This company is commonly known as Contacta Systems Limited. The company was founded 29 years ago and was given the registration number 02994507. The firm's registered office is in TONBRIDGE. You can find them at Office 13, Dana Estate Transfesa Road, Paddock Wood, Tonbridge, Kent. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | CONTACTA SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02994507 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Office 13, Dana Estate Transfesa Road, Paddock Wood, Tonbridge, Kent, England, TN12 6UT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office 13, Dana Estate, Transfesa Road, Paddock Wood, Tonbridge, England, TN12 6UT | Director | 24 September 2021 | Active |
| Merredene, Cranbrook Road, Goudhurst, Cranbrook, England, TN17 1DX | Director | 20 April 2010 | Active |
| Lydgate House, 229 Well Street, East Malling, ME19 6JW | Director | 24 November 1994 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B2 5DN | Nominee Secretary | 24 November 1994 | Active |
| Lydgate House 229 Well Street, East Malling, ME19 6JW | Secretary | 24 November 1994 | Active |
| 1, Southview Cottages, South View Road Sparrows Green, Wadhurst, England, TN5 6TN | Director | 20 April 2010 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 24 November 1994 | Active |
| 14, Kendal Meadow, Chestfield, Whitstable, England, CT5 3PZ | Director | 20 April 2010 | Active |
| Lydgate House, 229 Well Street, East Malling, England, ME19 6JW | Director | 20 April 2010 | Active |
| Contacta Group Holdings Limited | ||
| Notified on | : | 23 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Office 13, Dana Estate Transfesa Road, Paddock Wood, Tonbridge, England, TN12 6UT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-28 | Incorporation | Memorandum articles. | Download |
| 2023-02-28 | Resolution | Resolution. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-19 | Accounts | Change account reference date company current extended. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-03-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Incorporation | Memorandum articles. | Download |
| 2021-10-05 | Resolution | Resolution. | Download |
| 2021-09-27 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-27 | Officers | Termination director company with name termination date. | Download |
| 2021-09-27 | Officers | Appoint person director company with name date. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
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