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 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.
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 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 |
ADEOLA ADEBONOJO | Secretary | 2022-02-28 | CURRENT | ||
MR LEE JOHNSTONE | Oct 1975 | British | Director | 2012-07-18 | CURRENT |
MISS ANDREA LONNEN | Dec 1972 | British | Director | 2011-12-09 UNTIL 2012-07-18 | RESIGNED |
CAPITAL LAW & PEOPLE LIMITED | Corporate Secretary | 2008-03-31 UNTIL 2008-05-27 | 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 | ||
MICHAEL NORMAN PICKUP | Jan 1945 | Secretary | 2006-10-12 UNTIL 2007-06-11 | RESIGNED | |
MR SENG HOONG NG | Secretary | 2011-03-28 UNTIL 2011-11-11 | RESIGNED | ||
MR JOHN LEONARD WADE | Jul 1951 | English | Secretary | 2007-06-20 UNTIL 2008-03-31 | RESIGNED |
ROLAND FOLZ | Feb 1964 | German | Director | 2021-12-23 UNTIL 2023-04-28 | RESIGNED |
MR THOMAS JAMES GREGORY | Oct 1977 | British | Director | 2016-03-16 UNTIL 2016-06-17 | RESIGNED |
MRS NINA CATHERINE LEAROYD | Feb 1955 | British | Director | 2007-06-05 UNTIL 2010-03-19 | RESIGNED |
JOHN STEPHEN MITCHELL | Aug 1956 | British | Director | 2007-05-25 UNTIL 2008-03-31 | RESIGNED |
MR MICHAEL JOHN FROMANT | Apr 1952 | British | Director | 2011-05-11 UNTIL 2016-04-07 | 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 |
FLAVIA ALZETTA | Oct 1966 | Italian | Director | 2017-06-01 UNTIL 2019-10-23 | 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 |