Gresham Technologies Plc

Company Name	Gresham Technologies Plc
Company Status	Active
Company Number	01072032
Category	Public Limited Company
Incorporation Date	14 September 1972(51 years, 7 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Jonathan Paul Cathie
Status	Current
Appointed	21 March 2014(41 years, 6 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	Aldermary House 10-15 Queen Street London EC4N 1TX

Director Name	Mr Ian Mark Manocha
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(42 years, 9 months after company formation)
Appointment Duration	8 years, 11 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Aldermary House 10-15 Queen Street London EC4N 1TX

Director Name	Mr Andrew Mark Balchin
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 May 2017(44 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Aldermary House 10-15 Queen Street London EC4N 1TX

Director Name	Mr Thomas Oliver Mullan
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	13 March 2018(45 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Aldermary House 10-15 Queen Street London EC4N 1TX

Director Name	Ms Jennifer Katherine Knott
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 October 2020(48 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aldermary House 10-15 Queen Street London EC4N 1TX

Director Name	Mr Richard Last
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 October 2023(51 years, 1 month after company formation)
Appointment Duration	6 months, 1 week
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Aldermary House 10-15 Queen Street London EC4N 1TX

Director Name	Mr Oliver Rupert Andrew Scott
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 January 2024(51 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Managing Partner
Country of Residence	England
Correspondence Address	Aldermary House 10-15 Queen Street London EC4N 1TX

Director Name	Mr Peter William Bickerton
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(19 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 04 April 2000)
Role	Company Director
Correspondence Address	23 Wilton Crescent London SW1X 8SA

Director Name	Alan Davies
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(19 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 April 2000)
Role	Company Director
Correspondence Address	Mellows Hook Park Road Warsash Southampton Hampshire SO31 9HW

Director Name	Sydney John Green
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(19 years, 8 months after company formation)
Appointment Duration	12 years (resigned 28 May 2004)
Role	Company Director
Correspondence Address	Apartado . 346o Vale 8401 - 901 Lagoa Portugal Foreign

Director Name	Mr Stephen William Purchase
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(19 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (resigned 30 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Forest Front Hythe Southampton Hampshire SO45 3RJ

Secretary Name	Richard Peter Middleton
Nationality	British
Status	Resigned
Appointed	10 May 1992(19 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 13 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Court Barn Floud Lane West Meon Hampshire GU32 1JE

Director Name	Mr Christopher George Howe-Davies
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1994(21 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Appleford Abingdon Oxfordshire OX14 4NU

Director Name	Richard Peter Middleton
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(22 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Court Barn Floud Lane West Meon Hampshire GU32 1JE

Director Name	Hamish Donaldson
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(24 years, 9 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 31 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Edgecombe Hill Road Haslemere Surrey GU27 2JN

Director Name	Mr George Malcolm Roger Graham
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(24 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gaston House Gaston Green Little Hallingbury Bishops Stortford Hertfordshire CM22 7QS

Director Name	Mr Trevor Leslie Read
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(24 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Littlegate House Parkgate Elham Canterbury Kent CT4 6NE

Director Name	Dean Osman
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(25 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2006)
Role	Chartered Accountant
Correspondence Address	Pine Ridge Pinelands Road Chilworth Southampton SO16 7HH

Secretary Name	Dean Osman
Nationality	British
Status	Resigned
Appointed	13 January 1998(25 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 February 2004)
Role	Chartered Accountant
Correspondence Address	Pine Ridge Pinelands Road Chilworth Southampton SO16 7HH

Director Name	Mr Martin Stuart Greenbank
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(26 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 September 1999)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Greenfield Villa 52 Church Street Gildersome Leeds West Yorkshire LS27 7AL

Director Name	Mr Clifford Duncan Jakes
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(27 years after company formation)
Appointment Duration	6 months, 1 week (resigned 04 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deeracres Lisle Court Road Lymington Hampshire SO41 5SH

Director Name	William Graham Simpson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(27 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 April 2000)
Role	Managing Director
Correspondence Address	Petham Lodge The Broadway, Petham Canterbury Kent CT4 5RX

Director Name	Mr James Edward Aves
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(28 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 August 2009)
Role	Consultant
Correspondence Address	25 Holroyd Road London SW15 6LN

