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Name

Cyberguard Technologies Limited

Address
Ogl Computer
Worcester Road
Stourport On Severn
DY13 9AT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
28 January 2017
End of VAT Registration
25 April 2023
Company Register Address Wavenet Central Boulevard
Solihull
B90 8BG
Company No. 02798685 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)62090 - Other information technology and computer service activities
Company Register Statusactive
Previous Names
  • OGL Consumables Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Ogl Computer Support Holdings Limited Status: Active Notified: 27/05/2022 Companies House Number: 14109912 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Byrne, Paul Anthony Status: Ceased Notified: 06/04/2016 Ceased: 27/05/2022 Date of Birth: 01/1947 Nature of Control
  • 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
  • gb-flag GB Ogl Computer Services Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/05/2022 Companies House Number: 08683243 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ogl Computer Services Group Limited Status: Ceased Notified: 02/08/2022 Ceased: 02/08/2022 Companies House Number: 08683243 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Colwell, Paul Leslie Shirley, Solihull, England Status: Active Notified: 01/05/2019 Date of Birth: 09/1974 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British
    Cooper, Venetia Lois Shirley, Solihull, England Status: Active Notified: 15/08/2022 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dawson, William Thomas Shirley, Solihull, England Status: Active Notified: 15/08/2022 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Motler, Stewart James Shirley, Solihull, England Status: Active Notified: 15/08/2022 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British