Menna Overview
Here’s a quick overview of THAMES CARD TECHNOLOGY LIMITED 👀 — a Hull, East Yorkshire based business that started in 1994.
THAMES CARD TECHNOLOGY LIMITED
- Company statusactive
- Company No02952822
- Age32 years Incorporated 26 July 1994
- Officers6
Address
Bemrose Booth Paragon Ltd Stockholm Road, Sutton Fields, Hull, East Yorkshire, HU7 0XY, United Kingdom
THAMES CARD TECHNOLOGY LIMITED is an active company incorporated on 26 July 1994 and based in Hull, East Yorkshire, United Kingdom. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22290 Manufacture of other plastic products
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 07 Jun 2026
Change Person Secretary Company With Change Date
3 Months Ago on 10 Apr 2026
Change Person Director Company With Change Date
3 Months Ago on 10 Apr 2026
Change Person Director Company With Change Date
3 Months Ago on 10 Apr 2026
Change Person Director Company With Change Date
3 Months Ago on 10 Apr 2026
Mortgage Satisfy Charge Full
5 Months Ago on 04 Feb 2026
Change Person Secretary Company With Change Date
10 Months Ago on 24 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 24 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 19 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 08 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 23 Jul 2024
Memorandum Articles
2 Years Ago on 11 Jul 2024
Resolution
2 Years Ago on 11 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 11 Jul 2024
Capital Allotment Shares
2 Years Ago on 09 Jul 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CREAN, Sarah | secretary | 01 Jul 2024 | |
| COLFORD, Che | director | May 1970 | 21 Oct 2016 |
| CREAN, Pauric | director | Jun 1993 | 01 Jul 2024 |
| CREAN, Sarah | director | Jan 1991 | 01 Jul 2024 |
| DEVANE, Liam | director | Nov 1986 | 01 Jul 2024 |
| ROSENKRANZ, Arne Christian | director | Jan 1983 | 29 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bemrose Booth Paragon Limited | 31 Oct 2019 | |
| Ms Jo Waktins | Jul 1969 | 27 Jun 2018 |
| Bgf Gp Limited | 01 Oct 2017 | |
| Business Growth Fund Plc | 06 Apr 2016 |
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Here’s a quick overview of THAMES CARD TECHNOLOGY LIMITED 👀 — a Hull, East Yorkshire based business that started in 1994.