This company is commonly known as Cyberguard Technologies Limited. The company was founded 31 years ago and was given the registration number 02798685. The firm's registered office is in WORCESTERSHIRE. You can find them at Worcester Road, Stourport On Severn, Worcestershire, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | CYBERGUARD TECHNOLOGIES LIMITED |
|---|---|---|
| Company Number | : | 02798685 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 1993 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Worcester Road, Stourport On Severn, Worcestershire, DY13 9AT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wavenet, Central Boulevard, Shirley, Solihull, England, B90 8BG | Director | 01 May 2019 | Active |
| Wavenet, Central Boulevard, Shirley, Solihull, England, B90 8BG | Director | 15 August 2022 | Active |
| Wavenet, Central Boulevard, Shirley, Solihull, England, B90 8BG | Director | 15 August 2022 | Active |
| Wavenet, Central Boulevard, Shirley, Solihull, England, B90 8BG | Director | 15 August 2022 | Active |
| The Antiquary, 48 High Street, Bewdley, DY12 2DJ | Secretary | 11 March 1993 | Active |
| 2, Cedargrove, Hagley, Stourbridge, England, DY9 0DR | Secretary | 01 May 1999 | Active |
| 3 Tennyson Avenue, Sutton Coldfield, England, | Nominee Secretary | 11 January 1993 | Active |
| 3 St. Georges Square, Worcester, WR1 1HX | Director | 11 March 1993 | Active |
| C/O Ogl Computer Services Group, Worcester Road, Stourport-On-Severn, England, DY13 9AT | Director | 18 April 2008 | Active |
| Bridgewater Cottage, Pleasant Harbour, Bewdley, DY12 1AD | Director | 01 May 1999 | Active |
| Asiel House, Lindridge, WR15 8JQ | Director | 11 March 1993 | Active |
| Worcester Road, Worcester Road, Stourport-On-Severn, England, DY13 9AT | Director | 11 March 1993 | Active |
| Worcester Road, Worcester Road, Stourport-On-Severn, England, DY13 9AT | Director | 01 May 1999 | Active |
| 3 Tennyson Avenue, Sutton Coldfield, England, | Nominee Director | 11 January 1993 | Active |
| 3 Tennyson Avenue, Sutton Coldfield, England, | Nominee Director | 11 January 1993 | Active |
| Ogl Computer Services Group Limited | ||
| Notified on | : | 02 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Worcester Road, Stourport On Severn, United Kingdom, DY13 9AT |
| Nature of control | : |
|
| Ogl Computer Support Holdings Limited | ||
| Notified on | : | 27 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Worcester Road, Stourport-On-Severn, Worcestershire, England, DY13 9AT |
| Nature of control | : |
|
| Mr Paul Anthony Byrne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Ogl Computer Services Group, Worcester Road, Stourport-On-Severn, England, DY13 9AT |
| Nature of control | : |
|
| Ogl Computer Services Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Worcester Road, Worcester Road, Stourport-On-Severn, England, DY13 9AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-07 | Accounts | Legacy. | Download |
| 2024-01-07 | Other | Legacy. | Download |
| 2024-01-07 | Other | Legacy. | Download |
| 2023-05-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-09 | Incorporation | Memorandum articles. | Download |
| 2022-11-09 | Resolution | Resolution. | Download |
| 2022-11-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-05 | Change of constitution | Statement of companys objects. | Download |
| 2022-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-30 | Resolution | Resolution. | Download |
| 2022-08-30 | Incorporation | Memorandum articles. | Download |
| 2022-08-30 | Accounts | Change account reference date company current extended. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-24 | Officers | Appoint person director company with name date. | Download |
| 2022-08-24 | Officers | Appoint person director company with name date. | Download |
| 2022-08-24 | Officers | Appoint person director company with name date. | Download |
| 2022-08-24 | Officers | Termination director company with name termination date. | Download |
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