Menna Overview
Here’s a quick overview of CONTACTA SYSTEMS LIMITED 👀 — a Tonbridge, Kent based business that started in 1994.
CONTACTA SYSTEMS LIMITED
- Company statusactive
- Company No02994507
- Age31 years 8 months Incorporated 24 November 1994
- Officers3
Address
Office 13, Dana Estate Transfesa Road, Paddock Wood, Tonbridge, Kent, TN12 6UT, England
CONTACTA SYSTEMS LIMITED is an active company incorporated on 24 November 1994 and based in Tonbridge, Kent, England. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c., 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 19 May 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 20 May 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 06 Sep 2023
Memorandum Articles
3 Years Ago on 28 Feb 2023
Resolution
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 19 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 10 May 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 20 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Nov 2021
Memorandum Articles
4 Years Ago on 05 Oct 2021
Resolution
4 Years Ago on 05 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 27 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 27 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLAD, Fredrik | director | Feb 1986 | 09 Jun 2025 |
| SIDHAGEN, Fredrik | director | Nov 1978 | 09 Jun 2025 |
| THOMAS, Simon | director | Aug 1955 | 24 Nov 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Contacta Group Holdings Limited | 23 Nov 2016 |
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BREWER, Suzanne, BREWER, Kevin, Dr are mutual persons.
BREWER, Suzanne, BREWER, Kevin, Dr are mutual persons.
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HAKAMI, Sasha are mutual persons.
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Menna Overview
Here’s a quick overview of CONTACTA SYSTEMS LIMITED 👀 — a Tonbridge, Kent based business that started in 1994.