GRESHAM TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
GRESHAM TECHNOLOGIES LIMITED
COMPANY NUMBER
01072032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/09/1972
(52 years and 2 months old)
WEBSITE
www.greshamtech.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/11/2016
29/08/2024
GRESHAM TECHNOLOGIES PLC
View all previous names
LONDON
EC4N 1TX
Telephone: 02076530222
TPS: No
28 Queen Street
London
EC4R 1BB
Telephone: 76530200
Aldermary House
15 Queen Street
London
EC4N 1TX
Telephone: 76530222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRESHAM TECHNOLOGIES PLC | Active - Accounts Filed | View Report |
| C24 TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | Thomas Oliver Mullan (921715714) has left the board |
| 22/08/2024 | New Board Member David Trevor Yates (932631734) Appointed |
| 22/08/2024 | Thomas Oliver Mullan (921715714) has left the board |
Credit Risk Overview
Want to learn more about GRESHAM TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRESHAM TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRESHAM TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2015 - Present (9 years and 5 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/07/2024 - Present (3 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
10/05/1992 - 06/04/2000 (7 years and 10 months) Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Director: 22/12/1994 - Present (29 years and 11 months) Secretary: 10/05/1992 - Present (32 years and 6 months) Born in Sep 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRESHAM TECHNOLOGIES PLC | Active - Accounts Filed | View Report |
| C24 TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| CHEERKEEP LIMITED | Non-Trading | View Report |
| GMS LOAN TECHNOLOGIES LIMITED | Non-Trading | View Report |
| GRESHAM CONSULTANCY SERVICES LIMITED | Non-Trading | View Report |
| GRESHAM TECHNOLOGIES (HOLDINGS) SARL | N/A | N/A |
| GRESHAM TECHNOLOGIES (TDI) LIMITED | Active - Accounts Filed | View Report |
| GRESHAM TECHNOLOGIES (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| GRESHAM TECHNOLOGIES (SOLUTIONS) LIMITED | Active - Accounts Filed | View Report |
| GRESHAM TECHNOLOGIES (UK) LIMITED | Active - Accounts Filed | View Report |
| CIRCA BUSINESS SYSTEMS LIMITED | Non-Trading | View Report |
| GRESHAM TECH LIMITED | Non-Trading | View Report |
| GRESHAM TELECOMPUTING LIMITED | Non-Trading | View Report |
| INFORALGO INFORMATION TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | Thomas Oliver Mullan (921715714) has left the board |
| 22/08/2024 | New Board Member David Trevor Yates (932631734) Appointed |
| 22/08/2024 | Thomas Oliver Mullan (921715714) has left the board |
| 22/08/2024 | New Board Member David Trevor Yates (932631734) Appointed |
| 15/07/2024 | New Accounts filed |
| 12/07/2024 | Oliver Rupert Andrew Scott (931799987) has left the board |
| 12/07/2024 | Jennifer Katherine Knott (912836355) has left the board |
| 12/07/2024 | Richard Last (931481307) has left the board |
| 12/07/2024 | Andrew Mark Balchin (916549177) has left the board |
| 17/05/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Board Member Oliver Rupert Andrew Scott (931799987) Appointed |
| 19/10/2023 | New Board Member Richard Last (931481307) Appointed |
| 28/07/2023 | Ruth Wandhofer (925168586) has left the board |
| 28/07/2023 | Peter Anthony Simmonds (921507511) has left the board |
| 05/07/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | Imogen Melissa Joss (921336282) has left the board |
| 15/10/2020 | New Board Member Jennifer Katherine Knott (912836355) Appointed |
| 15/10/2020 | New Board Member Ruth Wandhofer (925168586) Appointed |
| 06/10/2020 | Kenneth Archer (907154239) has left the board |
| 11/08/2020 | New Board Member Peter Anthony Simmonds (921507511) Appointed |
| 26/05/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 19/04/2018 | New Accounts filed |
| 16/03/2018 | Robert James Grubb (913019098) has left the board |
| 16/03/2018 | New Board Member Thomas Oliver Mullan (921715714) Appointed |
| 06/06/2017 | Christopher Mark Errington (909740691) has left the board |
| 26/05/2017 | New Board Member Andrew Mark Balchin (916549177) Appointed |
| 26/05/2017 | Andrew Mark Balchin (923164697) has left the board |
| 20/05/2017 | New Confirmation Statement filed |
| 19/05/2017 | New Board Member Andrew Mark Balchin (923164697) Appointed |
| 24/04/2017 | New Accounts filed |
| 13/10/2016 | Matthew Max Edward Royde (914283394) has left the board |
| 06/09/2016 | New Board Member Imogen Melissa Joss (921336282) Appointed |
| 26/05/2016 | New Accounts filed |
| 16/05/2016 | New Confirmation Statement filed |
| 06/04/2016 | New Board Member Ian Mark Manocha (919815307) Appointed |
| 02/06/2015 | New Confirmation Statement filed |
| 21/05/2015 | New Accounts filed |
| 29/01/2015 | Hamish John Purdey (913752919) has left the board |
| 23/06/2014 | New Board Member Hamish John Purdey (913752919) Appointed |
| 21/05/2014 | New Confirmation Statement filed |
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