Thames Card Technology Limited
02952822
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 11/07/2025
Due 25/07/2026
Industry
Officers
secretary · Since 01/07/2024
Former
director · Resigned 22/01/2015
director · Resigned 13/03/2015
secretary · Resigned 13/03/2015
director · Resigned 20/05/2016
director · Resigned 31/07/2016
director · Resigned 31/07/2017
director · Resigned 25/05/2018
director · Resigned 29/08/2018
director · Resigned 17/01/2019
director · Resigned 17/01/2019
director · Resigned 31/10/2019
director · Resigned 31/10/2019
director · Resigned 31/10/2019
director · Resigned 31/10/2019
director · Resigned 31/10/2019
director · Resigned 05/05/2022
director · Resigned 29/04/2024
director · Resigned 01/07/2024
director · Resigned 12/07/2025
Persons with Significant Control
Bemrose Booth Paragon Limited
Stockholm Road, Sutton Fields, Hull, HU7 0XY
Reg: 04891375 · England And Wales · Limited Company
Notified 31/10/2019
Former PSCs
Business Growth Fund Plc
Ceased 01/10/2017
Bgf Gp Limited
Ceased 31/10/2019
Ms Jo Waktins
Ceased 31/10/2019
PSC Statements
No active PSC statements on record.
Charges0 outstanding
IGF BUSINESS CREDIT LIMITED
Change History
Active
Private Limited Company
BEMROSE BOOTH PARAGON LTD STOCKHOLM ROAD
HULL
Filing History100 filings
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
mortgage satisfy charge full
change person secretary company with change date
change person director company with change date
change person director company with change date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
confirmation statement with updates
memorandum articles
resolution
capital name of class of shares
capital allotment shares
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
change account reference date company current extended
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
capital allotment shares
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
change registered office address company with date old address new address
confirmation statement with updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
termination director company with name termination date
termination director company with name termination date
change account reference date company current extended
capital allotment shares
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
notification of a person with significant control
withdrawal of a person with significant control statement
capital variation of rights attached to shares
capital name of class of shares
resolution
appoint person director company with name date
capital allotment shares
termination director company with name termination date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
capital cancellation shares
capital return purchase own shares
cessation of a person with significant control
notification of a person with significant control
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
capital allotment shares
resolution
capital allotment shares
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
mortgage satisfy charge full
confirmation statement with updates
mortgage create with deed with charge number charge creation date
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
mortgage satisfy charge full
accounts with accounts type full
mortgage satisfy charge full
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date