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GRESHAM TECHNOLOGIES PLC - Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom
Company Information
- Company registration number
- 01072032
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aldermary House
- 10-15 Queen Street
- London
- EC4N 1TX Aldermary House, 10-15 Queen Street, London, EC4N 1TX UK
Management
- Managing Directors
- BALCHIN, Andrew Mark
- MANOCHA, Ian Mark
- MULLAN, Thomas Oliver
- KNOTT, Jennifer Katherine
- LAST, Richard
- SCOTT, Oliver Rupert Andrew
- Company secretaries
- CATHIE, Jonathan Paul
Company Details
- Type of Business
- plc
- Incorporated
- 1972-09-14
- Age Of Company 1972-09-14 51 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GRESHAM COMPUTING PLC.
- Legal Entity Identifier (LEI)
- 213800F71LW7L4Y7QL29
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-05-10
- Annual Return
- Due Date: 2024-05-24
- Last Date: 2023-05-10
✓
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GRESHAM TECHNOLOGIES PLC Company Description
- GRESHAM TECHNOLOGIES PLC is a plc registered in United Kingdom with the Company reg no 01072032. Its current trading status is "live". It was registered 1972-09-14. It was previously called GRESHAM COMPUTING PLC.. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-10.It can be contacted at Aldermary House .
Get GRESHAM TECHNOLOGIES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gresham Technologies Plc - Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom
- 1972-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01072032#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01072032#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01072032#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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capital-allotment-shares (2024-02-01) - SH01
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keyboard_arrow_right 2023
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capital-allotment-shares (2023-04-05) - SH01
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confirmation-statement-with-updates (2023-05-17) - CS01
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resolution (2023-06-10) - RESOLUTIONS
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capital-allotment-shares (2023-08-01) - SH01
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accounts-with-accounts-type-group (2023-06-29) - AA
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termination-director-company-with-name-termination-date (2023-07-26) - TM01
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appoint-person-director-company-with-name-date (2023-10-17) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-03) - MR01
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keyboard_arrow_right 2022
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change-sail-address-company-with-old-address-new-address (2022-11-30) - AD02
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capital-allotment-shares (2022-10-13) - SH01
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accounts-with-accounts-type-group (2022-06-24) - AA
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notification-of-a-person-with-significant-control-statement (2022-06-06) - PSC08
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capital-allotment-shares (2022-08-25) - SH01
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resolution (2022-05-23) - RESOLUTIONS
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memorandum-articles (2022-05-23) - MA
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confirmation-statement-with-updates (2022-05-23) - CS01
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keyboard_arrow_right 2021
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resolution (2021-05-28) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-02) - MR01
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accounts-with-accounts-type-group (2021-06-21) - AA
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resolution (2021-07-04) - RESOLUTIONS
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capital-allotment-shares (2021-06-30) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-02) - MR01
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capital-allotment-shares (2021-08-06) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-05) - MR01
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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resolution (2021-07-14) - RESOLUTIONS
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capital-allotment-shares (2021-03-26) - SH01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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capital-allotment-shares (2020-10-02) - SH01
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appoint-person-director-company-with-name-date (2020-08-07) - AP01
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resolution (2020-05-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-06-24) - AA
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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capital-allotment-shares (2020-10-20) - SH01
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appoint-person-director-company-with-name-date (2020-10-13) - AP01
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capital-allotment-shares (2020-10-12) - SH01
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capital-allotment-shares (2020-12-07) - SH01
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keyboard_arrow_right 2019
-
capital-allotment-shares (2019-10-07) - SH01
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resolution (2019-05-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-05-21) - AA
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confirmation-statement-with-updates (2019-05-20) - CS01
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legacy (2019-01-10) - RP04CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-14) - TM01
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appoint-person-director-company-with-name-date (2018-03-14) - AP01
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capital-allotment-shares (2018-04-17) - SH01
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capital-allotment-shares (2018-04-27) - SH01
