Gresham Technologies (Uk) Limited

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Gresham Technologies (uk) Limited

01059069•Private Limited With Share Capital

Aldermary House, 10-15 Queen Street, London, EC4N1TX
WebsiteEmail02076530222

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Incorporated

22/06/1972

Company Age

53 years

Directors

3

Employees

—

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Gresham Technologies (uk) Limited (01059069) is a private limited with share capital incorporated on 22/06/1972 (53 years old) and registered in london, EC4N1TX. The company operates under SIC code 62020 and is classified as Medium.

Gresham technologies plc is a global leader in mission critical software and automation solutions for financial services.our award-winning software platform helps firms operate efficiently, manage risk, stay compliant, and focus on their customers knowing that their data and digital processes are un...

Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 22/06/1972
EC4N1TX

Financial Overview

Total Assets

£26.23M

Liabilities

£6.95M

Net Assets

£19.29M

Turnover

£11.93M

Cash

£1.25M

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2
D
david trevor yates
director
M
mark graham hepsworth
director

Charges

13

Registered

1

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
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
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2025
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:11-09-2024
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
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:28-07-2021
Memorandum Articles
Category:Incorporation
Date:28-07-2021
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:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
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
Resolution
Category:Resolution
Date:17-01-2018
Resolution
Category:Resolution
Date:10-01-2018
Change Of Name Notice
Category:Change Of Name
Date:10-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2015
Termination Director Company With Name Termination 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:19-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:02-04-2014
Termination Secretary Company With Name
Category:Officers
Date:02-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2013
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:27-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2013
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:15-05-2012
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:20-05-2011
Auditors Resignation Company
Category:Auditors
Date:20-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2010
Termination Director Company With Name
Category:Officers
Date:29-04-2010
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:13-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2008
Legacy
Category:Annual Return
Date:13-05-2008
Legacy
Category:Mortgage
Date:02-04-2008
Legacy
Category:Officers
Date:05-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:31-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Annual Return
Date:09-06-2006
Legacy
Category:Capital
Date:13-03-2006
Memorandum Articles
Category:Incorporation
Date:13-03-2006
Legacy
Category:Capital
Date:13-03-2006
Resolution
Category:Resolution
Date:13-03-2006
Resolution
Category:Resolution
Date:13-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2005
Legacy
Category:Officers
Date:19-07-2005
Legacy
Category:Annual Return
Date:18-06-2005
Legacy
Category:Officers
Date:22-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2004

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months1

Risk Assessment

very 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

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Contact

02076530222
credit@greshamtech.comhelpdesk@greshamtech.cominfo@greshamtech.com
greshamtech.com
Aldermary House, 10-15 Queen Street, London, EC4N1TX