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Contact Systems Limited

Contact Systems Limited is an active company incorporated on 28 November 2016 with the registered office located in Shoreham-by-Sea, West Sussex. Contact Systems Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10499953
Private limited company
Age
8 years
Incorporated 28 November 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (25 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan30 Nov 2024 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Focus House
Ham Road
Shoreham-By-Sea
BN43 6PA
England
Address changed on 12 Nov 2024 (1 year ago)
Previous address was Unit 18 Altrincham Business Park Altrincham Cheshire WA14 5GL England
Telephone
0330 3330007
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Jul 1984
Director • British • Lives in UK • Born in Sep 1987
Director • British • Lives in England • Born in Jul 1979
Director • British • Lives in UK • Born in Dec 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Touch Bidco Limited
Matthew James Halford, Stephen Donovan, and 5 more are mutual people.
Active
Contact Systems Group Limited
Matthew James Halford, Stephen Donovan, and 4 more are mutual people.
Active
Fusion Networks Ltd
Matthew James Halford, Matthew Philip Jones, and 3 more are mutual people.
Active
Prism Business Developments Limited
Matthew James Halford, Charlene Emma Friend, and 2 more are mutual people.
Active
Inside I.T. Solutions Limited
Matthew James Halford, Charlene Emma Friend, and 2 more are mutual people.
Active
Zest4 Group Limited
Matthew James Halford, Charlene Emma Friend, and 2 more are mutual people.
Active
Zest4 Iot Holdco Limited
Matthew James Halford, Charlene Emma Friend, and 2 more are mutual people.
Active
Zest4 Group Holdco Limited
Matthew James Halford, Charlene Emma Friend, and 2 more are mutual people.
Active
Brands
Make.Contact
Make.Contact is a customer experience solutions provider that offers a CCaaS platform.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Nov 2024
For period 30 Dec30 Nov 2024
Traded for 11 months
Cash in Bank
£500.38K
Increased by £185.93K (+59%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 3 (-19%)
Total Assets
£1.54M
Increased by £706.94K (+85%)
Total Liabilities
-£660.57K
Increased by £142.67K (+28%)
Net Assets
£876.29K
Increased by £564.27K (+181%)
Debt Ratio (%)
43%
Decreased by 19.42% (-31%)
Latest Activity
Mr Alex Linnen Details Changed
11 Days Ago on 4 Nov 2025
Subsidiary Accounts Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Accounting Period Shortened
12 Months Ago on 20 Nov 2024
Contact Systems Group Limited (PSC) Details Changed
1 Year Ago on 12 Nov 2024
Mr Alex Linnen Details Changed
1 Year Ago on 25 Oct 2024
Mr Matthew James Halford Appointed
1 Year Ago on 25 Oct 2024
Mr Tom Jones Appointed
1 Year Ago on 25 Oct 2024
Mr Rhys Nicholas Harry Bailey Appointed
1 Year Ago on 25 Oct 2024
Mrs Victoria Claire Rishbeth Appointed
1 Year Ago on 25 Oct 2024
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Documents
Director's details changed for Mr Alex Linnen on 4 November 2025
Submitted on 4 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 21 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 21 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 21 Aug 2025
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 21 Aug 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 27 Nov 2024
Memorandum and Articles of Association
Submitted on 22 Nov 2024
Resolutions
Submitted on 22 Nov 2024
Current accounting period shortened from 31 December 2024 to 30 November 2024
Submitted on 20 Nov 2024
Appointment of Mr Matthew James Halford as a director on 25 October 2024
Submitted on 12 Nov 2024
Repayment History
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