THAMES CARD TECHNOLOGY LIMITED
| Status | ACTIVE |
| Company No. | 02952822 |
| Category | Private Limited Company |
| Incorporated | 26 Jul 1994 |
| Age | 29 years, 10 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
THAMES CARD TECHNOLOGY LIMITED is an active private limited company with number 02952822. It was incorporated 29 years, 10 months, 24 days ago, on 26 July 1994. The company address is Bemrose Booth Paragon Ltd Stockholm Road Bemrose Booth Paragon Ltd Stockholm Road, Hull, HU7 0XY, East Yorkshire, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 15 May 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 28 Jul 2023
Action Date: 11 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-11
Documents
Accounts with accounts type full
Date: 03 Apr 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 17 Jul 2022
Action Date: 11 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-11
Documents
Appoint person director company with name date
Date: 06 May 2022
Action Date: 05 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sebastien Christophe Marcel Chavigny
Appointment date: 2022-05-05
Documents
Termination director company with name termination date
Date: 05 May 2022
Action Date: 05 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-05
Officer name: Andrew Glyn Jones
Documents
Accounts with accounts type full
Date: 05 Apr 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 14 Jul 2021
Action Date: 11 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-11
Documents
Accounts with accounts type full
Date: 27 May 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 17 Aug 2020
Action Date: 11 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-11
Documents
Change account reference date company current extended
Date: 07 Feb 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
New date: 2020-06-30
Made up date: 2020-03-31
Documents
Accounts with accounts type full
Date: 11 Dec 2019
Action Date: 02 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-02
Documents
Appoint person director company with name date
Date: 02 Dec 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Glyn Jones
Appointment date: 2019-10-31
Documents
Appoint person director company with name date
Date: 02 Dec 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clement Joseph Garvey
Appointment date: 2019-10-31
Documents
Termination director company with name termination date
Date: 28 Nov 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-31
Officer name: Paul Graham Underwood
Documents
Termination director company with name termination date
Date: 28 Nov 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin David Hilton
Termination date: 2019-10-31
Documents
Termination director company with name termination date
Date: 28 Nov 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-31
Officer name: Matthew Paul Williams
Documents
Termination director company with name termination date
Date: 28 Nov 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew David Caffyn
Termination date: 2019-10-31
Documents
Termination director company with name termination date
Date: 28 Nov 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Gunnar Bryant
Termination date: 2019-10-31
Documents
Capital allotment shares
Date: 27 Nov 2019
Action Date: 31 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-31
Capital : 152,319.66 GBP
Documents
Cessation of a person with significant control
Date: 26 Nov 2019
Action Date: 31 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jo Waktins
Cessation date: 2019-10-31
Documents
Notification of a person with significant control
Date: 26 Nov 2019
Action Date: 31 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bemrose Booth Paragon Limited
Notification date: 2019-10-31
Documents
Cessation of a person with significant control
Date: 26 Nov 2019
Action Date: 31 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-10-31
Psc name: Bgf Gp Limited
Documents
Change registered office address company with date old address new address
Date: 26 Nov 2019
Action Date: 26 Nov 2019
Category: Address
Type: AD01
Old address: Thames House Arterial Road Rayleigh Essex SS6 7UQ
New address: Bemrose Booth Paragon Ltd Stockholm Road Sutton Fields Hull East Yorkshire HU7 0XY
Change date: 2019-11-26
Documents
Confirmation statement with updates
Date: 23 Jul 2019
Action Date: 11 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-11
Documents
Mortgage satisfy charge full
Date: 20 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 029528220015
Documents
Mortgage satisfy charge full
Date: 20 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 029528220014
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Feb 2019
Action Date: 18 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-18
Charge number: 029528220016
Documents
Termination director company with name termination date
Date: 24 Jan 2019
Action Date: 17 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Johanna Watkins
Termination date: 2019-01-17
Documents
Termination director company with name termination date
Date: 24 Jan 2019
Action Date: 17 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Redvers Short
Termination date: 2019-01-17
Documents
Change account reference date company current extended
Date: 19 Nov 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2018-11-30
Documents
Capital allotment shares
Date: 25 Sep 2018
Action Date: 25 Sep 2018
Category: Capital
Type: SH01
Capital : 149,819.66 GBP
Date: 2018-09-25
Documents
Termination director company with name termination date
Date: 30 Aug 2018
Action Date: 29 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Elizabeth Vinson
Termination date: 2018-08-29
Documents
Appoint person director company with name date
Date: 30 Aug 2018
Action Date: 29 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-29
Officer name: Mr Mark Gunnar Bryant
Documents
Confirmation statement with updates
Date: 19 Jul 2018
Action Date: 11 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-11
Documents
Notification of a person with significant control
Date: 19 Jul 2018
Action Date: 27 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-06-27
Psc name: Jo Waktins
Documents
Withdrawal of a person with significant control statement
Date: 19 Jul 2018
Action Date: 19 Jul 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-07-19
Documents
Capital variation of rights attached to shares
Date: 12 Jul 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 12 Jul 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 10 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 25 May 2018
Action Date: 25 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jane Elizabeth Vinson
Appointment date: 2018-05-25
Documents
Capital allotment shares
Date: 25 May 2018
Action Date: 13 Apr 2018
Category: Capital
Type: SH01
Capital : 149,590.66 GBP
Date: 2018-04-13
Documents
Termination director company with name termination date
Date: 25 May 2018
Action Date: 25 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Gunnar Bryant
Termination date: 2018-05-25
Documents
Accounts with accounts type full
Date: 22 May 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Feb 2018
Action Date: 19 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-02-19
Charge number: 029528220015
Documents
Capital cancellation shares
Date: 24 Jan 2018
Action Date: 15 Sep 2017
Category: Capital
Type: SH06
Date: 2017-09-15
Capital : 149,505.80 GBP
Documents
Capital return purchase own shares
