Company Profile
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SmallThames Technology Limited
06959823•Private Limited With Share Capital
The Lightbox Willoughby Road, Bracknell, RG128FB
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Incorporated
11/07/2009
Company Age
17 years
Directors
4
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 (17 years old) and registered in bracknell, RG128FB. The company operates under SIC code 62020 - information technology consultancy activities.
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
4
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
91
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:20-07-2026
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
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date29/09/2026
Filing Date25/11/2025
Latest Accounts31/12/2024
Trading Addresses
The Lightbox Willoughby Road, Bracknell, RG128FBRegistered
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