Company number 08439431
Status Active
Incorporation Date 11 March 2013
Company Type Private Limited Company
Address 1 FLORENCE ROAD, WALTON ON THAMES, SURREY, KT12 2AL
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 100
. The most likely internet sites of CONTACT CENTRE SYSTEMS LTD. are www.contactcentresystems.co.uk, and www.contact-centre-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Feltham Rail Station is 4.1 miles; to Byfleet & New Haw Rail Station is 4.1 miles; to Chessington North Rail Station is 4.9 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contact Centre Systems Ltd is a Private Limited Company.
The company registration number is 08439431. Contact Centre Systems Ltd has been working since 11 March 2013.
The present status of the company is Active. The registered address of Contact Centre Systems Ltd is 1 Florence Road Walton On Thames Surrey Kt12 2al. . TINDAL, Mark is a Director of the company. Director KOELING, Rob, Dr has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Director
KOELING, Rob, Dr
Resigned: 01 January 2014
Appointed Date: 11 March 2013
57 years old
Persons With Significant Control
Mr Mark Tindal
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
CONTACT CENTRE SYSTEMS LTD. Events
15 Mar 2017
Confirmation statement made on 11 March 2017 with updates
16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
31 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
13 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
...
... and 0 more events
03 Jul 2014
Accounts for a dormant company made up to 31 March 2014
16 Mar 2014
Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-16
16 Mar 2014
Termination of appointment of Rob Koeling as a director
16 Mar 2014
Termination of appointment of Rob Koeling as a director
11 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted