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ONLYN SHIELD LTD

ONLYN SHIELD LTD is an active private limited company, incorporated on 14 February 2020. The nature of the business is Business and domestic software development. The company's registered office is on Glaisher Drive, Wolverhampton. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. ONLYN SHIELD LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12462631
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/02/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1SCIENCE CENTRE, UNIVERSITY OF WOLVERHAMPTON SCIENCE PARK
Address Line 2GLAISHER DRIVE
Post TownWOLVERHAMPTON
CountryENGLAND
PostcodeWV10 9RU

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date27/02/2024
Last Made Up Date13/02/2023

Return

Next Due Date14/03/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
ONLYN SHIELD LTD

Directors

(The company's officers)
PROFESSOR AMAR AGGOUN
(~62 year old British national)
SCIENCE CENTRE, UNIVERSITY OF WOLVERHAMPTON SCIENCE PARK, GLAISHER DRIVE, WOLVERHAMPTON, WV10 9RU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/02/2020
DR HAIDER AL-KHATEEB
(~40 year old British national)
SCIENCE CENTRE, UNIVERSITY OF WOLVERHAMPTON SCIENCE PARK, GLAISHER DRIVE, WOLVERHAMPTON, WV10 9RU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/02/2020
PROFESSOR PRASHANT PILLAI
(~44 year old British national)
SCIENCE CENTRE, UNIVERSITY OF WOLVERHAMPTON SCIENCE PARK, GLAISHER DRIVE, WOLVERHAMPTON, WV10 9RU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/02/2020

Shareholders

(Persons of Significant Control)
Dr Haider Al-Khateeb
(~40 year old British national)
Science Centre,, University Of Wolverhampton Science Park, Glaisher Drive, Wolverhampton, WV10 9RU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/02/2020
Mr Prashant Pillai
(~44 year old British national)
Science Centre,, University Of Wolverhampton Science Park, Glaisher Drive, Wolverhampton, WV10 9RU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/02/2020
Prof Amar Aggoun
(~62 year old British national)
Science Centre,, University Of Wolverhampton Science Park, Glaisher Drive, Wolverhampton, WV10 9RU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/02/2020

Connections

(Shared officers)
CYBERMIND TECHNOLOGY LTD
  • MR PRASHANT PILLAI
  • PROFESSOR AMAR AGGOUN
  • PROF AMAR AGGOUN
TYMLO TECHNOLOGY LTD
  • MR PRASHANT PILLAI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ONLYN SHIELD LTD: Maps

Maps show the location of the postcode of the registered office, WV10 9RU.

Map of ONLYN SHIELD LTD at local scale
Map of ONLYN SHIELD LTD at local scale
Map of ONLYN SHIELD LTD at district scale
Map of ONLYN SHIELD LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WV10 9RU

Other companies with registered offices in WV10 9RU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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