Gresham Technologies (solutions) Limited in 10-15 Queen Street LONDON - EC4N 1TX

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Gresham Technologies (solutions) Limited LONDON

Founded in 1991, Gresham Technologies (solutions), classified under reg no. 02585216 is an active company. Currently registered at Aldermary House EC4N 1TX, London the company has been in the business for thirty three years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Thursday 4th January 2018 Gresham Technologies (solutions) Limited is no longer carrying the name Gresham Financial Systems.

Currently there are 2 directors in the the company, namely Thomas M. and Ian M.. In addition one secretary - Jonathan C. - is with the firm. Currently 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 Technologies (solutions) 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	02585216
Date of Incorporation	Mon, 25th Feb 1991
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	33 years old
Account next due date	Sat, 30th Sep 2023 (211 days after)
Account last made up date	Fri, 31st Dec 2021
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

Ian M.

Position: Director

Appointed: 01 June 2015

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

Christopher E.

Position: Director

Appointed: 12 November 2004

Resigned: 01 June 2015

Christopher E.

Position: Secretary

Appointed: 13 February 2004

Resigned: 01 October 2009

Andrew W.

Position: Director

Appointed: 13 November 2000

Resigned: 28 April 2010

Dean O.

Position: Director

Appointed: 01 January 1998

Resigned: 30 June 2006

Dean O.

Position: Secretary

Appointed: 01 January 1998

Resigned: 13 February 2004

Stephen P.

Position: Director

Appointed: 10 November 1997

Resigned: 30 November 2007

Trevor R.

Position: Director

Appointed: 10 November 1997

Resigned: 31 January 2000

Stephen P.

Position: Secretary

Appointed: 07 November 1997

Resigned: 31 December 1997

Michael Y.

Position: Secretary

Appointed: 03 November 1995

Resigned: 07 November 1997

John W.

Position: Secretary

Appointed: 25 February 1992

Resigned: 03 November 1995

Franco R.

Position: Director

Appointed: 02 March 1991

Resigned: 31 March 1999

Melvyn G.

Position: Director

Appointed: 25 February 1991

Resigned: 01 January 1992

Michael Y.

Position: Director

Appointed: 25 February 1991

Resigned: 30 September 2000

Ccs Secretaries Limited

Position: Nominee Secretary

Appointed: 25 February 1991

Resigned: 25 February 1991

Ccs Directors Limited

Position: Nominee Director

Appointed: 25 February 1991

Resigned: 25 February 1991

Frederick B.

Position: Director

Appointed: 25 February 1991

Resigned: 25 February 1992

John W.

Position: Director

Appointed: 25 February 1991

Resigned: 05 September 1997

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is Gresham Technologies Plc from London, England. The abovementioned PSC is classified as "a public 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 Plc

Aldermary House Queen Street, London, EC4N 1TX, England

Legal authority	England
Legal form	Public Limited Company
Country registered	England
Place registered	England
Registration number	01072032
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 Financial Systems	January 4, 2018
Circa Business Systems	June 10, 1998

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 2nd, November 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 2nd, November 2023	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, November 2023	accounts	Free Download (153 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, September 2023	accounts	Free Download (153 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 1st, October 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 1st, December 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 16th, May 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 12th, June 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 7th, May 2016	accounts	Free Download (22 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 29th, May 2015	accounts	Free Download (19 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 6th, June 2013	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 15th, May 2012	accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 12th, August 2011	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 14th, September 2010	accounts	Free Download (19 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 14th, July 2009	accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 17th, September 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 8th, November 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 8th, November 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 7th, October 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 7th, October 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 21st, May 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 21st, May 2002	accounts	Free Download (14 pages)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 20th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 20th, December 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st October 2000 filed on: 4th, June 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st October 2000 filed on: 4th, June 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st October 1999 filed on: 20th, November 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st October 1999 filed on: 20th, November 2000	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/10/99 filed on: 1st, September 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/10/99 filed on: 1st, September 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st October 1998 filed on: 3rd, February 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st October 1998 filed on: 3rd, February 2000	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/10/98 filed on: 25th, August 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/10/98 filed on: 25th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/98 to 31/10/98 filed on: 27th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/98 to 31/10/98 filed on: 27th, November 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st May 1997 filed on: 24th, November 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st May 1996 filed on: 24th, November 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st May 1997 filed on: 24th, November 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st May 1996 filed on: 24th, November 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st May 1995 filed on: 2nd, July 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st May 1995 filed on: 2nd, July 1996	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Tuesday 31st May 1994 filed on: 3rd, April 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st May 1994 filed on: 3rd, April 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st May 1993 filed on: 5th, April 1994	accounts
AA	Small company accounts for the period up to Monday 31st May 1993 filed on: 5th, April 1994	accounts	Free Download
AA	Small company accounts for the period up to Sunday 31st May 1992 filed on: 4th, November 1992	accounts	Free Download
AA	Small company accounts for the period up to Sunday 31st May 1992 filed on: 4th, November 1992	accounts
224	Accounting reference date notified as 31/05 filed on: 16th, May 1991	accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 16th, May 1991	accounts

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