CONTIS CARD SOLUTIONS LIMITED - SKIPTON
Company Profile | Company Filings |
Overview
CONTIS CARD SOLUTIONS LIMITED is a Private Limited Company from SKIPTON and has the status: Active.
CONTIS CARD SOLUTIONS LIMITED was incorporated 21 years ago on 23/05/2002 and has the registered number: 04446284. The accounts status is FULL and accounts are next due on 30/09/2024.
CONTIS CARD SOLUTIONS LIMITED was incorporated 21 years ago on 23/05/2002 and has the registered number: 04446284. The accounts status is FULL and accounts are next due on 30/09/2024.
CONTIS CARD SOLUTIONS LIMITED - SKIPTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 UK LIMITED (until 08/01/2010)
CREDECARD UK LIMITED (until 08/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADEOLA ADEBONOJO | Secretary | 2022-02-28 | CURRENT | ||
MR LEE JOHNSTONE | Oct 1975 | British | Director | 2012-07-18 | CURRENT |
MR THOMAS JAMES GREGORY | Oct 1977 | British | Director | 2016-03-16 UNTIL 2016-06-17 | RESIGNED |
BEVERLEY JAYNE DAYNES | Aug 1969 | Secretary | 2002-06-27 UNTIL 2003-03-17 | RESIGNED | |
MR LEE JOHNSTONE | Secretary | 2012-07-18 UNTIL 2022-02-28 | 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 | ||
MRS NINA CATHERINE LEAROYD | Feb 1955 | British | Secretary | 2004-08-19 UNTIL 2007-06-29 | RESIGNED |
MR SENG HOONG NG | Secretary | 2011-03-28 UNTIL 2011-11-11 | RESIGNED | ||
CHRISTOPHER ERIC ROBINSON | Jan 1966 | British | Secretary | 2003-03-17 UNTIL 2005-05-31 | RESIGNED |
MR JOHN LEONARD WADE | Jul 1951 | English | Secretary | 2007-06-12 UNTIL 2008-03-31 | RESIGNED |
FIXED COST ACCOUNTING LTD | Director | 2002-05-23 UNTIL 2002-06-25 | RESIGNED | ||
I D DATA GROUP PLC | Director | 2007-06-12 UNTIL 2007-11-01 | RESIGNED | ||
FIXED COST FORMATIONS LIMITED | Corporate Secretary | 2002-05-23 UNTIL 2002-06-25 | RESIGNED | ||
MR PETER ANDREW GREGORY | Jul 1956 | British | Director | 2002-06-25 UNTIL 2007-06-29 | RESIGNED |
MR MICHAEL JOHN FROMANT | Apr 1952 | British | Director | 2011-05-11 UNTIL 2016-04-07 | RESIGNED |
ROLAND FOLZ | Feb 1964 | German | Director | 2021-12-23 UNTIL 2023-04-28 | RESIGNED |
MISS ANDREA LONNEN | Dec 1972 | British | Director | 2011-12-09 UNTIL 2012-07-18 | RESIGNED |
MR WILLIAM BARRY FERGUS | Oct 1951 | British | Director | 2010-03-01 UNTIL 2011-01-31 | RESIGNED |
CREDECARD LIMITED | Director | 2007-11-01 UNTIL 2008-03-31 | RESIGNED | ||
MR PETER JOHN COX | May 1945 | British | Director | 2008-03-31 UNTIL 2021-12-23 | RESIGNED |
FLAVIA ALZETTA | Oct 1966 | Italian | Director | 2017-06-01 UNTIL 2019-10-23 | RESIGNED |
CAPITAL LAW & PEOPLE LIMITED | Corporate Secretary | 2008-03-31 UNTIL 2008-05-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Contis Group Limited | 2016-06-30 | Skipton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |