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Nom	OGL Computer Services Group Limited
Adresse	Worcester Road Stourport-On-Severn Worcestershire DY13 9AT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	30 août 2024
Société Numéro de Registre	08683243 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	DSK Property Investments Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Ogl Computer Services Group Holdings Limited Status: Active Notified: 25/05/2022 Companies House Number: 14112367 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Byrne, Paul Anthony Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2022 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

Significant influence or control as trust

Officers (7)

Source: Companies House

Barton, Deborah Ann Stourport On Severn, United Kingdom Status: Active Notified: 12/04/2019 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Byrne, Pamela Ann Stourport On Severn, United Kingdom Status: Active Notified: 12/04/2019 Date of Birth: 04/1945 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Byrne, Paul Anthony Stourport-On-Severn, England Status: Active Notified: 09/09/2013 Date of Birth: 01/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chorley, Samantha Jane Stourport On Severn, United Kingdom Status: Active Notified: 12/04/2019 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Colwell, Katie Louise Stourport On Severn, United Kingdom Status: Active Notified: 12/04/2019 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Ashok Dullabhbhai Stourport On Severn, United Kingdom Status: Active Notified: 12/04/2019 Date of Birth: 07/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Patel, Ashok Dullabhbhai Hagley, Stourbridge, West Midlands, England Status: Active Notified: 09/09/2013 Role: Secretary

Companies Controlled by This Company (2)

Cyberguard Technologies Limited Status: Ceased Notified: 06/04/2016 Ceased: 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

OGL Computer Support Limited Status: Ceased Notified: 06/04/2016 Ceased: 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

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OGL Computer Services Group Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (2)