CONTACTA SYSTEMS LIMITED
Company Number
02994507
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
Swedish
- Appointed as Director
Correspondence Address
Office 13, Dana Estate
Transfesa Road
Paddock Wood
Tonbridge
Kent
TN12 6UT
EnglandCountry of Residence
Sweden
Date of Birth
Role
Active
Director
Occupation
Sales Director
Nationality
British
- Appointed as Director
Correspondence Address
Merredene
Cranbrook Road
Goudhurst
Cranbrook
Kent
TN17 1DX
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
Lydgate House
229 Well Street
East Malling
Kent
ME19 6JWCountry of Residence
England
Role
Resigned
Nominee Secretary
Nationality
British
- Appointed as Nominee SecretaryResigned as Nominee Secretary
Correspondence Address
Somerset House
40-49 Price Street
Birmingham
B2 5DNRole
Resigned
Secretary
Occupation
Company Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Lydgate House 229 Well Street
East Malling
Kent
ME19 6JWDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1
Southview Cottages
South View Road Sparrows Green
Wadhurst
East Sussex
TN5 6TN
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Nominee Director
Nationality
British
- Appointed as Nominee DirectorResigned as Nominee Director
Correspondence Address
Somerset House
40-49 Price Street
Birmingham
B4 6LZCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
14
Kendal Meadow
Chestfield
Whitstable
Kent
CT5 3PZ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Lydgate House
229 Well Street
East Malling
Kent
ME19 6JW
EnglandCountry of Residence
England
Contacta Group Holdings Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
Office 13, Dana Estate Transfesa Road
Paddock Wood
Tonbridge
Kent
TN12 6UT
England