Director Name	Mr Alan Miles Howarth
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(30 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 April 2008)
Role	Non Executive
Country of Residence	United Kingdom
Correspondence Address	The Ridges Penwith Drive Haslemere Surrey GU27 3PP

Secretary Name	Mr Christopher Mark Errington
Nationality	British
Status	Resigned
Appointed	13 February 2004(31 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Birkdale Green Lane Chilworth Southampton Hampshire SO16 7JW

Director Name	Mr Christopher Mark Errington
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(31 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 May 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Aldermary House 10-15 Queen Street London EC4N 1TX

Director Name	Robert Glenn
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(33 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2008)
Role	Sales
Correspondence Address	7 Glenore Berries Road Cookham Berkshire SL6 9RX

Director Name	Eric Sepkes
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(35 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 November 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	116 Ridge Langley South Croydon Surrey CR2 0AS

Director Name	Mr Max Royde
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2009(36 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 September 2016)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Aldermary House 10-15 Queen Street London EC4N 1TX

Secretary Name	Robert James Grubb
Nationality	British
Status	Resigned
Appointed	01 October 2009(37 years after company formation)
Appointment Duration	4 years, 5 months (resigned 21 March 2014)
Role	Company Director
Correspondence Address	Aldermary House 10-15 Queen Street London EC4N 1TX

Director Name	Mr Kenneth Archer
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(37 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldermary House 10-15 Queen Street London EC4N 1TX

Director Name	Mr Robert James Grubb
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(38 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 13 March 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Aldermary House 10-15 Queen Street London EC4N 1TX

Director Name	Mr Hamish John Purdey
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	18 June 2014(41 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 26 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldermary House 10-15 Queen Street London EC4N 1TX

Director Name	Ms Imogen Melissa Joss
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(43 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 October 2020)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Aldermary House 10-15 Queen Street London EC4N 1TX

Director Name	Mr Peter Anthony Simmonds
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2020(47 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldermary House 10-15 Queen Street London EC4N 1TX

Contact

Website	gresham-computing.com
Telephone	07 259537503
Telephone region	Mobile

Location

Registered Address	Aldermary House 10-15 Queen Street London EC4N 1TX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£12,832,000
Gross Profit	£9,423,000
Net Worth	£4,577,000
Cash	£4,707,000
Current Liabilities	£5,711,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 5 days from now)

Charges

12 December 2000	Delivered on: 16 December 2000 Satisfied on: 14 June 2002 Persons entitled: Barclays Bank PLC Classification: Charge over intellectual property Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All of the company's right title and interest in and to all rights of copyright database right design right design right whether registered or unregistered. See the mortgage charge document for full details. Fully Satisfied
22 November 2000	Delivered on: 11 December 2000 Satisfied on: 14 June 2002 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All indebtedness obligations and liabilities due or to become due from the company to the chargee under any loans and credit facilities and all obligations under certain credit agreements. Particulars: 7,070,722 shares in gresham enterprise storage inc being the entire issued share capital arising out of the pledge agreement and all the secured shares dividends distributions profits. Fully Satisfied
29 March 2000	Delivered on: 5 April 2000 Satisfied on: 14 June 2002 Persons entitled: Barclays Bank PLC Classification: Supplemental deed relating to a debenture Secured details: All monies and liabilities due or to become due by the companies to the chargee as more particularly defined in the debenture subject to and upon the terms of the debenture. Particulars: By way of first fixed charge all the companies present and future right title and interest in and to any intellectual property. Fully Satisfied
22 March 2000	Delivered on: 28 March 2000 Satisfied on: 14 June 2002 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit of stocks and shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The stocks shares bonds debentures or other securities deposited with or transffered to the bank as follows Â£642,400 ordinary shares of 1P each of sim group limited,Â£200,000 ordinary shares of Â£1 each in gresham consultancy services limited,Â£50,000 "a" ordinary shares of Â£1 each in gresham computer services limited.. See the mortgage charge document for full details. Fully Satisfied
22 March 2000	Delivered on: 28 March 2000 Satisfied on: 14 June 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: The property k/a mitchell house,brook avenue,warsash,fareham,hampshire t/no.HP381602. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 April 1999	Delivered on: 20 April 1999 Satisfied on: 14 June 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 November 1991	Delivered on: 25 November 1991 Satisfied on: 14 June 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
26 February 1990	Delivered on: 1 March 1990 Satisfied on: 26 November 1991 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts,uncalled capital, buildings, fixtures fixed plant and machinery. Fully Satisfied
18 March 2008	Delivered on: 2 April 2008 Satisfied on: 14 July 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
15 October 2001	Delivered on: 26 October 2001 Satisfied on: 4 June 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 March 1980	Delivered on: 17 March 1980 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
29 July 2021	Delivered on: 2 August 2021 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Particulars: The registered trade mark 'real-time financial certainty' with registered trade mark number UK00002612639. Please see the charge instrument for further detail of intellectual property. Outstanding
21 June 2021	Delivered on: 5 July 2021 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Outstanding
21 June 2021	Delivered on: 5 July 2021 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Particulars: Certain unregistered intellectual property. For further information, please refer to the instrument. Outstanding
21 June 2021	Delivered on: 5 July 2021 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Outstanding
28 May 2021	Delivered on: 2 June 2021 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Particulars: The leasehold property known as or being part 4TH floor (south), aldermary house, 10-15 queen street, london EC4 with registered title number AGL288410. Please see the charge instrument for. Detail of further property and intellectual property charged. Outstanding

