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Nom	Cyberguard Technologies Limited
Adresse	Ogl Computer Worcester Road Stourport On Severn DY13 9AT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 janvier 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	25 avril 2023
Company Register Address	Wavenet Central Boulevard Solihull B90 8BG
Société Numéro de Registre	02798685 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	OGL Consumables Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: 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 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 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 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

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Cyberguard Technologies Limited

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Persons with Significant Control (4)

Officers (4)