GRESHAM TECHNOLOGIES PLC

GRESHAM TECHNOLOGIES PLC is an active public limited company, incorporated on 14 September 1972. The nature of the business is Activities of head offices. The company's registered office is on Queen Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. GRESHAM TECHNOLOGIES PLC previously had the company name GRESHAM COMPUTING PLC.. The company has 17 mortgage charges, six of which are outstanding.

Company Information

Company Number01072032
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date14/09/1972
Country of OriginUnited Kingdom

Registered Office

Address Line 1ALDERMARY HOUSE
Address Line 210-15 QUEEN STREET
Post TownLONDON
PostcodeEC4N 1TX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date24/05/2024
Last Made Up Date10/05/2023

Return

Next Due Date07/06/2017
Last Made Up Date10/05/2016

Mortgages

Number of Mortgage Charges17
Number of Outstanding Charges6
Number of Satisfied Charges11
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 17/11/2016 onwards:
GRESHAM TECHNOLOGIES PLC
Prior to 17/11/2016:
GRESHAM COMPUTING PLC.

Directors

(The company's officers)
MR ANDREW MARK BALCHIN
(~63 year old British national)
ALDERMARY HOUSE 10-15 QUEEN STREET, LONDON, EC4N 1TX
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 15/05/2017
MS JENNIFER KATHERINE KNOTT
(~56 year old British national)
ALDERMARY HOUSE 10-15 QUEEN STREET, LONDON, EC4N 1TX
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/10/2020
MR RICHARD LAST
(~66 year old British national)
ALDERMARY HOUSE 10-15 QUEEN STREET, LONDON, EC4N 1TX
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/10/2023
MR IAN MARK MANOCHA
(~58 year old British national)
ALDERMARY HOUSE 10-15 QUEEN STREET, LONDON, EC4N 1TX
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 01/06/2015
MR THOMAS OLIVER MULLAN
(~41 year old British national)
ALDERMARY HOUSE 10-15 QUEEN STREET, LONDON, EC4N 1TX
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 13/03/2018
MR OLIVER RUPERT ANDREW SCOTT
(~56 year old British national)
ALDERMARY HOUSE 10-15 QUEEN STREET, LONDON, EC4N 1TX
  • Current Director
  • Gives occupation as MANAGING PARTNER
  • Usually resident in ENGLAND
Appointed on 11/01/2024
MR JONATHAN PAUL CATHIE
ALDERMARY HOUSE 10-15 QUEEN STREET, LONDON, EC4N 1TX
  • Current Secretary
Appointed on 21/03/2014

Connections

(Shared officers)
ANNABEL'S - LUXURY GIFT EMPORIUM LIMITED
  • MS JENNIFER KATHERINE KNOTT
BRITISH BUSINESS BANK PLC
  • MS JENNIFER KATHERINE KNOTT
BRITISH BUSINESS FINANCE LTD
  • MS JENNIFER KATHERINE KNOTT
BRITISH BUSINESS FINANCIAL SERVICES LTD
  • MS JENNIFER KATHERINE KNOTT
  • MR IAN MARK MANOCHA
  • MR THOMAS OLIVER MULLAN
  • MR THOMAS OLIVER MULLAN
  • MR THOMAS OLIVER MULLAN
  • MR THOMAS OLIVER MULLAN
DOMESTIC ABUSE VOLUNTEER SUPPORT SERVICES
  • MS JENNIFER KATHERINE KNOTT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GRESHAM TECHNOLOGIES PLC: Maps

Maps show the location of the postcode of the registered office, EC4N 1TX.

Map of GRESHAM TECHNOLOGIES PLC at local scale
Map of GRESHAM TECHNOLOGIES PLC at local scale
Map of GRESHAM TECHNOLOGIES PLC at district scale
Map of GRESHAM TECHNOLOGIES PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4N 1TX

Other companies with registered offices in EC4N 1TX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)