Online Support Computing Limited

Company Name	Online Support Computing Limited
Company Status	Active
Company Number	03362754
Category	Private Limited Company
Incorporation Date	30 April 1997(27 years ago)
Previous Name	Mistral Connections Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Charles Wetherall
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 May 1997(3 weeks, 2 days after company formation)
Appointment Duration	26 years, 11 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Serendib House 67a Boston Manor Road Brentford TW8 9JQ

Director Name	Mrs Nicola Anne Wetherall
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 July 2000(3 years, 3 months after company formation)
Appointment Duration	23 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Serendib House 67a Boston Manor Road Brentford TW8 9JQ

Director Name	Mr Timothy Henry Detherick Page
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 November 2002(5 years, 6 months after company formation)
Appointment Duration	21 years, 6 months
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	Serendib House 67a Boston Manor Road Brentford TW8 9JQ

Director Name	Andrea Page
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Austrian
Status	Current
Appointed	01 February 2003(5 years, 9 months after company formation)
Appointment Duration	21 years, 3 months
Role	Marketing
Correspondence Address	Serendib House 67a Boston Manor Road Brentford TW8 9JQ

Secretary Name	Mrs Nicola Anne Wetherall
Nationality	British
Status	Current
Appointed	08 April 2003(5 years, 11 months after company formation)
Appointment Duration	21 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Serendib House 67a Boston Manor Road Brentford TW8 9JQ

Director Name	Mr Adam William Clark
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 October 2014(17 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Client Services Director
Country of Residence	England
Correspondence Address	Serendib House 67a Boston Manor Road Brentford TW8 9JQ

Director Name	Mr Roque Way
Date of Birth	February 1993 (Born 31 years ago)
Nationality	Spanish
Status	Current
Appointed	01 April 2022(24 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Technical Director
Country of Residence	England
Correspondence Address	Serendib House 67a Boston Manor Road Brentford TW8 9JQ

Secretary Name	Nadine Claire Mellor
Nationality	British
Status	Resigned
Appointed	23 May 1997(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2002)
Role	Consultant
Correspondence Address	83 Saint Thomass Road London N4 2QJ

Director Name	Mr David Graham Yeldon
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2018(21 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2021)
Role	Technical Director
Country of Residence	England
Correspondence Address	Serendib House 67a Boston Manor Road Brentford TW8 9JQ

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	30 April 1997(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 1997(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	www.onlinesupport.co.uk/
Email address	[email protected]
Telephone	020 82321190
Telephone region	London

Location

Registered Address	Serendib House 67a Boston Manor Road Brentford TW8 9JQ
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

5 at £1	Andrea Page 25.00% Ordinary
5 at £1	Charles Wetherall 25.00% Ordinary
5 at £1	Nicola Anne Wetherall 25.00% Ordinary
5 at £1	Timothy Henry Detherick Page 25.00% Ordinary

Financials

Year	2014
Net Worth	£96,109
Cash	£306,738
Current Liabilities	£531,678

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 April 2023 (1 year ago)
Next Return Due	14 May 2024 (1 week, 1 day from now)

Charges

28 September 2010	Delivered on: 13 October 2010 Persons entitled: Ridgebeach Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£8,298.43. Outstanding
27 June 2007	Delivered on: 3 July 2007 Persons entitled: Ridgebeach Limited Classification: Rent deposit deed Secured details: Â£2,750 due or to become due from the company to. Particulars: All interests in the rent deposit deed. Outstanding
12 May 2006	Delivered on: 18 May 2006 Persons entitled: Ridgebeach Limited Classification: Rent deposit deed Secured details: Â£10,134.38 due or to become due from the company to. Particulars: All interests in the rent deposit account. Outstanding

