TIGERPRINT GROUP LIMITED

Overview

Company Name	TIGERPRINT GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03389959
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TIGERPRINT GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TIGERPRINT GROUP LIMITED located?

Registered Office Address	Tigerprint Group Limited Dawson Lane BD4 6HN Bradford West Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of TIGERPRINT GROUP LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 634 LIMITED	Jun 20, 1997	Jun 20, 1997

What are the latest accounts for TIGERPRINT GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TIGERPRINT GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2026
Next Confirmation Statement Due	Jun 03, 2026
Next Confirmation Statement Made Up To	May 20, 2025
Overdue	No

What are the latest filings for TIGERPRINT GROUP LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

May 20, 2025	Confirmation statement made on May 20, 2025 with no updates	3 pages	CS01

Jul 23, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

May 20, 2024	Confirmation statement made on May 20, 2024 with no updates	3 pages	CS01

Sep 14, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Jun 20, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Appointment of Mr Graeme Lewis Karavis as a director on Apr 18, 2023	2 pages	AP01

Mar 02, 2023	Termination of appointment of Thomas David Rolt as a director on Mar 01, 2023	1 pages	TM01

Jan 16, 2023	Director's details changed for Mr Thomas David Rolt on Jan 05, 2023	2 pages	CH01

Oct 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Aug 08, 2022	Appointment of Mrs Hannah Elizabeth Haupt as a director on Jul 22, 2022	2 pages	AP01

Aug 08, 2022	Appointment of Mr Thomas David Rolt as a director on Jul 22, 2022	2 pages	AP01

Jun 20, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Jun 06, 2022	Termination of appointment of Matthew James Critchlow as a director on Jun 03, 2022	1 pages	TM01

Dec 14, 2021	Appointment of Mr Matthew James Critchlow as a director on Nov 30, 2021	2 pages	AP01

Dec 14, 2021	Termination of appointment of Amanda Louise Del Prete as a director on Nov 30, 2021	1 pages	TM01

Sep 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Jun 21, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jun 26, 2020	Confirmation statement made on Jun 20, 2020 with no updates	3 pages	CS01

Oct 05, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Jul 10, 2019	Appointment of Mr John Malcolm Franey as a director on Jul 01, 2019	2 pages	AP01

Jul 10, 2019	Termination of appointment of Ricky Roop Singh as a director on Jul 01, 2019	1 pages	TM01

Jun 20, 2019	Confirmation statement made on Jun 20, 2019 with no updates	3 pages	CS01

Jan 09, 2019	Termination of appointment of Steven Paul Wright as a director on Jan 01, 2019	1 pages	TM01

