About

Registered Number: 02994507
Date of Incorporation: 24/11/1994 (26 years and 8 months ago)
Company Status: Active
Registered Address: Office 13, Dana Estate Transfesa Road, Paddock Wood, Tonbridge, Kent, TN12 6UT,

 

Contacta Systems Ltd was founded on 24 November 1994 and are based in Tonbridge in Kent, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Contacta Systems Ltd. The company has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 26 November 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 18 September 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 13 September 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 26 August 2016
AUD - Auditor's letter of resignation 03 March 2016
AD01 - Change of registered office address 22 February 2016
AD01 - Change of registered office address 15 December 2015
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 19 May 2015
TM01 - Termination of appointment of director 01 April 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 17 April 2012
TM01 - Termination of appointment of director 29 December 2011
AR01 - Annual Return 28 November 2011
CH01 - Change of particulars for director 28 November 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 09 December 2010
CH01 - Change of particulars for director 09 December 2010
AA - Annual Accounts 10 September 2010
AP01 - Appointment of director 28 May 2010
AP01 - Appointment of director 28 May 2010
AP01 - Appointment of director 28 May 2010
AP01 - Appointment of director 28 May 2010
MG01 - Particulars of a mortgage or charge 07 May 2010
CERTNM - Change of name certificate 26 March 2010
CONNOT - N/A 26 March 2010
AR01 - Annual Return 25 November 2009
AA - Annual Accounts 21 November 2009
SH01 - Return of Allotment of shares 19 November 2009
363a - Annual Return 02 December 2008
363a - Annual Return 02 December 2008
AA - Annual Accounts 30 October 2008
AA - Annual Accounts 21 September 2007
363s - Annual Return 08 December 2006
AA - Annual Accounts 06 December 2006
363s - Annual Return 15 December 2005
AA - Annual Accounts 01 August 2005
363s - Annual Return 26 April 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 05 December 2003
AA - Annual Accounts 26 September 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 30 January 2003
363s - Annual Return 03 December 2001
RESOLUTIONS - N/A 08 October 2001
AA - Annual Accounts 08 October 2001
363s - Annual Return 04 December 2000
AA - Annual Accounts 27 October 2000
363s - Annual Return 19 December 1999
AA - Annual Accounts 16 September 1999
CERTNM - Change of name certificate 05 May 1999
287 - Change in situation or address of Registered Office 05 May 1999
225 - Change of Accounting Reference Date 02 May 1999
363s - Annual Return 27 November 1998
AA - Annual Accounts 19 January 1998
363b - Annual Return 02 December 1997
363(287) - N/A 02 December 1997
363b - Annual Return 26 November 1997
363b - Annual Return 26 November 1997
363(287) - N/A 26 November 1997
288a - Notice of appointment of directors or secretaries 18 November 1997
AA - Annual Accounts 24 October 1997
RESOLUTIONS - N/A 06 November 1996
AA - Annual Accounts 06 November 1996
288 - N/A 25 May 1995
PRE95 - N/A 01 January 1995
287 - Change in situation or address of Registered Office 06 December 1994
288 - N/A 06 December 1994
288 - N/A 06 December 1994
NEWINC - New incorporation documents 24 November 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 04 May 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.