Filing History

1 February 2024	Statement of capital following an allotment of shares on 6 October 2023 GBP 4,193,722.9 (3 pages)
11 January 2024	Appointment of Mr Oliver Rupert Andrew Scott as a director on 11 January 2024 (2 pages)
3 November 2023	Registration of charge 010720320017, created on 3 November 2023 (16 pages)
17 October 2023	Appointment of Mr Richard Last as a director on 17 October 2023 (2 pages)
1 August 2023	Statement of capital following an allotment of shares on 27 July 2023 GBP 4,182,222.9 (3 pages)
26 July 2023	Termination of appointment of Peter Anthony Simmonds as a director on 25 July 2023 (1 page)
26 July 2023	Termination of appointment of Ruth Wandhöfer as a director on 25 July 2023 (1 page)
29 June 2023	Group of companies' accounts made up to 31 December 2022 (154 pages)
10 June 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting to be called on no les than 14 clear days notice 23/05/2023 RES10 ‐ Resolution of allotment of securities (4 pages)
17 May 2023	Confirmation statement made on 10 May 2023 with updates (4 pages)
5 April 2023	Statement of capital following an allotment of shares on 27 March 2023 GBP 4,172,472.9 (3 pages)
5 April 2023	Statement of capital following an allotment of shares on 27 March 2023 GBP 4,172,472.9 (3 pages)
5 April 2023	Statement of capital following an allotment of shares on 27 March 2023 GBP 4,172,472.9 (3 pages)
30 November 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)
13 October 2022	Statement of capital following an allotment of shares on 11 October 2022 GBP 4,172,472.9 (3 pages)
25 August 2022	Statement of capital following an allotment of shares on 12 August 2022 GBP 4,170,472.9 (3 pages)
24 June 2022	Group of companies' accounts made up to 31 December 2021 (139 pages)
6 June 2022	Notification of a person with significant control statement (2 pages)
23 May 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agm not called not less than 14 days notice 10/05/2022 RES10 ‐ Resolution of allotment of securities (2 pages)
23 May 2022	Confirmation statement made on 10 May 2022 with updates (3 pages)
23 May 2022	Memorandum and Articles of Association (58 pages)
6 August 2021	Statement of capital following an allotment of shares on 29 July 2021 GBP 4,168,222.9 (3 pages)
2 August 2021	Registration of charge 010720320016, created on 29 July 2021 (7 pages)
14 July 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 July 2021	Registration of charge 010720320014, created on 21 June 2021 (49 pages)
5 July 2021	Registration of charge 010720320013, created on 21 June 2021 (9 pages)
5 July 2021	Registration of charge 010720320015, created on 21 June 2021 (38 pages)
4 July 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Proposed acquisition of a subsidiary undertaking of the company 21/06/2021 (2 pages)
30 June 2021	Statement of capital following an allotment of shares on 22 June 2021 GBP 4,166,322.9 (3 pages)
21 June 2021	Group of companies' accounts made up to 31 December 2020 (134 pages)
2 June 2021	Registration of charge 010720320012, created on 28 May 2021 (50 pages)
28 May 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
26 March 2021	Statement of capital following an allotment of shares on 22 March 2021 GBP 3,510,072.9 (3 pages)
7 December 2020	Statement of capital following an allotment of shares on 25 November 2020 GBP 3,507,822.9 (4 pages)
2 November 2020	Termination of appointment of Imogen Melissa Joss as a director on 31 October 2020 (1 page)
20 October 2020	Statement of capital following an allotment of shares on 14 October 2020 GBP 3,492,822.9 (3 pages)
13 October 2020	Appointment of Dr Ruth WandhÃ¶fer as a director on 12 October 2020 (2 pages)
13 October 2020	Appointment of Ms Jennifer Katherine Knott as a director on 12 October 2020 (2 pages)
12 October 2020	Statement of capital following an allotment of shares on 5 October 2020 GBP 3,467,822.9 (3 pages)
