GRESHAM TECHNOLOGIES (UK) LIMITED

Key Data

Status

Active

Company No.

01059069

Incorporation date

22/06/1972

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2023)

14/01/2026

Registration of charge 010590690013, created on 2026-01-08

View PDF (66 pages)

29/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

29/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

29/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (55 pages)

29/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (24 pages)

22/09/2025

Appointment of Mr Mark Graham Hepsworth as a director on 2025-09-22

View PDF (2 pages)

22/09/2025

Termination of appointment of David Trevor Yates as a secretary on 2025-09-22

View PDF (1 pages)

22/09/2025

Appointment of Miss Alice Frances Burch as a secretary on 2025-09-22

View PDF (2 pages)

22/09/2025

Termination of appointment of Ian Mark Manocha as a director on 2025-08-14

View PDF (1 pages)

22/05/2025

Confirmation statement made on 2025-05-10 with updates

View PDF (4 pages)

30/12/2024

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

23/12/2024

Change of details for Gresham Technologies Plc as a person with significant control on 2024-07-09

View PDF (2 pages)

23/12/2024

Termination of appointment of Jonathan Paul Cathie as a secretary on 2024-12-23

View PDF (1 pages)

23/12/2024

Appointment of Mr David Trevor Yates as a secretary on 2024-12-23

View PDF (2 pages)

12/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

12/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (153 pages)

12/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (24 pages)

11/09/2024

Satisfaction of charge 010590690011 in full

View PDF (1 pages)

11/09/2024

Satisfaction of charge 010590690012 in full

View PDF (1 pages)

20/08/2024

Termination of appointment of Thomas Oliver Mullan as a director on 2024-07-31

View PDF (1 pages)

20/08/2024

Appointment of Mr David Trevor Yates as a director on 2024-07-31

View PDF (2 pages)

13/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

03/11/2023

Registration of charge 010590690012, created on 2023-11-03

View PDF (15 pages)

02/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

02/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

02/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (153 pages)

02/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (24 pages)

30/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

30/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (152 pages)

17/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/05/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Read, Trevor Leslie	Director	30/07/1997 - 31/01/2000	22
Mullan, Thomas Oliver	Director	13/03/2018 - 31/07/2024	18
Middleton, Richard Peter	Director	30/05/1996 - 28/11/1997	12
Purchase, Stephen William	Secretary	29/11/1997 - 31/12/1997	4
Hepsworth, Mark Graham	Director	22/09/2025 - Present	38

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GRESHAM TECHNOLOGIES (UK) LIMITED

GRESHAM TECHNOLOGIES (UK) LIMITED is an(a) Active company incorporated on 22/06/1972 with the registered office located at Aldermary House, 10-15 Queen Street, London EC4N 1TX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRESHAM TECHNOLOGIES (UK) LIMITED?

GRESHAM TECHNOLOGIES (UK) LIMITED is currently Active. It was registered on 22/06/1972 .

Where is GRESHAM TECHNOLOGIES (UK) LIMITED located?

GRESHAM TECHNOLOGIES (UK) LIMITED is registered at Aldermary House, 10-15 Queen Street, London EC4N 1TX.

What does GRESHAM TECHNOLOGIES (UK) LIMITED do?

GRESHAM TECHNOLOGIES (UK) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for GRESHAM TECHNOLOGIES (UK) LIMITED?

The latest filing was on 14/01/2026: Registration of charge 010590690013, created on 2026-01-08.