CYBERGUARD TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

02798685

Incorporation date

11/03/1993

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1993)

01/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/04/2025

Application to strike the company off the register

View PDF (2 pages)

28/03/2025

Statement of capital following an allotment of shares on 2025-03-25

View PDF (3 pages)

26/03/2025

Resolutions

View PDF (2 pages)

26/03/2025

Solvency Statement dated 25/03/25

View PDF (1 pages)

26/03/2025

Statement by Directors

View PDF (1 pages)

26/03/2025

Statement of capital on 2025-03-26

View PDF (3 pages)

10/01/2025

Satisfaction of charge 027986850003 in full

View PDF (1 pages)

10/01/2025

Satisfaction of charge 027986850004 in full

View PDF (1 pages)

10/01/2025

Satisfaction of charge 027986850006 in full

View PDF (1 pages)

10/01/2025

Satisfaction of charge 027986850005 in full

View PDF (1 pages)

03/05/2024

Registration of charge 027986850006, created on 2024-05-03

View PDF (84 pages)

22/03/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

07/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

07/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

07/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (66 pages)

07/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (16 pages)

30/05/2023

Registration of charge 027986850005, created on 2023-05-26

View PDF (77 pages)

22/03/2023

Confirmation statement made on 2023-03-11 with updates

View PDF (4 pages)

22/03/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

12/02/2023

Registration of charge 027986850004, created on 2023-02-08

View PDF (78 pages)

09/11/2022

Resolutions

View PDF (3 pages)

09/11/2022

Memorandum and Articles of Association

View PDF (33 pages)

07/11/2022

Registration of charge 027986850003, created on 2022-11-04

View PDF (16 pages)

28/10/2022

Registered office address changed from Worcester Road Stourport on Severn Worcestershire DY13 9AT to Wavenet Central Boulevard Shirley Solihull B90 8BG on 2022-10-28

View PDF (1 pages)

05/09/2022

Statement of company's objects

View PDF (2 pages)

31/08/2022

Cessation of Ogl Computer Services Group Limited as a person with significant control on 2022-05-27

View PDF (1 pages)

31/08/2022

Notification of Ogl Computer Services Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

31/08/2022

Cessation of Ogl Computer Services Group Limited as a person with significant control on 2022-08-02

View PDF (1 pages)

30/08/2022

Resolutions

View PDF (2 pages)

30/08/2022

Memorandum and Articles of Association

View PDF (35 pages)

30/08/2022

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

25/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (25 pages)

24/08/2022

Appointment of Mrs Venetia Lois Cooper as a director on 2022-08-15

View PDF (2 pages)

24/08/2022

Appointment of Mr Stewart James Motler as a director on 2022-08-15

View PDF (2 pages)

24/08/2022

Appointment of William Thomas Dawson as a director on 2022-08-15

View PDF (2 pages)

24/08/2022

Termination of appointment of Neil Morris as a director on 2022-08-15

View PDF (1 pages)

24/08/2022

Termination of appointment of Ashok Dullabhbhai Patel as a director on 2022-08-15

View PDF (1 pages)

24/08/2022

Termination of appointment of Paul Anthony Byrne as a director on 2022-08-15

View PDF (1 pages)

24/08/2022

Termination of appointment of Ashok Dullabhbhai Patel as a secretary on 2022-08-15

View PDF (1 pages)

16/08/2022

Satisfaction of charge 027986850002 in full

View PDF (1 pages)

04/08/2022

Statement of capital following an allotment of shares on 1993-03-11

View PDF (2 pages)

02/08/2022

Second filing of Confirmation Statement dated 2017-03-11

View PDF (5 pages)

30/05/2022

Notification of Ogl Computer Support Holdings Limited as a person with significant control on 2022-05-27

View PDF (2 pages)

30/05/2022

Cessation of Paul Anthony Byrne as a person with significant control on 2022-05-27

View PDF (1 pages)

12/04/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

07/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (25 pages)

30/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/06/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

06/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (25 pages)

14/10/2020

Change of details for Mr Paul Anthony Byrne as a person with significant control on 2019-01-01

View PDF (2 pages)

18/05/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

18/05/2020

Director's details changed for Mr Ashok Dullabhbhai Patel on 2020-01-01

View PDF (2 pages)

18/05/2020

Director's details changed for Neil Morris on 2020-01-01

View PDF (2 pages)

18/05/2020

Director's details changed for Paul Anthony Byrne on 2020-01-01

View PDF (2 pages)

02/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (22 pages)

01/05/2019

Appointment of Mr Paul Leslie Colwell as a director on 2019-05-01

View PDF (2 pages)

29/04/2019

Resolutions

View PDF (29 pages)

20/03/2019

Confirmation statement made on 2019-03-11 with no updates

View PDF (3 pages)

01/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (19 pages)

29/03/2018

Confirmation statement made on 2018-03-11 with no updates

View PDF (3 pages)

15/03/2018

Registration of charge 027986850002, created on 2018-03-12

View PDF (8 pages)

13/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

04/04/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (6 pages)

04/11/2016

Resolutions

View PDF (3 pages)

30/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

14/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (6 pages)

13/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

15/05/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (6 pages)

15/05/2015

Director's details changed for Ashok Dullabhbhai Patel on 2015-03-14

View PDF (2 pages)

