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CONTACT CENTRE SYSTEMS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Contact Centre Systems Ltd.. The company was founded 11 years ago and was given the registration number 08439431. The firm's registered office is in WALTON-ON-THAMES. You can find them at 1 Florence Road, , Walton-on-thames, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:CONTACT CENTRE SYSTEMS LTD.
Company Number:08439431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:1 Florence Road, Walton-on-thames, England, KT12 2AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Florence Road, Walton-On-Thames, England, KT12 2AL

Director11 March 2013Active
1, Florence Road, Walton On Thames, United Kingdom, KT12 2AL

Director11 March 2013Active

People with Significant Control

Mr Mark Tindal
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:19, Penwith Street, Penzance, England, TR18 2ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Officers

Change person director company with change date.

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2024-05-07Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-03-16Accounts

Accounts with accounts type micro entity.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2023-01-18Address

Change registered office address company with date old address new address.

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2022-06-07Address

Change registered office address company with date old address new address.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2021-03-17Persons with significant control

Change to a person with significant control.

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2021-03-17Address

Change registered office address company with date old address new address.

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2020-08-21Address

Change registered office address company with date old address new address.

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2020-07-08Accounts

Accounts with accounts type micro entity.

Download
2020-03-11Confirmation statement

Confirmation statement with no updates.

Download
2019-11-26Accounts

Accounts with accounts type micro entity.

Download
2019-03-25Officers

Change person director company with change date.

Download
2019-03-25Persons with significant control

Change to a person with significant control.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2018-08-18Accounts

Accounts with accounts type micro entity.

Download
2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-11-03Address

Change registered office address company with date old address new address.

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2017-09-28Accounts

Accounts with accounts type dormant.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type dormant.

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