Opencontact Services Limited

Active04064781 Private limited company
Incorporated
5 September 2000 (26 years)
Previously known as
Opencontact Direct Marketing Limited (until 24 April 2018)
Lightsite Limited (until 22 November 2000)
Industry
Activities of call centres (82200)
Directors
Peter John Atkinson
Robin Christopher Mussell
Owned by
Accounts type
Total exemption full
Region
East of England
Address
Norfolk Tower
48-52 Surrey Street
Norwich
NR1 3PA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Atkinson, Peter John
Director · Appointed 1 February 2015
British
Born April 1982 (44)
Mussell, Robin Christopher
Director · Appointed 1 February 2015
British
Born April 1976 (50)
Director · Appointed 1 February 2007
British
Born July 1977 (49)
Officer history (10 former)
6 March 2026
Resigned Pollin, Richard Mark as Director
30 September 2019
Resigned Pollin, Rachel as Director
1 March 2019
Appointed Pollin, Richard Mark as Director
31 August 2018
Resigned Pollin, Ronald as Secretary
12 January 2018
Resigned Pollin, Ronald as Director
12 January 2018
Appointed Pollin, Ronald as Secretary
1 February 2015
Appointed Atkinson, Peter John as Director
1 February 2015
Appointed Mussell, Robin Christopher as Director
1 February 2015
Appointed Pollin, Rachel as Director
24 September 2008
Resigned Temple, Fiona Louise as Secretary
1 February 2007
Appointed Temple, Fiona Louise as Secretary
1 February 2007
Appointed Brown, Fiona Louise as Director
31 January 2007
Resigned Pollin, Rachel as Secretary
20 August 2003
Appointed Pollin, Rachel as Secretary
28 July 2003
Resigned Hp Secretarial Services Limited as Corporate Secretary
31 October 2000
Resigned Wood, Andrew David Knoyle as Secretary
31 October 2000
Appointed Hp Secretarial Services Limited as Corporate Secretary
6 October 2000
Appointed Wood, Andrew David Knoyle as Secretary
6 October 2000
Appointed Pollin, Ronald as Director
6 October 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 October 2000
Resigned Instant Companies Limited as Corporate Nominee Director
5 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 September 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11022664
Former controllers (1)
12 January 2018
Ceased Ron Pollin — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates1 September 2026
6 July 2026Total exemption full accounts30 September 2025
7 March 2026Termination of appointment of a director
6 October 2025Satisfaction of a charge in full
8 September 2025Confirmation statement with no updates5 September 2025
Show all recent filings

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