CONTIS TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

05965465

Incorporation date

12/10/2006

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2006)

29/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/06/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

29/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/04/2025

Application to strike the company off the register

View PDF (1 pages)

14/03/2025

Registered office address changed from Navigation House Belmont Wharf Skipton North Yorkshire BD23 1RL to 5 Brayford Square London E1 0SG on 2025-03-14

View PDF (1 pages)

19/12/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

20/09/2024

Termination of appointment of Andrea Ramoino as a director on 2024-09-19

View PDF (1 pages)

05/06/2024

Termination of appointment of Adeola Adebonojo as a secretary on 2024-05-31

View PDF (1 pages)

01/03/2024

Appointment of Mr Jason Ollivier as a director on 2024-02-26

View PDF (2 pages)

01/03/2024

Termination of appointment of Lee Johnstone as a director on 2024-02-29

View PDF (1 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

26/10/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

19/05/2023

Termination of appointment of Roland Folz as a director on 2023-04-28

View PDF (1 pages)

28/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

15/03/2023

Appointment of Mr Andrea Ramoino as a director on 2023-03-10

View PDF (2 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

01/04/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

09/03/2022

Appointment of Adeola Adebonojo as a secretary on 2022-02-28

View PDF (2 pages)

09/03/2022

Termination of appointment of Lee Johnstone as a secretary on 2022-02-28

View PDF (1 pages)

09/03/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

21/01/2022

Appointment of Roland Folz as a director on 2021-12-23

View PDF (2 pages)

21/01/2022

Termination of appointment of Peter John Cox as a director on 2021-12-23

View PDF (1 pages)

05/10/2021

Full accounts made up to 2021-03-31

View PDF (31 pages)

14/04/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

10/12/2020

Full accounts made up to 2020-03-31

View PDF (31 pages)

12/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

13/01/2020

Satisfaction of charge 4 in full

View PDF (1 pages)

03/01/2020

Full accounts made up to 2019-03-31

View PDF (30 pages)

23/10/2019

Termination of appointment of Flavia Alzetta as a director on 2019-10-23

View PDF (1 pages)

22/07/2019

Auditor's resignation

View PDF (1 pages)

14/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

10/01/2019

Full accounts made up to 2018-03-31

View PDF (27 pages)

05/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

18/12/2017

Full accounts made up to 2017-03-31

View PDF (28 pages)

13/06/2017

Appointment of Ms Flavia Alzetta as a director on 2017-06-01

View PDF (2 pages)

06/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

08/01/2017

Full accounts made up to 2016-03-31

View PDF (32 pages)

21/06/2016

Termination of appointment of Thomas James Gregory as a director on 2016-06-17

View PDF (1 pages)

07/04/2016

Termination of appointment of Michael John Fromant as a director on 2016-04-07

View PDF (1 pages)

24/03/2016

Appointment of Mr Thomas James Gregory as a director on 2016-03-16

View PDF (2 pages)

11/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (5 pages)

07/01/2016

Full accounts made up to 2015-03-31

View PDF (19 pages)

09/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (5 pages)

08/01/2015

Full accounts made up to 2014-03-31

View PDF (17 pages)

03/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (5 pages)

04/01/2014

Full accounts made up to 2013-03-31

View PDF (17 pages)

04/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (5 pages)

03/01/2013

Full accounts made up to 2012-03-31

View PDF (18 pages)

20/08/2012

Appointment of Mr Lee Johnstone as a director

View PDF (2 pages)

20/08/2012

Appointment of Mr Lee Johnstone as a secretary

View PDF (1 pages)

20/08/2012

Termination of appointment of Andrea Lonnen as a director

View PDF (1 pages)

20/08/2012

Termination of appointment of Andrea Lonnen as a secretary

View PDF (1 pages)

01/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (5 pages)

01/03/2012

Director's details changed for Mr Peter John Cox on 2012-02-17

View PDF (2 pages)

22/12/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

19/12/2011

Appointment of Miss Andrea Lonnen as a director

View PDF (2 pages)

19/12/2011

Appointment of Miss Andrea Lonnen as a secretary

View PDF (1 pages)