2 October 2020	Termination of appointment of Kenneth Archer as a director on 30 September 2020 (1 page)
2 October 2020	Statement of capital following an allotment of shares on 22 September 2020 GBP 3,432,822.9 (3 pages)
7 August 2020	Appointment of Mr Peter Anthony Simmonds as a director on 1 August 2020 (2 pages)
24 June 2020	Group of companies' accounts made up to 31 December 2019 (129 pages)
21 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
20 May 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other an annual general meeting 14/05/2020 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 October 2019	Statement of capital following an allotment of shares on 23 September 2019 GBP 3,412,822.9 (3 pages)
29 May 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
21 May 2019	Group of companies' accounts made up to 31 December 2018 (130 pages)
20 May 2019	Confirmation statement made on 10 May 2019 with updates (4 pages)
10 January 2019	Second filing of Confirmation Statement dated 10/05/2018 (4 pages)
4 October 2018	Statement of capital following an allotment of shares on 28 September 2018 GBP 3,404,471.85 (3 pages)
13 August 2018	Statement of capital following an allotment of shares on 26 July 2018 GBP 3,399,471.85 (3 pages)
17 July 2018	Statement of capital following an allotment of shares on 4 July 2018 GBP 3,386,971.85 (3 pages)
25 June 2018	Group of companies' accounts made up to 31 December 2017 (117 pages)
21 May 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
15 May 2018	Confirmation statement made on 10 May 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares) was registered on 10/01/2019. (4 pages)
27 April 2018	Statement of capital following an allotment of shares on 17 April 2018 GBP 3,380,249.85 (3 pages)
17 April 2018	Statement of capital following an allotment of shares on 4 April 2018 GBP 3,377,124.85 (3 pages)
14 March 2018	Termination of appointment of Robert James Grubb as a director on 13 March 2018 (1 page)
14 March 2018	Appointment of Mr Thomas Oliver Mullan as a director on 13 March 2018 (2 pages)
25 September 2017	Statement of capital following an allotment of shares on 12 September 2017 GBP 3,374,624.85 (3 pages)
25 September 2017	Statement of capital following an allotment of shares on 12 September 2017 GBP 3,374,624.85 (3 pages)
19 June 2017	Statement of capital following an allotment of shares on 12 June 2017 GBP 3,373,874.85 (3 pages)
19 June 2017	Statement of capital following an allotment of shares on 12 June 2017 GBP 3,373,874.85 (3 pages)
2 June 2017	Termination of appointment of Christopher Mark Errington as a director on 31 May 2017 (1 page)
2 June 2017	Termination of appointment of Christopher Mark Errington as a director on 31 May 2017 (1 page)
18 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
18 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
17 May 2017	Confirmation statement made on 10 May 2017 with no updates (3 pages)
17 May 2017	Appointment of Andrew Mark Balchin as a director on 15 May 2017 (2 pages)
17 May 2017	Appointment of Andrew Mark Balchin as a director on 15 May 2017 (2 pages)
17 May 2017	Confirmation statement made on 10 May 2017 with no updates (3 pages)
19 April 2017	Group of companies' accounts made up to 31 December 2016 (115 pages)
19 April 2017	Group of companies' accounts made up to 31 December 2016 (115 pages)
6 April 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 3,363,600.9 (3 pages)
6 April 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 3,363,600.9 (3 pages)
22 December 2016	Statement of capital following an allotment of shares on 9 December 2016 GBP 3,339,225.9 (3 pages)
22 December 2016	Statement of capital following an allotment of shares on 9 December 2016 GBP 3,339,225.9 (3 pages)
17 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-17 (3 pages)
17 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-17 (3 pages)
