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Gresham Technologies Limited

Gresham Technologies Limited is an active company incorporated on 14 September 1972 with the registered office located in London, City of London. Gresham Technologies Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01072032
Private limited company
Age
53 years
Incorporated 14 September 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 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Aldermary House
10-15 Queen Street
London
EC4N 1TX
Address changed on 23 May 2025 (3 months ago)
Previous address was Highdown House Yeoman Way Worthing West Sussex BN99 3HH England
Telephone
02076530200
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Apr 1986
Director • Accountant • British • Lives in UK • Born in May 1983
Director • Managing Partner • British • Lives in England • Born in Dec 1967
Director • Chartered Accountant • British • Lives in England • Born in Jan 1961
Director • Non-Executive Director • British • Lives in England • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Gresham Technologies (UK) Limited
Thomas Oliver Mullan, David Trevor Yates, and 1 more are mutual people.
Active
Gresham Technologies (Solutions) Limited
Thomas Oliver Mullan, David Trevor Yates, and 1 more are mutual people.
Active
C24 Technologies Limited
Thomas Oliver Mullan, David Trevor Yates, and 1 more are mutual people.
Active
GMS Loan Technologies Limited
Thomas Oliver Mullan, David Trevor Yates, 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.77M
Decreased by £1.51M (-24%)
Turnover
£49.01M
Increased by £293K (+1%)
Employees
26
Decreased by 11 (-30%)
Total Assets
£79.12M
Decreased by £1.51M (-2%)
Total Liabilities
-£28.66M
Decreased by £2.97M (-9%)
Net Assets
£50.47M
Increased by £1.46M (+3%)
Debt Ratio (%)
36%
Decreased by 3.01% (-8%)
Latest Activity
Inspection Address Changed
3 Months Ago on 23 May 2025
Confirmation Submitted
3 Months Ago on 22 May 2025
Registers Moved To Registered Address
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
Charge Satisfied
12 Months Ago on 11 Sep 2024
Charge Satisfied
12 Months Ago on 11 Sep 2024
Charge Satisfied
12 Months Ago on 11 Sep 2024
Alliance Bidco Ltd (PSC) Appointed
1 Year 1 Month Ago on 9 Jul 2024
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Documents
Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH England to 10 Queen Street London EC4N 1TX
Submitted on 23 May 2025
Register(s) moved to registered office address Aldermary House 10-15 Queen Street London EC4N 1TX
Submitted on 22 May 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 22 May 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 30 Dec 2024
Notification of Alliance Bidco Ltd as a person with significant control on 9 July 2024
Submitted on 24 Dec 2024
Withdrawal of a person with significant control statement on 23 December 2024
Submitted on 23 Dec 2024
Appointment of Mr David Trevor Yates as a secretary on 23 December 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
Satisfaction of charge 010720320016 in full
Submitted on 11 Sep 2024
Satisfaction of charge 010720320013 in full
Submitted on 11 Sep 2024
Repayment History
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