15/05/2015

Secretary's details changed for Ashok Dullabhbhai Patel on 2015-03-14

View PDF (1 pages)

29/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

03/06/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (6 pages)

18/09/2013

Satisfaction of charge 1 in full

View PDF (3 pages)

26/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

08/04/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (6 pages)

27/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

17/04/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (6 pages)

30/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

08/04/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (6 pages)

20/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

26/05/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (5 pages)

25/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

06/04/2009

Return made up to 11/03/09; full list of members

View PDF (4 pages)

03/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (11 pages)

22/04/2008

Appointment terminated director katie colwell

View PDF (1 pages)

22/04/2008

Appointment terminated director samantha mcguire

View PDF (1 pages)

22/04/2008

Appointment terminated director deborah byrne

View PDF (1 pages)

22/04/2008

Director appointed paul anthony byrne

View PDF (2 pages)

22/04/2008

Resolutions

View PDF (11 pages)

21/04/2008

Return made up to 11/03/08; full list of members

View PDF (4 pages)

31/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

12/03/2007

Return made up to 11/03/07; full list of members

View PDF (3 pages)

12/03/2007

Director's particulars changed

View PDF (1 pages)

25/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

02/05/2006

Return made up to 11/03/06; full list of members

View PDF (3 pages)

13/02/2006

Auditor's resignation

View PDF (1 pages)

09/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

21/09/2005

Director's particulars changed

View PDF (1 pages)

18/03/2005

Return made up to 11/03/05; full list of members

View PDF (3 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

22/10/2004

Auditor's resignation

View PDF (1 pages)

18/10/2004

Director's particulars changed

View PDF (1 pages)

03/06/2004

Return made up to 11/03/04; full list of members

View PDF (8 pages)

02/06/2004

Director's particulars changed

View PDF (1 pages)

02/06/2004

Director's particulars changed

View PDF (1 pages)

02/06/2004

Director's particulars changed

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

25/10/2003

Director's particulars changed

View PDF (1 pages)

23/09/2003

Director's particulars changed

View PDF (1 pages)

30/07/2003

Registered office changed on 30/07/03 from: 15-20 saint pauls square birmingham west midlands B3 1QT

View PDF (1 pages)

04/05/2003

Return made up to 11/03/03; full list of members

View PDF (8 pages)

10/04/2003

Auditor's resignation

View PDF (1 pages)

05/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (4 pages)

17/05/2002

Return made up to 11/03/02; full list of members

View PDF (7 pages)

02/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

13/09/2001

Registered office changed on 13/09/01 from: 17 greenfield crescent edgbaston birmingham. B15 3AU

View PDF (1 pages)

22/03/2001

Return made up to 11/03/01; full list of members

View PDF (7 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

01/09/2000

Director's particulars changed

View PDF (1 pages)

31/05/2000

Return made up to 11/03/00; full list of members

View PDF (7 pages)

10/05/1999

Director's particulars changed

View PDF (1 pages)

10/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

10/05/1999

Secretary resigned

View PDF (1 pages)

10/05/1999

New director appointed

View PDF (2 pages)

27/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

27/04/1999

Return made up to 11/03/99; full list of members

View PDF (6 pages)

18/01/1999

Director's particulars changed

View PDF (1 pages)

17/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

13/03/1998

Return made up to 11/03/98; no change of members

View PDF (4 pages)

16/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

16/04/1997

Director's particulars changed

View PDF (1 pages)

16/04/1997

Return made up to 11/03/97; full list of members

View PDF (6 pages)

22/10/1996

Director's particulars changed

View PDF (1 pages)

22/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/07/1996

Resolutions

View PDF (1 pages)

17/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

11/04/1996

Return made up to 11/03/96; no change of members

View PDF (4 pages)

03/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

12/04/1995

Return made up to 11/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

09/08/1994

Accounts for a small company made up to 1993-12-31

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17/03/1994

Return made up to 11/03/94; full list of members

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19/03/1993

Registered office changed on 19/03/93 from: 3 tennyson ave sutton coldfield west mids B74 4YG

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19/03/1993

Accounting reference date notified as 31/12

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19/03/1993

Secretary resigned;director resigned;new director appointed

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19/03/1993

Director resigned;new director appointed

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19/03/1993

New secretary appointed;new director appointed

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11/03/1993

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

22/03/2025

Last change occurred

31/03/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Byrne, Paul Anthony	Director	18/04/2008 - 15/08/2022	21
Cooper, Venetia Lois	Director	15/08/2022 - Present	145

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CYBERGUARD TECHNOLOGIES LIMITED

CYBERGUARD TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 11/03/1993 with the registered office located at Wavenet Central Boulevard, Shirley, Solihull B90 8BG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYBERGUARD TECHNOLOGIES LIMITED?

CYBERGUARD TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 11/03/1993 and dissolved on 01/07/2025.

Where is CYBERGUARD TECHNOLOGIES LIMITED located?

CYBERGUARD TECHNOLOGIES LIMITED is registered at Wavenet Central Boulevard, Shirley, Solihull B90 8BG.

What does CYBERGUARD TECHNOLOGIES LIMITED do?

CYBERGUARD TECHNOLOGIES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CYBERGUARD TECHNOLOGIES LIMITED?

The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.