CONTIS TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
CONTIS TECHNOLOGIES LIMITED
COMPANY NUMBER
05965465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/10/2006
(18 years and 1 months old)
WEBSITE
www.contisgroup.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/06/2007
08/01/2010
CREDECARD LIMITED
View all previous names
NORTH YORKSHIRE
BD23 1RL
Telephone: 02079641000
TPS: Yes
Navigation House
Belmont Wharf
Skipton
North Yorkshire
BD23 1RL
Telephone: 1596348
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTIS GROUP LIMITED | Active - Accounts Filed | View Report |
| CONTIS TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | Andrea Ramoino (930671769) has left the board |
| 07/06/2024 | Adeola Adebonojo (929340537) has left the board |
| 07/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONTIS TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONTIS TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONTIS TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2024 - Present (9 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
12/10/2006 - Present (18 years and 1 months) Born in May 1945 |
Resigned | Director |
Current: 3 Past: 19 |
View Report |
|
12/10/2006 - 11/06/2007 (7 months) Born in Jan 1945 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
25/05/2007 - Present (17 years and 6 months) Born in Aug 1956 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
Director: 05/06/2007 - 19/03/2010 (2 years and 9 months) Secretary: 27/05/2008 - 19/03/2010 (1 years and 9 months) Born in Feb 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTIS GROUP LIMITED | Active - Accounts Filed | View Report |
| CONTIS CARD SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CONTIS COLLECTIONS LIMITED | Non-Trading | View Report |
| CONTIS FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| CONTIS TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| CREDECARD GROUP LIMITED | Non-Trading | View Report |
| GTP SOLUTIONS LIMITED | Company is dissolved | View Report |
| PAZE FINANCE LIMITED | Non-Trading | View Report |
| THE GIFT & LOYALTY COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | Andrea Ramoino (930671769) has left the board |
| 07/06/2024 | Adeola Adebonojo (929340537) has left the board |
| 07/03/2024 | New Confirmation Statement filed |
| 05/03/2024 | Lee Johnstone (910543535) has left the board |
| 05/03/2024 | New Board Member Jason Ollivier (916632225) Appointed |
| 03/11/2023 | New Accounts filed |
| 23/05/2023 | Roland Folz (929168128) has left the board |
| 01/04/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Board Member Andrea Ramoino (930671769) Appointed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 11/03/2022 | Lee Johnstone (917149849) has left the board |
| 11/03/2022 | New Company Secretary Adeola Adebonojo (929340537) Appointed |
| 25/01/2022 | Peter John Cox (912935255) has left the board |
| 25/01/2022 | New Board Member Roland Folz (929168128) Appointed |
| 13/10/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 25/10/2019 | Flavia Alzetta (918721948) has left the board |
| 19/03/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 15/06/2017 | New Board Member Flavia Alzetta (918721948) Appointed |
| 09/03/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 23/06/2016 | Thomas James Gregory (920642785) has left the board |
| 11/04/2016 | Michael John Fromant (915367172) has left the board |
| 30/03/2016 | New Board Member Thomas James Gregory (920642785) Appointed |
| 16/03/2016 | New Annual Return filed |
| 15/03/2016 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 11/03/2015 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 07/03/2013 | New Annual Return filed |
| 06/03/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
| 11/10/2012 | New Board Member Michael John Fromant (915367172) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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