Contis Technologies Limited. net worth, address, company information. Free

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Contis Technologies Limited (number 05965465) is a private limited company created on 2006-10-12. This company can be found at Navigation House, Belmont Wharf, Skipton BD23 1RL. Changed on 2010-01-08, the previous name the firm utilized was Credecard Limited. Contis Technologies Limited operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Contis Technologies Limited
Number	05965465
Date of Incorporation:	2006/10/12
End of financial year:	31 December
Address:	Navigation House, Belmont Wharf, Skipton, BD23 1RL
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in this firm, we can name: Jason O. (appointed on 26 February 2024). The Companies House indexes 1 person of significant control - Contis Group Limited, a corporation that is located at Belmont Wharf, BD23 1RL Skipton, North Yorkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Contis Group Limited

30 June 2016

Address	Navigation House Belmont Wharf, Skipton, North Yorkshire, BD23 1RL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Companies House
Registration number	06499022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AD01) Address change date: Fri, 14th Mar 2025. New Address: 5 Brayford Square London E1 0SG. Previous address: Navigation House Belmont Wharf Skipton North Yorkshire BD23 1RL filed on: 14th, March 2025 \| address	Free Download (1 page)

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(AD01) Address change date: Fri, 14th Mar 2025. New Address: 5 Brayford Square London E1 0SG. Previous address: Navigation House Belmont Wharf Skipton North Yorkshire BD23 1RL filed on: 14th, March 2025 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2023 filed on: 19th, December 2024 \| accounts	Free Download (28 pages)
(TM01) Thu, 19th Sep 2024 - the day director's appointment was terminated filed on: 20th, September 2024 \| officers	Free Download (1 page)
(TM02) Fri, 31st May 2024 - the day secretary's appointment was terminated filed on: 5th, June 2024 \| officers	Free Download (1 page)
(TM01) Thu, 29th Feb 2024 - the day director's appointment was terminated filed on: 1st, March 2024 \| officers	Free Download (1 page)
(AP01) On Mon, 26th Feb 2024 new director was appointed. filed on: 1st, March 2024 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, October 2023 \| accounts	Free Download (31 pages)
(TM01) Fri, 28th Apr 2023 - the day director's appointment was terminated filed on: 19th, May 2023 \| officers	Free Download (1 page)
(AP01) On Fri, 10th Mar 2023 new director was appointed. filed on: 15th, March 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 1st, October 2022 \| accounts	Free Download (33 pages)
(AA01) Previous accounting period shortened to Fri, 31st Dec 2021 filed on: 9th, March 2022 \| accounts	Free Download (1 page)
(AP03) New secretary appointment on Mon, 28th Feb 2022 filed on: 9th, March 2022 \| officers	Free Download (2 pages)
(TM02) Mon, 28th Feb 2022 - the day secretary's appointment was terminated filed on: 9th, March 2022 \| officers	Free Download (1 page)
(TM01) Thu, 23rd Dec 2021 - the day director's appointment was terminated filed on: 21st, January 2022 \| officers	Free Download (1 page)
(AP01) On Thu, 23rd Dec 2021 new director was appointed. filed on: 21st, January 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2021 filed on: 5th, October 2021 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2020 filed on: 10th, December 2020 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2019 filed on: 3rd, January 2020 \| accounts	Free Download (30 pages)
(TM01) Wed, 23rd Oct 2019 - the day director's appointment was terminated filed on: 23rd, October 2019 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 22nd, July 2019 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Mar 2018 filed on: 10th, January 2019 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2017 filed on: 18th, December 2017 \| accounts	Free Download (28 pages)
(AP01) On Thu, 1st Jun 2017 new director was appointed. filed on: 13th, June 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 8th, January 2017 \| accounts	Free Download (32 pages)
(TM01) Fri, 17th Jun 2016 - the day director's appointment was terminated filed on: 21st, June 2016 \| officers	Free Download (1 page)
(TM01) Thu, 7th Apr 2016 - the day director's appointment was terminated filed on: 7th, April 2016 \| officers	Free Download (1 page)
(AP01) On Wed, 16th Mar 2016 new director was appointed. filed on: 24th, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 1st Mar 2016 with full list of members filed on: 11th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 11th Mar 2016: 4.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 7th, January 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to Sun, 1st Mar 2015 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2014 filed on: 8th, January 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to Sat, 1st Mar 2014 with full list of members filed on: 3rd, March 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2013 filed on: 4th, January 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to Fri, 1st Mar 2013 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2012 filed on: 3rd, January 2013 \| accounts	Free Download (18 pages)
(AP03) New secretary appointment on Mon, 20th Aug 2012 filed on: 20th, August 2012 \| officers	Free Download (1 page)
(AP01) On Mon, 20th Aug 2012 new director was appointed. filed on: 20th, August 2012 \| officers	Free Download (2 pages)
(TM02) Mon, 20th Aug 2012 - the day secretary's appointment was terminated filed on: 20th, August 2012 \| officers	Free Download (1 page)
(TM01) Mon, 20th Aug 2012 - the day director's appointment was terminated filed on: 20th, August 2012 \| officers	Free Download (1 page)
