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Name

OGL Computer Support Holdings Limited
Address
Wavenet Central Boulevard
Shirley
Solihull
B90 8BG
VAT ID no VAT ID available
Company No. 14109912 Show on Companies House
Accountsaudit-exemption-subsidiary

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Thetis Bidco Limited Status: Active Notified: 15/08/2022 Companies House Number: 13152295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Barton, Deborah Ann Status: Ceased Notified: 27/05/2022 Ceased: 15/08/2022 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
    •
    Byrne, Pamela Ann Status: Ceased Notified: 27/05/2022 Ceased: 15/08/2022 Date of Birth: 04/1945 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
    •
    Byrne, Paul Anthony Status: Ceased Notified: 16/05/2022 Ceased: 15/08/2022 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
    •
    Morris, Neil Status: Ceased Notified: 27/05/2022 Ceased: 15/08/2022 Date of Birth: 04/1955 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
    •
    Patel, Ashok Dullabhbhai Status: Ceased Notified: 27/05/2022 Ceased: 15/08/2022 Date of Birth: 07/1966 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
    •

    Officers (4)

    Source: Companies House
    Colwell, Paul Leslie Shirley, Solihull, England Status: Active Notified: 15/08/2022 Date of Birth: 09/1974 Occupation: 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

    Companies Controlled by This Company (2)

    gb-flag Cyberguard Technologies Limited Status: Active Notified: 27/05/2022 Companies House Number: 02798685 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag OGL Computer Support Limited Status: Active Notified: 27/05/2022 Companies House Number: 02798681 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •