Introduction
Watch Company
C
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. The company operates in the Information and Communication sector, specifically engaged in wired telecommunications activities and 1 other business activity. CONTACT SYSTEMS GROUP LIMITED was registered 4 years ago.(SIC: 61100, 82200)
Status
active
Active since 4 years ago
Company No
13672106
LTD Company
Age
4 Years
Incorporated 11 October 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 1 January 2024 - 30 November 2024(12 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (4 months ago)
Submitted on 10 December 2025 (3 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Previous Company Names
CONTACT SYSTEMS 1 LIMITED
From: 11 October 2021To: 3 November 2021
Address
Focus House Ham Road Shoreham-By-Sea, BN43 6PA,
Previous Addresses
Unit 18 Altrincham Business Park Altrincham Cheshire WA14 5GL England
From: 13 June 2024To: 12 November 2024
26 Edward Court Altrincham Business Centre Altrincham Cheshire WA14 5GL England
From: 30 March 2023To: 13 June 2024
Jackson House Sibson Road Sale Greater Manchester M33 7RR England
From: 7 October 2022To: 30 March 2023
Atlantic Business Centre Atlantic Street Altrincham Cheshire WA14 5NQ England
From: 11 October 2021To: 7 October 2022
11 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
2
Funding
6
Officers
2
Ownership
0
Accounts
Officers
8
Name
Role
Appointed
Status
BAILEY, Rhys Nicholas Harry
ActiveHam Road, Shoreham-By-SeaBN43 6PA
Born December 1990
Director
Appointed 25 Oct 2024
BAILEY, Rhys Nicholas Harry
Ham Road, Shoreham-By-SeaBN43 6PA
Born December 1990
Director
25 Oct 2024
Active
DONOVAN, Stephen
ActiveHam Road, Shoreham-By-SeaBN43 6PA
Born January 1961
Director
Appointed 11 Oct 2021
DONOVAN, Stephen
Ham Road, Shoreham-By-SeaBN43 6PA
Born January 1961
Director
11 Oct 2021
Active
FRIEND, Charlene Emma
ActiveHam Road, Shoreham-By-SeaBN43 6PA
Born July 1984
Director
Appointed 25 Oct 2024
FRIEND, Charlene Emma
Ham Road, Shoreham-By-SeaBN43 6PA
Born July 1984
Director
25 Oct 2024
Active
HALFORD, Matthew James
ActiveHam Road, Shoreham-By-SeaBN43 6PA
Born August 1973
Director
Appointed 25 Oct 2024
HALFORD, Matthew James
Ham Road, Shoreham-By-SeaBN43 6PA
Born August 1973
Director
25 Oct 2024
Active
JONES, Matthew Philip
ActiveHam Road, Shoreham-By-SeaBN43 6PA
Born October 1985
Director
Appointed 11 Oct 2021
JONES, Matthew Philip
Ham Road, Shoreham-By-SeaBN43 6PA
Born October 1985
Director
11 Oct 2021
Active
JONES, Tom
ActiveHam Road, Shoreham-By-SeaBN43 6PA
Born September 1987
Director
Appointed 25 Oct 2024
JONES, Tom
Ham Road, Shoreham-By-SeaBN43 6PA
Born September 1987
Director
25 Oct 2024
Active
LINNEN, Alexander John
ActiveHam Road, Shoreham-By-SeaBN43 6PA
Born July 1979
Director
Appointed 31 Dec 2021
LINNEN, Alexander John
Ham Road, Shoreham-By-SeaBN43 6PA
Born July 1979
Director
31 Dec 2021
Active
RISHBETH, Victoria Claire
ActiveHam Road, Shoreham-By-SeaBN43 6PA
Born March 1983
Director
Appointed 25 Oct 2024
RISHBETH, Victoria Claire
Ham Road, Shoreham-By-SeaBN43 6PA
Born March 1983
Director
25 Oct 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Touch Bidco Limited
ActiveHam Road, Shoreham-By-SeaBN43 6PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2024
Touch Bidco Limited
Ham Road, Shoreham-By-SeaBN43 6PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2024
Active
Mr Stephen Donovan
CeasedAltrincham Business Park, AltrinchamWA14 5GL
Born January 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Oct 2021
Ceased 25 Oct 2024
Mr Stephen Donovan
Altrincham Business Park, AltrinchamWA14 5GL
Born January 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Oct 2021
Ceased 25 Oct 2024
Ceased
Mr Matthew Philip Jones
CeasedAltrincham Business Park, AltrinchamWA14 5GL
Born October 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Oct 2021
Ceased 25 Oct 2024
Mr Matthew Philip Jones
Altrincham Business Park, AltrinchamWA14 5GL
Born October 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Oct 2021
Ceased 25 Oct 2024
Ceased
Filing History
54
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2025
20 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 November 2024
18 November 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2024
12 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 November 2024
12 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2024
12 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2024
12 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2024
9 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 July 2024
13 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2024
30 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2023
7 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 January 2022
3 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 November 2021