ONGUARD UK LIMITED
SOLIHULL ONGUARD SOFTWARE SOLUTIONS LIMITED

Hellopages » West Midlands » Solihull » B91 3QG
Company number 04335457
Status Active
Incorporation Date 6 December 2001
Company Type Private Limited Company
Address CORNER OAK, 1 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of ONGUARD UK LIMITED are www.onguarduk.co.uk, and www.onguard-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Onguard Uk Limited is a Private Limited Company. The company registration number is 04335457. Onguard Uk Limited has been working since 06 December 2001. The present status of the company is Active. The registered address of Onguard Uk Limited is Corner Oak 1 Homer Road Solihull West Midlands B91 3qg. . GUCI, Eri is a Secretary of the company. VAN DER ZWAN, Gijsbertus is a Director of the company. Secretary VERLOOP, Judith Corine has been resigned. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JORDAN NOMINEES (I.O.M.) LIMITED has been resigned. Director TAYLOR, David William has been resigned. Director HP DIRECTORS LIMITED has been resigned. Director ONGUARD INTERNATIONAL BV has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GUCI, Eri
Appointed Date: 01 July 2014
Director
VAN DER ZWAN, Gijsbertus
Appointed Date: 01 June 2016
63 years old

Resigned Directors

Secretary
VERLOOP, Judith Corine
Resigned: 01 July 2014
Appointed Date: 01 May 2003
Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 01 May 2003
Appointed Date: 06 December 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 2001
Appointed Date: 06 December 2001
Director
JORDAN NOMINEES (I.O.M.) LIMITED
Resigned: 06 December 2001
Appointed Date: 06 December 2001
Director
TAYLOR, David William
Resigned: 01 June 2016
Appointed Date: 24 April 2009
73 years old
Director
HP DIRECTORS LIMITED
Resigned: 10 January 2002
Appointed Date: 06 December 2001
Director
ONGUARD INTERNATIONAL BV
Resigned: 24 April 2009
Appointed Date: 10 January 2002

ONGUARD UK LIMITED Events

09 Jan 2017
Audit exemption subsidiary accounts made up to 31 December 2015
09 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
09 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/15
09 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
22 Dec 2016
Confirmation statement made on 6 December 2016 with updates
...
... and 47 more events
14 Dec 2001
New director appointed
14 Dec 2001
New secretary appointed
14 Dec 2001
Secretary resigned
14 Dec 2001
Director resigned
06 Dec 2001
Incorporation

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