13 October 2016	Statement of capital following an allotment of shares on 7 October 2016 GBP 3,334,225.9 (3 pages)
13 October 2016	Statement of capital following an allotment of shares on 7 October 2016 GBP 3,334,225.9 (3 pages)
11 October 2016	Termination of appointment of Max Royde as a director on 30 September 2016 (1 page)
11 October 2016	Termination of appointment of Max Royde as a director on 30 September 2016 (1 page)
2 September 2016	Appointment of Imogen Melissa Joss as a director on 1 September 2016 (2 pages)
2 September 2016	Appointment of Imogen Melissa Joss as a director on 1 September 2016 (2 pages)
20 June 2016	Statement of capital following an allotment of shares on 8 June 2016 GBP 3,176,048.9 (3 pages)
20 June 2016	Statement of capital following an allotment of shares on 8 June 2016 GBP 3,176,048.9 (3 pages)
10 June 2016	Group of companies' accounts made up to 31 December 2015 (100 pages)
10 June 2016	Group of companies' accounts made up to 31 December 2015 (100 pages)
24 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 28/04/2016 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 28/04/2016 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 May 2016	Annual return made up to 10 May 2016 no member list Statement of capital on 2016-05-11 GBP 3,163,548.9 (6 pages)
11 May 2016	Annual return made up to 10 May 2016 no member list Statement of capital on 2016-05-11 GBP 3,163,548.9 (6 pages)
19 November 2015	Statement of capital following an allotment of shares on 11 November 2015 GBP 3,163,548.9 (3 pages)
19 November 2015	Statement of capital following an allotment of shares on 11 November 2015 GBP 3,163,548.9 (3 pages)
8 October 2015	Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA (1 page)
8 October 2015	Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA (1 page)
14 July 2015	Satisfaction of charge 11 in full (1 page)
14 July 2015	Satisfaction of charge 11 in full (1 page)
2 June 2015	Appointment of Mr Ian Mark Manocha as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr Ian Mark Manocha as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr Ian Mark Manocha as a director on 1 June 2015 (2 pages)
29 May 2015	Group of companies' accounts made up to 31 December 2014 (96 pages)
29 May 2015	Group of companies' accounts made up to 31 December 2014 (96 pages)
19 May 2015	Annual return made up to 10 May 2015 no member list Statement of capital on 2015-05-19 GBP 3,161,673.9 (5 pages)
19 May 2015	Annual return made up to 10 May 2015 no member list Statement of capital on 2015-05-19 GBP 3,161,673.9 (5 pages)
19 May 2015	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agm 07/05/2015 (2 pages)
20 March 2015	Statement of capital on 20 March 2015 GBP 3,161,673.90 (5 pages)
20 March 2015	Reduction of iss capital and minute (oc) (1 page)
20 March 2015	Certificate of cancellation of share premium account (1 page)
20 March 2015	Reduction of iss capital and minute (oc) (1 page)
20 March 2015	Certificate of cancellation of share premium account (1 page)
20 March 2015	Statement of capital on 20 March 2015 GBP 3,161,673.90 (5 pages)
18 March 2015	Resolutions RES13 ‐ Share premium account cancelled 24/02/2015 (1 page)
9 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 January 2015	Termination of appointment of Hamish John Purdey as a director on 26 January 2015 (1 page)
27 January 2015	Termination of appointment of Hamish John Purdey as a director on 26 January 2015 (1 page)
19 June 2014	Appointment of Mr Hamish John Purdey as a director (2 pages)
19 June 2014	Appointment of Mr Hamish John Purdey as a director (2 pages)
16 May 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 May 2014	Annual return made up to 10 May 2014 no member list (5 pages)
16 May 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 May 2014	Annual return made up to 10 May 2014 no member list (5 pages)
15 May 2014	Group of companies' accounts made up to 31 December 2013 (96 pages)
