GRESHAM TECHNOLOGIES LIMITED

Company number 01072032 ·

Active

305 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
21 May 2026 Confirmation statement · 3 pages Subscribers only
14 Feb 2026 Resolutions · 4 pages View document
5 Feb 2026 Termination of a secretary appointment · 1 page Subscribers only
14 Jan 2026 Registration of charge 010720320018, created on 2026-01-08 · 66 pages View document
8 Jan 2026 Full accounts made up to 2025-03-31 · 29 pages View document
26 Nov 2025 Termination of a director appointment · 1 page Subscribers only
24 Sep 2025 Appointment of a secretary · 2 pages Subscribers only
24 Sep 2025 Appointment of a director · 2 pages Subscribers only
24 Sep 2025 Termination of a secretary appointment · 1 page Subscribers only
23 May 2025 Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH England to 10 Queen Street London EC4N 1TX · 1 page View document
22 May 2025 Confirmation statement · 3 pages Subscribers only
22 May 2025 Register(s) moved to registered office address Aldermary House 10-15 Queen Street London EC4N 1TX · 1 page View document
30 Dec 2024 Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page View document
24 Dec 2024 Notice of a corporate person with significant control · 2 pages Subscribers only
23 Dec 2024 Filing · 2 pages Subscribers only
23 Dec 2024 Appointment of a secretary · 2 pages Subscribers only
23 Dec 2024 Termination of a secretary appointment · 1 page Subscribers only
29 Aug 2024 Certificate of re-registration from Public Limited Company to Private · 1 page View document
29 Aug 2024 Re-registration of Memorandum and Articles · 57 pages View document
29 Aug 2024 Resolutions · 2 pages View document
29 Aug 2024 Re-registration from a public company to a private limited company · 1 page View document
20 Aug 2024 Appointment of a director · 2 pages Subscribers only
20 Aug 2024 Termination of a director appointment · 1 page Subscribers only
18 Jul 2024 Statement of capital following an allotment of shares on 2024-07-09 · 4 pages View document
11 Jul 2024 Resolutions View document
11 Jul 2024 Resolutions View document
11 Jul 2024 Resolutions View document
11 Jul 2024 Resolutions · 3 pages View document
11 Jul 2024 Resolutions View document
10 Jul 2024 Group of companies' accounts made up to 2023-12-31 · 153 pages View document
10 Jul 2024 Termination of a director appointment · 1 page Subscribers only
10 Jul 2024 Termination of a director appointment · 1 page Subscribers only
10 Jul 2024 Termination of a director appointment · 1 page Subscribers only
10 Jul 2024 Termination of a director appointment · 1 page Subscribers only
4 Jul 2024 Resolutions · 2 pages View document
4 Jul 2024 Resolutions View document
14 Jun 2024 Memorandum and Articles of Association · 59 pages View document
6 Jun 2024 Statement of capital following an allotment of shares on 2024-06-06 · 3 pages View document
13 May 2024 Confirmation statement · 3 pages Subscribers only
1 Feb 2024 Statement of capital following an allotment of shares on 2023-10-06 · 3 pages View document
11 Jan 2024 Appointment of a director · 2 pages Subscribers only
3 Nov 2023 Registration of charge 010720320017, created on 2023-11-03 · 16 pages View document
17 Oct 2023 Appointment of a director · 2 pages Subscribers only
1 Aug 2023 Statement of capital following an allotment of shares on 2023-07-27 · 3 pages View document
26 Jul 2023 Termination of a director appointment · 1 page Subscribers only
26 Jul 2023 Termination of a director appointment · 1 page Subscribers only
29 Jun 2023 Group of companies' accounts made up to 2022-12-31 · 154 pages View document
10 Jun 2023 Resolutions View document
10 Jun 2023 Resolutions View document
10 Jun 2023 Resolutions View document
10 Jun 2023 Resolutions View document
10 Jun 2023 Resolutions · 4 pages View document
17 May 2023 Confirmation statement · 4 pages Subscribers only
5 Apr 2023 Statement of capital following an allotment of shares on 2023-03-27 · 3 pages View document
5 Apr 2023 Statement of capital following an allotment of shares on 2023-03-27 · 3 pages View document
5 Apr 2023 Statement of capital following an allotment of shares on 2023-03-27 · 3 pages View document