Filing History

8 August 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
11 May 2023	Confirmation statement made on 30 April 2023 with updates (5 pages)
15 March 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
14 March 2023	Appointment of Mrs Rhianna Spencer as a director on 1 March 2023 (2 pages)
25 May 2022	Confirmation statement made on 30 April 2022 with updates (4 pages)
6 April 2022	Appointment of Mr Roque Way as a director on 1 April 2022 (2 pages)
16 March 2022	Withdrawal of a person with significant control statement on 16 March 2022 (2 pages)
16 March 2022	Notification of Flexible Fish Ltd as a person with significant control on 11 March 2022 (2 pages)
16 March 2022	Statement of capital following an allotment of shares on 11 March 2022 GBP 20.37 (3 pages)
15 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
11 August 2021	Termination of appointment of David Graham Yeldon as a director on 31 July 2021 (1 page)
10 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
3 February 2021	Total exemption full accounts made up to 31 March 2020 (13 pages)
14 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
14 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
28 June 2018	Appointment of Mr David Graham Yeldon as a director on 19 June 2018 (2 pages)
22 May 2018	Confirmation statement made on 30 April 2018 with updates (5 pages)
21 May 2018	Director's details changed for Mr Adam William Clark on 21 May 2018 (2 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
30 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
29 March 2017	Director's details changed for Andrea Page on 29 March 2017 (2 pages)
29 March 2017	Director's details changed for Andrea Page on 29 March 2017 (2 pages)
29 March 2017	Director's details changed for Mr Timothy Henry Detherick Page on 28 March 2017 (2 pages)
29 March 2017	Director's details changed for Mr Timothy Henry Detherick Page on 28 March 2017 (2 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 20 (5 pages)
18 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 20 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 20 (5 pages)
3 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 20 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 November 2014	Sub-division of shares on 1 October 2014 (5 pages)
27 November 2014	Sub-division of shares on 1 October 2014 (5 pages)
27 November 2014	Sub-division of shares on 1 October 2014 (5 pages)
12 November 2014	Appointment of Mr Adam William Clark as a director on 31 October 2014 (2 pages)
12 November 2014	Appointment of Mr Adam William Clark as a director on 31 October 2014 (2 pages)
13 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 20 (5 pages)
13 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 20 (5 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
18 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Charles Wetherall on 27 April 2010 (2 pages)
12 May 2010	Director's details changed for Nicola Anne Wetherall on 27 April 2010 (2 pages)
12 May 2010	Director's details changed for Andrea Page on 27 April 2010 (2 pages)
12 May 2010	Director's details changed for Andrea Page on 27 April 2010 (2 pages)
12 May 2010	Director's details changed for Nicola Anne Wetherall on 27 April 2010 (2 pages)
12 May 2010	Secretary's details changed for Nicola Anne Wetherall on 27 April 2010 (1 page)
12 May 2010	Director's details changed for Timothy Henry Detherick Page on 27 April 2010 (2 pages)
12 May 2010	Director's details changed for Timothy Henry Detherick Page on 27 April 2010 (2 pages)
12 May 2010	Secretary's details changed for Nicola Anne Wetherall on 27 April 2010 (1 page)
12 May 2010	Director's details changed for Charles Wetherall on 27 April 2010 (2 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 May 2009	Return made up to 30/04/09; full list of members (5 pages)
18 May 2009	Return made up to 30/04/09; full list of members (5 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 July 2008	Return made up to 30/04/08; full list of members (5 pages)
18 July 2008	Return made up to 30/04/08; full list of members (5 pages)
17 July 2008	Director and secretary's change of particulars / nicola wetherall / 30/04/2008 (1 page)
17 July 2008	Director's change of particulars / charles wetherall / 30/04/2008 (1 page)
17 July 2008	Director and secretary's change of particulars / nicola wetherall / 30/04/2008 (1 page)
17 July 2008	Director's change of particulars / charles wetherall / 30/04/2008 (1 page)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 July 2007	Particulars of mortgage/charge (3 pages)
3 July 2007	Particulars of mortgage/charge (3 pages)
11 May 2007	Return made up to 30/04/07; full list of members (3 pages)
11 May 2007	Return made up to 30/04/07; full list of members (3 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Director's particulars changed (1 page)
21 June 2006	Registered office changed on 21/06/06 from: the old station works 119 sandycombe road kew surrey TW9 2EP (1 page)
21 June 2006	Registered office changed on 21/06/06 from: the old station works 119 sandycombe road kew surrey TW9 2EP (1 page)
18 May 2006	Particulars of mortgage/charge (3 pages)
18 May 2006	Particulars of mortgage/charge (3 pages)
5 May 2006	Return made up to 30/04/06; full list of members (4 pages)
