CONTIS CARD SOLUTIONS LIMITED

dissolved Company number 04446284

Private Limited by Shares · Incorporated on 23rd May 2002 · Closed on 27th May 2025

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SIC code: 82990
Registered office: London, E1 0SG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CONTIS CARD SOLUTIONS LIMITED is a private limited by shares company based in London. It was incorporated on 23rd May 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

1 Director View directors

5631 Companies at address View all 7305 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in E1 0SG £745,000 as of 19th Feb 2021 View postcode page

Average price (all time) £264,181

Average price (since 2016) £745,000

Property sales recorded 16

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jason Ollivier	Director	28th Feb 2024		British	View profile

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Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 23rd May 2002
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

23rd May 2002 Company incorporated
23rd May 2002 FIXED COST FORMATIONS LIMITED appointed as Corporate secretary
23rd May 2002 FIXED COST ACCOUNTING LTD appointed as Director
25th Jun 2002 FIXED COST FORMATIONS LIMITED resigned as Corporate secretary
25th Jun 2002 FIXED COST ACCOUNTING LTD resigned as Director
25th Jun 2002 Peter Gregory appointed as Director
27th Jun 2002 Beverley Daynes appointed as Secretary
17th Mar 2003 Beverley Daynes resigned as Secretary
17th Mar 2003 Christopher Robinson appointed as Secretary
19th Aug 2004 Nina Learoyd appointed as Secretary
31st May 2005 Christopher Robinson resigned as Secretary
12th Jun 2007 I D DATA GROUP PLC appointed as Director
12th Jun 2007 John Wade appointed as Secretary
29th Jun 2007 Nina Learoyd resigned as Secretary
29th Jun 2007 Peter Gregory resigned as Director
1st Nov 2007 I D DATA GROUP PLC resigned as Director
1st Nov 2007 CREDECARD LIMITED appointed as Director
31st Mar 2008 CAPITAL LAW SECRETARIES LIMITED appointed as Corporate secretary
31st Mar 2008 CREDECARD LIMITED resigned as Director
31st Mar 2008 Peter Cox appointed as Director
31st Mar 2008 John Wade resigned as Secretary
27th May 2008 CAPITAL LAW SECRETARIES LIMITED resigned as Corporate secretary
27th May 2008 Nina Learoyd appointed as Secretary
1st Mar 2010 William Fergus appointed as Director
19th Mar 2010 Nina Learoyd resigned as Secretary
31st Jan 2011 William Fergus resigned as Director
28th Mar 2011 Seng Ng appointed as Secretary
11th May 2011 Michael Fromant appointed as Director
11th Nov 2011 Seng Ng resigned as Secretary
9th Dec 2011 Andrea Lonnen appointed as Director
9th Dec 2011 Andrea Lonnen appointed as Secretary
18th Jul 2012 Andrea Lonnen resigned as Director
18th Jul 2012 Lee Johnstone appointed as Director
18th Jul 2012 Andrea Lonnen resigned as Secretary
18th Jul 2012 Lee Johnstone appointed as Secretary
16th Mar 2016 Thomas Gregory appointed as Director
7th Apr 2016 Michael Fromant resigned as Director
17th Jun 2016 Thomas Gregory resigned as Director
1st Jun 2017 Flavia Alzetta appointed as Director
23rd Oct 2019 Flavia Alzetta resigned as Director
23rd Dec 2021 Peter Cox resigned as Director
23rd Dec 2021 Roland Folz appointed as Director
28th Feb 2022 Adeola Adebonojo appointed as Secretary
28th Apr 2023 Roland Folz resigned as Director
28th Feb 2024 Jason Ollivier appointed as Director
28th Feb 2024 Andrea Ramoino appointed as Director
29th Feb 2024 Lee Johnstone resigned as Director
29th Feb 2024 Lee Johnstone resigned as Secretary
23rd May 2024 Confirmation statement made up
31st May 2024 Adeola Adebonojo resigned as Secretary
19th Sep 2024 Andrea Ramoino resigned as Director

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