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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 (5 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 5 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 (3 months remaining)
Contact
Address
Aldermary House
10-15 Queen Street
London
EC4N 1TX
United Kingdom
Same address since incorporation
Telephone
020 76530200
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Apr 1986
Director • British • Lives in UK • Born in May 1983
Director • British • Lives in England • Born in Mar 1966
Gresham Technologies Limited
PSC
Shareholders, PSCs & Group Structure
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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
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Accounting Period Extended
8 Months Ago on 30 Dec 2024
Mr David Trevor Yates Appointed
8 Months Ago on 23 Dec 2024
Jonathan Cathie Resigned
8 Months Ago on 23 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 11 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 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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Oct 2024
Satisfaction of charge 132617040001 in full
Submitted on 11 Sep 2024
Repayment History
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