Road EN10 7LN Broxbourne Hertfordshire		British		Deputy Sec	39198790002
SINGH, Sarjit 4 Lammasmead Wormley EN10 6HY Broxbourne Hertfordshire		Jun 01, 1994	Secretary	4 Lammasmead Wormley EN10 6HY Broxbourne Hertfordshire		British			12043880001
AB MALEK, Kamarudin, Dr Brickendon SG13 8NL Hertford Elgem Technology	Mar 24, 2010	Nov 03, 2017	Director	Brickendon SG13 8NL Hertford Elgem Technology	Uk	Malaysian	1955-11	None	150930690001
AHMAD, Salmiah, Dr Brickendon SG13 8NL Hertford Brickendonbury Hertfordshire	Feb 09, 2010	Jul 24, 2015	Director	Brickendon SG13 8NL Hertford Brickendonbury Hertfordshire	Malaysia	Malaysian	1955-7	Director General	149405190001
AHMAD FAROUK, Bin Haji S M Ishak, Datuk No 3 Eaton Road Kuala Lumpur Malaysian		Dec 28, 1994	Director	No 3 Eaton Road Kuala Lumpur Malaysian		Malaysian	1938-12	Controller Of Rubber Research	17961660001
ALLEN, Geoffrey, Sir 3 The Green Wimbledon SW19 5AZ London	Aug 24, 1993	Jun 02, 2000	Director	3 The Green Wimbledon SW19 5AZ London		British	1928-10	Director	35704410002
BASIR, Kamarul Baharain, Dr Lot 885 (D), Km 30 Jalan Kuang, Kuang, Rawang. Rawang Selangor Darul Ehsan 48050 Malaysia	Jan 01, 2006	Feb 06, 2010	Director	Lot 885 (D), Km 30 Jalan Kuang, Kuang, Rawang. Rawang Selangor Darul Ehsan 48050 Malaysia		Malaysian	1952-2	Chairman	111089680001
COOK, Stuart, Dr Church Close Bassingbourn SG8 5NW Royston 1 Hertfordshire	Sep 08, 2009	Jul 03, 2019	Director	Church Close Bassingbourn SG8 5NW Royston 1 Hertfordshire	England	British	1958-4	Technical Director	139305400001
DAVIS, Leslie Harold Newson Berrywood Heyshott GU29 0DH Midhurst West Sussex		Jun 01, 1993	Director	Berrywood Heyshott GU29 0DH Midhurst West Sussex		British	1909-4	Director	12906170001
DULNGALI, Sidek East View Willow Drive EN5 2LQ Barnet Hertfordshire	Mar 01, 2003	Mar 29, 2005	Director	East View Willow Drive EN5 2LQ Barnet Hertfordshire		Malaysian	1950-3	Vice Chairman	87946770001
HARUN, Bin Baba, Tuan Haji 17 Road 5/35 Petaling Darul Ehsan 46000 Malaysia	Sep 16, 1991	Jun 21, 1994	Director	17 Road 5/35 Petaling Darul Ehsan 46000 Malaysia		Malaysian	1943-10	Director General Of Risda	18455030001
HASSAN, Bin Ibrahim, Datuk No 11 Jalan 14/54 Petaling Jaya Selangor Darul Ehsan 46100 FOREIGN Malaysia		Sep 16, 1991	Director	No 11 Jalan 14/54 Petaling Jaya Selangor Darul Ehsan 46100 FOREIGN Malaysia		Malaysian	1938-1	Director General	17961650001
HUSAIN, Nik Husain Bin Haji Nik Ismail East View Willow Drive EN5 2LQ Barnet Hertfordshire		Dec 31, 1992	Director	East View Willow Drive EN5 2LQ Barnet Hertfordshire		Malaysian	1937-8	London Representative	15990650001
KONG, Ping Yee 296 Persiaran Zaaba Taman Tun Dr Ismail 60000 Kuala Lumpur Malaysia	Aug 01, 2001	Dec 31, 2003	Director	296 Persiaran Zaaba Taman Tun Dr Ismail 60000 Kuala Lumpur Malaysia		Malaysian	1942-7	Executive Director	58529890001
LEE, Oi Hian 55 Jalan Kelab Golf 30350 Ipoh Perak Malaysia		Dec 16, 1991	Director	55 Jalan Kelab Golf 30350 Ipoh Perak Malaysia	Malaysia	Malaysian	1951-2	Director	13881630002
LIM, George Swee Lin No 1 Jalan 12/2 46200 Petaling Jaya FOREIGN Selangor W Malaysia	Dec 16, 1991	Dec 11, 1995	Director	No 1 Jalan 12/2 46200 Petaling Jaya FOREIGN Selangor W Malaysia		Malaysian	1945-8	Senior Manager Of Personnel & Admin Dept	25009380001
MAHMOOD, Bin Abdullah 1 Heathlands AL6 0UU Welwyn Hertfordshire	Jul 01, 1993	Jul 08, 1997	Director	1 Heathlands AL6 0UU Welwyn Hertfordshire		Malaysian	1946-9	London Representative\Vice Cha	35249890001
MOHD ARIS, Mohd Nasaruddin Bin, Dr Bangunan Getah Asli 148 Jalan Ampang 50450 Kuala Lumpur 7th Floor Malaysia	Dec 01, 2019	Jul 09, 2020	Director	Bangunan Getah Asli 148 Jalan Ampang 50450 Kuala Lumpur 7th Floor Malaysia	Malaysia	Malaysian	1964-1	Scientist	258800930001
MYDIN, Mohd Yusoff 71 Dunstan Road NW11 8AE London	Oct 06, 2000	Jul 31, 2001	Director	71 Dunstan Road NW11 8AE London		Malaysian	1949-3	Counsellor	72391600002