(CH01) On Fri, 17th Feb 2012 director's details were changed filed on: 1st, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 1st Mar 2012 with full list of members filed on: 1st, March 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2011 filed on: 22nd, December 2011 \| accounts	Free Download (19 pages)
(TM02) Mon, 19th Dec 2011 - the day secretary's appointment was terminated filed on: 19th, December 2011 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Mon, 19th Dec 2011 filed on: 19th, December 2011 \| officers	Free Download (1 page)
(AP01) On Mon, 19th Dec 2011 new director was appointed. filed on: 19th, December 2011 \| officers	Free Download (2 pages)
(AP01) On Wed, 11th May 2011 new director was appointed. filed on: 11th, May 2011 \| officers	Free Download (2 pages)
(AP01) On Wed, 11th May 2011 new director was appointed. filed on: 11th, May 2011 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on Tue, 26th Apr 2011 filed on: 26th, April 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 1st Mar 2011 with full list of members filed on: 24th, March 2011 \| annual return	Free Download (3 pages)
(TM01) Fri, 4th Feb 2011 - the day director's appointment was terminated filed on: 4th, February 2011 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Mar 2010 filed on: 2nd, December 2010 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 22nd, March 2010 \| resolution	Free Download (2 pages)
(TM02) Fri, 19th Mar 2010 - the day secretary's appointment was terminated filed on: 19th, March 2010 \| officers	Free Download (1 page)
(TM01) Fri, 19th Mar 2010 - the day director's appointment was terminated filed on: 19th, March 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 1st Mar 2010 with full list of members filed on: 5th, March 2010 \| annual return	Free Download (5 pages)
(AP01) On Fri, 5th Mar 2010 new director was appointed. filed on: 5th, March 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2009 filed on: 25th, February 2010 \| accounts	Free Download (20 pages)
(CONNOT) Notice of change of name filed on: 8th, January 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed credecard LIMITEDcertificate issued on 08/01/10 filed on: 8th, January 2010 \| change of name	Free Download (2 pages)
(RES15) Resolution on Mon, 4th Jan 2010 to change company name change of name
(363a) Annual return up to Fri, 6th Mar 2009 with shareholders record filed on: 6th, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 1st, February 2009 \| accounts	Free Download (17 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 3rd, September 2008 \| accounts	Free Download (4 pages)
(288b) On Fri, 30th May 2008 Appointment terminated secretary filed on: 30th, May 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 30/05/2008 from capital law LLP 1 caspian point caspian way cardiff CF10 4DQ filed on: 30th, May 2008 \| address	Free Download (1 page)
(288a) On Fri, 30th May 2008 Secretary appointed filed on: 30th, May 2008 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/2009 to 31/03/2008 filed on: 28th, April 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/2008 to 31/03/2009 filed on: 14th, April 2008 \| accounts	Free Download (1 page)
(288b) On Sat, 5th Apr 2008 Appointment terminated director filed on: 5th, April 2008 \| officers	Free Download (1 page)
(288b) On Sat, 5th Apr 2008 Appointment terminated secretary filed on: 5th, April 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 05/04/2008 from the new mint house, bedford road petersfield hampshire GU32 3AL filed on: 5th, April 2008 \| address	Free Download (1 page)
(288a) On Sat, 5th Apr 2008 Secretary appointed filed on: 5th, April 2008 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 12th, March 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Wed, 12th Mar 2008 with shareholders record filed on: 12th, March 2008 \| annual return	Free Download (4 pages)
(363a) Annual return up to Mon, 22nd Oct 2007 with shareholders record filed on: 22nd, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 22nd Oct 2007 with shareholders record filed on: 22nd, October 2007 \| annual return	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 29th, August 2007 \| incorporation	Free Download (56 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 29th, August 2007 \| incorporation	Free Download (56 pages)
(288b) On Sat, 28th Jul 2007 Secretary resigned filed on: 28th, July 2007 \| officers	Free Download (1 page)
(288b) On Sat, 28th Jul 2007 Secretary resigned filed on: 28th, July 2007 \| officers	Free Download (1 page)
(288a) On Thu, 28th Jun 2007 New secretary appointed filed on: 28th, June 2007 \| officers	Free Download (1 page)
(288a) On Thu, 28th Jun 2007 New secretary appointed filed on: 28th, June 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed credecard europe LIMITEDcertificate issued on 19/06/07 filed on: 19th, June 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed credecard europe LIMITEDcertificate issued on 19/06/07 filed on: 19th, June 2007 \| change of name	Free Download (2 pages)
(288a) On Fri, 15th Jun 2007 New director appointed filed on: 15th, June 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 15th Jun 2007 New director appointed filed on: 15th, June 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 14th Jun 2007 New director appointed filed on: 14th, June 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 14th Jun 2007 New director appointed filed on: 14th, June 2007 \| officers	Free Download (2 pages)
(CERTNM) Company name changed pre paid card LIMITEDcertificate issued on 31/05/07 filed on: 31st, May 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed pre paid card LIMITEDcertificate issued on 31/05/07 filed on: 31st, May 2007 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, October 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 12th, October 2006 \| incorporation	Free Download (14 pages)

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