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Opencontact Services Limited

04064781

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Norfolk Tower, 48-52 Surrey Street, Norwich, NR1 3PA
Incorporated 05/09/2000

Previously known as

Opencontact Direct Marketing Limited · until 24/04/2018
Lightsite Limited · until 22/11/2000

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/09/2026

Due 15/09/2027

On track

Industry

82200
Activities of call centres

Officers

Mrs Fiona Louise Brown

director · Since 01/02/2007

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Peter John Atkinson

director · Since 01/02/2015

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 44

Mr Robin Christopher Mussell

director · Since 01/02/2015

IT DIRECTOR

BRITISH · ENGLAND · Age 50

Fiona Louise Brown

director · Since 01/02/2007

British · England · Age 49

Peter John Atkinson

director · Since 01/02/2015

British · England · Age 44

Robin Christopher Mussell

director · Since 01/02/2015

British · England · Age 50

Former

Instant Companies Limited

corporate nominee director · Resigned 06/10/2000

Swift Incorporations Limited

corporate nominee secretary · Resigned 06/10/2000

Andrew David Knoyle Wood

secretary · Resigned 31/10/2000

Hp Secretarial Services Limited

corporate secretary · Resigned 28/07/2003

Rachel Pollin

secretary · Resigned 31/01/2007

Fiona Louise Temple

secretary · Resigned 24/09/2008

Ronald Pollin

director · Resigned 12/01/2018

Ronald Pollin

secretary · Resigned 31/08/2018

Rachel Pollin

director · Resigned 30/09/2019

Richard Mark Pollin

director · Resigned 06/03/2026

Persons with Significant Control

Frr Limited

75–100% shares
75–100% votes
Appoint directors

Norfolk Tower, Surrey Street, Norwich, NR1 3PA

Reg: 11022664 · Companies House · Private Limited Company

Notified 12/01/2018

Former PSCs

Mr Ron Pollin

Ceased 12/01/2018

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 16/10/2012Registered 17/10/2012Satisfied 06/10/2025

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Norfolk Tower
2026-08-23

NORFOLK TOWER

post townNorwich
2026-08-23

NORWICH

officer appointedATKINSON, Peter John
2026-08-23
officer appointedBROWN, Fiona Louise
2026-08-23
officer appointedMUSSELL, Robin Christopher
2026-08-23