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ONGUARD UK LIMITED - Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 04335457
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Corner Oak
- 1 Homer Road
- Solihull
- West Midlands
- B91 3QG Corner Oak, 1 Homer Road, Solihull, West Midlands, B91 3QG UK
Management
- Managing Directors
- SAEIJ, Marieke Lieve Irma
- Company secretaries
- SAEIJ, Marieke Lieve Irma
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-06
- Age Of Company 2001-12-06 22 years
- SIC/NACE
- 62020
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ONGUARD SOFTWARE SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-12-06
- Annual Return
- Due Date: 2021-01-17
- Last Date: 2019-12-06
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ONGUARD UK LIMITED Company Description
- ONGUARD UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04335457. Its current trading status is "live". It was registered 2001-12-06. It was previously called ONGUARD SOFTWARE SOLUTIONS LIMITED. It has declared SIC or NACE codes as "62020". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-12-06.It can be contacted at Corner Oak .
Get ONGUARD UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Onguard Uk Limited - Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
- 2001-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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legacy (2020-09-30) - GUARANTEE2
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legacy (2020-09-30) - AGREEMENT2
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-20) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-11-10) - AA
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legacy (2019-11-10) - PARENT_ACC
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termination-secretary-company-with-name-termination-date (2019-11-08) - TM02
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appoint-person-secretary-company-with-name-date (2019-11-08) - AP03
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termination-director-company-with-name-termination-date (2019-11-08) - TM01
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legacy (2019-10-26) - GUARANTEE2
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legacy (2019-10-12) - AGREEMENT2
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confirmation-statement-with-updates (2019-01-24) - CS01
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confirmation-statement-with-no-updates (2019-12-12) - CS01
keyboard_arrow_right 2018
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legacy (2018-03-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-03-16) - AA
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legacy (2018-09-21) - AGREEMENT2
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legacy (2018-09-21) - PARENT_ACC
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termination-secretary-company-with-name-termination-date (2018-12-18) - TM02
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legacy (2018-10-03) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2018-12-18) - AP03
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accounts-with-accounts-type-total-exemption-full (2018-09-21) - AA
keyboard_arrow_right 2017
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legacy (2017-01-09) - PARENT_ACC
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legacy (2017-01-09) - AGREEMENT2
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legacy (2017-01-09) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-09) - AA
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legacy (2017-12-06) - GUARANTEE2
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legacy (2017-12-06) - AGREEMENT2
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gazette-filings-brought-up-to-date (2017-12-21) - DISS40
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gazette-notice-compulsory (2017-12-05) - GAZ1
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confirmation-statement-with-no-updates (2017-12-20) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
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termination-director-company-with-name-termination-date (2016-06-03) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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termination-secretary-company-with-name (2014-07-02) - TM02
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appoint-person-secretary-company-with-name (2014-07-01) - AP03
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accounts-with-accounts-type-total-exemption-small (2014-06-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-21) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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change-registered-office-address-company-with-date-old-address (2012-07-16) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-07-09) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-27) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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change-registered-office-address-company-with-date-old-address (2010-09-10) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-05-17) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-07-23) - AA
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legacy (2009-07-23) - 288a
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legacy (2009-06-22) - 288b
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legacy (2009-02-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-21) - AA
keyboard_arrow_right 2007
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legacy (2007-01-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-11-03) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-13) - AA
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legacy (2006-02-23) - 363a
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legacy (2006-02-22) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-11-29) - AA
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legacy (2005-01-27) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-05-12) - AA
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memorandum-articles (2004-06-28) - MEM/ARTS
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certificate-change-of-name-company (2004-06-21) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-12-30) - 363s
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accounts-with-accounts-type-small (2003-08-08) - AA
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legacy (2003-04-29) - 288b
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legacy (2003-04-29) - 288a
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legacy (2003-04-29) - 287
keyboard_arrow_right 2002
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legacy (2002-01-15) - 288a
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legacy (2002-01-23) - 288b
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legacy (2002-01-23) - 88(2)R
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legacy (2002-12-20) - 363s
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resolution (2002-12-23) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-12-14) - 288a
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legacy (2001-12-14) - 288b
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incorporation-company (2001-12-06) - NEWINC