TC

THAMES CARD TECHNOLOGY LIMITED

Active

Company number 02952822

Hull, United Kingdom · Incorporated 26 July 1994

Bemrose Booth Paragon Ltd Stockholm Road, Sutton Fields, Hull, East Yorkshire, HU7 0XY, United Kingdom

Last updated on 25 March 2026

Manufacture of other plastic products · SIC 22290

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 June 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
11 July 2025
Next due
25 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bemrose Booth Paragon Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2019

Funding

7 funding rounds
28 June 2024
Shares allotted · 0 shares allotted
—
31 October 2019
Shares allotted · 0 shares allotted
—
25 September 2018
Shares allotted · 0 shares allotted
—
13 April 2018
Shares allotted · 0 shares allotted
—
10 April 2017
Shares allotted · 0 shares allotted
—
9 February 2017
Shares allotted · 0 shares allotted
—
19 December 2013
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Change Person Secretary Company With Change Date
Officers
10 April 2026 View
Change Person Director Company With Change Date
Officers
10 April 2026 View
Change Person Director Company With Change Date
Officers
10 April 2026 View
Change Person Director Company With Change Date
Officers
10 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2026 View
Change Person Secretary Company With Change Date
Officers
24 September 2025 View
Change Person Director Company With Change Date
Officers
24 September 2025 View
Change Person Director Company With Change Date
Officers
19 September 2025 View
Termination Director Company With Name Termination Date
Officers
8 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2025 View
Accounts With Accounts Type Full
Accounts
4 April 2025 View
Appoint Person Director Company With Name Date
Officers
13 November 2024 View
Change Person Director Company With Change Date
Officers
31 October 2024 View
Appoint Person Director Company With Name Date
Officers
20 September 2024 View
Termination Director Company With Name Termination Date
Officers
20 September 2024 View
Appoint Person Director Company With Name Date
Officers
20 September 2024 View
Appoint Person Director Company With Name Date
Officers
20 September 2024 View
Termination Director Company With Name Termination Date
Officers
20 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
23 July 2024 View
Memorandum Articles
Incorporation
11 July 2024 View
Resolution
Resolution
11 July 2024 View
Capital Name Of Class Of Shares
Capital
11 July 2024 View
Capital Allotment Shares
Capital
9 July 2024 View
Accounts With Accounts Type Full
Accounts
15 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2023 View
Accounts With Accounts Type Full
Accounts
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2022 View
Appoint Person Director Company With Name Date
Officers
6 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Accounts With Accounts Type Full
Accounts
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Accounts With Accounts Type Full
Accounts
27 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2020 View
Change Account Reference Date Company Current Extended
Accounts
7 February 2020 View
Accounts With Accounts Type Full
Accounts
11 December 2019 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
28 November 2019 View
Termination Director Company With Name Termination Date
Officers
28 November 2019 View
Termination Director Company With Name Termination Date
Officers
28 November 2019 View
Termination Director Company With Name Termination Date
Officers
28 November 2019 View
Termination Director Company With Name Termination Date
Officers
28 November 2019 View
Capital Allotment Shares
Capital
27 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2019 View
Termination Director Company With Name Termination Date
Officers
24 January 2019 View
Termination Director Company With Name Termination Date
Officers
24 January 2019 View
Change Account Reference Date Company Current Extended
Accounts
19 November 2018 View
Capital Allotment Shares
Capital
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
30 August 2018 View
Appoint Person Director Company With Name Date
Officers
30 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 July 2018 View
Capital Variation Of Rights Attached To Shares
Capital
12 July 2018 View
Capital Name Of Class Of Shares
Capital
12 July 2018 View
Resolution
Resolution
10 July 2018 View
Appoint Person Director Company With Name Date
Officers
25 May 2018 View
Capital Allotment Shares
Capital
25 May 2018 View
Termination Director Company With Name Termination Date
Officers
25 May 2018 View
Accounts With Accounts Type Full
Accounts
22 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2018 View
Capital Cancellation Shares
Capital
24 January 2018 View
Capital Return Purchase Own Shares
Capital
24 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 November 2017 View
Appoint Person Director Company With Name Date
Officers
27 November 2017 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2017 View
Capital Allotment Shares
Capital
20 April 2017 View
Resolution
Resolution
7 March 2017 View
Capital Allotment Shares
Capital
22 February 2017 View
Accounts With Accounts Type Full
Accounts
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
25 October 2016 View
Appoint Person Director Company With Name Date
Officers
1 September 2016 View
Termination Director Company With Name Termination Date
Officers
15 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Accounts With Accounts Type Full
Accounts
