ONLINE SECURITY SOLUTIONS LTD

ONLINE SECURITY SOLUTIONS LTD is an active private limited company, incorporated on 24 February 2010. The nature of the business is Advertising agencies. The company's registered office is on Second Avenue, Halstead. 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: Micro Entity. ONLINE SECURITY SOLUTIONS LTD previously had the company name COMPARE CALL RATES LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 SECOND AVENUE
Address Line 2	BLUEBRIDGE INDUSTRIAL ESTATE
Post Town	HALSTEAD
Country	ENGLAND
Postcode	CO9 2SU

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/03/2025
Last Made Up Date	24/02/2024

Return

Next Due Date	24/03/2017
Last Made Up Date	24/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From 02/03/2011 onwards:

ONLINE SECURITY SOLUTIONS LTD

Prior to 02/03/2011:

COMPARE CALL RATES LTD

Directors

(The company's officers)

MRS HELEN ANN WOODBERRY

(~43 year old British national)

1 SECOND AVENUE, BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD, CO9 2SU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2012

MR KEVIN JAMES WOODBERRY

(~46 year old British national)

1 SECOND AVENUE, BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD, CO9 2SU, ENGLAND

Current Director
Gives occupation as ONLINE MARKETER
Usually resident in ENGLAND

Appointed on 24/02/2010

Shareholders

(Persons of Significant Control)

Mr Kevin James Woodberry

(~46 year old British national)

1, Second Avenue, Bluebridge Industrial Estate, Halstead, CO9 2SU, England

Owns between 25% and 50% of the shares.

Notified on 24/02/2017

Mrs Helen Ann Woodberry

(~43 year old British national)

1, Second Avenue, Bluebridge Industrial Estate, Halstead, CO9 2SU, England

Owns between 25% and 50% of the shares.

Notified on 18/03/2019

Source: Companies House

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)