Contact Systems Group Limited

Active13672106 Private limited company
Incorporated
11 October 2021 (5 years)
Previously known as
Contact Systems 1 Limited (until 3 November 2021)
This list may be incomplete. See all names on Companies House
Industry
Wired telecommunications activities (61100)
Activities of call centres (82200)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Focus House
Ham Road
Shoreham-By-Sea
BN43 6PA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2024
British
Born December 1990 (35)
Director · Appointed 25 October 2024
British
Born July 1984 (42)
Director · Appointed 25 October 2024
British
Born August 1973 (53)
Director · Appointed 25 October 2024
British
Born September 1987 (39)
Rishbeth, Victoria Claire
Director · Appointed 25 October 2024
British
Born March 1983 (43)
Director · Appointed 31 December 2021
British
Born July 1979 (47)
Director · Appointed 11 October 2021
British
Born January 1961 (65)
Jones, Matthew Philip
Director · Appointed 11 October 2021
British
Born October 1985 (41)

Ownership 1 active

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

Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15965409

Holdings 2

Companies where Contact Systems Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
25 October 2024
Ceased Stephen Donovan — Owns 25–50% of shares
25 October 2024
Ceased Matthew Philip Jones — Owns 25–50% of shares

Financials

Employees
3

Trend

Shareholder Funds
£0 £50 £100 2022 2023 £100 £100
Balance sheet detail
20232022
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Other filing
13 August 2026Other filing
13 August 2026Accounts filing
13 August 2026Audit exemption subsidiary accounts30 November 2025

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