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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capital-allotment-shares (2018-07-17) - SH01
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accounts-with-accounts-type-group (2018-06-25) - AA
-
capital-allotment-shares (2018-08-13) - SH01
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capital-allotment-shares (2018-10-04) - SH01
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resolution (2018-05-21) - RESOLUTIONS
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-17) - AP01
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capital-allotment-shares (2017-04-06) - SH01
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accounts-with-accounts-type-group (2017-04-19) - AA
-
confirmation-statement-with-no-updates (2017-05-17) - CS01
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capital-allotment-shares (2017-06-19) - SH01
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termination-director-company-with-name-termination-date (2017-06-02) - TM01
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capital-allotment-shares (2017-09-25) - SH01
-
resolution (2017-05-18) - RESOLUTIONS
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-05-11) - AR01
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resolution (2016-05-24) - RESOLUTIONS
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capital-allotment-shares (2016-06-20) - SH01
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appoint-person-director-company-with-name-date (2016-09-02) - AP01
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accounts-with-accounts-type-group (2016-06-10) - AA
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capital-allotment-shares (2016-10-13) - SH01
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resolution (2016-11-17) - RESOLUTIONS
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capital-allotment-shares (2016-12-22) - SH01
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termination-director-company-with-name-termination-date (2016-10-11) - TM01
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keyboard_arrow_right 2015
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legacy (2015-03-20) - OC138
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termination-director-company-with-name-termination-date (2015-01-27) - TM01
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resolution (2015-03-09) - RESOLUTIONS
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resolution (2015-03-18) - RESOLUTIONS
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certificate-capital-cancellation-share-premium-account (2015-03-20) - CERT21
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resolution (2015-05-19) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2015-03-20) - SH19
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annual-return-company-with-made-up-date-no-member-list (2015-05-19) - AR01
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accounts-with-accounts-type-group (2015-05-29) - AA
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appoint-person-director-company-with-name-date (2015-06-02) - AP01
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mortgage-satisfy-charge-full (2015-07-14) - MR04
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move-registers-to-sail-company-with-new-address (2015-10-08) - AD03
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capital-allotment-shares (2015-11-19) - SH01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-02-18) - SH01
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termination-secretary-company-with-name (2014-03-21) - TM02
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capital-allotment-shares (2014-03-27) - SH01
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capital-allotment-shares (2014-05-13) - SH01
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appoint-person-secretary-company-with-name (2014-03-21) - AP03
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resolution (2014-05-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2014-05-16) - AR01
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appoint-person-director-company-with-name (2014-06-19) - AP01
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accounts-with-accounts-type-group (2014-05-15) - AA
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-16) - SH01
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change-registered-office-address-company-with-date-old-address (2013-10-03) - AD01
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accounts-with-accounts-type-group (2013-06-06) - AA
-
resolution (2013-05-28) - RESOLUTIONS
-
annual-return-company-with-made-up-date-no-member-list (2013-05-27) - AR01
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change-person-director-company-with-change-date (2013-05-27) - CH01
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keyboard_arrow_right 2012
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change-sail-address-company (2012-01-30) - AD02
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accounts-with-accounts-type-group (2012-05-15) - AA
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change-person-director-company-with-change-date (2012-05-15) - CH01
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annual-return-company-with-made-up-date-no-member-list (2012-05-15) - AR01
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resolution (2012-05-15) - RESOLUTIONS
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-14) - AA
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resolution (2011-06-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
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appoint-person-director-company-with-name (2011-04-12) - AP01
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resolution (2011-01-11) - RESOLUTIONS
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-29) - TM01
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change-person-director-company-with-change-date (2010-05-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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accounts-with-accounts-type-group (2010-06-23) - AA
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capital-allotment-shares (2010-07-06) - SH01
