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Company Information for

GRESHAM TECH LIMITED

Aldermary House, 10-15 Queen Street, London, EC4N 1TX,
Company Registration Number
01586413
Private Limited Company
Active

Company Overview

About Gresham Tech Ltd
GRESHAM TECH LIMITED was founded on 1981-09-17 and has its registered office in London. The organisation's status is listed as "Active". Gresham Tech Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GRESHAM TECH LIMITED
 
Legal Registered Office
Aldermary House
10-15 Queen Street
London
EC4N 1TX
Other companies in EC4N
 
Previous Names
GRESHAM TECHNOLOGIES LIMITED16/11/2016
GRESHAM SOFTWARE LIMITED06/03/2014
Filing Information
Company Number 01586413
Company ID Number 01586413
Date formed 1981-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-10
Return next due 2025-05-24
Type of accounts DORMANT
Last Datalog update: 2024-05-13 09:26:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRESHAM TECH LIMITED
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Companies with same name GRESHAM TECH LIMITED
The following companies were found which have the same name as GRESHAM TECH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRESHAM TECHNOLOGIES (TDI) LIMITED Aldermary House 10-15 Queen Street London EC4N 1TX Active Company formed on the 2010-11-18
GRESHAM TECHNOLOGIES (UK) LIMITED Aldermary House 10-15 Queen Street London EC4N 1TX Active Company formed on the 1972-06-22
GRESHAM TECHNOLOGIES PLC Aldermary House 10-15 Queen Street London EC4N 1TX Active Company formed on the 1972-09-14
GRESHAM TECHNOLOGIES (SOLUTIONS) LIMITED Aldermary House 10-15 Queen Street London EC4N 1TX Active Company formed on the 1991-02-25
GRESHAM TECHNOLOGIES (AUSTRALIA) PTY LTD NSW 2060 Active Company formed on the 1997-03-24
GRESHAM TECHNOLOGIES (SINGAPORE) PTE. LIMITED CECIL STREET Singapore 069538 Active Company formed on the 2013-02-09
GRESHAM TECHNOLOGIES (CANADA) INC British Columbia Active Company formed on the 2017-05-10
GRESHAM TECHNOLOGIES (INTERNATIONAL) LIMITED ALDERMARY HOUSE 10-15 QUEEN STREET LONDON EC4N 1TX Active Company formed on the 2021-03-12
GRESHAM TECHNOLOGIES PLC Singapore Active Company formed on the 2013-02-09

Company Officers of GRESHAM TECH LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN PAUL CATHIE
 Company Secretary 2014-03-21
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 2008-01-23 2010-04-28
CHRISTOPHER MARK ERRINGTON
 Company Secretary 2004-02-13 2009-10-01
STEPHEN WILLIAM PURCHASE
 Director 1991-05-10 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 1991-05-10 2000-04-06
STEPHEN WILLIAM PURCHASE
 Company Secretary 1997-11-29 1997-12-31
RICHARD PETER MIDDLETON
 Company Secretary 1991-05-10 1997-11-28
RICHARD PETER MIDDLETON
 Director 1996-05-30 1997-11-28
CHRISTOPHER SWINBANK
 Director 1994-12-30 1997-07-07
SYDNEY JOHN GREEN
 Director 1991-05-10 1995-01-13
MARIA ADELAIDE GREEN
 Director 1991-05-10 1991-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 (UK) LIMITED Director 2018-03-13 CURRENT 1972-06-22 Active
THOMAS OLIVER MULLAN GRESHAM TECHNOLOGIES PLC Director 2018-03-13 CURRENT 1972-09-14 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
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-17CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2020-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2018-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-15PSC05Change of details for Gresham Computer Services Limited as a person with significant control on 2018-01-17
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
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-16RES15CHANGE OF COMPANY NAME 16/11/16
2016-11-16CERTNMCOMPANY NAME CHANGED GRESHAM TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 16/11/16
2016-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-26AR0110/05/16 ANNUAL RETURN FULL LIST
2015-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK ERRINGTON
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-19AR0110/05/15 ANNUAL RETURN FULL LIST
2014-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-16AR0110/05/14 ANNUAL RETURN FULL LIST
2014-04-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT GRUBB
2014-04-02AP03Appointment of Mr Jonathan Paul Cathie as company secretary
2014-03-06RES15CHANGE OF NAME 06/03/2014
2014-03-06CERTNMCompany name changed gresham software LIMITED\certificate issued on 06/03/14
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/13 FROM Sopwith House Brook Avenue Warsash Southampton SO31 9ZA
2013-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-24AR0110/05/13 ANNUAL RETURN FULL LIST
2013-05-24CH01Director's details changed for Mr Robert James Grubb on 2012-08-31
2012-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-15AR0110/05/12 FULL LIST
2011-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-20AR0110/05/11 FULL LIST
2010-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-20AR0110/05/10 FULL LIST
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WALTON GREEN
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK ERRINGTON / 30/04/2010
2010-05-04AP01DIRECTOR APPOINTED MR ROBERT JAMES GRUBB
2009-10-07TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ERRINGTON
2009-10-07AP03SECRETARY APPOINTED ROBERT JAMES GRUBB
2009-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-13363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-13363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-01-28288aNEW DIRECTOR APPOINTED
2007-12-05288bDIRECTOR RESIGNED
2007-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-31363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-07-11288bDIRECTOR RESIGNED
2006-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-09363sRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-19288cDIRECTOR'S PARTICULARS CHANGED
2005-06-17363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-11-22288aNEW DIRECTOR APPOINTED
2004-07-01288cSECRETARY'S PARTICULARS CHANGED
2004-06-09363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-06-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-24288bSECRETARY RESIGNED
2004-02-23288aNEW SECRETARY APPOINTED
2003-05-24363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-05-21AAACCOUNTS OF DORMANT COMPANY 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
2001-05-22363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-05-18287REGISTERED OFFICE CHANGED ON 18/05/01 FROM: MITCHELL HOUSE BROOK AVENUE WARSASH SOUTHAMPTON SO31 9ZA
2000-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
2000-06-09363sRETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
2000-04-19288bDIRECTOR RESIGNED
1999-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1999-05-27363sRETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
1999-02-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1998-06-03363sRETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
1998-01-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-01-20288aNEW SECRETARY APPOINTED
1998-01-20288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GRESHAM TECH 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 TECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1986-01-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
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
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 TECH LIMITED

Intangible Assets
Patents
We have not found any records of GRESHAM TECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRESHAM TECH LIMITED
Trademarks
We have not found any records of GRESHAM TECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRESHAM TECH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GRESHAM TECH LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GRESHAM TECH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRESHAM TECH 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 TECH 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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    Other companies at postcode EC4N 1TX