CONTACTA SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02994507

Incorporation date

24/11/1994

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1994)

04/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

03/07/2025

Appointment of Fredrik Sidhagen as a director on 2025-06-09

View PDF (2 pages)

03/07/2025

Appointment of Fredrik Blad as a director on 2025-06-09

View PDF (2 pages)

26/06/2025

Termination of appointment of Sasha Hakami as a director on 2025-06-09

View PDF (1 pages)

26/06/2025

Termination of appointment of Andrew Thomas as a director on 2025-06-09

View PDF (1 pages)

19/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

25/11/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

20/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

24/11/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

06/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

29/11/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

19/07/2022

Current accounting period extended from 2022-08-31 to 2022-12-31

View PDF (1 pages)

18/07/2022

Total exemption full accounts made up to 2021-08-31

View PDF (12 pages)

10/05/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

20/04/2022

Previous accounting period shortened from 2021-12-31 to 2021-08-31

View PDF (1 pages)

29/03/2022

Registration of charge 029945070002, created on 2022-03-25

View PDF (23 pages)

24/11/2021

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

05/10/2021

Memorandum and Articles of Association

View PDF (38 pages)

05/10/2021

Resolutions

View PDF (4 pages)

27/09/2021

Termination of appointment of Catherine Lesley Thomas as a secretary on 2021-09-24

View PDF (1 pages)

27/09/2021

Termination of appointment of Catherine Lesley Thomas as a director on 2021-09-24

View PDF (1 pages)

27/09/2021

Appointment of Mr Sasha Hakami as a director on 2021-09-24

View PDF (2 pages)

21/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

26/11/2020

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

26/11/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

26/11/2018

Confirmation statement made on 2018-11-24 with updates

View PDF (4 pages)

18/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

24/11/2017

Confirmation statement made on 2017-11-24 with updates

View PDF (4 pages)

13/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

08/12/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (5 pages)

26/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

03/03/2016

Auditor's resignation

View PDF (1 pages)

22/02/2016

Registered office address changed from Unit 13 Dana Estate Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT England to Office 13, Dana Estate Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT on 2016-02-22

View PDF (1 pages)

15/12/2015

Registered office address changed from 11 Tower View Kingshill West Malling Kent ME19 4UY to Unit 13 Dana Estate Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT on 2015-12-15

View PDF (1 pages)

27/11/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (6 pages)

19/05/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

01/04/2015

Termination of appointment of Louise Pamphilon as a director on 2015-03-31

View PDF (1 pages)

27/11/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (7 pages)

21/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

29/11/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (7 pages)

01/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

06/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (7 pages)

17/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

29/12/2011

Termination of appointment of Mohammad Almassi as a director

View PDF (2 pages)

28/11/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (9 pages)

28/11/2011

Director's details changed for Louise Pamphilon on 2011-11-01

View PDF (2 pages)

29/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

09/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (9 pages)

09/12/2010

Director's details changed for Mrs Catherine Lesley Thomas on 2010-11-01

View PDF (2 pages)

10/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

28/05/2010

Appointment of Mrs Catherine Lesley Thomas as a director

View PDF (2 pages)

28/05/2010

Appointment of Mr Andrew Thomas as a director

View PDF (2 pages)

28/05/2010

Appointment of Mr Mohammad Nasser Almassi as a director

View PDF (2 pages)

28/05/2010

Appointment of Louise Pamphilon as a director

View PDF (2 pages)

07/05/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

26/03/2010

Certificate of change of name

View PDF (2 pages)

26/03/2010

Change of name notice

View PDF (2 pages)

25/11/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (4 pages)

21/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

19/11/2009

Statement of capital following an allotment of shares on 2009-11-09

View PDF (2 pages)

02/12/2008

Return made up to 24/11/08; full list of members

View PDF (3 pages)

02/12/2008

Return made up to 24/11/07; full list of members

View PDF (3 pages)

30/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

21/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

08/12/2006

Return made up to 24/11/06; full list of members

View PDF (6 pages)

06/12/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

15/12/2005

Return made up to 24/11/05; full list of members

View PDF (6 pages)

01/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

26/04/2005

Return made up to 24/11/04; full list of members

View PDF (6 pages)

01/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

05/12/2003

Return made up to 24/11/03; full list of members

View PDF (6 pages)

26/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

06/02/2003

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

30/01/2003

Return made up to 24/11/02; full list of members

View PDF (6 pages)

03/12/2001

Return made up to 24/11/01; full list of members

View PDF (6 pages)

08/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

08/10/2001

Resolutions

View PDF (1 pages)

04/12/2000

Return made up to 24/11/00; full list of members

View PDF (6 pages)

27/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

19/12/1999

Return made up to 24/11/99; no change of members

View PDF (6 pages)

16/09/1999

Accounts for a dormant company made up to 1998-11-30

View PDF (1 pages)

05/05/1999

Certificate of change of name

View PDF (2 pages)

05/05/1999

Registered office changed on 05/05/99 from: capp house 96D south end croydon CR0 1DQ

View PDF (1 pages)

02/05/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

27/11/1998

Return made up to 24/11/98; no change of members

View PDF (4 pages)

19/01/1998

Accounts for a dormant company made up to 1997-11-30

View PDF (1 pages)

02/12/1997

Return made up to 24/11/97; full list of members

View PDF (6 pages)

02/12/1997

Registered office changed on 02/12/97

View PDF (0 pages)

26/11/1997

Return made up to 24/11/96; full list of members

View PDF (6 pages)

26/11/1997

Return made up to 24/11/95; full list of members

View PDF (6 pages)

26/11/1997

Registered office changed on 26/11/97

View PDF (0 pages)

18/11/1997

New secretary appointed

View PDF (2 pages)

24/10/1997

Accounts for a dormant company made up to 1996-11-30

View PDF (1 pages)

06/11/1996

Accounts for a dormant company made up to 1995-11-30

View PDF (2 pages)

06/11/1996

Resolutions

View PDF (1 pages)

25/05/1995

Director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (9 pages)

06/12/1994

Registered office changed on 06/12/94 from: somerset house temple street birmingham B2 5DN

View PDF (1 pages)

06/12/1994

Director resigned

View PDF (2 pages)

06/12/1994

Secretary resigned

View PDF (2 pages)

24/11/1994

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CONTACTA SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

01/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
37
745.29K
-
0.00
187.51K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sidhagen, Fredrik	Director	09/06/2025 - Present	8
Hakami, Sasha	Director	24/09/2021 - 09/06/2025	18
Thomas, Andrew	Director	20/04/2010 - 09/06/2025	4
Thomas, Simon	Director	24/11/1994 - Present	2
Blad, Fredrik	Director	09/06/2025 - Present	8

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONTACTA SYSTEMS LIMITED

CONTACTA SYSTEMS LIMITED is an(a) Active company incorporated on 24/11/1994 with the registered office located at Office 13, Dana Estate Transfesa Road, Paddock Wood, Tonbridge, Kent TN12 6UT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONTACTA SYSTEMS LIMITED?

CONTACTA SYSTEMS LIMITED is currently Active. It was registered on 24/11/1994 .

Where is CONTACTA SYSTEMS LIMITED located?

CONTACTA SYSTEMS LIMITED is registered at Office 13, Dana Estate Transfesa Road, Paddock Wood, Tonbridge, Kent TN12 6UT.

What does CONTACTA SYSTEMS LIMITED do?

CONTACTA SYSTEMS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CONTACTA SYSTEMS LIMITED?

The latest filing was on 04/11/2025: Confirmation statement made on 2025-11-01 with no updates.