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 Number04446284
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/05/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1NAVIGATION HOUSE
Address Line 2BELMONT WHARF
Post TownSKIPTON
CountyNORTH YORKSHIRE
PostcodeBD23 1RL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date06/06/2024
Last Made Up Date23/05/2023

Return

Next Due Date20/06/2017
Last Made Up Date23/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of CONTIS CARD SOLUTIONS LIMITED at district scale
Map of CONTIS CARD SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)