30 Nov 2022 Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH · 1 page View document
13 Oct 2022 Statement of capital following an allotment of shares on 2022-10-11 · 3 pages View document
6 Aug 2021 Statement of capital following an allotment of shares on 2021-07-29 · 3 pages View document
2 Aug 2021 Registration of charge 010720320016, created on 2021-07-29 · 7 pages View document
14 Jul 2021 Resolutions · 1 page View document
14 Jul 2021 Resolutions View document
5 Jul 2021 Registration of charge 010720320014, created on 2021-06-21 · 49 pages View document
5 Jul 2021 Registration of charge 010720320013, created on 2021-06-21 · 9 pages View document
5 Jul 2021 Registration of charge 010720320015, created on 2021-06-21 · 38 pages View document
4 Jul 2021 Resolutions View document
4 Jul 2021 Resolutions View document
4 Jul 2021 Resolutions View document
4 Jul 2021 Resolutions · 2 pages View document
30 Jun 2021 Statement of capital following an allotment of shares on 2021-06-22 · 3 pages View document
21 Jun 2021 Group of companies' accounts made up to 2020-12-31 · 134 pages View document
19 Jun 2014 Appointment of a director Subscribers only
16 May 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
16 May 2014 Annual return Subscribers only
15 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
21 Mar 2014 Appointment of a secretary Subscribers only
21 Mar 2014 Termination of a secretary appointment Subscribers only
3 Oct 2013 REGISTERED OFFICE CHANGED ON 03/10/2013 FROM · SOPWITH HOUSE · BROOK AVENUE, WARSASH · SOUTHAMPTON · SO31 9ZA View document
6 Jun 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
28 May 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 May 2013 Change of director's details Subscribers only
27 May 2013 Annual return Subscribers only
15 May 2012 Change of director's details Subscribers only
15 May 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
15 May 2012 Annual return Subscribers only
30 Jan 2012 SAIL ADDRESS CREATED View document
14 Jun 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Jun 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
20 May 2011 Annual return Subscribers only
12 Apr 2011 Appointment of a director Subscribers only
11 Jan 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Nov 2010 Termination of a director appointment Subscribers only
20 Oct 2010 AUDITOR'S RESIGNATION View document
14 Sep 2010 REKATING TO ACCOUNTS OF GRESHAM COMPUTING PLC GROUP COMPANIES 06/05/2010 View document
23 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
10 Jun 2010 Appointment of a director Subscribers only
20 May 2010 Change of director's details Subscribers only
20 May 2010 Change of director's details Subscribers only
20 May 2010 Annual return Subscribers only
20 May 2010 Change of director's details Subscribers only
29 Apr 2010 Termination of a director appointment Subscribers only
7 Oct 2009 Appointment of a secretary Subscribers only
7 Oct 2009 Termination of a secretary appointment Subscribers only
4 Sep 2009 Filing Subscribers only
4 Sep 2009 Filing Subscribers only
14 Jul 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
1 Jul 2009 DISAPP PRE-EMPT RIGHTS 26/06/2009 AUTH ALLOT OF SECURITY 26/06/2009 View document
26 May 2009 Filing Subscribers only
20 Jan 2009 Filing Subscribers only
10 Jul 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
8 Jul 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 May 2008 Filing Subscribers only
29 May 2008 Filing Subscribers only
20 May 2008 Filing Subscribers only
2 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
4 Mar 2008 Filing Subscribers only
10 Dec 2007 Filing Subscribers only
12 Jul 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Jul 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
24 May 2007 Filing Subscribers only
31 Jul 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
11 Jul 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Jul 2006 Filing Subscribers only
22 Jun 2006 Filing Subscribers only
1 Jun 2006 Filing Subscribers only
19 Jul 2005 Filing Subscribers only
18 Jul 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Jun 2005 Filing Subscribers only