View All Filings

Who are the officers of TIGERPRINT GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIXSON, Phillipa Jane Dawson Lane BD4 6HN Bradford Tigerprint Group Limited West Yorkshire England	Oct 01, 2018		Secretary	Dawson Lane BD4 6HN Bradford Tigerprint Group Limited West Yorkshire England				251283130001
FRANEY, John Malcolm Dawson Lane BD4 6HN Bradford Tigerprint Group Limited West Yorkshire England	Jul 01, 2019		Director	Dawson Lane BD4 6HN Bradford Tigerprint Group Limited West Yorkshire England	England	British	1965-6	260114050001
HAUPT, Hannah Elizabeth Dawson Lane BD4 6HN Bradford Tigerprint Group Limited West Yorkshire England	Jul 22, 2022		Director	Dawson Lane BD4 6HN Bradford Tigerprint Group Limited West Yorkshire England	England	British	1981-3	298694840001
KARAVIS, Graeme Lewis Dawson Lane BD4 6HN Bradford Tigerprint Group Limited West Yorkshire England	Apr 18, 2023		Director	Dawson Lane BD4 6HN Bradford Tigerprint Group Limited West Yorkshire England	England	British	1965-10	199730190001
GARDINER, Patricia Mary Dawson Lane BD4 6HN Bradford Tigerprint Group Limited West Yorkshire England	Dec 10, 1999	Jun 01, 2017	Secretary	Dawson Lane BD4 6HN Bradford Tigerprint Group Limited West Yorkshire England		British		22231020001
KING, Deborah Louise Cornerways First Drift Wothorpe PE9 3JJ Stamford Lincolnshire	Jul 24, 1997	Dec 16, 1997	Secretary	Cornerways First Drift Wothorpe PE9 3JJ Stamford Lincolnshire		British		54041550001
NAJIB, Homera Dawson Lane BD4 6HN Bradford Tigerprint Group Limited West Yorkshire England	Jun 01, 2017	Oct 01, 2018	Secretary	Dawson Lane BD4 6HN Bradford Tigerprint Group Limited West Yorkshire England				233155810001
ORMISTON, Fiona Helen 45 River Meads Stanstead Abbotts SG12 8EE Ware Hertfordshire	Dec 16, 1997	Dec 10, 1999	Secretary	45 River Meads Stanstead Abbotts SG12 8EE Ware Hertfordshire		British		54306990001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Jun 20, 1997	Jul 24, 1997	Nominee Secretary	10 Snow Hill EC1A 2AL London				900006100001
BROWN, Keith Neville 153 Main Street Shadwell LS17 8JD Leeds West Yorkshire	Apr 27, 1999	Mar 17, 2006	Director	153 Main Street Shadwell LS17 8JD Leeds West Yorkshire		British	1962-2	49787730001
BUSBY, Timothy Mark Dawson Lane BD4 6HN Bradford Tigerprint Group Limited West Yorkshire England	Jun 01, 2012	Nov 01, 2017	Director	Dawson Lane BD4 6HN Bradford Tigerprint Group Limited West Yorkshire England	England	English	1964-5	169852920001
CADMAN, Elizabeth 16 Speed House Barbican EC2Y 8AT London	Aug 08, 1997	Jan 28, 1998	Director	16 Speed House Barbican EC2Y 8AT London		British	1946-3	62803900001
CLEMONS, Brian Patrick The Long Barn, E. Breary Farm Arthington Road, Bramhope LS16 9LQ Leeds West Yorkshire	Nov 30, 2005	Dec 31, 2006	Director	The Long Barn, E. Breary Farm Arthington Road, Bramhope LS16 9LQ Leeds West Yorkshire		American	1964-5	109635720001
CRITCHLOW, Matthew James Dawson Lane BD4 6HN Bradford Tigerprint Group Limited West Yorkshire England	Nov 30, 2021	Jun 03, 2022	Director	Dawson Lane BD4 6HN Bradford Tigerprint Group Limited West Yorkshire England	England	British	1975-7	290473890001
DEL PRETE, Amanda Louise Dawson Lane BD4 6HN Bradford Tigerprint Group Limited West Yorkshire England	Dec 10, 2018	Nov 30, 2021	Director	Dawson Lane BD4 6HN Bradford Tigerprint Group Limited West Yorkshire England	England	Australian	1970-7	253382250001
FARMERY, Anna Louise 57 Roedhelm Road East Morton BD20 5RF Keighley	Feb 28, 2003	Mar 17, 2006	Director	57 Roedhelm Road East Morton BD20 5RF Keighley	England	English	1966-2	83428680002
