GRESHAM TECHNOLOGIES (UK) LIMITED

Profile GRESHAM TECHNOLOGIES (UK) LIMITED

Actual on 01.09.2021
Company name
GRESHAM TECHNOLOGIES (UK) LIMITED
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Company number
01059069
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 June 1972
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 10 May 2022 due by Tuesday, 24 May 2022

Last statement dated Monday, 10 May 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
ALDERMARY HOUSE, 10-15 QUEEN STREET, LONDON, EC4N 1TX
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PSC and Officers GRESHAM TECHNOLOGIES (UK) LIMITED

Officers

(as of 19.09.2020)

CATHIE, Jonathan Paul
Status: Active
Appointed on: Friday, 21 March 2014
Correspondence address: Aldermary House 10-15 Queen Street, London, England, EC4N 1TX
Role: Secretary
MANOCHA, Ian Mark
Status: Active
Appointed on: Monday, 01 June 2015
Correspondence address: Aldermary House 10-15 Queen Street, London, EC4N 1TX
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Business Executive
Country of residence: England
MULLAN, Thomas Oliver
Status: Active
Appointed on: Tuesday, 13 March 2018
Correspondence address: Aldermary House 10-15 Queen Street, London, EC4N 1TX
Nationality: British
Date of birth: May 1983
Role: Director
Occupation: Accountant
Country of residence: England
OSMAN, Dean
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Friday, 13 February 2004
Correspondence address: Pine Ridge Pinelands Road, Chilworth, Southampton, SO16 7HH
Role: Secretary
GREEN, Sydney John
Status: Not active
Resigned on: Friday, 13 January 1995
Correspondence address: Vivenda Green, Lagoinha 2950 Palmela, Portugal
Nationality: British
Date of birth: February 1941
Role: Director
GRUBB, Robert James
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Friday, 21 March 2014
Correspondence address: Aldermary House 10-15 Queen Street, London, England, EC4N 1TX
Role: Secretary
MIDDLETON, Richard Peter
Status: Not active
Resigned on: Friday, 28 November 1997
Correspondence address: Court Barn, Floud Lane, West Meon, Hampshire, GU32 1JE
Role: Secretary
MIDDLETON, Richard Peter
Status: Not active
Appointed on: Thursday, 30 May 1996
Resigned on: Friday, 28 November 1997
Correspondence address: Court Barn, Floud Lane, West Meon, Hampshire, GU32 1JE
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Company Director
Country of residence: England
LUTHER, Beverley
Status: Not active
Resigned on: Friday, 30 December 1994
Correspondence address: 82 Arbor Lane, Winnersh, Wokingham, Berkshire, RG11 5JD
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Company Director
OSMAN, Dean
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Friday, 30 June 2006
Correspondence address: Pine Ridge Pinelands Road, Chilworth, Southampton, SO16 7HH
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Chartered Accountant
PURCHASE, Stephen William
Status: Not active
Resigned on: Friday, 30 November 2007
Correspondence address: Forest Front, Hythe, Southampton, Hampshire, SO45 3RJ
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Company Director
Country of residence: England
ERRINGTON, Christopher Mark
Status: Not active
Appointed on: Friday, 12 November 2004
Resigned on: Monday, 01 June 2015
Correspondence address: Aldermary House 10-15 Queen Street, London, England, EC4N 1TX
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Accountant
Country of residence: England
SWINBANK, Christopher
Status: Not active
Appointed on: Friday, 30 December 1994
Resigned on: Monday, 07 July 1997
Correspondence address: Sandy Lane House Sandy Lane, Boars Hill, Oxford, Oxfordshire, OX1 5HN
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Company Director
Country of residence: England
READ, Trevor Leslie
Status: Not active
Appointed on: Wednesday, 30 July 1997
Resigned on: Monday, 31 January 2000
Correspondence address: Littlegate House Parkgate, Elham, Canterbury, Kent, CT4 6NE
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Director
Country of residence: Uk
ERRINGTON, Christopher Mark
Status: Not active
Appointed on: Friday, 13 February 2004
Resigned on: Thursday, 01 October 2009
Correspondence address: Birkdale, Green Lane Chilworth, Southampton, Hampshire, SO16 7JW
Nationality: British
Role: Secretary
DAVIES, Alan
Status: Not active
Resigned on: Thursday, 06 April 2000
Correspondence address: Mellows Hook Park Road, Warsash, Southampton, Hampshire, SO31 9HW
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Company Director
GRUBB, Robert James
Status: Not active
Appointed on: Friday, 30 April 2010
Resigned on: Tuesday, 13 March 2018
Correspondence address: Aldermary House 10-15 Queen Street, London, England, EC4N 1TX
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HORTON, David Kevin
Status: Not active
Resigned on: Tuesday, 15 March 1994
Correspondence address: 18 Kenilworth Gardens, West End, Southampton, Hampshire, SO30 3RE
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Company Director
TORODE, Anne Elizabeth
Status: Not active
Resigned on: Wednesday, 16 August 1995
Correspondence address: Avalon 4 Dances Way, Hayling Island, Hampshire, PO11 0JP
Nationality: Irish
Date of birth: August 1952
Role: Director
Occupation: Company Director
WALTON GREEN, Andrew John Scott
Status: Not active
Appointed on: Monday, 13 November 2000
Resigned on: Wednesday, 28 April 2010
Correspondence address: Courtfield, 60 Spencer Road, Ryde, Isle Of Wight, PO33 3AF
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
PURCHASE, Stephen William
Status: Not active
Appointed on: Saturday, 29 November 1997
Resigned on: Wednesday, 31 December 1997
Correspondence address: Tudor Lodge 173 Walpole Lane, Swanwick, Southampton, SO31 7AX
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Gresham Technologies Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Aldermary House, 10-15 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors