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Home > England & Wales Companies > GLUCO TECHNOLOGY LIMITED
Company Information for

GLUCO TECHNOLOGY LIMITED

UNIT 12 GREAT RUSSELL COURT, FIELDHEAD BUSINESS PARK, BRADFORD, WEST YORKSHIRE, BD7 1JZ,
Company Registration Number
03682634
Private Limited Company
Active

Company Overview

About Gluco Technology Ltd
GLUCO TECHNOLOGY LIMITED was founded on 1998-12-14 and has its registered office in Bradford. The organisation's status is listed as "Active". Gluco Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GLUCO TECHNOLOGY LIMITED
 
Legal Registered Office
UNIT 12 GREAT RUSSELL COURT
FIELDHEAD BUSINESS PARK
BRADFORD
WEST YORKSHIRE
BD7 1JZ
Other companies in BD7
 
Previous Names
GLUCO LIMITED11/07/2006
Filing Information
Company Number 03682634
Company ID Number 03682634
Date formed 1998-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB721668922  
Last Datalog update: 2024-03-06 23:30:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLUCO TECHNOLOGY LIMITED
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Company Officers of GLUCO TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY FRANCIS JOHNSON
 Company Secretary 2003-10-31
ANTHONY FRANCIS JOHNSON
 Director 1998-12-18
DONALD NEIL
 Director 2002-03-12
STEPHEN SIK FAN WONG
 Director 2008-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND WOLFSON
 Director 2000-04-03 2007-10-08
SUM-WING TSUI
 Director 1998-12-14 2004-04-07
MALCOLM ALBERT SMITH
 Company Secretary 1998-12-14 2003-08-14
DEREK EDWIN RILEY
 Director 1998-12-14 2000-12-31
EDERYN WILLIAMS
 Director 1998-12-18 2000-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY FRANCIS JOHNSON BASK TECHNOLOGY LIMITED Director 2012-10-24 CURRENT 2012-10-24 Dissolved 2016-02-02
ANTHONY FRANCIS JOHNSON KE-SECURITY LIMITED Director 2012-05-07 CURRENT 2009-10-20 Active - Proposal to Strike off
ANTHONY FRANCIS JOHNSON A.F.JOHNSON CONSULTING LIMITED Director 2003-03-18 CURRENT 2003-03-18 Active
DONALD NEIL KE-SECURITY LIMITED Director 2012-03-03 CURRENT 2009-10-20 Active - Proposal to Strike off
STEPHEN SIK FAN WONG BASK TECHNOLOGY LIMITED Director 2012-10-24 CURRENT 2012-10-24 Dissolved 2016-02-02
STEPHEN SIK FAN WONG KE-SECURITY LIMITED Director 2012-05-07 CURRENT 2009-10-20 Active - Proposal to Strike off
STEPHEN SIK FAN WONG A & S SCIENTIFIC LIMITED Director 2006-03-31 CURRENT 2006-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27Previous accounting period shortened from 31/03/24 TO 31/01/24
2024-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2023-12-0830/11/23 STATEMENT OF CAPITAL GBP 100891.7
2022-12-20CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-10-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-20CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100891.7
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100891.7
2016-01-07AR0114/12/15 ANNUAL RETURN FULL LIST
2015-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/15 FROM Unit 12 Great Russell Court Fieldhead Business Centre Bradford West Yorkshire BD7 1JZ
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 100891.7
2015-01-27AR0114/12/14 ANNUAL RETURN FULL LIST
2015-01-27CH01Director's details changed for Professor Anthony Francis Johnson on 2014-12-31
2015-01-26CH01Director's details changed for Doctor Donald Neil on 2014-12-31
2014-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/14 FROM Building 5325 North Wales Business Park Abergele Conwy LL22 8LJ
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100891.7
2014-01-09AR0114/12/13 ANNUAL RETURN FULL LIST
2013-05-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0114/12/12 ANNUAL RETURN FULL LIST
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10AA01Previous accounting period shortened from 31/07/12 TO 31/03/12
2012-05-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0114/12/11 ANNUAL RETURN FULL LIST
2011-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/11 FROM Opticitechnium 60 Ffordd William Morgan St Asaph Business Park St Asaph Denbighshire LL17 0JD
2011-05-05MG01Duplicate mortgage certificatecharge no:1
2011-04-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28MG01Particulars of a mortgage or charge / charge no: 1
