Cyberguard Technologies Limited

DataGardener
cyberguard technologies limited
dissolved
Unknown

Cyberguard Technologies Limited

02798685•Private Limited With Share Capital

Wavenet Central Boulevard, Shirley, Solihull, B908BG
WebsiteEmail01299873873

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Incorporated

11/03/1993

Company Age

33 years

Directors

5

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Cyberguard Technologies Limited (02798685) is a private limited with share capital incorporated on 11/03/1993 (33 years old) and registered in solihull, B908BG. The company operates under SIC code 62090 - other information technology service activities.

Cyberguard technologies provides a suite of fully managed end-to-end security services from its 24/7 uk security operations centre.\u00e2\u20ac\u00af our cyber defences protect against the potential devastation of an attack from cyber-criminals including defending your finances, identity, reputation...

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 11/03/1993
B908BG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
P
paul leslie colwell
director
V
venetia lois cooper
director
S
stewart james motler
director
W
william thomas dawson
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:01-07-2025
Gazette Notice Voluntary
Category:Gazette
Date:15-04-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-04-2025
Capital Allotment Shares
Category:Capital
Date:28-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-03-2025
Legacy
Category:Capital
Date:26-03-2025
Legacy
Category:Insolvency
Date:26-03-2025
Resolution
Category:Resolution
Date:26-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2024
Legacy
Category:Accounts
Date:07-01-2024
Legacy
Category:Other
Date:07-01-2024
Legacy
Category:Other
Date:07-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2023
Memorandum Articles
Category:Incorporation
Date:09-11-2022
Resolution
Category:Resolution
Date:09-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2022
Resolution
Category:Resolution
Date:30-08-2022
Memorandum Articles
Category:Incorporation
Date:30-08-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2022
Capital Allotment Shares
Category:Capital
Date:04-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Resolution
Category:Resolution
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Resolution
Category:Resolution
Date:04-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:15-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2009
Legacy
Category:Annual Return
Date:06-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Officers
Date:22-04-2008
Resolution
Category:Resolution
Date:22-04-2008
Legacy
Category:Annual Return
Date:21-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:12-03-2007
Legacy
Category:Officers
Date:12-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2006
Legacy
Category:Annual Return
Date:02-05-2006
Auditors Resignation Company
Category:Auditors
Date:13-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2005

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2025
Filing Date22/12/2023
Latest Accounts31/03/2023

Trading Addresses

Wavenet Central Boulevard, Shirley, Solihull, B90 8Bg, B908BGRegistered
Worcester Road, Stourport-On-Severn, Worcestershire, DY139AT

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Contact

01299873873
contact@cg-tech.co.ukinfo@cg-tech.co.uksales@cg-tech.co.uksecurity@cg-tech.co.uk
cg-tech.co.uk
Wavenet Central Boulevard, Shirley, Solihull, B908BG