CYBERGUARD TECHNOLOGIES LIMITED
WAVENET CENTRAL BOULEVARD, SHIRLEY, SOLIHULL B90 8BG- Active
- Private Limited Company
- Company No. 02798685
- Last Updated: 01 Mar 2024
Company Profile
CYBERGUARD TECHNOLOGIES LIMITED was incorporated on Thursday, March 11, 1993 as a Private Limited Company with registered address in SOLIHULL. CYBERGUARD TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 31 years 11 months and 12 days.
| Name | CYBERGUARD TECHNOLOGIES LIMITED |
|---|---|
| Company number | 02798685 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WAVENET CENTRAL BOULEVARD SHIRLEY SOLIHULL B90 8BG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ogl Computer Services Group Limited Worcester Road, DY13 9AT |
Dates: Tuesday, August 2, 2022 - Tuesday, August 2, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ogl Computer Support Holdings Limited Stourport-On-Severn, DY13 9AT |
Dates: Friday, May 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Anthony Byrne Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 27, 2022
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 Worcester Road, DY13 9AT |
Dates: Wednesday, April 6, 2016 - Friday, May 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CYBERGUARD TECHNOLOGIES LIMITED | 11 Mar 1993 |
| OGL CONSUMABLES LIMITED | 04 Nov 2016 |