CONTIS TECHNOLOGIES LIMITED - SKIPTON


Company Profile Company Filings

Overview

CONTIS TECHNOLOGIES LIMITED is a Private Limited Company from SKIPTON and has the status: Active.
CONTIS TECHNOLOGIES LIMITED was incorporated 17 years ago on 12/10/2006 and has the registered number: 05965465. The accounts status is FULL and accounts are next due on 30/09/2024.

CONTIS TECHNOLOGIES LIMITED - SKIPTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NAVIGATION HOUSE
SKIPTON
NORTH YORKSHIRE
BD23 1RL

This Company Originates in : United Kingdom
Previous trading names include:
CREDECARD LIMITED (until 08/01/2010)
CREDECARD EUROPE LIMITED (until 19/06/2007)
PRE PAID CARD LIMITED (until 31/05/2007)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREA RAMOINO Aug 1979 Italian,British Director 2023-03-10 CURRENT
MR JASON OLLIVIER Feb 1970 British Director 2024-02-26 CURRENT
ADEOLA ADEBONOJO Secretary 2022-02-28 CURRENT
CAPITAL LAW & PEOPLE LIMITED Corporate Secretary 2008-03-31 UNTIL 2008-05-27 RESIGNED
JOHN STEPHEN MITCHELL Aug 1956 British Director 2007-05-25 UNTIL 2008-03-31 RESIGNED
MR LEE JOHNSTONE Secretary 2012-07-18 UNTIL 2024-02-29 RESIGNED
MRS NINA CATHERINE LEAROYD Feb 1955 British Secretary 2008-05-27 UNTIL 2010-03-19 RESIGNED
MISS ANDREA LONNEN Secretary 2011-12-09 UNTIL 2012-07-18 RESIGNED
MR SENG HOONG NG Secretary 2011-03-28 UNTIL 2011-11-11 RESIGNED
MICHAEL NORMAN PICKUP Jan 1945 Secretary 2006-10-12 UNTIL 2007-06-11 RESIGNED
MR JOHN LEONARD WADE Jul 1951 English Secretary 2007-06-20 UNTIL 2008-03-31 RESIGNED
MR MICHAEL JOHN FROMANT Apr 1952 British Director 2011-05-11 UNTIL 2016-04-07 RESIGNED
MISS ANDREA LONNEN Dec 1972 British Director 2011-12-09 UNTIL 2012-07-18 RESIGNED
MRS NINA CATHERINE LEAROYD Feb 1955 British Director 2007-06-05 UNTIL 2010-03-19 RESIGNED
MR LEE JOHNSTONE British Director 2012-07-18 UNTIL 2024-02-29 RESIGNED
MR THOMAS JAMES GREGORY Oct 1977 British Director 2016-03-16 UNTIL 2016-06-17 RESIGNED
FLAVIA ALZETTA Oct 1966 Italian Director 2017-06-01 UNTIL 2019-10-23 RESIGNED
ROLAND FOLZ Feb 1964 German Director 2021-12-23 UNTIL 2023-04-28 RESIGNED
MR WILLIAM BARRY FERGUS Oct 1951 British Director 2010-02-01 UNTIL 2011-01-31 RESIGNED
MR PETER JOHN COX May 1945 British Director 2006-10-12 UNTIL 2021-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Contis Group Limited 2016-06-30 Skipton   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CONTIS FINANCIAL SERVICES LIMITED SKIPTON Active FULL 82990 - Other business support service activities n.e.c.
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