CONTIS CARD SOLUTIONS LIMITED
CONTIS CARD SOLUTIONS LIMITED is an active private limited company, incorporated on 23 May 2002. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Belmont Wharf, Skipton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CONTIS CARD SOLUTIONS LIMITED previously had the company name CREDECARD UK LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 04446284 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/05/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NAVIGATION HOUSE |
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Address Line 2 | BELMONT WHARF |
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Post Town | SKIPTON |
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County | NORTH YORKSHIRE |
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Postcode | BD23 1RL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 06/06/2024 |
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Last Made Up Date | 23/05/2023 |
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Return
Next Due Date | 20/06/2017 |
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Last Made Up Date | 23/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 08/01/2010 onwards:
CONTIS CARD SOLUTIONS LIMITED
Prior to 08/01/2010:
CREDECARD UK LIMITED
Directors
(The company's officers)
MR JASON OLLIVIER
(~54 year old British national)
NAVIGATION HOUSE BELMONT WHARF, SKIPTON, NORTH YORKSHIRE, BD23 1RL
- Current Director
- Gives occupation as CHIEF PLATFORM OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 28/02/2024
MR ANDREA RAMOINO
(~44 year old Italian,british national)
NAVIGATION HOUSE BELMONT WHARF, SKIPTON, NORTH YORKSHIRE, BD23 1RL
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/02/2024
ADEOLA ADEBONOJO
NAVIGATION HOUSE BELMONT WHARF, SKIPTON, NORTH YORKSHIRE, BD23 1RL
Appointed on 28/02/2022
Connections
(Shared officers)
CONTIS COLLECTIONS LIMITED
- MR JASON OLLIVIER
- MR ANDREA RAMOINO
- MR JASON OLLIVIER
- MR ANDREA RAMOINO
- MR JASON OLLIVIER
- MR ANDREA RAMOINO
CREDECARD GROUP LIMITED
- MR JASON OLLIVIER
- MR ANDREA RAMOINO
- MR JASON OLLIVIER
- MR ANDREA RAMOINO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CONTIS CARD SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, BD23 1RL.
Map of CONTIS CARD SOLUTIONS LIMITED at local scale
Map of CONTIS CARD SOLUTIONS LIMITED at district scale
More Companies in BD23 1RL
Other companies with registered offices in BD23 1RL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)