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resolution (2010-09-14) - RESOLUTIONS
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auditors-resignation-company (2010-10-20) - AUD
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termination-director-company-with-name (2010-11-03) - TM01
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appoint-person-director-company-with-name (2010-06-10) - AP01
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keyboard_arrow_right 2009
-
legacy (2009-05-26) - 363a
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legacy (2009-01-20) - 353a
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resolution (2009-07-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-07-14) - AA
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legacy (2009-09-04) - 288b
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legacy (2009-09-04) - 288a
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termination-secretary-company-with-name (2009-10-07) - TM02
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appoint-person-secretary-company-with-name (2009-10-07) - AP03
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-10) - AA
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resolution (2008-07-08) - RESOLUTIONS
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legacy (2008-05-30) - 363s
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legacy (2008-05-29) - 288b
-
legacy (2008-05-20) - 288a
-
legacy (2008-04-02) - 395
-
legacy (2008-03-04) - 288b
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keyboard_arrow_right 2007
-
legacy (2007-05-24) - 363s
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accounts-with-accounts-type-group (2007-07-04) - AA
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resolution (2007-07-12) - RESOLUTIONS
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legacy (2007-12-10) - 288b
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legacy (2007-11-15) - 88(2)R
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keyboard_arrow_right 2006
-
legacy (2006-06-01) - 288a
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legacy (2006-01-10) - 88(2)R
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legacy (2006-06-22) - 363s
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resolution (2006-07-11) - RESOLUTIONS
-
legacy (2006-07-11) - 288b
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accounts-with-accounts-type-group (2006-07-31) - AA
-
legacy (2006-11-03) - 88(2)R
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keyboard_arrow_right 2005
-
legacy (2005-03-17) - 88(2)R
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legacy (2005-06-14) - 363s
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resolution (2005-07-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-06-10) - AA
-
legacy (2005-08-18) - 88(2)R
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legacy (2005-09-15) - 88(2)R
-
legacy (2005-09-21) - 88(2)R
-
legacy (2005-07-19) - 288c
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keyboard_arrow_right 2004
-
legacy (2004-04-29) - 288a
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legacy (2004-01-06) - 88(2)R
-
legacy (2004-02-23) - 288a
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legacy (2004-02-24) - 288b
-
legacy (2004-02-26) - 88(2)R
-
legacy (2004-03-30) - 88(2)R
-
legacy (2004-04-08) - 88(2)R
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accounts-with-accounts-type-group (2004-05-28) - AA
-
legacy (2004-05-21) - 88(2)R
-
legacy (2004-06-04) - 403a
-
legacy (2004-06-09) - 288b
-
legacy (2004-06-18) - 363s
-
legacy (2004-06-29) - 288c
-
legacy (2004-09-08) - 88(2)R
-
legacy (2004-10-14) - 88(2)R
-
legacy (2004-10-20) - 88(2)R
-
legacy (2004-11-25) - 88(2)R
-
legacy (2004-12-08) - 88(2)R
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keyboard_arrow_right 2003
-
legacy (2003-02-08) - 88(2)R
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legacy (2003-02-26) - 88(2)R
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legacy (2003-03-28) - 88(2)R
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legacy (2003-05-30) - 363s
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resolution (2003-06-09) - RESOLUTIONS
-
legacy (2003-06-11) - 88(2)R
-
legacy (2003-01-28) - 88(2)R
-
legacy (2003-06-20) - 88(2)R
-
legacy (2003-06-26) - 88(2)R
-
legacy (2003-07-30) - 88(2)R
-
legacy (2003-08-21) - 288a
-
legacy (2003-12-10) - 88(2)R
-
accounts-with-accounts-type-group (2003-06-16) - AA
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keyboard_arrow_right 2002
-
legacy (2002-04-11) - 88(2)R
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accounts-with-accounts-type-group (2002-05-21) - AA
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resolution (2002-06-01) - RESOLUTIONS
-
legacy (2002-06-06) - 363s
-
legacy (2002-06-14) - 403a
-
legacy (2002-07-12) - 88(2)R
-
legacy (2002-09-26) - 88(2)R
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keyboard_arrow_right 2001
-
legacy (2001-11-09) - 225
-
legacy (2001-10-26) - 395
-
legacy (2001-10-15) - 88(2)R
-
legacy (2001-07-05) - 288a
-
accounts-with-accounts-type-full-group (2001-06-08) - AA
-
legacy (2001-05-30) - 363s
-
resolution (2001-05-17) - RESOLUTIONS
-
legacy (2001-05-14) - 287
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keyboard_arrow_right 2000
-
legacy (2000-12-16) - 395
-
legacy (2000-02-15) - 288b
-
legacy (2000-03-28) - 395
-
legacy (2000-04-05) - 395
-
legacy (2000-04-15) - 288b
-
legacy (2000-04-19) - 288b
-
legacy (2000-05-19) - 288a
-
legacy (2000-07-10) - 363s
-
legacy (2000-08-03) - 88(2)R
-
legacy (2000-12-11) - 395
-
accounts-with-accounts-type-full-group (2000-04-18) - AA
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keyboard_arrow_right 1999
-
legacy (1999-05-21) - 88(2)R
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legacy (1999-05-27) - 363s
-
legacy (1999-06-10) - 88(2)R
-
statement-of-affairs (1999-06-10) - SA
-
legacy (1999-06-14) - 88(2)P
-
legacy (1999-07-12) - 88(2)R
-
statement-of-affairs (1999-07-12) - SA
-
legacy (1999-05-14) - 288a
-
statement-of-affairs (1999-06-14) - SA
-
legacy (1999-05-14) - 288c
-
legacy (1999-02-26) - 288c
-
legacy (1999-05-02) - 88(2)P
-
legacy (1999-04-22) - 88(2)R
-
legacy (1999-04-20) - 395
