THAMES CARD TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
THAMES CARD TECHNOLOGY LIMITED
COMPANY NUMBER
02952822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
26/07/1994
(30 years and 4 months old)
WEBSITE
www.thamescardtechnology.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST YORKSHIRE
HU7 0XY
Telephone: 01268775555
TPS: No
Stockholm Road
HULL
HU7 0XY
Thames House
Arterial Road
Rayleigh
Essex
SS6 7UQ
Telephone: 775555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEMROSE BOOTH PARAGON LIMITED | Active - Accounts Filed | View Report |
| THAMES CARD TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Arne Christian Rosenkranz (932930520) Appointed |
| 24/09/2024 | Sebastien Christophe Marcel Chavigny (929548503) has left the board |
| 24/09/2024 | Clement Joseph Garvey (926493137) has left the board |
Credit Risk Overview
Want to learn more about THAMES CARD TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THAMES CARD TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMES CARD TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2016 - Present (8 years and 1 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/2024 - Present (7 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Arne Christian Rosenkranz (932930520) Appointed |
| 24/09/2024 | Sebastien Christophe Marcel Chavigny (929548503) has left the board |
| 24/09/2024 | Clement Joseph Garvey (926493137) has left the board |
| 24/09/2024 | New Board Member Sarah Crean (932737207) Appointed |
| 24/09/2024 | New Board Member Liam Devane (932737229) Appointed |
| 24/09/2024 | New Board Member Pauric Crean (932658313) Appointed |
| 27/07/2024 | New Confirmation Statement filed |
| 25/07/2024 | New Company Secretary Sarah Crean (932538811) Appointed |
| 21/05/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 02/06/2022 | New Board Member Sebastien Christophe Marcel Chavigny (929548503) Appointed |
| 09/05/2022 | Andrew Glyn Jones (926493138) has left the board |
| 01/06/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 04/12/2019 | New Board Member Clement Joseph Garvey (926493137) Appointed |
| 04/12/2019 | New Board Member Andrew Glyn Jones (926493138) Appointed |
| 02/12/2019 | Andrew David Caffyn (919284965) has left the board |
| 02/12/2019 | Matthew Paul Williams (917196188) has left the board |
| 02/12/2019 | Mark Gunnar Bryant (924988946) has left the board |
| 02/12/2019 | Robin David Hilton (912318005) has left the board |
| 02/12/2019 | Paul Graham Underwood (903641308) has left the board |
| 28/11/2019 | Change in Reg. Office |
| 26/07/2019 | New Confirmation Statement filed |
| 28/01/2019 | Gary Redvers Short (921116507) has left the board |
| 28/01/2019 | Johanna Watkins (914811166) has left the board |
| 03/09/2018 | Jane Elizabeth Vinson (914663289) has left the board |
| 03/09/2018 | New Board Member Mark Gunnar Bryant (924988946) Appointed |
| 24/07/2018 | New Confirmation Statement filed |
| 30/05/2018 | Mark Gunnar Bryant (916882698) has left the board |
| 30/05/2018 | New Board Member Jane Elizabeth Vinson (914663289) Appointed |
| 25/05/2018 | New Accounts filed |
| 29/11/2017 | New Board Member Matthew Paul Williams (917196188) Appointed |
| 04/09/2017 | Keith Worrall (911414508) has left the board |
| 19/07/2017 | New Confirmation Statement filed |
| 17/02/2017 | New Accounts filed |
| 27/10/2016 | New Board Member Che Colford (921708664) Appointed |
| 05/09/2016 | New Board Member Gary Redvers Short (921116507) Appointed |
| 17/08/2016 | Timothy John Palmer (919286130) has left the board |
| 26/07/2016 | New Confirmation Statement filed |
| 05/07/2016 | New Board Member Keith Worrall (911414508) Appointed |
| 05/07/2016 | New Accounts filed |
| 01/06/2016 | New Accounts filed |
| 01/06/2016 | David Watkins (903502293) has left the board |
| 01/06/2016 | New Board Member Robin David Hilton (912318005) Appointed |
| 22/08/2015 | New Confirmation Statement filed |
| 17/03/2015 | Clifford Steven Palmer (919342612) has left the board |
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