GRESHAM TECHNOLOGIES LIMITED
Overview
| Company Name | GRESHAM TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01072032 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRESHAM TECHNOLOGIES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GRESHAM TECHNOLOGIES LIMITED located?
| Registered Office Address | Aldermary House 10-15 Queen Street EC4N 1TX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRESHAM TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRESHAM TECHNOLOGIES PLC | Nov 17, 2016 | Nov 17, 2016 |
| GRESHAM COMPUTING PLC. | Mar 14, 1995 | Mar 14, 1995 |
| GRESHAM TELECOMPUTING PLC | Apr 17, 1991 | Apr 17, 1991 |
| TELECOMPUTING PLC | Oct 14, 1983 | Oct 14, 1983 |
| TELECOMPUTING (HOLDINGS) P.L.C. | Dec 31, 1980 | Dec 31, 1980 |
| PENCARN LIMITED | Sep 14, 1972 | Sep 14, 1972 |
What are the latest accounts for GRESHAM TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GRESHAM TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2027 |
|---|---|
| Next Confirmation Statement Due | May 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2026 |
| Overdue | No |
What are the latest filings for GRESHAM TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Alice Frances Burch as a secretary on Jan 01, 2026 | 1 pages | TM02 | ||||||||||
Registration of charge 010720320018, created on Jan 08, 2026 | 66 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 29 pages | AA | ||||||||||
Termination of appointment of Ian Mark Manocha as a director on Aug 14, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Graham Hepsworth as a director on Sep 22, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Trevor Yates as a secretary on Sep 22, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Miss Alice Frances Burch as a secretary on Sep 22, 2025 | 2 pages | AP03 | ||||||||||
Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH England to 10 Queen Street London EC4N 1TX | 1 pages | AD02 | ||||||||||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address Aldermary House 10-15 Queen Street London EC4N 1TX | 1 pages | AD04 | ||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Notification of Alliance Bidco Ltd as a person with significant control on Jul 09, 2024 | 2 pages | PSC02 | ||||||||||
Appointment of Mr David Trevor Yates as a secretary on Dec 23, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jonathan Paul Cathie as a secretary on Dec 23, 2024 | 1 pages | TM02 | ||||||||||
Withdrawal of a person with significant control statement on Dec 23, 2024 | 2 pages | PSC09 | ||||||||||
Satisfaction of charge 010720320014 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 010720320015 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 010720320016 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 010720320017 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 010720320012 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 010720320013 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration of Memorandum and Articles | 57 pages | MAR | ||||||||||
Who are the officers of GRESHAM TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEPSWORTH, Mark Graham | Director | 10-15 Queen Street EC4N 1TX London Aldermary House | England | British | 333565280001 | |||||
| YATES, David Trevor | Director | 10-15 Queen Street EC4N 1TX London Aldermary House | England | British | 326317340001 | |||||
| BURCH, Alice Frances | Secretary | 10-15 Queen Street EC4N 1TX London Aldermary House | 340624410001 | |||||||
| CATHIE, Jonathan Paul | Secretary | 10-15 Queen Street EC4N 1TX London Aldermary House | 186148490001 | |||||||
| ERRINGTON, Christopher Mark | Secretary | Birkdale Green Lane Chilworth SO16 7JW Southampton Hampshire | British | 97406910008 | ||||||
| GRUBB, Robert James | Secretary | 10-15 Queen Street EC4N 1TX London Aldermary House England | British | 146014380001 | ||||||
| MIDDLETON, Richard Peter | Secretary | Court Barn Floud Lane GU32 1JE West Meon Hampshire | British | 37555550001 | ||||||
