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Companies House/Hull/Company profile

THAMES CARD TECHNOLOGY LIMITED

Active
02952822·incorporated 1994-07-26

THAMES CARD TECHNOLOGY LIMITED is an active UK private limited company, incorporated on 26 July 1994 at Companies House (number 02952822; OpenRegistry canonical ID GB-02952822-thames-card-technology-limited). Sophymarine's OpenRegistry classifies it under SIC 22290 (Manufacture of other plastic products), one of 3,865 active UK entities in that code and one of 13,715 active companies registered in Hull, East Yorkshire (postcode HU7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-07-26
Registered Address
BEMROSE BOOTH PARAGON LTD STOCKHOLM ROAD, SUTTON FIELDS, HULL, EAST YORKSHIRE, HU7 0XY, UNITED KINGDOM
SIC
22290 — Manufacture of other plastic products
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of THAMES CARD TECHNOLOGY LIMITED

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Mortgages and charges

15 charges recorded against the company at Companies House: 0 outstanding, 15 satisfied, 0 partially satisfied.

Persons with significant control

THAMES CARD TECHNOLOGY LIMITED has 1 person with significant control on file:

  • Bemrose Booth Paragon Limited (United Kingdom reg. 04891375). Notified 2019-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

4 historical PSC records have ceased:

  • Business Growth Fund Plc (Uk reg. 07514847). Notified 2016-04-06. Ceased 2017-10-01.
    • Owns 25–50% of shares
  • Bgf Gp Limited. Notified 2017-10-01. Ceased 2019-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Jo Waktins born 1969 resident in England, British national. Notified 2018-06-27. Ceased 2019-10-31.
    • Owns 25–50% of shares
  • (unnamed). Notified 2016-07-11. Ceased 2018-06-27.

Similar UK companies

Other companies registered under SIC 22290 (Manufacture of other plastic products):

Other companies registered in Hull:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02952822.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.