THAMES CARD TECHNOLOGY LIMITED

active Company number 02952822

Private Limited by Shares · Incorporated on 26th Jul 1994

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SIC code: 22290
Registered office: Hull, HU7 0XY
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

THAMES CARD TECHNOLOGY LIMITED is a private limited by shares company based in Hull. It was incorporated on 26th Jul 1994 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other plastic products.

5 Directors View directors

2 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Hull (HU) with the same SIC code:

22290 — Manufacture of other plastic products

Property intelligence

Latest sale price in HU7 0XY £831,660 as of 11th Aug 2023 View postcode page

Average price (all time) £831,660

Average price (since 2016) £831,660

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Pauric Crean	Director	1st Jul 2024		Irish	View profile
Liam Devane	Director	1st Jul 2024	This company	Irish	View profile
Sarah Durkan	Secretary	1st Jul 2024	This company	Not recorded	View profile
Sarah Durkan	Director	1st Jul 2024		Irish	View profile
Arne Rosenkranz	Director	29th Apr 2024		German	View profile
Bemrose Booth Paragon Limited	Corporate PSC	31st Oct 2019	—	—	View profile
Bgf Gp Limited (ceased)	Corporate PSC	1st Oct 2017	—	—	View profile
Business Growth Fund Plc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Jo Waktins (ceased)	PSC	27th Jun 2018	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
BEMROSE BOOTH PARAGON LIMITED	04891375	8th Sep 2003	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th Jul 1994
Company type: Private Limited by Shares
SIC code: 22290
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

26th Jul 1994 Company incorporated
26th Jul 1994 Trevor Hood appointed as Secretary
26th Jul 1994 David Watkins appointed as Director
26th Jul 1994 Paul Underwood appointed as Director
26th Jul 1994 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
26th Jul 1994 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
26th Jul 1994 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
26th Jul 1994 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
3rd Jun 1996 Andrew Goodwin appointed as Director
1st Jun 1999 Gary Short appointed as Director
1st Jun 1999 Russell Godfrey appointed as Director
16th Aug 1999 Andrew Goodwin resigned as Director
1st Mar 2000 Elmo Perera appointed as Director
15th Jun 2000 Elmo Perera resigned as Director
13th Jul 2009 Gary Short resigned as Director
2nd Sep 2009 Russell Godfrey resigned as Director
1st Jan 2010 Lee Skelton appointed as Director
1st Oct 2010 Frances Manning-Brown appointed as Director
8th Jan 2011 Frances Manning-Brown resigned as Director
29th Mar 2011 Lee Skelton resigned as Director
31st Mar 2011 Trevor Short appointed as Director
31st Mar 2011 Trevor Short resigned as Director
31st Mar 2011 Trevor Hood appointed as Director
19th Dec 2013 Johanna Watkins appointed as Director
19th Dec 2013 Rory Pope appointed as Director
19th Dec 2013 Andrew Caffyn appointed as Director
18th Jun 2014 Clifford Palmer appointed as Director
20th Nov 2014 Timothy Palmer appointed as Director
12th Dec 2014 Clifford Palmer appointed as Secretary
12th Dec 2014 Trevor Hood resigned as Director
12th Dec 2014 Trevor Hood resigned as Secretary
22nd Jan 2015 Mark Bryant appointed as Director
22nd Jan 2015 Rory Pope resigned as Director
13th Mar 2015 Clifford Palmer resigned as Secretary
13th Mar 2015 Clifford Palmer resigned as Director
6th Apr 2016 Business Growth Fund Plc appointed as Corporate PSC
20th May 2016 David Watkins resigned as Director
24th May 2016 Robin Hilton appointed as Director
1st Jul 2016 Keith Worrall appointed as Director
31st Jul 2016 Timothy Palmer resigned as Director
19th Aug 2016 Gary Short appointed as Director
21st Oct 2016 Che Colford appointed as Director
24th Jul 2017 Matthew Williams appointed as Director
31st Jul 2017 Keith Worrall resigned as Director
1st Oct 2017 Bgf Gp Limited appointed as Corporate PSC
1st Oct 2017 Business Growth Fund Plc ceased to be a Corporate PSC
25th May 2018 Jane Vinson appointed as Director
25th May 2018 Mark Bryant resigned as Director
27th Jun 2018 Jo Waktins appointed as PSC
29th Aug 2018 Jane Vinson resigned as Director
29th Aug 2018 Mark Bryant appointed as Director
17th Jan 2019 Johanna Watkins resigned as Director
17th Jan 2019 Gary Short resigned as Director
31st Oct 2019 Robin Hilton resigned as Director
31st Oct 2019 Matthew Williams resigned as Director
31st Oct 2019 Andrew Caffyn resigned as Director
31st Oct 2019 Mark Bryant resigned as Director
31st Oct 2019 Clement Garvey appointed as Director
31st Oct 2019 Andrew Jones appointed as Director
31st Oct 2019 Paul Underwood resigned as Director
31st Oct 2019 Bemrose Booth Paragon Limited appointed as Corporate PSC
31st Oct 2019 Bgf Gp Limited ceased to be a Corporate PSC
31st Oct 2019 Jo Waktins ceased to be a PSC
5th May 2022 Sebastien Chavigny appointed as Director
5th May 2022 Andrew Jones resigned as Director
29th Apr 2024 Sebastien Chavigny resigned as Director
29th Apr 2024 Arne Rosenkranz appointed as Director
1st Jul 2024 Clement Garvey resigned as Director
1st Jul 2024 Sarah Durkan appointed as Secretary
1st Jul 2024 Pauric Crean appointed as Director
1st Jul 2024 Sarah Durkan appointed as Director
1st Jul 2024 Liam Devane appointed as Director
12th Jul 2025 Che Colford resigned as Director
11th Jul 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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