CYBERGUARD TECHNOLOGIES LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
CYBERGUARD TECHNOLOGIES LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
CYBERGUARD TECHNOLOGIES LIMITED was incorporated 31 years ago on 11/03/1993 and has the registered number: 02798685. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CYBERGUARD TECHNOLOGIES LIMITED was incorporated 31 years ago on 11/03/1993 and has the registered number: 02798685. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CYBERGUARD TECHNOLOGIES LIMITED - SOLIHULL
This company is listed in the following categories:
62090 - Other information technology service activities
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
Previous trading names include:
OGL CONSUMABLES LIMITED (until 04/11/2016)
OGL CONSUMABLES LIMITED (until 04/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
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 | 2019-05-01 | CURRENT |
MRS SAMANTHA JANE MCGUIRE | Apr 1972 | British | Director | 1993-03-11 UNTIL 2008-04-18 | 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 Services 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 |
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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 Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |