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Gresham Technologies (International) Limited

Gresham Technologies (International) Limited is an active company incorporated on 12 March 2021 with the registered office located in London, City of London. Gresham Technologies (International) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13261704
Private limited company
Age
4 years
Incorporated 12 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Aldermary House
10-15 Queen Street
London
EC4N 1TX
United Kingdom
Same address since incorporation
Telephone
020 76530200
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Apr 1986
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in UK • Born in May 1983
Director • Chief Executive • British • Lives in England • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gresham Technologies (Tdi) Limited
Mark Graham Hepsworth, Thomas Oliver Mullan, and 2 more are mutual people.
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Electra Information Systems Limited
David Trevor Yates, Mark Graham Hepsworth, and 2 more are mutual people.
Active
Floe Technologies Limited
David Trevor Yates, Mark Graham Hepsworth, and 2 more are mutual people.
Active
Gresham Technologies (UK) Limited
Mark Graham Hepsworth, Thomas Oliver Mullan, and 1 more are mutual people.
Active
Gresham Technologies Limited
Mark Graham Hepsworth, Thomas Oliver Mullan, and 1 more are mutual people.
Active
Gresham Tech Limited
Mark Graham Hepsworth, Thomas Oliver Mullan, and 1 more are mutual people.
Active
Clareti Technologies Limited
Mark Graham Hepsworth, Thomas Oliver Mullan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £9K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.3M
Increased by £220K (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£29.3M
Increased by £220K (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Mark Graham Hepsworth Appointed
1 Month Ago on 22 Sep 2025
Miss Alice Frances Burch Appointed
1 Month Ago on 22 Sep 2025
David Trevor Yates Resigned
1 Month Ago on 22 Sep 2025
Ian Mark Manocha Resigned
2 Months Ago on 14 Aug 2025
Confirmation Submitted
6 Months Ago on 28 Mar 2025
Accounting Period Extended
9 Months Ago on 30 Dec 2024
Mr David Trevor Yates Appointed
10 Months Ago on 23 Dec 2024
Jonathan Cathie Resigned
10 Months Ago on 23 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 11 Oct 2024
Gresham Technologies Plc (PSC) Details Changed
1 Year 3 Months Ago on 9 Jul 2024
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Documents
Termination of appointment of David Trevor Yates as a secretary on 22 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Ian Mark Manocha as a director on 14 August 2025
Submitted on 24 Sep 2025
Appointment of Miss Alice Frances Burch as a secretary on 22 September 2025
Submitted on 24 Sep 2025
Appointment of Mr Mark Graham Hepsworth as a director on 22 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 28 Mar 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 Cathie as a secretary on 23 December 2024
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Oct 2024
Repayment History
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