NAIR, Sankara Narayanan Elgem Technology Brickendon Lane SG13 8NL Brickendonbury Hertford Hertfordshire	Jul 03, 2019	Dec 01, 2019	Director	Elgem Technology Brickendon Lane SG13 8NL Brickendonbury Hertford Hertfordshire	Malaysia	Malaysian	1955-10	Lawyer	260546810001
NIK ABDUL KADIR, Nik Kamaruddin No 26 Jalan M4 Fasa 5 Taman Melawati Kuala Lumpar Wilayah Persekutuan FOREIGN 50990 Malaysia	Mar 24, 1997	Jun 02, 2000	Director	No 26 Jalan M4 Fasa 5 Taman Melawati Kuala Lumpar Wilayah Persekutuan FOREIGN 50990 Malaysia		Malaysian	1949-10	Director General	55017980001
NOR, Zairossani Bin Mohd, Dr Elgem Technology Brickendon Lane SG13 8NL Brickendonbury Hertford Hertfordshire	Apr 03, 2017	Jul 03, 2019	Director	Elgem Technology Brickendon Lane SG13 8NL Brickendonbury Hertford Hertfordshire	Malaysia	Malaysian	1971-1	Research Scientist	236302720001
NORDMANN, Edgar Eduard Kajan 2 FOREIGN Hamburg D-20459 Germany	Jun 02, 2000	Dec 31, 2010	Director	Kajan 2 FOREIGN Hamburg D-20459 Germany		German	1939-9	Managing Partner	70781080003
SAID, Mohd Akbar Bin Md, Dr Tingkat 17 - 18 148 Jalan Ampang 50450 Kuala Lumpur Malaysian Rubber Board Malaysia	Jul 24, 2015	Aug 02, 2017	Director	Tingkat 17 - 18 148 Jalan Ampang 50450 Kuala Lumpur Malaysian Rubber Board Malaysia	Malaysia	Malaysian	1957-4	Managing Director	200998020001
SAWAL DATUK, Abdul Hamid 11 Jalan Wangsa 13 Bukit Antarabangsa Taman Wangsa Ukay Selangor 68000 Ampang Malaysia	Jun 02, 2000	Dec 31, 2005	Director	11 Jalan Wangsa 13 Bukit Antarabangsa Taman Wangsa Ukay Selangor 68000 Ampang Malaysia		Malaysian	1948-11	Director General	70463540001
SHAFIE, Shahabudin, Tuan Haji Rd 34 Jalan Anggggerik Taman Uda Jaya Ampang 68000 Selangor Malaysia	Jun 21, 1994	Mar 23, 1997	Director	Rd 34 Jalan Anggggerik Taman Uda Jaya Ampang 68000 Selangor Malaysia		Malaysian	1942-3	Director /General Risda	39803580001
SHANMUGAM, Supramaniam, Dr Elgem Technology Brickendon Lane SG13 8NL Brickendonbury Hertford Hertfordshire	Jul 09, 2020	Oct 25, 2023	Director	Elgem Technology Brickendon Lane SG13 8NL Brickendonbury Hertford Hertfordshire	Malaysia	Malaysian	1958-3	Director	277124630001
SHEIKH ABDUL KADIR, Abdul Aziz, Dr No 1 Jalan Page Ukay Heights 68000 Selangor Malaysia	Jan 01, 1998	Jun 02, 2000	Director	No 1 Jalan Page Ukay Heights 68000 Selangor Malaysia		Malaysian	1942-11	Director General Of Rubber	57739520001
SIRAJ, Haron No.108 Jalan Au5c/6 Lembah Keramat FOREIGN Kuala Lumpur 54200 Malaysia	Nov 08, 1996	Dec 31, 1997	Director	No.108 Jalan Au5c/6 Lembah Keramat FOREIGN Kuala Lumpur 54200 Malaysia		Malaysian	1944-12	Director	51298290001
SOM, Fauzi Bin Mohd, Dr Brickendon SG13 8NL Hertford Brickendonbury England	Nov 03, 2017	Jul 03, 2019	Director	Brickendon SG13 8NL Hertford Brickendonbury England	United Kingdom	Malaysian	1968-9	Chief Executive	239894850002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELGEM TECHNOLOGY?

Persons with significant controls

Name

Notified On

Address

Ceased

Malaysian Rubber Board

Aug 01, 2019

18th Floor

Bangunan Getah Asli (Menara)

50450 Kuala Lumpur

148, Jalan Ampang

Malaysia

Legal Form	Incorporated Body
Country Registered	Malaysia
Legal Authority	Malaysian Rubber Board (Incorporation) Act 1996
Place Registered	Malaysia
Registration Number	Act Of Parliament

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Dr Zairossani Bin Mohd Nor

Aug 02, 2017

Tingkat 17-18

148 Jalan Ampang

50450 Kuala Lumpur

Malaysian Rubber Board

Malaysia

Yes

Nationality: Malaysian

Country of Residence: Malaysia

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Dr Mohd Akbar Bin Md Said

Apr 06, 2016

Tingkat 17-18

148 Jalan Ampang

Malaysian Rubber Board

50450 Kuala Lumpur

Malaysia

Yes

Nationality: Malaysian

Country of Residence: Malaysia

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0