10 Jun 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
29 Jun 2004 Filing Subscribers only
18 Jun 2004 Filing Subscribers only
9 Jun 2004 Filing Subscribers only
4 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
29 Apr 2004 Filing Subscribers only
24 Feb 2004 Filing Subscribers only
23 Feb 2004 Filing Subscribers only
21 Aug 2003 Filing Subscribers only
16 Jun 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
9 Jun 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 May 2003 Filing Subscribers only
14 Jun 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jun 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jun 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jun 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jun 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jun 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jun 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Jun 2002 Filing Subscribers only
1 Jun 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
9 Nov 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 View document
26 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 2001 Filing Subscribers only
8 Jun 2001 FULL GROUP ACCOUNTS MADE UP TO 31/10/00 View document
30 May 2001 Filing Subscribers only
17 May 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 May 2001 REGISTERED OFFICE CHANGED ON 14/05/01 FROM: G OFFICE CHANGED 14/05/01 MITCHELL HOUSE BROOK AVE WARSASH SOUTHAMPTON SO31 9ZA View document
16 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jul 2000 Filing Subscribers only
19 May 2000 Filing Subscribers only
19 Apr 2000 Filing Subscribers only
19 Apr 2000 Filing Subscribers only
18 Apr 2000 FULL GROUP ACCOUNTS MADE UP TO 31/10/99 View document
15 Apr 2000 Filing Subscribers only
15 Apr 2000 Filing Subscribers only
15 Apr 2000 Filing Subscribers only
5 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 2000 Filing Subscribers only
19 Dec 1999 Filing Subscribers only
30 Sep 1999 Filing Subscribers only
30 Sep 1999 Filing Subscribers only
16 Sep 1999 SHARES AGREEMENT OTC View document
16 Sep 1999 SHARES AGREEMENT OTC View document
16 Sep 1999 SHARES AGREEMENT OTC View document
16 Sep 1999 SHARES AGREEMENT OTC View document
16 Sep 1999 SHARES AGREEMENT OTC View document
16 Sep 1999 SHARES AGREEMENT OTC View document
16 Sep 1999 SHARES AGREEMENT OTC View document
16 Sep 1999 SHARES AGREEMENT OTC View document
16 Sep 1999 SHARES AGREEMENT OTC View document
16 Sep 1999 SHARES AGREEMENT OTC View document
16 Sep 1999 SHARES AGREEMENT OTC View document
16 Sep 1999 SHARES AGREEMENT OTC View document
16 Sep 1999 SHARES AGREEMENT OTC View document
16 Sep 1999 SHARES AGREEMENT OTC View document
16 Sep 1999 SHARES AGREEMENT OTC View document
16 Sep 1999 SHARES AGREEMENT OTC View document
26 Jul 1999 SHARES AGREEMENT OTC View document
22 Jul 1999 SHARES AGREEMENT OTC View document
12 Jul 1999 SHARES AGREEMENT OTC View document
14 Jun 1999 SHARES AGREEMENT OTC View document
10 Jun 1999 SHARES AGREEMENT OTC View document
27 May 1999 Filing Subscribers only
14 May 1999 Filing Subscribers only
14 May 1999 Filing Subscribers only
2 May 1999 SHARES AGREEMENT OTC View document
20 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 1999 FULL GROUP ACCOUNTS MADE UP TO 31/10/98 View document
26 Feb 1999 Filing Subscribers only
26 Feb 1999 Filing Subscribers only
3 Jun 1998 Filing Subscribers only
9 Apr 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/03/98 View document
9 Apr 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 30/03/98 View document
3 Mar 1998 FULL GROUP ACCOUNTS MADE UP TO 31/10/97 View document
20 Jan 1998 Filing Subscribers only
20 Jan 1998 Filing Subscribers only
20 Jan 1998 Filing Subscribers only
9 Dec 1997 Filing Subscribers only
10 Sep 1997 Filing Subscribers only
16 Jul 1997 Filing Subscribers only
15 Jul 1997 Filing Subscribers only
15 Jul 1997 Filing Subscribers only
13 Jul 1997 Filing Subscribers only
13 Jul 1997 Filing Subscribers only
9 Jul 1997 Filing Subscribers only
6 Jun 1997 Filing Subscribers only
8 Apr 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/03/97 View document
