Thames Technology Limited
Company Profile
live
SmallThames Technology Limited
06959823•Private Limited With Share Capital
The Lightbox Willoughby Road, Bracknell, RG128FB
Get Full Access
Incorporated
11/07/2009
Company Age
16 years
Directors
3
Employees
34
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Thames Technology Limited (06959823) is a private limited with share capital incorporated on 11/07/2009 (16 years old) and registered in bracknell, RG128FB. The company operates under SIC code 62020 and is classified as Small.
Thames technology was established in 1995, having previously traded in the plastics industry for 40 years. thames operates from a single secure site in the uk and manufactures, personalises and fulfils plastic cards for customers all over the world.thames technology manufactures and personalises bot...
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 11/07/2009
RG128FB
34 employees
Financial Overview
Total Assets
£1.62M
Liabilities
£651.9K
Net Assets
£969.0K
Cash
£231.1K
Key Metrics
34
Employees
3
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
89
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2024
Resolution
Category:Resolution
Date:23-11-2024
Memorandum Articles
Category:Incorporation
Date:23-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2022
Move Registers To Sail Company With New Address
Category:Address
Date:19-10-2022
Change Sail Address Company With New Address
Category:Address
Date:19-10-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:01-08-2022
Resolution
Category:Resolution
Date:01-08-2022
Memorandum Articles
Category:Incorporation
Date:01-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Capital Allotment Shares
Category:Capital
Date:22-03-2022
Capital Allotment Shares
Category:Capital
Date:10-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2021
Capital Allotment Shares
Category:Capital
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:17-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2015
Resolution
Category:Resolution
Date:23-09-2014
Capital Allotment Shares
Category:Capital
Date:16-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Resolution
Category:Resolution
Date:28-05-2014
Resolution
Category:Resolution
Date:09-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Termination Director Company With Name
Category:Officers
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:13-01-2010
Resolution
Category:Resolution
Date:08-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2009
Capital Allotment Shares
Category:Capital
Date:08-10-2009
Legacy
Category:Capital
Date:06-08-2009
Legacy
Category:Capital
Date:06-08-2009
Legacy
Category:Capital
Date:06-08-2009
Legacy
Category:Accounts
Date:06-08-2009
Legacy
Category:Address
Date:31-07-2009
Legacy
Category:Officers
Date:31-07-2009
Legacy
Category:Officers
Date:31-07-2009
Legacy
Category:Officers
Date:31-07-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:31-07-2009
Incorporation Company
Category:Incorporation
Date:11-07-2009
Innovate Grants
1
This company received a grant of £341701.0 for Coref (Connected Reconfigurable Factory). The project started on 01/01/2021 and ended on 31/12/2023.
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date29/09/2026
Filing Date25/11/2025
Latest Accounts31/12/2024
Trading Addresses
The Lightbox Willoughby Road, Bracknell, RG128FBRegistered
Related Companies
1