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Home > England & Wales Companies > GRESHAM TECHNOLOGIES (UK) LIMITED
Company Information for

GRESHAM TECHNOLOGIES (UK) LIMITED

ALDERMARY HOUSE, 10-15 QUEEN STREET, LONDON, EC4N 1TX,
Company Registration Number
01059069
Private Limited Company
Active

Company Overview

About Gresham Technologies (uk) Ltd
GRESHAM TECHNOLOGIES (UK) LIMITED was founded on 1972-06-22 and has its registered office in London. The organisation's status is listed as "Active". Gresham Technologies (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
GRESHAM TECHNOLOGIES (UK) LIMITED
 
Legal Registered Office
ALDERMARY HOUSE
10-15 QUEEN STREET
LONDON
EC4N 1TX
Other companies in EC4N
 
Previous Names
GRESHAM COMPUTER SERVICES LIMITED17/01/2018
Filing Information
Company Number 01059069
Company ID Number 01059069
Date formed 1972-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB568500725  
Last Datalog update: 2024-11-05 09:16:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRESHAM TECHNOLOGIES (UK) LIMITED
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Company Officers of GRESHAM TECHNOLOGIES (UK) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN PAUL CATHIE
 Company Secretary 2014-03-21
IAN MARK MANOCHA
 Director 2015-06-01
THOMAS OLIVER MULLAN
 Director 2018-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES GRUBB
 Director 2010-04-30 2018-03-13
CHRISTOPHER MARK ERRINGTON
 Director 2004-11-12 2015-06-01
ROBERT JAMES GRUBB
 Company Secretary 2009-10-01 2014-03-21
ANDREW JOHN SCOTT WALTON GREEN
 Director 2000-11-13 2010-04-28
CHRISTOPHER MARK ERRINGTON
 Company Secretary 2004-02-13 2009-10-01
STEPHEN WILLIAM PURCHASE
 Director 1992-05-10 2007-11-30
DEAN OSMAN
 Director 1998-01-01 2006-06-30
DEAN OSMAN
 Company Secretary 1998-01-01 2004-02-13
ALAN DAVIES
 Director 1992-05-10 2000-04-06
TREVOR LESLIE READ
 Director 1997-07-30 2000-01-31
STEPHEN WILLIAM PURCHASE
 Company Secretary 1997-11-29 1997-12-31
RICHARD PETER MIDDLETON
 Company Secretary 1992-05-10 1997-11-28
RICHARD PETER MIDDLETON
 Director 1996-05-30 1997-11-28
CHRISTOPHER SWINBANK
 Director 1994-12-30 1997-07-07
ANNE ELIZABETH TORODE
 Director 1992-05-10 1995-08-16
SYDNEY JOHN GREEN
 Director 1992-05-10 1995-01-13
BEVERLEY LUTHER
 Director 1992-05-10 1994-12-30
DAVID KEVIN HORTON
 Director 1992-05-10 1994-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MARK MANOCHA GMS LOAN TECHNOLOGIES LIMITED Director 2016-12-21 CURRENT 2016-12-13 Active
IAN MARK MANOCHA C24 TECHNOLOGIES LIMITED Director 2016-10-10 CURRENT 2010-12-09 Active
IAN MARK MANOCHA GRESHAM TECHNOLOGIES (SOLUTIONS) LIMITED Director 2015-06-01 CURRENT 1991-02-25 Active
IAN MARK MANOCHA GRESHAM TECHNOLOGIES LIMITED Director 2015-06-01 CURRENT 1972-09-14 Active
THOMAS OLIVER MULLAN GRESHAM TECHNOLOGIES (TDI) LIMITED Director 2018-07-04 CURRENT 2010-11-18 Active
THOMAS OLIVER MULLAN C24 TECHNOLOGIES LIMITED Director 2018-03-13 CURRENT 2010-12-09 Active
THOMAS OLIVER MULLAN GRESHAM TECHNOLOGIES (SOLUTIONS) LIMITED Director 2018-03-13 CURRENT 1991-02-25 Active
THOMAS OLIVER MULLAN CLARETI TECHNOLOGIES LIMITED Director 2018-03-13 CURRENT 1986-05-28 Active
THOMAS OLIVER MULLAN CIRCA BUSINESS SYSTEMS LIMITED Director 2018-03-13 CURRENT 1986-06-26 Active
THOMAS OLIVER MULLAN GRESHAM TELECOMPUTING LIMITED Director 2018-03-13 CURRENT 1987-01-15 Active
THOMAS OLIVER MULLAN GMS LOAN TECHNOLOGIES LIMITED Director 2018-03-13 CURRENT 2016-12-13 Active
THOMAS OLIVER MULLAN GRESHAM TECHNOLOGIES LIMITED Director 2018-03-13 CURRENT 1972-09-14 Active
THOMAS OLIVER MULLAN GRESHAM TECH LIMITED Director 2018-03-13 CURRENT 1981-09-17 Active
THOMAS OLIVER MULLAN FADATA SERVICES LIMITED Director 2016-10-14 CURRENT 2009-09-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-12Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-12Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-12Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-12Audit exemption subsidiary accounts made up to 2023-12-31
2024-09-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010590690011
2024-09-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010590690012
2023-09-30Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-30Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-05-17CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-10-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-28RES01ADOPT ARTICLES 28/07/21
2021-07-28MEM/ARTSARTICLES OF ASSOCIATION
2021-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 010590690011
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2020-11-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-05-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-03-14AP01DIRECTOR APPOINTED MR THOMAS OLIVER MULLAN
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES GRUBB
2018-01-17RES15CHANGE OF COMPANY NAME 08/11/22
2018-01-17CERTNMCOMPANY NAME CHANGED GRESHAM COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 17/01/18
2018-01-10RES15CHANGE OF COMPANY NAME 08/11/22
2018-01-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-06-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 6556679
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 6556679
2016-05-26AR0110/05/16 ANNUAL RETURN FULL LIST
2016-05-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK ERRINGTON
2015-06-02AP01DIRECTOR APPOINTED MR IAN MARK MANOCHA
2015-05-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 6556679
2015-05-19AR0110/05/15 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 6556679
2014-05-16AR0110/05/14 ANNUAL RETURN FULL LIST
2014-04-02AP03Appointment of Mr Jonathan Paul Cathie as company secretary
2014-04-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT GRUBB