Date: 24 Jan 2018
Category: Capital
Type: SH03
Documents
Cessation of a person with significant control
Date: 28 Nov 2017
Action Date: 01 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Business Growth Fund Plc
Cessation date: 2017-10-01
Documents
Notification of a person with significant control
Date: 28 Nov 2017
Action Date: 01 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bgf Gp Limited
Notification date: 2017-10-01
Documents
Appoint person director company with name date
Date: 27 Nov 2017
Action Date: 24 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-24
Officer name: Mr Matthew Paul Williams
Documents
Termination director company with name termination date
Date: 31 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Worrall
Termination date: 2017-07-31
Documents
Confirmation statement with updates
Date: 14 Jul 2017
Action Date: 11 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-11
Documents
Capital allotment shares
Date: 20 Apr 2017
Action Date: 10 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-10
Capital : 149,590.66 GBP
Documents
Resolution
Date: 07 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Feb 2017
Action Date: 09 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-09
Capital : 149,363 GBP
Documents
Accounts with accounts type full
Date: 14 Feb 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Appoint person director company with name date
Date: 25 Oct 2016
Action Date: 21 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Che Colford
Appointment date: 2016-10-21
Documents
Appoint person director company with name date
Date: 01 Sep 2016
Action Date: 19 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Redvers Short
Appointment date: 2016-08-19
Documents
Termination director company with name termination date
Date: 15 Aug 2016
Action Date: 31 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-31
Officer name: Timothy John Palmer
Documents
Mortgage satisfy charge full
Date: 25 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 029528220013
Documents
Confirmation statement with updates
Date: 15 Jul 2016
Action Date: 11 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jul 2016
Action Date: 06 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-07-06
Charge number: 029528220014
Documents
Appoint person director company with name date
Date: 01 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith Worrall
Appointment date: 2016-07-01
Documents
Accounts with accounts type full
Date: 22 Jun 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Appoint person director company with name date
Date: 27 May 2016
Action Date: 24 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robin David Hilton
Appointment date: 2016-05-24
Documents
Termination director company with name termination date
Date: 27 May 2016
Action Date: 20 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-20
Officer name: David Watkins
Documents
Mortgage satisfy charge full
Date: 16 Dec 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 029528220012
Documents
Accounts with accounts type full
Date: 02 Sep 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Mortgage satisfy charge full
Date: 19 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Annual return company with made up date full list shareholders
Date: 18 Aug 2015
Action Date: 11 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jul 2015
Action Date: 29 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 029528220013
Charge creation date: 2015-07-29
Documents
Termination secretary company with name termination date
Date: 13 Mar 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Clifford Steven Palmer
Termination date: 2015-03-13
Documents
Termination director company with name termination date
Date: 13 Mar 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clifford Steven Palmer
Termination date: 2015-03-13
Documents
Appoint person director company with name date
Date: 26 Jan 2015
Action Date: 22 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Gunnar Bryant
Appointment date: 2015-01-22
Documents
Termination director company with name termination date
Date: 22 Jan 2015
Action Date: 22 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rory Christian Robert Pope
Termination date: 2015-01-22
Documents
Appoint person secretary company with name date
Date: 12 Dec 2014
Action Date: 12 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Clifford Steven Palmer
Appointment date: 2014-12-12
Documents
Termination director company with name termination date
Date: 12 Dec 2014
Action Date: 12 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-12
Officer name: Trevor Hood
Documents
Termination secretary company with name termination date
Date: 12 Dec 2014
Action Date: 12 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-12-12
Officer name: Trevor Hood
Documents
Mortgage satisfy charge full
Date: 08 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 029528220011
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Dec 2014
Action Date: 21 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-11-21
Charge number: 029528220012
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Dec 2014
Action Date: 21 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 029528220011
Charge creation date: 2014-11-21
Documents
Appoint person director company with name date
Date: 21 Nov 2014
Action Date: 20 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-20
Officer name: Mr Timothy John Palmer
Documents
Annual return company with made up date full list shareholders
Date: 18 Aug 2014
Action Date: 11 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-11
Documents
Appoint person director company with name
Date: 09 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Clifford Steven Palmer
Documents
Accounts with accounts type full
Date: 02 May 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Appoint person director company with name
Date: 05 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Caffyn
Documents
Capital variation of rights attached to shares
Date: 05 Jan 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 05 Jan 2014
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 05 Jan 2014
Action Date: 19 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-19
Capital : 144,601 GBP
Documents
Appoint person director company with name
Date: 05 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Johanna Watkins
Documents
Appoint person director company with name
Date: 05 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rory Pope
Documents
Statement of companys objects
Date: 05 Jan 2014
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 05 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 10 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Mortgage satisfy charge full
Date: 28 Nov 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 28 Nov 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 28 Nov 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Annual return company with made up date full list shareholders
Date: 26 Sep 2013
Action Date: 11 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-11
Documents
Change person director company with change date
Date: 25 Sep 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-01
Officer name: David Watkins
Documents
Accounts with accounts type medium
Date: 13 Aug 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
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