Thames Card Technology Limited

Active02952822 Private limited company
Incorporated
26 July 1994 (32 years)
Industry
Manufacture of other plastic products (22290)
Directors
Liam Devane
Owned by
Accounts type
Full
Region
Yorkshire
Address
Bemrose Booth Paragon Ltd Stockholm Road
Sutton Fields
Hull
HU7 0XY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 5 active

Officer details are public data from the Companies House register.

Durkan, Sarah
Secretary · Appointed 1 July 2024
Director · Appointed 1 July 2024
Also at Paragon ID Hull UK Ltd, Paragon Customer Communications (London) Limited, Paragon Customer Communications Limited · more companies
Irish
Born June 1993 (33)
Devane, Liam
Director · Appointed 1 July 2024
Irish
Born November 1986
Director · Appointed 1 July 2024
Also at Paragon ID Hull UK Ltd, Omea ID Limited, Grenadier Packaging Limited · more companies
Irish
Born January 1991 (35)
Director · Appointed 29 April 2024
Also at Paragon ID Hull UK Ltd, Omea ID Limited, Paragon ID Wolverhampton UK Ltd · more companies
German
Born January 1983 (43)
Officer history (30 former)
12 July 2025
Resigned Colford, Che as Director
1 July 2024
Resigned Garvey, Clement Joseph as Director
1 July 2024
Appointed Crean, Pauric as Director
1 July 2024
Appointed Devane, Liam as Director
1 July 2024
Appointed Durkan, Sarah as Director
1 July 2024
Appointed Durkan, Sarah as Secretary
29 April 2024
Appointed Rosenkranz, Arne Christian as Director
29 April 2024
5 May 2022
5 May 2022
Resigned Jones, Andrew Glyn as Director
31 October 2019
Appointed Garvey, Clement Joseph as Director
31 October 2019
Resigned Hilton, Robin David as Director
31 October 2019
Resigned Bryant, Mark Gunnar as Director
31 October 2019
Appointed Jones, Andrew Glyn as Director
31 October 2019
Resigned Williams, Matthew Paul as Director
31 October 2019
Resigned Underwood, Paul Graham as Director
31 October 2019
Resigned Caffyn, Andrew David as Director
17 January 2019
Resigned Watkins, Johanna as Director
17 January 2019
Resigned Short, Gary Redvers as Director
29 August 2018
Resigned Vinson, Jane Elizabeth as Director
29 August 2018
Appointed Bryant, Mark Gunnar as Director
25 May 2018
Resigned Bryant, Mark Gunnar as Director
25 May 2018
Appointed Vinson, Jane Elizabeth as Director
31 July 2017
24 July 2017
Appointed Williams, Matthew Paul as Director
21 October 2016
Appointed Colford, Che as Director
19 August 2016
Appointed Short, Gary Redvers as Director
31 July 2016
Resigned Palmer, Timothy John as Director
1 July 2016
Appointed Worrall, Keith, Managing Director as Director
24 May 2016
Appointed Hilton, Robin David as Director
20 May 2016
Resigned Watkins, David as Director
13 March 2015
Resigned Palmer, Clifford Steven as Secretary
13 March 2015
Resigned Palmer, Clifford Steven as Director
22 January 2015
Appointed Bryant, Mark Gunnar as Director
22 January 2015
Resigned Pope, Rory Christian Robert as Director
12 December 2014
Appointed Palmer, Clifford Steven as Secretary
12 December 2014
Resigned Hood, Trevor as Secretary
12 December 2014
Resigned Hood, Trevor as Director
20 November 2014
Appointed Palmer, Timothy John as Director
18 June 2014
Appointed Palmer, Clifford Steven as Director
19 December 2013
Appointed Pope, Rory Christian Robert as Director
19 December 2013
Appointed Watkins, Johanna as Director
19 December 2013
Appointed Caffyn, Andrew David as Director
31 March 2011
Resigned Short, Trevor as Director
31 March 2011
Appointed Hood, Trevor as Director
31 March 2011
Appointed Short, Trevor as Director
29 March 2011
Resigned Skelton, Lee John as Director
8 January 2011
Resigned Manning-Brown, Frances Ruth as Director
1 October 2010
Appointed Manning-Brown, Frances Ruth as Director
1 January 2010
Appointed Skelton, Lee John as Director
2 September 2009
Resigned Godfrey, Russell Boyd as Director
13 July 2009
Resigned Short, Gary Redvers as Director
15 June 2000
Resigned Perera, Elmo Guruge, Doctor as Director
1 March 2000
Appointed Perera, Elmo Guruge, Doctor as Director
16 August 1999
Resigned Goodwin, Andrew as Director
1 June 1999
Appointed Short, Gary Redvers as Director
1 June 1999
Appointed Godfrey, Russell Boyd as Director
3 June 1996
Appointed Goodwin, Andrew as Director
26 July 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 July 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
26 July 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 July 1994
Appointed Hood, Trevor as Secretary
26 July 1994
Appointed Watkins, David as Director
26 July 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
26 July 1994
Appointed Underwood, Paul Graham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04891375
Former controllers (3)
31 October 2019
Ceased Jo Waktins — Owns 25–50% of shares
31 October 2019
Ceased BGF GP Limited — Owns 25–50% of shares
1 October 2017
Ceased Business Growth Fund PLC — Owns 25–50% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Investment (Paragon) Limited
Giml Investments 1 Limited Owns 75–100% of shares
Giml Investments 2 Limited Owns 75–100% of shares
Grenadier Holdings Limited Owns 75–100% of shares
Grenadier Corporate Limited Owns 75–100% of shares
Paragon Group Holdings Limited Owns 75–100% of shares
Grenadier Realty Limited Owns 75–100% of shares
Giml Investments 3 Limited Owns 75–100% of shares
Airweb Urbanthings Limited Owns 75–100% of shares
Giml Investments 10 Limited Owns 75–100% of shares
Jsoa Pid Limited Owns 75–100% of shares
Paragon ID Holdings UK Limited Owns 75–100% of shares
Paragon ID Hull UK Ltd Owns 75–100% of shares
Paragon ID Wolverhampton UK Ltd Owns 75–100% of shares
Thames Card Technology Limited This company Owns 75–100% of shares
Rfid Discovery Solutions Ltd Owns 75–100% of shares
Paragon Group Limited Owns 75–100% of shares
Giml Investments 11 Limited Owns 75–100% of shares
Paragon Peterborough Limited Owns 75–100% of shares
Print Trade Suppliers Limited Owns 75–100% of shares
Giml Investments 9 Ltd Owns 75–100% of shares
Jsoa Paragon CC Limited Owns 75–100% of shares
PCC Grenadier Ltd Owns 75–100% of shares
Grenadier Holdings Investments Limited Owns 75–100% of shares

Filings 205

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with updates11 July 2026
7 June 2026Full accounts30 June 2025
10 April 2026Director's details changed
10 April 2026Director's details changed
10 April 2026Director's details changed
Show all 205 filings

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