Contact Systems Group Limited
Company Profile
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MicroContact Systems Group Limited
13672106•Private Limited With Share Capital
Focus House Ham Road, Shoreham-By-Sea, BN436PA
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Incorporated
11/10/2021
Company Age
4 years
Directors
8
Employees
—
SIC Code
61100
Risk
low risk
Company Overview
Registration, classification & business activity
Contact Systems Group Limited (13672106) is a private limited with share capital incorporated on 11/10/2021 (4 years old) and registered in shoreham-by-sea, BN436PA. The company operates under SIC code 61100 and is classified as Micro.
Private Limited With Share Capital
SIC: 61100
Micro
Incorporated 11/10/2021
BN436PA
Financial Overview
Total Assets
£234.8K
Liabilities
£234.7K
Net Assets
£100
Cash
£0
Key Metrics
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
54
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-08-2025
Legacy
Category:Accounts
Date:21-08-2025
Legacy
Category:Other
Date:21-08-2025
Legacy
Category:Other
Date:21-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2024
Memorandum Articles
Category:Incorporation
Date:22-11-2024
Resolution
Category:Resolution
Date:22-11-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:15-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-09-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-07-2024
Memorandum Articles
Category:Incorporation
Date:20-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-08-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2023
Confirmation Statement
Category:Confirmation Statement
Date:10-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2022
Resolution
Category:Resolution
Date:15-02-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-01-2022
Capital Allotment Shares
Category:Capital
Date:10-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-01-2022
Capital Allotment Shares
Category:Capital
Date:10-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:03-11-2021
Incorporation Company
Category:Incorporation
Date:11-10-2021
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/08/2026
Filing Date19/08/2025
Latest Accounts30/11/2024
Trading Addresses
Focus House, 20 Ham Road, Shoreham-By-Sea, BN436PARegistered
Unit 18, Altrincham Business Park, Altrincham, Cheshire, WA145GL
Related Companies
10
Contact
Focus House Ham Road, Shoreham-By-Sea, BN436PA