Gresham Tech Limited LONDON


Gresham Tech started in year 1981 as Private Limited Company with registration number 01586413. The Gresham Tech company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in London at Aldermary House. Postal code: EC4N 1TX. Since November 16, 2016 Gresham Tech Limited is no longer carrying the name Gresham Technologies.

There is a single director in the company at the moment - Thomas M., appointed on 13 March 2018. In addition, a secretary was appointed - Jonathan C., appointed on 21 March 2014. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gresham Tech Limited Address / Contact

Office Address Aldermary House
Office Address2 10-15 Queen Street
Town London
Post code EC4N 1TX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01586413
Date of Incorporation Thu, 17th Sep 1981
Industry Dormant Company
End of financial Year 31st December
Company age 43 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Thomas M.

Position: Director

Appointed: 13 March 2018

Jonathan C.

Position: Secretary

Appointed: 21 March 2014

Robert G.

Position: Director

Appointed: 30 April 2010

Resigned: 13 March 2018

Robert G.

Position: Secretary

Appointed: 01 October 2009

Resigned: 21 March 2014

Andrew W.

Position: Director

Appointed: 23 January 2008

Resigned: 28 April 2010

Christopher E.

Position: Director

Appointed: 12 November 2004

Resigned: 01 June 2015

Christopher E.

Position: Secretary

Appointed: 13 February 2004

Resigned: 01 October 2009

Dean O.

Position: Secretary

Appointed: 01 January 1998

Resigned: 13 February 2004

Dean O.

Position: Director

Appointed: 01 January 1998

Resigned: 30 June 2006

Stephen P.

Position: Secretary

Appointed: 29 November 1997

Resigned: 31 December 1997

Richard M.

Position: Director

Appointed: 30 May 1996

Resigned: 28 November 1997

Christopher S.

Position: Director

Appointed: 30 December 1994

Resigned: 07 July 1997

Sydney G.

Position: Director

Appointed: 10 May 1991

Resigned: 13 January 1995

Stephen P.

Position: Director

Appointed: 10 May 1991

Resigned: 30 November 2007

Richard M.

Position: Secretary

Appointed: 10 May 1991

Resigned: 28 November 1997

Maria G.

Position: Director

Appointed: 10 May 1991

Resigned: 16 September 1991

Alan D.

Position: Director

Appointed: 10 May 1991

Resigned: 06 April 2000

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Gresham Technologies (Uk) Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gresham Technologies (Uk) Limited

Aldermary House, 10-15 Queen Street, London, EC4N 1TX, England

Legal authority England
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 1059069
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Gresham Technologies November 16, 2016
Gresham Software March 6, 2014
Gresham Computer Services January 23, 1995

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 28th, September 2023
Free Download (1 page)

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