| OSMAN, Dean | Secretary | Pine Ridge Pinelands Road Chilworth SO16 7HH Southampton | British | 56508990002 | ||||||
| YATES, David Trevor | Secretary | 10-15 Queen Street EC4N 1TX London Aldermary House | 330608070001 | |||||||
| ARCHER, Kenneth | Director | 10-15 Queen Street EC4N 1TX London Aldermary House | United Kingdom | British | 71542390002 | |||||
| AVES, James Edward | Director | 25 Holroyd Road SW15 6LN London | British | 17167900001 | ||||||
| BALCHIN, Andrew Mark | Director | 10-15 Queen Street EC4N 1TX London Aldermary House | England | British | 165491770001 | |||||
| BICKERTON, Peter William | Director | 23 Wilton Crescent SW1X 8SA London | British | 28401570001 | ||||||
| DAVIES, Alan | Director | Mellows Hook Park Road Warsash SO31 9HW Southampton Hampshire | British | 9949360001 | ||||||
| DONALDSON, Hamish | Director | Edgecombe Hill Road GU27 2JN Haslemere Surrey | England | British | 53822660001 | |||||
| ERRINGTON, Christopher Mark | Director | 10-15 Queen Street EC4N 1TX London Aldermary House England | England | British | 97406910008 | |||||
| GLENN, Robert | Director | 7 Glenore Berries Road SL6 9RX Cookham Berkshire | British | 113210030001 | ||||||
| GRAHAM, George Malcolm Roger | Director | Gaston House Gaston Green Little Hallingbury CM22 7QS Bishops Stortford Hertfordshire | United Kingdom | British | 36314420001 | |||||
| GREEN, Sydney John | Director | Apartado . 346o Vale 8401 - 901 Lagoa FOREIGN Portugal | British | 9949320004 | ||||||
| GREENBANK, Martin Stuart | Director | Greenfield Villa 52 Church Street Gildersome LS27 7AL Leeds West Yorkshire | England | British | 40892310001 | |||||
| GRUBB, Robert James | Director | 10-15 Queen Street EC4N 1TX London Aldermary House England | England | British | 130190980002 | |||||
| HOWARTH, Alan Miles | Director | The Ridges Penwith Drive GU27 3PP Haslemere Surrey | United Kingdom | British | 65713330001 | |||||
| HOWE-DAVIES, Christopher George | Director | Bridge House Appleford OX14 4NU Abingdon Oxfordshire | England | British | 4765750001 | |||||
| JAKES, Clifford Duncan | Director | Deeracres Lisle Court Road SO41 5SH Lymington Hampshire | United Kingdom | British | 8426370002 | |||||
| JOSS, Imogen Melissa | Director | 10-15 Queen Street EC4N 1TX London Aldermary House | United Kingdom | British | 213362820001 | |||||
| KNOTT, Jennifer Katherine | Director | 10-15 Queen Street EC4N 1TX London Aldermary House | United Kingdom | British | 128363550002 | |||||
| LAST, Richard | Director | 10-15 Queen Street EC4N 1TX London Aldermary House | England | British | 314813070001 | |||||
| MANOCHA, Ian Mark | Director | 10-15 Queen Street EC4N 1TX London Aldermary House | England | British | 198153070001 | |||||
| MIDDLETON, Richard Peter | Director | Court Barn Floud Lane GU32 1JE West Meon Hampshire | England | British | 37555550001 | |||||
| MULLAN, Thomas Oliver | Director | 10-15 Queen Street EC4N 1TX London Aldermary House | United Kingdom | British | 217157140001 | |||||
| OSMAN, Dean | Director | Pine Ridge Pinelands Road Chilworth SO16 7HH Southampton | British | 56508990002 | ||||||
| PURCHASE, Stephen William | Director | Forest Front Hythe SO45 3RJ Southampton Hampshire | England | British | 9985140005 | |||||
| PURDEY, Hamish John | Director | 10-15 Queen Street EC4N 1TX London Aldermary House | United Kingdom | Australian,British | 137529190002 | |||||
| READ, Trevor Leslie | Director | Littlegate House Parkgate Elham CT4 6NE Canterbury Kent | Uk | British | 53773360005 | |||||
| ROYDE, Max | Director | 10-15 Queen Street EC4N 1TX London Aldermary House England | United Kingdom | British | 142833940001 |
Who are the persons with significant control of GRESHAM TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alliance Bidco Ltd | Jul 09, 2024 | Cornhill EC3V 3SG London 32 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GRESHAM TECHNOLOGIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 06, 2022 | Jul 09, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0