THAMES CARD TECHNOLOGY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Thames Card Technology Limited. The company was founded 30 years ago and was given the registration number 02952822. The firm's registered office is in HULL. You can find them at Bemrose Booth Paragon Ltd Stockholm Road, Sutton Fields, Hull, East Yorkshire. This company's SIC code is 22290 - Manufacture of other plastic products.
Company Information
| Name | : | THAMES CARD TECHNOLOGY LIMITED |
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| Company Number | : | 02952822 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 July 1994 |
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| Industry Codes | : | - 22290 - Manufacture of other plastic products
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Office Address & Contact
| Registered Address | : | Bemrose Booth Paragon Ltd Stockholm Road, Sutton Fields, Hull, East Yorkshire, United Kingdom, HU7 0XY |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Bemrose Booth Paragon Limited |
| Notified on | : | 31 October 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Stockholm Road, Sutton Fields, Hull, United Kingdom, HU7 0XY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms Jo Waktins |
| Notified on | : | 27 June 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Bemrose Booth Paragon Ltd, Stockholm Road, Hull, United Kingdom, HU7 0XY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Bgf Gp Limited |
| Notified on | : | 01 October 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 13-15, York Buildings, London, United Kingdom, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Business Growth Fund Plc |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 13-15, York Buildings, London, England, WC2N 6JU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)