22 June 2016 View
Appoint Person Director Company With Name Date
Officers
27 May 2016 View
Termination Director Company With Name Termination Date
Officers
27 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2015 View
Accounts With Accounts Type Full
Accounts
2 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2015 View
Termination Director Company With Name Termination Date
Officers
13 March 2015 View
Appoint Person Director Company With Name Date
Officers
26 January 2015 View
Termination Director Company With Name Termination Date
Officers
22 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 December 2014 View
Termination Director Company With Name Termination Date
Officers
12 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2014 View
Appoint Person Director Company With Name Date
Officers
21 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Appoint Person Director Company With Name
Officers
9 July 2014 View
Accounts With Accounts Type Full
Accounts
2 May 2014 View
Appoint Person Director Company With Name
Officers
5 March 2014 View
Capital Variation Of Rights Attached To Shares
Capital
5 January 2014 View
Capital Name Of Class Of Shares
Capital
5 January 2014 View
Capital Allotment Shares
Capital
5 January 2014 View
Appoint Person Director Company With Name
Officers
5 January 2014 View
Appoint Person Director Company With Name
Officers
5 January 2014 View
Statement Of Companys Objects
Change Of Constitution
5 January 2014 View
Resolution
Resolution
5 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Change Person Director Company With Change Date
Officers
25 September 2013 View
Accounts With Accounts Type Medium
Accounts
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Accounts With Accounts Type Medium
Accounts
5 September 2012 View
Change Person Director Company With Change Date
Officers
30 August 2012 View
Change Person Secretary Company With Change Date
Officers
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Accounts With Accounts Type Medium
Accounts
2 September 2011 View
Appoint Person Director Company With Name
Officers
4 April 2011 View
Termination Director Company With Name
Officers
4 April 2011 View
Appoint Person Director Company With Name
Officers
4 April 2011 View
Termination Director Company With Name
Officers
29 March 2011 View
Legacy
Mortgage
2 February 2011 View
Termination Director Company With Name
Officers
25 January 2011 View
Termination Director Company With Name
Officers
19 January 2011 View
Legacy
Mortgage
6 December 2010 View
Legacy
Mortgage
27 November 2010 View
Legacy
Mortgage
23 November 2010 View
Appoint Person Director Company With Name
Officers
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Accounts With Accounts Type Full
Accounts
2 June 2010 View
Accounts With Accounts Type Full
Accounts
2 June 2010 View
Appoint Person Director Company With Name
Officers
19 January 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
18 January 2010 View
Legacy
Mortgage
2 December 2009 View
Termination Director Company With Name
Officers
11 November 2009 View
Legacy
Annual Return
10 August 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Mortgage
13 February 2009 View
Accounts With Accounts Type Medium
Accounts
12 February 2009 View
Legacy
Annual Return
18 July 2008 View
Accounts With Accounts Type Medium
Accounts
15 April 2008 View
Legacy
Annual Return
17 September 2007 View
Accounts With Accounts Type Full
Accounts
23 March 2007 View
Legacy
Annual Return
15 August 2006 View
Accounts With Accounts Type Full
Accounts
5 April 2006 View
Legacy
Annual Return
26 July 2005 View
Accounts With Accounts Type Full
Accounts
5 April 2005 View
Resolution
Resolution
30 November 2004 View
Legacy
Annual Return
30 July 2004 View
Accounts With Accounts Type Full
Accounts
6 April 2004 View
Legacy
Annual Return
1 August 2003 View
Accounts With Accounts Type Full
Accounts
7 February 2003 View
Legacy
Annual Return
8 August 2002 View
Accounts With Accounts Type Full
Accounts
19 March 2002 View
Legacy
Mortgage
2 March 2002 View
Legacy
Mortgage
2 March 2002 View
Legacy
Annual Return
3 August 2001 View
Legacy
Capital
23 April 2001 View
Resolution
Resolution
23 April 2001 View
Accounts With Accounts Type Full
Accounts
23 November 2000 View
Legacy
Annual Return
31 July 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Mortgage
11 April 2000 View
Legacy
Mortgage
11 April 2000 View
Accounts With Accounts Type Full
Accounts
31 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Annual Return
26 October 1999 View
Legacy
Officers
26 October 1999 View
Legacy
Officers
26 October 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Mortgage
26 May 1999 View
Legacy
Mortgage
5 February 1999 View
Accounts With Accounts Type Full
Accounts
1 October 1998 View
Legacy
Annual Return
6 August 1998 View
Accounts With Accounts Type Full
Accounts
27 August 1997 View
Legacy
Annual Return
3 August 1997 View
Accounts With Accounts Type Full
Accounts
31 October 1996 View
Legacy
Annual Return
17 September 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Officers
21 June 1996 View
Legacy
Capital
5 March 1996 View
Accounts With Accounts Type Full
Accounts
16 February 1996 View
Legacy
Mortgage
4 October 1995 View
Legacy
Annual Return
14 August 1995 View
Legacy
Address
14 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
12 September 1994 View
Legacy
Accounts
12 September 1994 View
Legacy
Officers
22 August 1994 View
Incorporation Company
Incorporation
26 July 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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