19/12/2011

Termination of appointment of Seng Ng as a secretary

View PDF (1 pages)

11/05/2011

Appointment of Mr Michael John Fromant as a director

View PDF (3 pages)

11/05/2011

Appointment of Mr Michael John Fromant as a director

View PDF (2 pages)

26/04/2011

Appointment of Mr Seng Hoong Ng as a secretary

View PDF (2 pages)

06/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

06/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

24/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (3 pages)

04/02/2011

Termination of appointment of William Fergus as a director

View PDF (1 pages)

02/12/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

26/05/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

22/03/2010

Resolutions

View PDF (2 pages)

19/03/2010

Termination of appointment of Nina Learoyd as a secretary

View PDF (1 pages)

19/03/2010

Termination of appointment of Nina Learoyd as a director

View PDF (1 pages)

05/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

05/03/2010

Appointment of Mr William Barry Fergus as a director

View PDF (2 pages)

25/02/2010

Full accounts made up to 2009-03-31

View PDF (20 pages)

08/01/2010

Certificate of change of name

View PDF (2 pages)

08/01/2010

Change of name notice

View PDF (2 pages)

31/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/04/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

06/03/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

01/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (17 pages)

23/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

23/09/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

03/09/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

30/05/2008

Appointment terminated secretary capital law secretaries LIMITED

View PDF (1 pages)

30/05/2008

Registered office changed on 30/05/2008 from capital law LLP 1 caspian point caspian way cardiff CF10 4DQ

View PDF (1 pages)

30/05/2008

Secretary appointed nina learoyd

View PDF (2 pages)

28/04/2008

Accounting reference date shortened from 31/03/2009 to 31/03/2008

View PDF (1 pages)

14/04/2008

Accounting reference date extended from 31/10/2008 to 31/03/2009

View PDF (1 pages)

05/04/2008

Registered office changed on 05/04/2008 from the new mint house, bedford road petersfield hampshire GU32 3AL

View PDF (1 pages)

05/04/2008

Secretary appointed capital law secretaries LIMITED

View PDF (2 pages)

05/04/2008

Appointment terminated director john mitchell

View PDF (1 pages)

05/04/2008

Appointment terminated secretary john wade

View PDF (1 pages)

05/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

12/03/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

12/03/2008

Director's change of particulars / peter cox / 01/03/2008

View PDF (1 pages)

22/10/2007

Return made up to 12/10/07; full list of members

View PDF (2 pages)

29/08/2007

Memorandum and Articles of Association

View PDF (56 pages)

02/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2007

Secretary resigned

View PDF (1 pages)

28/06/2007

New secretary appointed

View PDF (1 pages)

19/06/2007

Certificate of change of name

View PDF (2 pages)

15/06/2007

New director appointed

View PDF (2 pages)

14/06/2007

New director appointed

View PDF (2 pages)

31/05/2007

Certificate of change of name

View PDF (2 pages)

12/10/2006

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2023

Next confirmation date

01/03/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Alzetta, Flavia	Director	01/06/2017 - 23/10/2019	16
Ollivier, Jason, Mr.	Director	26/02/2024 - Present	11
Johnstone, Lee	Director	18/07/2012 - 29/02/2024	80
Folz, Roland	Director	23/12/2021 - 28/04/2023	8
Ramoino, Andrea	Director	10/03/2023 - 19/09/2024	3

Persons with Significant Control

No PSC data available.

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Description

About CONTIS TECHNOLOGIES LIMITED

CONTIS TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 12/10/2006 with the registered office located at 5 Brayford Square, London E1 0SG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONTIS TECHNOLOGIES LIMITED?

CONTIS TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 12/10/2006 and dissolved on 29/07/2025.

Where is CONTIS TECHNOLOGIES LIMITED located?

CONTIS TECHNOLOGIES LIMITED is registered at 5 Brayford Square, London E1 0SG.

What does CONTIS TECHNOLOGIES LIMITED do?

CONTIS TECHNOLOGIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONTIS TECHNOLOGIES LIMITED?

The latest filing was on 29/07/2025: Final Gazette dissolved via voluntary strike-off.