This company is commonly known as Onguard Uk Limited. The company was founded 22 years ago and was given the registration number 04335457. The firm's registered office is in SOLIHULL. You can find them at Corner Oak, 1 Homer Road, Solihull, West Midlands. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | ONGUARD UK LIMITED |
|---|---|---|
| Company Number | : | 04335457 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Corner Oak, 1 Homer Road, Solihull, West Midlands, B91 3QG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Paasheuvelweg 9a, Be, Amsterdam, Netherlands, 1105 | Secretary | 01 June 2022 | Active |
| Paasheuvelweg 9a, Be, Amsterdam, Netherlands, 1105 | Director | 01 June 2022 | Active |
| Karspeldreef 8, 1101cj, Amsterdam, Netherlands, | Secretary | 01 November 2021 | Active |
| Corner Oak, 1 Homer Road, Solihull, B91 3QG | Secretary | 01 July 2014 | Active |
| Karspeldreef 8, Amsterdam, Netherlands, 1101 CJ | Secretary | 31 October 2019 | Active |
| Dijkhoeve 57, 3992 Xw, Houten, Netherlands, | Secretary | 30 November 2018 | Active |
| Streefoordlaan 11, Eemnes, The Netherlands, FOREIGN | Secretary | 01 May 2003 | Active |
| Oxford House, Cliftonville, Northampton, NN1 5PN | Corporate Secretary | 06 December 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 December 2001 | Active |
| Karspeldreef 8, 1101cj, Amsterdam, Netherlands, | Director | 01 November 2021 | Active |
| 1st Floor Atlantic House, 4-8 Circular Road, Douglas, IM1 1EE | Director | 06 December 2001 | Active |
| Karspeldreef 8, 1101 Cj, Netherlands, | Director | 01 November 2019 | Active |
| Streeford Laan 11, Eemnes, Netherlands, | Director | 24 April 2009 | Active |
| Dijkhoeve 57, 3992 Xw, Houten, Netherlands, | Director | 01 June 2016 | Active |
| Oxford House, Cliftonville, Northampton, NN1 5PN | Corporate Director | 06 December 2001 | Active |
| Slotlaan 3, Nederhorst Den Berg, The Netherlands, | Corporate Director | 10 January 2002 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Officers | Change person secretary company with change date. | Download |
| 2023-12-01 | Officers | Change person director company with change date. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-20 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-20 | Officers | Appoint person director company with name date. | Download |
| 2022-06-20 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-20 | Officers | Termination director company with name termination date. | Download |
| 2022-02-24 | Accounts | Legacy. | Download |
| 2022-02-24 | Other | Legacy. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-31 | Other | Legacy. | Download |
| 2022-01-31 | Other | Legacy. | Download |
| 2022-01-19 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-19 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-17 | Officers | Appoint person director company with name date. | Download |
| 2022-01-17 | Officers | Termination director company with name termination date. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-08 | Accounts | Legacy. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-30 | Other | Legacy. | Download |
| 2020-09-30 | Other | Legacy. | Download |
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