2011-03-01AR0114/12/10 FULL LIST
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2010-01-28AR0114/12/09 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR STEPHEN SIK FAN WONG / 01/10/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD NEIL / 01/10/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANTHONY FRANCIS JOHNSON / 01/10/2009
2009-05-19AA31/07/08 TOTAL EXEMPTION SMALL
2009-05-19288aDIRECTOR APPOINTED SIR STEPHEN FAN WONG
2009-01-07363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-03-26AA31/07/07 TOTAL EXEMPTION SMALL
2008-02-05363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-10-29288bDIRECTOR RESIGNED
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-21363sRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-07-11CERTNMCOMPANY NAME CHANGED GLUCO LIMITED CERTIFICATE ISSUED ON 11/07/06
2006-05-03287REGISTERED OFFICE CHANGED ON 03/05/06 FROM: CONVENTION HOUSE ST MARYS STREET LEEDS LS9 7DP
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-11363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-01-10363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-06-14288bDIRECTOR RESIGNED
2004-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-04-02363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2004-03-08288aNEW SECRETARY APPOINTED
2003-12-10287REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 21 BRACKEN PARK SCARCROFT LEEDS WEST YORKSHIRE LS14 3HZ
2003-08-27288bSECRETARY RESIGNED
2003-07-02287REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 103 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9DF
2003-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-12-30363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-06-28287REGISTERED OFFICE CHANGED ON 28/06/02 FROM: 175 WOODHOUSE LANE LEEDS WEST YORKSHIRE LS2 3AR
2002-04-12288aNEW DIRECTOR APPOINTED
2002-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-03-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-03-0788(2)RAD 12/02/02--------- £ SI 4822@.1=482 £ SI 100000@1=100000 £ IC 409/100891
2002-02-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-25RES12VARYING SHARE RIGHTS AND NAMES
2002-02-25123NC INC ALREADY ADJUSTED 12/02/02
2002-02-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-02-25RES04£ NC 100000/100900 12/02
2002-02-25RES12VARYING SHARE RIGHTS AND NAMES
2002-02-25RES13VARIOUS 12/02/02
2001-12-31363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-01-05288bDIRECTOR RESIGNED
2001-01-05363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-12-0588(2)RAD 09/11/00--------- £ SI 195@.1=19 £ IC 3900/3919
2000-07-24288aNEW DIRECTOR APPOINTED
2000-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-03-21288bDIRECTOR RESIGNED
2000-01-18122CONVE 07/01/00
2000-01-05363sRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-01-21225ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/07/99
1999-01-13288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to GLUCO TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLUCO TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-04-28 Outstanding NORTH WALES TECHNOLOGY PARK LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 147,346

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLUCO TECHNOLOGY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100,892
Cash Bank In Hand 2012-04-01 £ 44,852
Current Assets 2012-04-01 £ 81,178
Debtors 2012-04-01 £ 36,326
Fixed Assets 2012-04-01 £ 47,876
Tangible Fixed Assets 2012-04-01 £ 3,140

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by GLUCO TECHNOLOGY LIMITED

GLUCO TECHNOLOGY LIMITED has registered 1 patents

GB2497979 ,

Domain Names
We do not have the domain name information for GLUCO TECHNOLOGY LIMITED
Trademarks
We have not found any records of GLUCO TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLUCO TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as GLUCO TECHNOLOGY LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where GLUCO TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLUCO TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLUCO TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BD7 1JZ