CONTACTA SYSTEMS LIMITED

Company summary

Company number: 02994507
Status: ACTIVE
Incorporated / age: 24 November 199431 years
Registered office: Office 13, Dana Estate Transfesa Road, Paddock Wood, Tonbridge, Kent, TN12 6UT, England
Accounts due: 30 September 2027
Confirmation statement due: 15 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 21:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Office 13, Dana Estate Transfesa Road, Paddock Wood, Tonbridge, Kent, TN12 6UT, England
Nature of business
Other manufacturing n.e.c.
Other business support service activities n.e.c.
Previous company names
CONTACTA SECURITY SOLUTIONS LIMITED
CONTACTA ELECTRONICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIDHAGEN, Fredrik ACTIVE	Director	09 Jun 2025		Sweden	November 1978	Office 13, Dana Estate, Transfesa Road, Paddock Wood, Tonbridge, Kent, TN12 6UT, England
THOMAS, Simon ACTIVE	Director	24 Nov 1994		England	August 1955	Lydgate House, 229 Well Street, East Malling, Kent, ME19 6JW
ÖSTERDAHL, Gabriel Fredrik ACTIVE	Director	15 May 2026		Sweden	August 1983	Birger Jarlsgatan 20, 114 34, Stockholm, Sweden
BREWER, Suzanne RESIGNED	Nominee Secretary	24 Nov 1994	24 Nov 1994			Somerset House, 40-49 Price Street, Birmingham, B2 5DN
THOMAS, Catherine Lesley RESIGNED	Secretary	24 Nov 1994	24 Sep 2021			Lydgate House 229 Well Street, East Malling, Kent, ME19 6JW
ALMASSI, Mohammad Nasser RESIGNED	Director	20 Apr 2010	06 Dec 2011	England	December 1953	1, Southview Cottages, South View Road Sparrows Green, Wadhurst, East Sussex, TN5 6TN, England
BLAD, Fredrik RESIGNED	Director	09 Jun 2025	15 May 2026	Sweden	February 1986	Office 13, Dana Estate, Transfesa Road, Paddock Wood, Tonbridge, Kent, TN12 6UT, England
BREWER, Kevin, Dr RESIGNED	Nominee Director	24 Nov 1994	24 Nov 1994	England	April 1952	Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
HAKAMI, Sasha RESIGNED	Director	24 Sep 2021	09 Jun 2025	Sweden	February 1982	Office 13, Dana Estate, Transfesa Road, Paddock Wood, Tonbridge, Kent, TN12 6UT, England
PAMPHILON, Louise RESIGNED	Director	20 Apr 2010	31 Mar 2015	England	June 1980	14, Kendal Meadow, Chestfield, Whitstable, Kent, CT5 3PZ, England
THOMAS, Andrew RESIGNED	Director	20 Apr 2010	09 Jun 2025	United Kingdom	April 1959	Merredene, Cranbrook Road, Goudhurst, Cranbrook, Kent, TN17 1DX, England
THOMAS, Catherine Lesley RESIGNED	Director	20 Apr 2010	24 Sep 2021	England	July 1957	Lydgate House, 229 Well Street, East Malling, Kent, ME19 6JW, England

SIDHAGEN, Fredrik ACTIVE
Role: Director
Appointed on: 09 Jun 2025
Country of Residence: Sweden
Date of birth: November 1978
Address: Office 13, Dana Estate, Transfesa Road, Paddock Wood, Tonbridge, Kent, TN12 6UT, England

THOMAS, Simon ACTIVE
Role: Director
Appointed on: 24 Nov 1994
Country of Residence: England
Date of birth: August 1955
Address: Lydgate House, 229 Well Street, East Malling, Kent, ME19 6JW

ÖSTERDAHL, Gabriel Fredrik ACTIVE
Role: Director
Appointed on: 15 May 2026
Country of Residence: Sweden
Date of birth: August 1983
Address: Birger Jarlsgatan 20, 114 34, Stockholm, Sweden

BREWER, Suzanne RESIGNED
Role: Nominee Secretary
Appointed on: 24 Nov 1994
Resigned on: 24 Nov 1994
Address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN

THOMAS, Catherine Lesley RESIGNED
Role: Secretary
Appointed on: 24 Nov 1994
Resigned on: 24 Sep 2021
Address: Lydgate House 229 Well Street, East Malling, Kent, ME19 6JW

ALMASSI, Mohammad Nasser RESIGNED
Role: Director
Appointed on: 20 Apr 2010
Resigned on: 06 Dec 2011
Country of Residence: England
Date of birth: December 1953
Address: 1, Southview Cottages, South View Road Sparrows Green, Wadhurst, East Sussex, TN5 6TN, England

BLAD, Fredrik RESIGNED
Role: Director
Appointed on: 09 Jun 2025
Resigned on: 15 May 2026
Country of Residence: Sweden
Date of birth: February 1986
Address: Office 13, Dana Estate, Transfesa Road, Paddock Wood, Tonbridge, Kent, TN12 6UT, England

BREWER, Kevin, Dr RESIGNED
Role: Nominee Director
Appointed on: 24 Nov 1994
Resigned on: 24 Nov 1994
Country of Residence: England
Date of birth: April 1952
Address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

HAKAMI, Sasha RESIGNED
Role: Director
Appointed on: 24 Sep 2021
Resigned on: 09 Jun 2025
Country of Residence: Sweden
Date of birth: February 1982
Address: Office 13, Dana Estate, Transfesa Road, Paddock Wood, Tonbridge, Kent, TN12 6UT, England

PAMPHILON, Louise RESIGNED
Role: Director
Appointed on: 20 Apr 2010
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: June 1980
Address: 14, Kendal Meadow, Chestfield, Whitstable, Kent, CT5 3PZ, England

THOMAS, Andrew RESIGNED
Role: Director
Appointed on: 20 Apr 2010
Resigned on: 09 Jun 2025
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Merredene, Cranbrook Road, Goudhurst, Cranbrook, Kent, TN17 1DX, England

THOMAS, Catherine Lesley RESIGNED
Role: Director
Appointed on: 20 Apr 2010
Resigned on: 24 Sep 2021
Country of Residence: England
Date of birth: July 1957
Address: Lydgate House, 229 Well Street, East Malling, Kent, ME19 6JW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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