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Gresham Technologies (UK) Limited

Gresham Technologies (UK) Limited is an active company incorporated on 22 June 1972 with the registered office located in London, City of London. Gresham Technologies (UK) Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01059069
Private limited company
Age
53 years
Incorporated 22 June 1972
Size
Unreported
Confirmation
Submitted
Dated 10 May 2025 (3 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Gresham Technologies (UK) Limited
Contact
Address
Aldermary House
10-15 Queen Street
London
EC4N 1TX
Same address for the past 11 years
Telephone
020 76530200
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
David Trevor Yates
Director • Secretary • Finance Director • British • Lives in England • Born in Apr 1986
Thomas Oliver Mullan
Director • Accountant • British • Lives in UK • Born in May 1983
Mr Ian Mark Manocha
Director • Business Executive • British • Lives in England • Born in Mar 1966
Gresham Technologies Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gresham Technologies Limited
Mr Ian Mark Manocha, Thomas Oliver Mullan, and 1 more are mutual people.
Active
Gresham Technologies (Solutions) Limited
Mr Ian Mark Manocha, Thomas Oliver Mullan, and 1 more are mutual people.
Active
C24 Technologies Limited
Mr Ian Mark Manocha, Thomas Oliver Mullan, and 1 more are mutual people.
Active
GMS Loan Technologies Limited
Mr Ian Mark Manocha, Thomas Oliver Mullan, and 1 more are mutual people.
Active
Gresham Tech Limited
Thomas Oliver Mullan and David Trevor Yates are mutual people.
Active
Clareti Technologies Limited
Thomas Oliver Mullan and David Trevor Yates are mutual people.
Active
Circa Business Systems Limited
Thomas Oliver Mullan and David Trevor Yates are mutual people.
Active
Gresham Telecomputing Limited
Thomas Oliver Mullan and David Trevor Yates are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£525K
Decreased by £295K (-36%)
Turnover
£10.05M
Increased by £1.19M (+13%)
Employees
Unreported
Same as previous period
Total Assets
£27.27M
Increased by £2.33M (+9%)
Total Liabilities
-£7.85M
Increased by £2.02M (+35%)
Net Assets
£19.42M
Increased by £307K (+2%)
Debt Ratio (%)
29%
Increased by 5.41% (+23%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Accounting Period Extended
8 Months Ago on 30 Dec 2024
Mr David Trevor Yates Appointed
8 Months Ago on 23 Dec 2024
Jonathan Paul Cathie Resigned
8 Months Ago on 23 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 12 Oct 2024
Charge Satisfied
12 Months Ago on 11 Sep 2024
Charge Satisfied
12 Months Ago on 11 Sep 2024
Mr David Trevor Yates Appointed
1 Year 1 Month Ago on 31 Jul 2024
Thomas Oliver Mullan Resigned
1 Year 1 Month Ago on 31 Jul 2024
Gresham Technologies Plc (PSC) Details Changed
1 Year 1 Month Ago on 9 Jul 2024
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Documents
Confirmation statement made on 10 May 2025 with updates
Submitted on 22 May 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 30 Dec 2024
Appointment of Mr David Trevor Yates as a secretary on 23 December 2024
Submitted on 23 Dec 2024
Change of details for Gresham Technologies Plc as a person with significant control on 9 July 2024
Submitted on 23 Dec 2024
Termination of appointment of Jonathan Paul Cathie as a secretary on 23 December 2024
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Satisfaction of charge 010590690011 in full
Submitted on 11 Sep 2024
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Repayment History
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