CLOUD GUARD TECHNOLOGIES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Lambe, Colin
Director born in August 1986
Individual
Officer
2022-05-18 ~ now
OF - Director → CIF 0
Mr Colin Lambe
Born in August 1986
Individual
Person with significant control
2022-05-18 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Fraser, Joanne
Company Director born in September 1988
Individual
Officer
2023-06-05 ~ now
OF - Director → CIF 0

Ceased 2

1
Lang, Mark James
Director born in May 1991
Individual
Officer
2022-05-18 ~ 2022-11-30
OF - Director → CIF 0
Mr Mark James Lang
Born in May 1991
Individual
Person with significant control
2022-05-18 ~ 2022-11-30
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Hood, John James
Managing Director born in September 1962
Individual
Officer
2023-01-23 ~ 2024-02-01
OF - Director → CIF 0

Company in focus

Previous name

FOURWAYS GROUP LTD - 2024-08-30

Standard Industrial Classification

62020 - Information Technology Consultancy Activities

Brief company account

Number of shares allotted

Class 1 ordinary share

4 shares2022-05-18 ~ 2023-05-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2022-05-18 ~ 2023-05-31

Related profiles found in government register

CLOUD GUARD TECHNOLOGIES LIMITED
Info
FOURWAYS GROUP LTD - 2024-08-30
Registered number SC732828
Zestii Business Centre, 33 Dalintober Street, Dalintober Street, Glasgow G5 8JZ
Private Limited Company incorporated on 2022-05-18 (3 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-01
CIF 0
FOURWAYS GROUP LTD
S
Registered number Sc732828
Suite G10, Dalziel Building, 7 Scott Street, Motherwell, Scotland, ML11PN
Limited By Shares in Companies House, United Kingdom
CIF 1
FOURWAYS GROUP LTD
S
Registered number Sc732828
Suite G10 Dalziel Building, 7 Scott Street, Motherwell, United Kingdom, ML1 1PN
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 2
FOURWAYS GROUP LTD
S
Registered number Sc732828
Suite G10, Delziel Building, 7 Scott Street, Motherwell, Scotland, ML1 1PN
Limited By Shares in Register Of Company For Scotland, United Kingdom
CIF 3

Offspring entities and appointments

Active 3

1
FOURWAYS MEDIA LTD
Suite G10 Dalziel Building, 7 Scott Street, Motherwell, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2022-05-19 ~ dissolved
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
2
FOURWAYS TECHNOLOGY LTD
Suite G10, Dalziel Building, 7scott Street, Motherwell, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2022-05-18 ~ dissolved
CIF 3 - Right to appoint or remove directors as a member of a firm → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
3
OUTSOURCD LTD
- now
FOURWAYS MANAGED PRINT LTD - 2024-09-17
Suite G10 Dalziel Building, 7 Scott Street, Motherwell, United Kingdom
Active Corporate (2 parents)
Person with significant control
2022-07-05 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE