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Thames Card Technology Limited

Thames Card Technology Limited is an active company incorporated on 26 July 1994 with the registered office located in Hull, East Riding of Yorkshire. Thames Card Technology Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02952822
Private limited company
Age
31 years
Incorporated 26 July 1994
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 July 2025 (1 month ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Bemrose Booth Paragon Ltd Stockholm Road
Sutton Fields
Hull
East Yorkshire
HU7 0XY
United Kingdom
Same address for the past 5 years
Telephone
01268775555
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • Irish • Lives in Ireland • Born in Jan 1991
Director • Chief Executive Officer • Irish • Lives in France • Born in Jan 1965
Director • Chief Financial Officer • German • Lives in UK • Born in Jan 1983
Director • British • Lives in England • Born in May 1970
Director • Group Chief Financial Officer • Irish • Lives in Ireland • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Rfid Discovery Solutions Ltd
Clement Joseph Garvey, Sebastien Christophe Marcel Chavigny, and 3 more are mutual people.
Active
Airweb Urbanthings Limited
Clement Joseph Garvey, Sebastien Christophe Marcel Chavigny, and 3 more are mutual people.
Active
Burall Infosmart Limited
Clement Joseph Garvey, Sarah Crean, and 2 more are mutual people.
Active
Bemrose Booth Paragon Limited
Clement Joseph Garvey, Sarah Crean, and 2 more are mutual people.
Active
PCC Global Plc
Clement Joseph Garvey, Sarah Crean, and 1 more are mutual people.
Active
Urbanthings Limited
Sarah Crean and Arne Christian Rosenkranz are mutual people.
Active
Grenadier Packaging Limited
Sarah Crean and Pauric Crean are mutual people.
Active
Kentmere Limited
Pauric Crean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£161K
Decreased by £181K (-53%)
Turnover
£18.95M
Decreased by £1.97M (-9%)
Employees
139
Decreased by 2 (-1%)
Total Assets
£15.3M
Increased by £2.09M (+16%)
Total Liabilities
-£13.91M
Increased by £1.14M (+9%)
Net Assets
£1.4M
Increased by £943K (+209%)
Debt Ratio (%)
91%
Decreased by 5.7% (-6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
5 Months Ago on 4 Apr 2025
Sarah Crean Details Changed
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Liam Devane Appointed
1 Year 2 Months Ago on 1 Jul 2024
Pauric Crean Appointed
1 Year 2 Months Ago on 1 Jul 2024
Sarah Crean Appointed
1 Year 2 Months Ago on 1 Jul 2024
Clement Joseph Garvey Resigned
1 Year 2 Months Ago on 1 Jul 2024
Arne Christian Rosenkranz Appointed
1 Year 4 Months Ago on 29 Apr 2024
Sebastien Christophe Marcel Chavigny Resigned
1 Year 4 Months Ago on 29 Apr 2024
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Documents
Confirmation statement made on 11 July 2025 with updates
Submitted on 21 Jul 2025
Full accounts made up to 30 June 2024
Submitted on 4 Apr 2025
Appointment of Arne Christian Rosenkranz as a director on 29 April 2024
Submitted on 13 Nov 2024
Director's details changed for Sarah Crean on 16 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Sebastien Christophe Marcel Chavigny as a director on 29 April 2024
Submitted on 20 Sep 2024
Appointment of Sarah Crean as a director on 1 July 2024
Submitted on 20 Sep 2024
Appointment of Pauric Crean as a director on 1 July 2024
Submitted on 20 Sep 2024
Appointment of Liam Devane as a director on 1 July 2024
Submitted on 20 Sep 2024
Termination of appointment of Clement Joseph Garvey as a director on 1 July 2024
Submitted on 20 Sep 2024
Confirmation statement made on 11 July 2024 with updates
Submitted on 23 Jul 2024
Repayment History
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