GRESHAM TECHNOLOGIES (SOLUTIONS) LIMITED

GRESHAM TECHNOLOGIES (SOLUTIONS) LIMITED is an active private limited company, incorporated on 25 February 1991. The nature of the business is Information technology consultancy activities. 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 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. GRESHAM TECHNOLOGIES (SOLUTIONS) LIMITED previously had the company name GRESHAM FINANCIAL SYSTEMS LIMITED. The company has 11 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	ALDERMARY HOUSE
Address Line 2	10-15 QUEEN STREET
Post Town	LONDON
Postcode	EC4N 1TX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	24/05/2024
Last Made Up Date	10/05/2023

Return

Next Due Date	25/03/2017
Last Made Up Date	25/02/2016

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	2
Number of Satisfied Charges	9
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 04/01/2018 onwards:

GRESHAM TECHNOLOGIES (SOLUTIONS) LIMITED

Prior to 04/01/2018:

GRESHAM FINANCIAL SYSTEMS LIMITED

Directors

(The company's officers)

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 JONATHAN PAUL CATHIE

ALDERMARY HOUSE 10-15 QUEEN STREET, LONDON, EC4N 1TX

Current Secretary

Appointed on 21/03/2014

Connections

(Shared officers)

C24 TECHNOLOGIES LIMITED

MR IAN MARK MANOCHA
MR THOMAS OLIVER MULLAN

CHEERKEEP LIMITED

MR THOMAS OLIVER MULLAN

CIRCA BUSINESS SYSTEMS LIMITED

MR THOMAS OLIVER MULLAN

CLARETI TECHNOLOGIES LIMITED

MR THOMAS OLIVER MULLAN

ELECTRA INFORMATION SYSTEMS LIMITED

MR THOMAS OLIVER MULLAN

FLOE TECHNOLOGIES LIMITED

MR THOMAS OLIVER MULLAN

GMS LOAN TECHNOLOGIES LIMITED

MR IAN MARK MANOCHA
MR THOMAS OLIVER MULLAN

GRESHAM TECH LIMITED

MR THOMAS OLIVER MULLAN

Source: Companies House

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)