CONTACT SOLUTIONS LIMITED
OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON SO14 2AQ- Liquidation
- Private Limited Company
- Company No. 06297500
- Last Updated: 01 Oct 2022
Company Profile
CONTACT SOLUTIONS LIMITED was incorporated on Friday, June 29, 2007 as a Private Limited Company with registered address in SOUTHAMPTON. CONTACT SOLUTIONS LIMITED has the status: Liquidation and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 17 years 4 months and 9 days.
| Name | CONTACT SOLUTIONS LIMITED |
|---|---|
| Company number | 06297500 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2007 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wiser Holdings Ltd South Street, SP10 2BN |
Dates: Thursday, October 1, 2020 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Craig Stock Knott Nationality: British |
Dates: Thursday, December 5, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Mark Andrew Bower-Dyke Nationality: British |
Dates: Wednesday, June 1, 2016 - Monday, October 16, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1135 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CONTACT SOLUTIONS LIMITED | 29 Jun 2007 |
| QUOTE WISER LTD | 14 Dec 2017 |
| WISER CONNECT LIMITED | 06 Jan 2020 |