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Nom

OGL Computer Support Holdings Limited
Adresse
Wavenet Central Boulevard
Shirley
Solihull
B90 8BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14109912 Show on Companies House
Accountsaudit-exemption-subsidiary

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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
    •