Contacta Systems Limited

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Contacta Systems Limited

02994507•Private Limited With Share Capital

Office 13, Dana Estate, Transfesa Road, Tonbridge, TN126UT
WebsiteEmail01732223900

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Incorporated

24/11/1994

Company Age

31 years

Directors

3

Employees

—

SIC Code

32990

Risk

low risk

Company Overview

Registration, classification & business activity

Contacta Systems Limited (02994507) is a private limited with share capital incorporated on 24/11/1994 (31 years old) and registered in tonbridge, TN126UT. The company operates under SIC code 32990 - other manufacturing n.e.c..

Contacta systems limited is a consumer goods company based out of office 13, dana estate transfesa road paddock wood, tonbridge, united kingdom.

Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 24/11/1994
TN126UT

Financial Overview

Total Assets

£2.49M

Liabilities

£1.49M

Net Assets

£995.6K

Est. Turnover

£5.79M

AI Estimated
Unreported
Cash

£167.2K

Key Metrics

3

Directors

1

Shareholders

2

Patents

Board of Directors

3
S
simon thomas
director
F
fredrik sidhagen
director
F
fredrik blad
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2023
Memorandum Articles
Category:Incorporation
Date:28-02-2023
Resolution
Category:Resolution
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Memorandum Articles
Category:Incorporation
Date:05-10-2021
Resolution
Category:Resolution
Date:05-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2016
Auditors Resignation Company
Category:Auditors
Date:03-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2012
Termination Director Company With Name
Category:Officers
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2010
Legacy
Category:Mortgage
Date:07-05-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:26-03-2010
Change Of Name Notice
Category:Change Of Name
Date:26-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2009
Capital Allotment Shares
Category:Capital
Date:19-11-2009
Legacy
Category:Annual Return
Date:02-12-2008
Legacy
Category:Annual Return
Date:02-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2007
Legacy
Category:Annual Return
Date:08-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2006
Legacy
Category:Annual Return
Date:15-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2005
Legacy
Category:Annual Return
Date:26-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:05-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:30-01-2003
Legacy
Category:Annual Return
Date:03-12-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2001
Resolution
Category:Resolution
Date:08-10-2001
Legacy
Category:Annual Return
Date:04-12-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2000
Legacy
Category:Annual Return
Date:19-12-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:05-05-1999
Legacy
Category:Address
Date:05-05-1999
Legacy
Category:Accounts
Date:02-05-1999
Legacy
Category:Annual Return
Date:27-11-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-1998
Legacy
Category:Annual Return
Date:02-12-1997
Legacy
Category:Annual Return
Date:02-12-1997
Legacy
Category:Annual Return
Date:26-11-1997
Legacy
Category:Annual Return
Date:26-11-1997
Legacy
Category:Annual Return
Date:26-11-1997
Legacy
Category:Officers
Date:18-11-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-1996
Resolution
Category:Resolution
Date:06-11-1996
Legacy
Category:Officers
Date:25-05-1995

Import / Export

Imports
12 Months9
60 Months48
Exports
12 Months9
60 Months57

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date15/05/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 13, Dana Trading Estate, Transfesa Road, Paddock Wood, Tonbridge, Kent, TN126UTRegistered

Related Companies

1
contacta group holdings limited
live

Contact

01732223900
quotes@contacta.co.uk
contacta.co.uk
Office 13, Dana Estate, Transfesa Road, Tonbridge, TN126UT