Kcom Contact Centres Limited

Active03703097 Private limited company
Incorporated
28 January 1999 (27 years)
Previously known as
KC Contact Centres Limited (until 1 April 2016)
Kcom Contact Centres Limited (until 15 June 2010)
Kingston Communications Contact Centres Ltd. (until 15 August 2007)
Earlier: Kingston Incontact Limited, Kingston Call Centres Limited, Rfbco 80 Limited
Industry
Other telecommunications activities (61900)
Accounts type
Small
Region
Yorkshire
Address
37 Carr Lane
Hull
East Yorkshire
HU1 3RE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
British
Born April 1967 (59)
Director · Appointed 28 February 2025
British
Born March 1971 (55)
Officer history (33 former)
10 December 2025
Resigned Horth, Jody James as Director
10 December 2025
Appointed Ross, Kenneth as Director
31 July 2025
Resigned Shaw, Tim as Director
31 July 2025
Appointed Horth, Jody James as Director
28 February 2025
Appointed Schaefer, Richard Wolfgang Henry as Director
28 February 2025
Resigned Hutchison, Carolyn Stirling as Director
25 August 2023
Resigned Pearson, Matthew Edward as Secretary
25 August 2023
Resigned Pearson, Matthew Edward as Director
25 August 2023
Appointed Hutchison, Carolyn Stirling as Director
15 December 2022
Resigned Booth, Samantha Rosemary Jane as Director
28 April 2022
Appointed Shaw, Tim as Director
20 April 2022
Resigned Raneberg, Dale Wayne as Director
29 September 2021
Appointed Booth, Samantha Rosemary Jane as Director
31 March 2021
Resigned Tong, Alexander William as Director
15 February 2021
Appointed Pearson, Matthew Edward as Director
31 December 2019
Resigned Bielby, Anna Catherine as Director
31 December 2019
Appointed Tong, Alexander William as Director
9 December 2019
Appointed Pearson, Matthew Edward as Secretary
9 December 2019
Resigned Jones, Sarah Elizabeth as Secretary
14 November 2019
Appointed Raneberg, Dale Wayne as Director
22 October 2019
Resigned Sutherland, Graham as Director
29 November 2018
Resigned Halbert, William George as Director
5 November 2018
Appointed Jones, Sarah Elizabeth as Secretary
15 October 2018
Appointed Bielby, Anna Catherine as Director
15 October 2018
Appointed Sutherland, Graham as Director
21 August 2018
Resigned Smith, Katharine Olivia Helen as Secretary
11 October 2016
Resigned Simpson, Paul Simon as Director
16 July 2010
Appointed Smith, Katharine Olivia Helen as Secretary
16 July 2010
Resigned Miller, Nicola Jane as Secretary
20 November 2009
Resigned Mcdonald, Elizabeth Mary as Secretary
20 November 2009
Appointed Miller, Nicola Jane as Secretary
14 April 2009
Appointed Mcdonald, Elizabeth Mary as Secretary
2 April 2009
Resigned Robinson, Denise Brenda as Secretary
22 December 2008
Appointed Halbert, William George as Director
22 December 2008
Resigned Fallen, Malcolm James as Director
24 April 2006
Appointed Robinson, Denise Brenda as Secretary
24 April 2006
Resigned Bailey, John Philip Cureton as Secretary
5 April 2006
Appointed Simpson, Paul Simon as Secretary
5 April 2006
Resigned Bailey, John Philip Cureton as Director
5 April 2006
Appointed Simpson, Paul Simon as Director
5 April 2006
Resigned Simpson, Paul Simon as Secretary
13 October 2003
Appointed Bailey, John Philip Cureton as Director
10 September 2003
Resigned Maine, Steven as Director
1 April 2003
Appointed Maine, Steven as Director
1 April 2003
Resigned Linguard, Ernest William as Director
1 April 2002
Appointed Fallen, Malcolm James as Director
31 March 2002
Resigned Mckenzie, Ian Robert as Director
30 March 2001
Resigned Hannaford, Peter Sidney as Director
30 March 2001
Resigned Rollits Company Secretaries Limited as Corporate Secretary
30 March 2001
Appointed Bailey, John Philip Cureton as Secretary
30 March 2001
Resigned Atkinson, Ashley Maria as Director
28 March 2001
Resigned Brown, Charles Edwin as Director
22 December 2000
Resigned Cope, Clifford Ross as Director
21 June 2000
Resigned Maine, Steven as Director
21 June 2000
Appointed Mckenzie, Ian Robert as Director
15 September 1999
Appointed Hannaford, Peter Sidney as Director
15 September 1999
Appointed Atkinson, Ashley Maria as Director
15 September 1999
Appointed Rollits Company Secretaries Limited as Corporate Secretary
15 September 1999
Appointed Maine, Steven as Director
15 September 1999
Appointed Brown, Charles Edwin as Director
15 September 1999
Appointed Linguard, Ernest William as Director
15 September 1999
Appointed Cope, Clifford Ross as Director
15 September 1999
Resigned Adamson, Emma Victoria as Secretary
15 September 1999
Resigned Adamson, Emma Victoria as Director
15 September 1999
Resigned Dawson, Mark Christopher as Director
28 January 1999
Appointed Adamson, Emma Victoria as Secretary
28 January 1999
Appointed Adamson, Emma Victoria as Director
28 January 1999
Appointed Dawson, Mark Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 January 2017
Owns 75–100% of shares
Limited Company
Reg. no. 6072997
Former controllers (1)
28 January 2017
Ceased Kcom Group PLC — Has significant influence or control

Filings

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