8 Apr 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 27/03/97 View document
24 Jan 1997 FULL GROUP ACCOUNTS MADE UP TO 31/10/96 View document
12 Jun 1996 Filing Subscribers only
19 Apr 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 28/03/96 View document
19 Apr 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/03/96 View document
1 Feb 1996 FULL GROUP ACCOUNTS MADE UP TO 31/10/95 View document
13 Dec 1995 Filing Subscribers only
22 Mar 1995 FULL GROUP ACCOUNTS MADE UP TO 31/10/94 View document
14 Mar 1995 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/03/95 View document
13 Mar 1995 COMPANY NAME CHANGED GRESHAM TELECOMPUTING PLC CERTIFICATE ISSUED ON 14/03/95 View document
10 Mar 1995 LISTING OF PARTICULARS View document
5 Jan 1995 Filing Subscribers only
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 188 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 188 pages View document
20 Jun 1994 Filing Subscribers only
20 Jun 1994 Filing Subscribers only
14 Apr 1994 SHARES AGREEMENT OTC View document
15 Mar 1994 FULL GROUP ACCOUNTS MADE UP TO 31/10/93 View document
1 Mar 1994 Filing Subscribers only
31 Jan 1994 Filing Subscribers only
31 Jan 1994 Filing Subscribers only
5 Aug 1993 Filing Subscribers only
8 Jul 1993 Filing Subscribers only
17 Jun 1993 Filing Subscribers only
17 Jun 1993 Filing Subscribers only
27 May 1993 FULL GROUP ACCOUNTS MADE UP TO 31/10/92 View document
12 May 1993 DISAPPLICATION OF PRE-EMPTION RIGHTS 01/04/93 View document
21 Apr 1993 Filing Subscribers only
23 Jul 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Jun 1992 AMENDING O/C RED.ISS.CAP View document
18 Jun 1992 REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 2455706/ 2142353 View document
18 Jun 1992 REDUCTION OF ISSUED CAPITAL View document
16 Jun 1992 Filing Subscribers only
28 May 1992 Filing Subscribers only
15 May 1992 Filing Subscribers only
15 May 1992 Filing Subscribers only
5 May 1992 FULL GROUP ACCOUNTS MADE UP TO 31/10/91 View document
1 May 1992 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/04/92 View document
23 Mar 1992 AUDITOR'S RESIGNATION View document
21 Feb 1992 Filing Subscribers only
4 Dec 1991 Filing Subscribers only
26 Nov 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Nov 1991 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 1991 Filing Subscribers only
18 Jul 1991 Filing Subscribers only
21 Jun 1991 FULL GROUP ACCOUNTS MADE UP TO 30/09/90 View document
15 Jun 1991 Filing Subscribers only
14 Jun 1991 SHARES AGREEMENT OTC View document
3 May 1991 RE AGREEMENT 16/04/91 View document
3 May 1991 ALTER MEM AND ARTS 16/04/91 View document
3 May 1991 Filing Subscribers only
3 May 1991 Filing Subscribers only
3 May 1991 SUB DIV SHARES 16/04/91 View document
2 May 1991 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/04/91 View document
1 May 1991 Filing Subscribers only
26 Apr 1991 REGISTERED OFFICE CHANGED ON 26/04/91 FROM: G OFFICE CHANGED 26/04/91 244 BARN'S ROAD COWLEY OXFORD OX4 3RW View document
26 Apr 1991 Filing Subscribers only
26 Apr 1991 Filing Subscribers only
17 Apr 1991 COMPANY NAME CHANGED TELECOMPUTING PLC CERTIFICATE ISSUED ON 17/04/91 View document
3 Jul 1990 Filing Subscribers only
28 Jun 1990 FULL GROUP ACCOUNTS MADE UP TO 30/09/88 View document
16 May 1990 DISAPPLICATION OF PRE-EMPTION RIGHTS 08/05/90 View document
16 May 1990 Filing Subscribers only
26 Apr 1990 FULL GROUP ACCOUNTS MADE UP TO 30/09/89 View document
9 Apr 1990 PROSPECTUS View document
1 Mar 1990 PARTICULARS OF MORTGAGE/CHARGE View document
20 Feb 1990 Filing Subscribers only
20 Feb 1990 Filing Subscribers only
16 Feb 1990 Filing Subscribers only
6 Feb 1990 Filing Subscribers only
29 Nov 1989 Filing Subscribers only
29 Nov 1989 Filing Subscribers only
7 Aug 1989 SHARE OPTIONS 28/07/89 View document
29 Jun 1989 FULL GROUP ACCOUNTS MADE UP TO 30/09/87 View document
16 May 1989 Filing Subscribers only
18 Apr 1988 Filing Subscribers only
11 Nov 1987 Filing Subscribers only
5 Aug 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Apr 1987 FULL ACCOUNTS MADE UP TO 30/09/86 View document
16 Apr 1987 Filing Subscribers only
20 Mar 1987 Filing Subscribers only
14 Sep 1972 Incorporation Subscribers only