5 May 2006	Return made up to 30/04/06; full list of members (4 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 June 2005	Return made up to 30/04/05; full list of members (4 pages)
16 June 2005	Return made up to 30/04/05; full list of members (4 pages)
14 March 2005	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 March 2005	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 February 2005	Director's particulars changed (1 page)
15 February 2005	Director's particulars changed (1 page)
8 February 2005	Director's particulars changed (1 page)
8 February 2005	Secretary's particulars changed (1 page)
8 February 2005	Director's particulars changed (1 page)
8 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 February 2005	Director's particulars changed (1 page)
8 February 2005	Director's particulars changed (1 page)
8 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 February 2005	Director's particulars changed (1 page)
8 February 2005	Director's particulars changed (1 page)
8 February 2005	Director's particulars changed (1 page)
8 February 2005	Secretary's particulars changed (1 page)
8 February 2005	Director's particulars changed (1 page)
1 April 2004	Memorandum and Articles of Association (11 pages)
1 April 2004	Memorandum and Articles of Association (11 pages)
29 March 2004	Company name changed mistral connections LIMITED\certificate issued on 29/03/04 (2 pages)
29 March 2004	Company name changed mistral connections LIMITED\certificate issued on 29/03/04 (2 pages)
2 March 2004	Return made up to 30/04/03; full list of members (8 pages)
2 March 2004	Return made up to 30/04/03; full list of members (8 pages)
13 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
13 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
13 December 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
13 December 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
24 November 2003	New secretary appointed (2 pages)
24 November 2003	New secretary appointed (2 pages)
30 October 2003	Ad 01/11/02--------- Â£ si 10@1=10 Â£ ic 20/30 (2 pages)
30 October 2003	Ad 01/11/02--------- Â£ si 10@1=10 Â£ ic 20/30 (2 pages)
29 July 2003	Registered office changed on 29/07/03 from: NO2 daysbrook road london SW2 3TB (1 page)
29 July 2003	Registered office changed on 29/07/03 from: NO2 daysbrook road london SW2 3TB (1 page)
2 April 2003	Director's particulars changed (2 pages)
2 April 2003	Secretary resigned (1 page)
2 April 2003	Director's particulars changed (2 pages)
2 April 2003	Secretary resigned (1 page)
2 April 2003	New director appointed (1 page)
2 April 2003	New director appointed (1 page)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
8 January 2003	New director appointed (2 pages)
8 January 2003	Ad 01/11/02--------- Â£ si 10@1=10 Â£ ic 10/20 (2 pages)
8 January 2003	New director appointed (2 pages)
8 January 2003	Ad 01/11/02--------- Â£ si 10@1=10 Â£ ic 10/20 (2 pages)
19 August 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 August 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 January 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
16 January 2002	Ad 01/03/01--------- Â£ si 9@1 (2 pages)
16 January 2002	Ad 01/03/01--------- Â£ si 9@1 (2 pages)
16 January 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
25 June 2001	Return made up to 30/04/01; full list of members (6 pages)
25 June 2001	Return made up to 30/04/01; full list of members (6 pages)
14 February 2001	Registered office changed on 14/02/01 from: 1 marylebone high street london W1M 3PA (1 page)
14 February 2001	Registered office changed on 14/02/01 from: 1 marylebone high street london W1M 3PA (1 page)
20 November 2000	Full accounts made up to 30 April 2000 (7 pages)
20 November 2000	Full accounts made up to 30 April 2000 (7 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
13 June 2000	Return made up to 30/04/00; full list of members (6 pages)
13 June 2000	Return made up to 30/04/00; full list of members (6 pages)
3 February 2000	Full accounts made up to 30 April 1999 (7 pages)
3 February 2000	Full accounts made up to 30 April 1999 (7 pages)
18 June 1999	Return made up to 30/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 June 1999	Return made up to 30/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 February 1999	Full accounts made up to 30 April 1998 (7 pages)
17 February 1999	Full accounts made up to 30 April 1998 (7 pages)
12 June 1998	Return made up to 30/04/98; full list of members (6 pages)
12 June 1998	Return made up to 30/04/98; full list of members (6 pages)
23 December 1997	Registered office changed on 23/12/97 from: 80A green lanes london N16 9EJ (1 page)
23 December 1997	Registered office changed on 23/12/97 from: 80A green lanes london N16 9EJ (1 page)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
30 June 1997	Registered office changed on 30/06/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
30 June 1997	Secretary resigned (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	New secretary appointed (2 pages)
30 June 1997	New secretary appointed (2 pages)
30 June 1997	Secretary resigned (1 page)
30 June 1997	Registered office changed on 30/06/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
30 April 1997	Incorporation (17 pages)
30 April 1997	Incorporation (17 pages)

Online Support Computing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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