OGL COMPUTER SUPPORT LIMITED - SOLIHULL


Company Profile Company Filings

Overview

OGL COMPUTER SUPPORT LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
OGL COMPUTER SUPPORT LIMITED was incorporated 31 years ago on 11/03/1993 and has the registered number: 02798681. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

OGL COMPUTER SUPPORT LIMITED - SOLIHULL

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WAVENET CENTRAL BOULEVARD
SOLIHULL
B90 8BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEWART JAMES MOTLER Mar 1977 British Director 2022-08-15 CURRENT
WILLIAM THOMAS DAWSON Apr 1963 British Director 2022-08-15 CURRENT
VENETIA COOPER Oct 1974 British Director 2022-08-15 CURRENT
MR PAUL LESLIE COLWELL Sep 1974 British Director 2022-08-15 CURRENT
MRS SAMANTHA JANE MCGUIRE Apr 1972 British Director 1993-03-11 UNTIL 2008-04-18 RESIGNED
MR PAUL LESLIE COLWELL Sep 1974 British Director 2019-05-01 UNTIL 2022-08-15 RESIGNED
KATE LOUISA COLWELL May 1976 British Director 1999-05-01 UNTIL 2008-04-18 RESIGNED
PAUL ANTHONY BYRNE Jan 1947 British Director 2008-04-18 UNTIL 2022-08-15 RESIGNED
DEBORAH ANN BARTON Jul 1967 Director 1993-03-11 UNTIL 2008-04-18 RESIGNED
MR ROBERT ALSTON WHITAKER Feb 1950 British Nominee Director 1993-01-11 UNTIL 1993-03-11 RESIGNED
MRS ANNE MICHELLE WHITAKER Sep 1951 Nominee Director 1993-01-11 UNTIL 1993-03-11 RESIGNED
MRS ANNE MICHELLE WHITAKER Sep 1951 Nominee Secretary 1993-01-11 UNTIL 1993-03-11 RESIGNED
ASHOK DULLABHBHAI PATEL Jul 1966 British Secretary 1999-05-01 UNTIL 2022-08-15 RESIGNED
DEBORAH ANN BARTON Jul 1967 Secretary 1993-03-11 UNTIL 1999-05-01 RESIGNED
NEIL MORRIS Apr 1955 British Director 1993-03-11 UNTIL 2022-08-15 RESIGNED
ASHOK DULLABHBHAI PATEL Jul 1966 British Director 1999-05-01 UNTIL 2022-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ogl Computer Serices Group Limited 2022-08-02 - 2022-08-02 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ogl Computer Support Holdings Limited 2022-05-27 Worcestershire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Anthony Byrne 2016-04-06 - 2022-05-27 1/1947 Stourport-On-Severn   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Ogl Computer Services Group Limited 2016-04-06 - 2022-05-27 Stourport-On-Severn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIDDERMINSTER HARRIERS FOOTBALL CLUB LIMITED KIDDERMINSTER Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
PERSONAL FINANCIAL ADVICE LIMITED STOURPORT-ON-SEVERN ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
DSK CODING LIMITED WORCESTERSHIRE Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
OGL SOFTWARE LIMITED WORCESTERSHIRE Active SMALL 62012 - Business and domestic software development
CYBERGUARD TECHNOLOGIES LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
INTERNAL SYSTEMS LIMITED SOLIHULL ENGLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
DSK PROPERTY INVESTMENTS LIMITED WORCESTERSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WAVENET LIMITED SOLIHULL ENGLAND Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
EXCELL IP SOLUTIONS LIMITED CAMBRIDGE Dissolved... DORMANT 99999 - Dormant Company
EXCELL BUSINESS SYSTEMS (MID) LIMITED CAMBRIDGE Dissolved... DORMANT 99999 - Dormant Company
EXCELL CONVERGED SOLUTIONS LIMITED CAMBRIDGE Dissolved... DORMANT 99999 - Dormant Company
TOWNLEY NETWORK SOLUTIONS LTD SOLIHULL ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
COMMS MANAGEMENT LIMITED SOLIHULL UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
EXCELL MANAGED SERVICES LIMITED CAMBRIDGE Dissolved... DORMANT 99999 - Dormant Company
SMART HOSTED SOLUTIONS LTD SOLIHULL ENGLAND Dissolved... SMALL 63110 - Data processing, hosting and related activities
OGL COMPUTER SERVICES GROUP LIMITED STOURPORT ON SEVERN Active SMALL 62090 - Other information technology service activities
DSK PROPERTY HOLDINGS LIMITED STOURPORT-ON-SEVERN ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FARRINGTON BUSINESS GROUP LTD SOLIHULL ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WAVENET (HOLDINGS) LIMITED SOLIHULL UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZF INTERNATIONAL UK LIMITED SOLIHULL UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
LIGHTHOUSE SYSTEMS LIMITED SHIRLEY ENGLAND Active FULL 62012 - Business and domestic software development
CYBERGUARD TECHNOLOGIES LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
LUCASVARITY SOLIHULL UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
MERIT CONSULTING (UK) LTD SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
MACSEVEN CONSULTANTS LTD SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
LIGHTHOUSE SYSTEMS VENTURES LIMITED SHIRLEY ENGLAND Active FULL 99999 - Dormant Company
INFOR STRATEGIC (UK) LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
OGL COMPUTER SUPPORT HOLDINGS LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.