-
legacy (1999-04-07) - 88(2)R
-
accounts-with-accounts-type-full-group (1999-03-29) - AA
-
legacy (1999-07-15) - 88(2)R
-
legacy (1999-02-25) - 88(2)R
-
legacy (1999-02-24) - 88(2)R
-
statement-of-affairs (1999-05-02) - SA
-
legacy (1999-07-22) - 88(2)R
-
statement-of-affairs (1999-09-16) - SA
-
legacy (1999-07-26) - 88(2)P
-
legacy (1999-12-19) - 288a
-
legacy (1999-12-14) - 88(2)R
-
legacy (1999-09-30) - 288b
-
legacy (1999-09-30) - 288a
-
statement-of-affairs (1999-07-22) - SA
-
legacy (1999-09-16) - 88(2)P
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statement-of-affairs (1999-07-26) - SA
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keyboard_arrow_right 1998
-
legacy (1998-01-20) - 288a
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legacy (1998-01-20) - 288b
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accounts-with-accounts-type-full-group (1998-03-03) - AA
-
resolution (1998-04-09) - RESOLUTIONS
-
legacy (1998-06-03) - 363s
-
legacy (1998-10-02) - 88(2)R
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keyboard_arrow_right 1997
-
legacy (1997-06-06) - 363s
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accounts-with-accounts-type-full-group (1997-01-24) - AA
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resolution (1997-04-08) - RESOLUTIONS
-
legacy (1997-07-13) - 288a
-
legacy (1997-07-09) - 288a
-
legacy (1997-07-15) - 288b
-
legacy (1997-07-16) - 288a
-
legacy (1997-09-10) - 288b
-
legacy (1997-12-09) - 288b
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keyboard_arrow_right 1996
-
legacy (1996-06-12) - 363s
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resolution (1996-04-19) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-02-01) - AA
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keyboard_arrow_right 1995
-
legacy (1995-01-05) - 288
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legacy (1995-03-10) - PROSP
-
certificate-change-of-name-company (1995-03-13) - CERTNM
-
legacy (1995-12-13) - 363s
-
accounts-with-accounts-type-full-group (1995-03-22) - AA
-
resolution (1995-03-14) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
-
legacy (1994-06-20) - 363s
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statement-of-affairs (1994-04-14) - SA
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legacy (1994-04-14) - 88(2)O
-
accounts-with-accounts-type-full-group (1994-03-15) - AA
-
legacy (1994-03-01) - 122
-
legacy (1994-02-18) - 88(2)P
-
legacy (1994-01-31) - 288
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keyboard_arrow_right 1993
-
legacy (1993-04-21) - 288
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resolution (1993-05-12) - RESOLUTIONS
-
legacy (1993-06-17) - 363s
-
legacy (1993-07-08) - 288
-
legacy (1993-08-05) - 122
-
accounts-with-accounts-type-full-group (1993-05-27) - AA
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keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-05-05) - AA
-
legacy (1992-02-21) - 288
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auditors-resignation-company (1992-03-23) - AUD
-
resolution (1992-05-01) - RESOLUTIONS
-
legacy (1992-05-15) - 288
-
memorandum-articles (1992-07-23) - MEM/ARTS
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legacy (1992-05-28) - 386
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certificate-capital-reduction-issued-capital (1992-06-18) - CERT15
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miscellaneous (1992-06-26) - MISC
-
legacy (1992-06-16) - 363b
-
legacy (1992-06-18) - OC138
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keyboard_arrow_right 1991
-
certificate-change-of-name-company (1991-04-17) - CERTNM
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legacy (1991-04-26) - 288
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legacy (1991-04-26) - 287
-
resolution (1991-05-03) - RESOLUTIONS
-
resolution (1991-05-02) - RESOLUTIONS
-
legacy (1991-05-03) - 122
-
legacy (1991-05-01) - 288
-
legacy (1991-12-04) - 288
-
legacy (1991-11-26) - 403a
-
legacy (1991-11-25) - 395
-
legacy (1991-07-23) - 225(1)
-
legacy (1991-07-18) - 288
-
legacy (1991-06-15) - 363a
-
statement-of-affairs (1991-06-14) - SA
-
legacy (1991-06-14) - 88(2)O
-
legacy (1991-05-23) - 88(2)P
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accounts-with-accounts-type-full-group (1991-06-21) - AA
-
legacy (1991-05-03) - 123
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keyboard_arrow_right 1990
-
legacy (1990-02-06) - 288
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legacy (1990-02-20) - 353a
-
legacy (1990-02-20) - 288
-
legacy (1990-03-01) - 395
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accounts-with-accounts-type-full-group (1990-04-26) - AA
-
legacy (1990-02-16) - 288
-
resolution (1990-05-16) - RESOLUTIONS
-
legacy (1990-05-16) - 123
-
legacy (1990-07-03) - 363
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accounts-with-accounts-type-full-group (1990-06-28) - AA
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legacy (1990-04-09) - PROSP
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legacy (1990-06-21) - 88(2)R
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keyboard_arrow_right 1989
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legacy (1989-11-29) - 288
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resolution (1989-08-07) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1989-06-29) - AA
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legacy (1989-05-16) - 363
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keyboard_arrow_right 1988
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legacy (1988-04-18) - 363
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keyboard_arrow_right 1987
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legacy (1987-11-11) - 288
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legacy (1987-08-05) - 403a
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accounts-with-made-up-date (1987-04-16) - AA
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legacy (1987-04-16) - 363
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legacy (1987-03-20) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1972
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incorporation-company (1972-09-14) - NEWINC
