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Contact Systems Group Limited

Contact Systems Group Limited is an active company incorporated on 11 October 2021 with the registered office located in Shoreham-by-Sea, West Sussex. Contact Systems Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13672106
Private limited company
Age
3 years
Incorporated 11 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 9 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 (11 months remaining)
Contact
Address
Focus House
Ham Road
Shoreham-By-Sea
BN43 6PA
England
Address changed on 12 Nov 2024 (9 months ago)
Previous address was Unit 18 Altrincham Business Park Altrincham Cheshire WA14 5GL England
Telephone
0330 3330007
Email
Unreported
People
Officers
8
Shareholders
3
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 Dec 1990
Director • British • Lives in England • Born in Jul 1979
Director • British • Lives in UK • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Contact Systems Limited
Matthew James Halford, Stephen Donovan, and 4 more are mutual people.
Active
Touch Bidco Limited
Matthew James Halford, Stephen Donovan, and 4 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
Fusion Networks Ltd
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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Dec30 Nov 2024
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£234.83K
Increased by £234.73K (+234729%)
Total Liabilities
-£234.73K
Increased by £234.73K (%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 99.96% (%)
Latest Activity
Subsidiary Accounts Submitted
17 Days Ago on 21 Aug 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Accounting Period Shortened
9 Months Ago on 20 Nov 2024
Mr Alex Linnen Details Changed
10 Months Ago on 25 Oct 2024
Touch Bidco Limited (PSC) Appointed
10 Months Ago on 25 Oct 2024
Matthew Jones (PSC) Resigned
10 Months Ago on 25 Oct 2024
Stephen Donovan (PSC) Resigned
10 Months Ago on 25 Oct 2024
Mr Matthew James Halford Appointed
10 Months Ago on 25 Oct 2024
Mr Rhys Nicholas Harry Bailey Appointed
10 Months Ago on 25 Oct 2024
Mr Tom Jones Appointed
10 Months Ago on 25 Oct 2024
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Documents
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 21 Aug 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
Confirmation statement made on 27 November 2024 with updates
Submitted on 27 Nov 2024
Resolutions
Submitted on 22 Nov 2024
Memorandum and Articles of Association
Submitted on 22 Nov 2024
Current accounting period shortened from 31 December 2024 to 30 November 2024
Submitted on 20 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 18 Nov 2024
Change of share class name or designation
Submitted on 15 Nov 2024
Repayment History
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