Gresham Technologies (Solutions) Limited

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Gresham Technologies (solutions) Limited

02585216•Private Limited With Share Capital

Aldermary House, 10-15 Queen Street, London, EC4N1TX

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Incorporated

25/02/1991

Company Age

35 years

Directors

2

Employees

149

SIC Code

62020

Risk

low risk

Company Overview

Registration, classification & business activity

Gresham Technologies (solutions) Limited (02585216) is a private limited with share capital incorporated on 25/02/1991 (35 years old) and registered in london, EC4N1TX. The company operates under SIC code 62020 and is classified as Medium.

Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 25/02/1991
EC4N1TX
149 employees

Financial Overview

Total Assets

£31.86M

Liabilities

£45.80M

Net Assets

£-13.94M

Turnover

£21.05M

Cash

£34.0K

Key Metrics

149

Employees

2

Directors

2

Shareholders

Board of Directors

2
D
david trevor yates
director
M
mark graham hepsworth
director

Charges

12

Registered

1

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-12-2025
Legacy
Category:Accounts
Date:29-12-2025
Legacy
Category:Other
Date:29-12-2025
Legacy
Category:Other
Date:29-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2024
Legacy
Category:Accounts
Date:12-10-2024
Legacy
Category:Other
Date:12-10-2024
Legacy
Category:Other
Date:12-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-11-2023
Legacy
Category:Accounts
Date:02-11-2023
Legacy
Category:Other
Date:02-11-2023
Legacy
Category:Other
Date:02-11-2023
Legacy
Category:Accounts
Date:30-09-2023
Legacy
Category:Other
Date:30-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Resolution
Category:Resolution
Date:29-07-2021
Memorandum Articles
Category:Incorporation
Date:29-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2018
Resolution
Category:Resolution
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:02-04-2014
Termination Secretary Company With Name
Category:Officers
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Change Sail Address Company With Old Address
Category:Address
Date:04-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Auditors Resignation Company
Category:Auditors
Date:20-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2010
Termination Director Company With Name
Category:Officers
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Move Registers To Sail Company
Category:Address
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Sail Address Company
Category:Address
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Termination Secretary Company With Name
Category:Officers
Date:07-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:07-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2009
Legacy
Category:Annual Return
Date:05-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2008
Legacy
Category:Mortgage
Date:02-04-2008
Legacy
Category:Annual Return
Date:27-02-2008
Legacy
Category:Officers
Date:05-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:02-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:11-08-2006
Legacy
Category:Officers
Date:04-08-2006
Resolution
Category:Resolution
Date:05-04-2006
Resolution
Category:Resolution
Date:22-03-2006
Resolution
Category:Resolution
Date:22-03-2006
Legacy
Category:Annual Return
Date:21-03-2006
Legacy
Category:Capital
Date:10-03-2006
Legacy
Category:Capital
Date:10-03-2006
Resolution
Category:Resolution
Date:10-03-2006

Risk Assessment

low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025

Trading Addresses

Aldermary House, 15 Queen Street, London, EC4N1TXRegistered
Sopwith House, Brook Avenue, Southampton, Hampshire, SO319HR

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Contact

Aldermary House, 10-15 Queen Street, London, EC4N1TX