CONTACTA SYSTEMS LIMITED
TONBRIDGE CONTACTA SECURITY SOLUTIONS LIMITED CONTACTA ELECTRONICS LIMITED

Hellopages » Kent » Tunbridge Wells » TN12 6UT
Company number 02994507
Status Active
Incorporation Date 24 November 1994
Company Type Private Limited Company
Address OFFICE 13, DANA ESTATE TRANSFESA ROAD, PADDOCK WOOD, TONBRIDGE, KENT, ENGLAND, TN12 6UT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of CONTACTA SYSTEMS LIMITED are www.contactasystems.co.uk, and www.contacta-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to East Farleigh Rail Station is 6.3 miles; to Frant Rail Station is 7 miles; to Barming Rail Station is 7.9 miles; to Wadhurst Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contacta Systems Limited is a Private Limited Company. The company registration number is 02994507. Contacta Systems Limited has been working since 24 November 1994. The present status of the company is Active. The registered address of Contacta Systems Limited is Office 13 Dana Estate Transfesa Road Paddock Wood Tonbridge Kent England Tn12 6ut. . THOMAS, Catherine Lesley is a Secretary of the company. THOMAS, Andrew is a Director of the company. THOMAS, Catherine Lesley is a Director of the company. THOMAS, Simon is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Director ALMASSI, Mohammad Nasser has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director PAMPHILON, Louise has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
THOMAS, Catherine Lesley
Appointed Date: 24 November 1994

Director
THOMAS, Andrew
Appointed Date: 20 April 2010
66 years old

Director
THOMAS, Catherine Lesley
Appointed Date: 20 April 2010
68 years old

Director
THOMAS, Simon
Appointed Date: 24 November 1994
70 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 24 November 1994
Appointed Date: 24 November 1994

Director
ALMASSI, Mohammad Nasser
Resigned: 06 December 2011
Appointed Date: 20 April 2010
72 years old

Nominee Director
BREWER, Kevin, Dr
Resigned: 24 November 1994
Appointed Date: 24 November 1994
73 years old

Director
PAMPHILON, Louise
Resigned: 31 March 2015
Appointed Date: 20 April 2010
45 years old

Persons With Significant Control

Contacta Group Holdings Limited
Notified on: 23 November 2016
Nature of control: Ownership of shares – 75% or more

CONTACTA SYSTEMS LIMITED Events

08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Auditor's resignation
22 Feb 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 22 February 2016
15 Dec 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 15 December 2015
...
... and 63 more events
25 May 1995
Director resigned;new director appointed
06 Dec 1994
Registered office changed on 06/12/94 from: somerset house temple street birmingham B2 5DN
06 Dec 1994
Director resigned
06 Dec 1994
Secretary resigned
24 Nov 1994
Incorporation

CONTACTA SYSTEMS LIMITED Charges

4 May 2010
Debenture
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…