HARPER, Peter Joseph Mayhall Lodge Oakway HP6 5PQ Amersham Buckinghamshire	Nov 27, 1997	Apr 27, 1999	Director	Mayhall Lodge Oakway HP6 5PQ Amersham Buckinghamshire	United Kingdom	British	1935-9	133340001
HOOK, Philip Douglas 36 Lincolns Mead RH7 6TA Lingfield Surrey	Aug 08, 1997	Feb 10, 1998	Director	36 Lincolns Mead RH7 6TA Lingfield Surrey		British	1959-11	54307310001
KING, Deborah Louise Cornerways First Drift Wothorpe PE9 3JJ Stamford Lincolnshire	Jul 24, 1997	Dec 17, 1999	Director	Cornerways First Drift Wothorpe PE9 3JJ Stamford Lincolnshire		British	1966-9	54041550001
MURPHY, Peter Joseph 24 Hollybush Lane HP6 6EB Amersham Buckinghamshire	Jul 24, 1997	Dec 26, 1998	Director	24 Hollybush Lane HP6 6EB Amersham Buckinghamshire		British	1953-3	18464230001
ORMISTON, Fiona Helen 45 River Meads Stanstead Abbotts SG12 8EE Ware Hertfordshire	Aug 08, 1997	Dec 17, 1999	Director	45 River Meads Stanstead Abbotts SG12 8EE Ware Hertfordshire		British	1966-2	54306990001
RICHEY, Martha Maxine Hallmark House Bingley Road BD9 6SD Bradford West Yorkshire	Dec 05, 2006	Dec 31, 2011	Director	Hallmark House Bingley Road BD9 6SD Bradford West Yorkshire	United Kingdom	American	1966-10	117669770001
RING, David 40 Weller Grove CM1 4YJ Chelmsford Essex	Feb 26, 1998	Oct 08, 1999	Director	40 Weller Grove CM1 4YJ Chelmsford Essex		British	1964-6	57811100001
ROLT, Thomas David Dawson Lane BD4 6HN Bradford Tigerprint Group Limited West Yorkshire England	Jul 22, 2022	Mar 01, 2023	Director	Dawson Lane BD4 6HN Bradford Tigerprint Group Limited West Yorkshire England	England	British	1979-8	298694710002
SHARP, Matthew Simon Braes Castle Long Lane, Harden BD16 1BU Bingley Bradford Yorkshire	Apr 27, 1999	Sep 30, 1999	Director	Braes Castle Long Lane, Harden BD16 1BU Bingley Bradford Yorkshire	England	British	1955-6	75316250001
SHIELS, Anne Hallmark House Bingley Road BD9 6SD Bradford West Yorkshire	Dec 31, 2011	Dec 24, 2015	Director	Hallmark House Bingley Road BD9 6SD Bradford West Yorkshire	United Kingdom	British	1961-6	118887370001
SINGH, Ricky Roop Dawson Lane BD4 6HN Bradford Tigerprint Group Limited West Yorkshire England	Nov 01, 2017	Jul 01, 2019	Director	Dawson Lane BD4 6HN Bradford Tigerprint Group Limited West Yorkshire England	England	British	1977-12	203647170002
STUART, Ian Iveson Hallmark House Bingley Road BD9 6SD Bradford West Yorkshire	Nov 30, 2005	Dec 31, 2011	Director	Hallmark House Bingley Road BD9 6SD Bradford West Yorkshire	United Kingdom	British	1951-10	80444500001
TAPP, Christopher 17 High Street Easton On The Hill PE9 3LN Stamford Lincolnshire	Apr 27, 1999	Feb 28, 2003	Director	17 High Street Easton On The Hill PE9 3LN Stamford Lincolnshire	United Kingdom	British	1963-4	65723190003
WRIGHT, Steven Paul Dawson Lane BD4 6HN Bradford Tigerprint Group Limited West Yorkshire England	Dec 31, 2011	Jan 01, 2019	Director	Dawson Lane BD4 6HN Bradford Tigerprint Group Limited West Yorkshire England	United Kingdom	British	1960-7	150338550001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Jun 20, 1997	Jun 24, 1997	Nominee Director	10 Snow Hill EC1A 2AL London				900006090001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Jun 20, 1997	Jul 24, 1997	Nominee Director	10 Snow Hill EC1A 2AL London				900006100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TIGERPRINT GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hallmark Cards Plc

Apr 06, 2016

Dawson Lane

BD4 6HN Bradford

Hallmark Cards Plc

West Yorkshire

England

Legal Form	Limited Private Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House, Cardiff
Registration Number	03414540

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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