Opencontact Services Limited in 48-52 Surrey Street NORWICH

Opencontact Services Limited NORWICH

Opencontact Services started in year 2000 as Private Limited Company with registration number 04064781. The Opencontact Services company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Norwich at Norfolk Tower. Postal code: NR1 3PA. Since April 24, 2018 Opencontact Services Limited is no longer carrying the name Opencontact Direct Marketing.

The company has 4 directors, namely Richard P., Robin M. and Peter A. and others. Of them, Fiona T. has been with the company the longest, being appointed on 1 February 2007 and Richard P. has been with the company for the least time - from 1 March 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Opencontact Services Limited Address / Contact

Office Address	Norfolk Tower
Office Address2	48-52 Surrey Street
Town	Norwich
Post code	NR1 3PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04064781
Date of Incorporation	Tue, 5th Sep 2000
Industry	Activities of call centres
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (44 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Richard P.

Position: Director

Appointed: 01 March 2019

Robin M.

Position: Director

Appointed: 01 February 2015

Peter A.

Position: Director

Appointed: 01 February 2015

Fiona T.

Position: Director

Appointed: 01 February 2007

Ronald P.

Position: Secretary

Appointed: 12 January 2018

Resigned: 31 August 2018

Rachel P.

Position: Director

Appointed: 01 February 2015

Resigned: 30 September 2019

Fiona T.

Position: Secretary

Appointed: 01 February 2007

Resigned: 24 September 2008

Rachel P.

Position: Secretary

Appointed: 20 August 2003

Resigned: 31 January 2007

Hp Secretarial Services Limited

Position: Corporate Secretary

Appointed: 31 October 2000

Resigned: 28 July 2003

Andrew W.

Position: Secretary

Appointed: 06 October 2000

Resigned: 31 October 2000

Ronald P.

Position: Director

Appointed: 06 October 2000

Resigned: 12 January 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 2000

Resigned: 06 October 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 September 2000

Resigned: 06 October 2000

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Frr Limited from Norwich, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ron P. This PSC owns 75,01-100% shares.

Frr Limited

Sapphire House Roundtree Way, Norwich, Norfolk, NR7 8SQ, United Kingdom

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	11022664
Notified on	12 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ron P.

Notified on	5 September 2016
Ceased on	12 January 2018
Nature of control:	75,01-100% shares

Company previous names

Opencontact Direct Marketing	April 24, 2018
Lightsite	November 22, 2000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 2nd, February 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 2nd, February 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 24th, February 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 22nd, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 3rd, February 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 25th, February 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 29th, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 3rd, January 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 7th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to September 5, 2015 with full list of members filed on: 8th, September 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 6th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to September 5, 2014 with full list of members filed on: 18th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on September 18, 2014: 10000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 18th, February 2014	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from January 31, 2014 to September 30, 2013 filed on: 6th, February 2014	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 29th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to September 5, 2013 with full list of members filed on: 12th, September 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to September 5, 2012 with full list of members filed on: 19th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 20th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to September 5, 2011 with full list of members filed on: 6th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 31st, August 2011	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 19th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to September 5, 2010 with full list of members filed on: 13th, September 2010	annual return	Free Download (4 pages)
363a	Annual return made up to September 8, 2009 filed on: 8th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 6th, August 2009	accounts	Free Download (6 pages)
363a	Annual return made up to September 5, 2008 filed on: 5th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 29th, July 2008	accounts	Free Download (4 pages)
363a	Annual return made up to September 13, 2007 filed on: 13th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to September 13, 2007 filed on: 13th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 20th, June 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 20th, June 2007	accounts	Free Download (10 pages)
363a	Annual return made up to September 7, 2006 filed on: 7th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to September 7, 2006 filed on: 7th, September 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 26th, April 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 26th, April 2006	accounts	Free Download (9 pages)
363a	Annual return made up to September 6, 2005 filed on: 6th, September 2005	annual return	Free Download (2 pages)
363a	Annual return made up to September 6, 2005 filed on: 6th, September 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 28th, April 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 28th, April 2005	accounts	Free Download (4 pages)
363s	Annual return made up to September 27, 2004 filed on: 27th, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to September 27, 2004 filed on: 27th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 12th, May 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 12th, May 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 21st, November 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 21st, November 2003	accounts	Free Download (3 pages)
363s	Annual return made up to September 25, 2003 filed on: 25th, September 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 25/09/03	annual return
363s	Annual return made up to September 25, 2003 filed on: 25th, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to October 11, 2002 filed on: 11th, October 2002	annual return	Free Download (6 pages)
363s	Annual return made up to October 11, 2002 filed on: 11th, October 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 8th, July 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 8th, July 2002	accounts	Free Download (3 pages)
225	Accounting reference date extended from 30/09/01 to 31/01/02 filed on: 27th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/01/02 filed on: 27th, September 2001	accounts	Free Download (1 page)
363s	Annual return made up to September 25, 2001 filed on: 25th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to September 25, 2001 filed on: 25th, September 2001	annual return	Free Download (6 pages)

Opencontact Services Limited NORWICH

Opencontact Services Limited Address / Contact

Company Information / Profile

Company staff

Richard P.

Robin M.

Peter A.

Fiona T.

Ronald P.

Rachel P.

Fiona T.

Rachel P.

Hp Secretarial Services Limited

Andrew W.

Ronald P.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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