ONSIREN LIMITED, Bromley, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

ONSIREN LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16981806

Founded22/01/2026

PurposeOther telecommunications activities; Business and domestic software development; Other information technology service activities

Address36 Scotts Road, Bromley, BR1 3QD

Confirmation StatementNext due: 17/03/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date22/01/2026

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/02/2026

Timeline (7 events)

17/04/2026

Appointed Andrew, Parker (person)

Appointed as Director

11/04/2026

Company name changed

GUARDLINK TECHNOLOGIES LIMITED → ONSIREN LIMITED

22/01/2026

Appointed Shahab Ali (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Playgroup Ventures Limited

50–75% shares · 75–100% voting rights · Right to appoint directors

Appointed: 04/03/2026

62.5%

Shahab Ali

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 22/01/2026 · Resigned: 04/03/2026

87.5%

Officers & directors

Andrew, Parker

Director

Appointed: 17/04/2026

—

Aamer Ahmad, Sarfraz

Director

Appointed: 07/04/2026

—

Shahzad Ali

Director

Appointed: 03/03/2026

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (3 changes)

04/03/2026

Appointed Playgroup Ventures Limited (company)

owns or controls

04/03/2026

Resigned Shahab Ali (person)

Person with significant control

22/01/2026

Appointed Shahab Ali (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

36 Scotts Road

Bromley

BR1 3QD

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Resolution

06/06/2026

View

Memorandum Articles

06/06/2026

Resolution

03/06/2026

Memorandum Articles

03/06/2026

Appointment of director

17/04/2026

View

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Certificate Change Of Name Company

11/04/2026

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Appointment of director

08/04/2026

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Resolution

11/03/2026

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Notice of relevant legal entity with significant control

04/03/2026

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Showing 1–10 of 17

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED MARLER, Richard Louis JACEK LUKASIEWICZ R A HAGOPIAN

ONSIREN LIMITED

Home

Regno Unito

Bromley

ONSIREN LIMITED

Riepilogo

Dati legali e stato

Timeline (7 events)

Appointed Andrew, Parker (person)

Company name changed

Appointed Shahab Ali (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Playgroup Ventures Limited (company)

Resigned Shahab Ali (person)

Appointed Shahab Ali (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of ONSIREN LIMITED

Resolution

Memorandum Articles

Resolution

Memorandum Articles

Appointment of director

Companexia Document AI

Certificate Change Of Name Company

Appointment of director

Resolution

Notice of relevant legal entity with significant control

Altre aziende e persone