2013-11-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2013-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2013 FROM SOPWITH HOUSE BROOK AVENUE WARSASH SOUTHAMPTON SO31 9ZA
2013-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2013 FROM, SOPWITH HOUSE, BROOK AVENUE, WARSASH, SOUTHAMPTON, SO31 9ZA
2013-06-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-27AR0110/05/13 FULL LIST
2013-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES GRUBB / 31/08/2012
2012-05-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-15AR0110/05/12 FULL LIST
2011-08-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-20AR0110/05/11 FULL LIST
2010-10-20AUDAUDITOR'S RESIGNATION
2010-09-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-20AR0110/05/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK ERRINGTON / 30/04/2010
2010-05-04AP01DIRECTOR APPOINTED MR ROBERT JAMES GRUBB
2010-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WALTON GREEN
2009-10-07TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ERRINGTON
2009-10-07AP03SECRETARY APPOINTED ROBERT JAMES GRUBB
2009-07-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-13363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-09-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-13363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2007-12-05288bDIRECTOR RESIGNED
2007-11-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-31363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-11288bDIRECTOR RESIGNED
2006-06-09363sRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-03-13123NC INC ALREADY ADJUSTED 30/12/05
2006-03-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-13RES13ALLOT SHARES 30/12/05
2006-03-13RES04£ NC 5000000/7500000 30/1
2006-03-1388(2)RAD 31/12/05--------- £ SI 2500000@1=2500000 £ IC 4056679/6556679
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-19288cDIRECTOR'S PARTICULARS CHANGED
2005-06-18363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-11-22288aNEW DIRECTOR APPOINTED
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-29288cSECRETARY'S PARTICULARS CHANGED
2004-06-09363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-06-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-24288bSECRETARY RESIGNED
2004-02-23288aNEW SECRETARY APPOINTED
2003-10-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-24363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-01-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-01-16RES04£ NC 1000000/5000000 30/1
2003-01-16123NC INC ALREADY ADJUSTED 30/12/02
2003-01-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-01-1688(2)RAD 31/12/02--------- £ SI 4000000@1=4000000 £ IC 56679/4056679
2002-06-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-21363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2001-12-20225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2001-11-07395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to GRESHAM TECHNOLOGIES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRESHAM TECHNOLOGIES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-02 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-10-30 Satisfied HSBC BANK PLC
DEBENTURE 2001-10-15 Satisfied HSBC BANK PLC
CHARGE OVER INTELLECTUAL PROPERTY 2000-12-12 Satisfied BARCLAYS BANK PLC
SUPPLEMENTAL DEED RELATING TO A DEBENTURE 2000-03-29 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2000-03-22 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1999-04-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-06-17 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1989-03-22 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1983-11-29 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRESHAM TECHNOLOGIES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of GRESHAM TECHNOLOGIES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRESHAM TECHNOLOGIES (UK) LIMITED
Trademarks
We have not found any records of GRESHAM TECHNOLOGIES (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GRESHAM TECHNOLOGIES (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Doncaster Council 2013-08-21 GBP £1,137
Doncaster Council 2013-08-21 GBP £1,137 SUPPLIES AND SERVICES
Doncaster Council 2012-12-06 GBP £6,202
Doncaster Council 2012-12-06 GBP £6,202 SUPPLIES AND SERVICES
Doncaster Council 2012-08-08 GBP £4,420
Doncaster Council 2012-08-08 GBP £4,420 SUPPLIES AND SERVICES
Doncaster Council 2011-12-28 GBP £6,027
Doncaster Council 2011-12-28 GBP £6,027 SUPPLIES AND SERVICES
Doncaster Council 2011-08-24 GBP £4,270
Doncaster Council 2011-08-24 GBP £4,270 SUPPLIES AND SERVICES
Doncaster Council 2011-07-27 GBP £1,692
Doncaster Council 2011-07-27 GBP £1,692 SUPPLIES AND SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GRESHAM TECHNOLOGIES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GRESHAM TECHNOLOGIES (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-02-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2017-02-0083062900Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques)
2016-10-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-06-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-02-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2015-11-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-10-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2015-05-0149111090Trade advertising material and the like (other than commercial catalogues)
2015-05-0049111090Trade advertising material and the like (other than commercial catalogues)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRESHAM TECHNOLOGIES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRESHAM TECHNOLOGIES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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