Thames Card Technology Limited
Company Profile
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MediumThames Card Technology Limited
02952822•Private Limited With Share Capital
Bemrose Booth Paragon Ltd, Stockholm Road, Hull, HU70XY
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Incorporated
26/07/1994
Company Age
31 years
Directors
5
Employees
139
SIC Code
22290
Risk
moderate risk
Company Overview
Registration, classification & business activity
Thames Card Technology Limited (02952822) is a private limited with share capital incorporated on 26/07/1994 (31 years old) and registered in hull, HU70XY. The company operates under SIC code 22290 and is classified as Medium.
Thames card technology limited is a plastics company based out of thames house arterial road, rayleigh essex, united kingdom.
Private Limited With Share Capital
SIC: 22290
Medium
Incorporated 26/07/1994
HU70XY
139 employees
Financial Overview
Total Assets
£15.30M
Liabilities
£13.91M
Net Assets
£1.40M
Turnover
£18.95M
Cash
£160.8K
Key Metrics
139
Employees
5
Directors
2
Shareholders
1
CCJs
Board of Directors
4
Name
Position
Charges
15
Registered
0
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Secretary Company With Change Date
Category:Officers
Date:10-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:24-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2024
Memorandum Articles
Category:Incorporation
Date:11-07-2024
Resolution
Category:Resolution
Date:11-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:11-07-2024
Capital Allotment Shares
Category:Capital
Date:09-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2019
Capital Allotment Shares
Category:Capital
Date:27-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-11-2018
Capital Allotment Shares
Category:Capital
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-07-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:12-07-2018
Resolution
Category:Resolution
Date:10-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2018
Capital Allotment Shares
Category:Capital
Date:25-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2018
Capital Cancellation Shares
Category:Capital
Date:24-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:24-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Capital Allotment Shares
Category:Capital
Date:20-04-2017
Resolution
Category:Resolution
Date:07-03-2017
Capital Allotment Shares
Category:Capital
Date:22-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2014
Import / Export
Imports
12 Months9
60 Months54
Exports
12 Months9
60 Months57
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2026
Filing Date29/03/2025
Latest Accounts30/06/2024
Trading Addresses
Stockholm Road, Hull, HU70XYRegistered
Thames House, Arterial Road, Rayleigh, Essex, SS67UQ
Related Companies
10
Contact
01268775555
Bemrose Booth Paragon Ltd, Stockholm Road, Hull, HU70XY