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UK CONTACT SOLUTIONS LTD

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

This company is commonly known as Uk Contact Solutions Ltd. The company was founded 8 years ago and was given the registration number 10106670. The firm's registered office is in LUTTERWORTH. You can find them at 2 Spring Close, , Lutterworth, Leicestershire. This company's SIC code is 82200 - Activities of call centres.

Company Information

Name:UK CONTACT SOLUTIONS LTD
Company Number:10106670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 April 2016
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82200 - Activities of call centres

Office Address & Contact

Registered Address:2 Spring Close, Lutterworth, Leicestershire, LE17 4DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director06 April 2016Active
20-22, Wenlock Road, London, England, N1 7GU

Director06 April 2016Active
20-22, Wenlock Road, London, England, N1 7GU

Director06 April 2016Active
20-22, Wenlock Road, London, England, N1 7GU

Director06 April 2016Active

People with Significant Control

Mr Wesley Anthony Hughes
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:English
Address:2, Spring Close, Lutterworth, LE17 4DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sean Isaac Phillips
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:British
Address:2, Spring Close, Lutterworth, LE17 4DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Lee Norton
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Address:2, Spring Close, Lutterworth, LE17 4DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2021-12-24Gazette

Gazette dissolved liquidation.

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2021-09-24Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-06-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-05Address

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

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2020-04-28Insolvency

Liquidation voluntary statement of affairs.

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2020-04-28Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-28Resolution

Resolution.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-07-30Address

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

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2018-07-18Gazette

Gazette filings brought up to date.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-06-26Gazette

Gazette notice compulsory.

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2017-10-09Accounts

Accounts with accounts type total exemption full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-05-09Capital

Capital allotment shares.

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2016-09-29Officers

Termination director company with name termination date.

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2016-04-06Incorporation

Incorporation company.

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