15 May 2014	Group of companies' accounts made up to 31 December 2013 (96 pages)
13 May 2014	Statement of capital following an allotment of shares on 12 May 2014 GBP 3,161,673.9 (3 pages)
13 May 2014	Statement of capital following an allotment of shares on 12 May 2014 GBP 3,161,673.9 (3 pages)
27 March 2014	Statement of capital following an allotment of shares on 25 March 2014 GBP 3,147,923.9 (3 pages)
27 March 2014	Statement of capital following an allotment of shares on 25 March 2014 GBP 3,147,923.9 (3 pages)
21 March 2014	Appointment of Mr Jonathan Paul Cathie as a secretary (2 pages)
21 March 2014	Termination of appointment of Robert Grubb as a secretary (1 page)
21 March 2014	Appointment of Mr Jonathan Paul Cathie as a secretary (2 pages)
21 March 2014	Termination of appointment of Robert Grubb as a secretary (1 page)
18 February 2014	Statement of capital following an allotment of shares on 3 February 2014 GBP 3,036,173.9 (3 pages)
18 February 2014	Statement of capital following an allotment of shares on 3 February 2014 GBP 3,036,173.9 (3 pages)
18 February 2014	Statement of capital following an allotment of shares on 3 February 2014 GBP 3,036,173.9 (3 pages)
16 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 3,026,798.9 (3 pages)
16 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 3,026,798.9 (3 pages)
16 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 3,026,798.9 (3 pages)
3 October 2013	Registered office address changed from Sopwith House Brook Avenue, Warsash Southampton SO31 9ZA on 3 October 2013 (1 page)
3 October 2013	Registered office address changed from Sopwith House Brook Avenue, Warsash Southampton SO31 9ZA on 3 October 2013 (1 page)
3 October 2013	Registered office address changed from Sopwith House Brook Avenue, Warsash Southampton SO31 9ZA on 3 October 2013 (1 page)
6 June 2013	Group of companies' accounts made up to 31 December 2012 (85 pages)
6 June 2013	Group of companies' accounts made up to 31 December 2012 (85 pages)
28 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 May 2013	Annual return made up to 10 May 2013 no member list (5 pages)
27 May 2013	Annual return made up to 10 May 2013 no member list (5 pages)
27 May 2013	Director's details changed for Mr Robert James Grubb on 31 August 2012 (2 pages)
27 May 2013	Director's details changed for Mr Robert James Grubb on 31 August 2012 (2 pages)
15 May 2012	Director's details changed for Max Royde on 15 May 2012 (2 pages)
15 May 2012	Director's details changed for Max Royde on 15 May 2012 (2 pages)
15 May 2012	Group of companies' accounts made up to 31 December 2011 (84 pages)
15 May 2012	Group of companies' accounts made up to 31 December 2011 (84 pages)
15 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 08/05/2012 (2 pages)
15 May 2012	Annual return made up to 10 May 2012 no member list (5 pages)
15 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 08/05/2012 (2 pages)
15 May 2012	Annual return made up to 10 May 2012 no member list (5 pages)
30 January 2012	Register inspection address has been changed (2 pages)
30 January 2012	Register inspection address has been changed (2 pages)
14 June 2011	Group of companies' accounts made up to 31 December 2010 (86 pages)
14 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 June 2011	Group of companies' accounts made up to 31 December 2010 (86 pages)
20 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (7 pages)
20 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (7 pages)
12 April 2011	Appointment of Mr Robert James Grubb as a director (2 pages)
12 April 2011	Appointment of Mr Robert James Grubb as a director (2 pages)
11 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (60 pages)
11 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (60 pages)
3 November 2010	Termination of appointment of Eric Sepkes as a director (1 page)
3 November 2010	Termination of appointment of Eric Sepkes as a director (1 page)
20 October 2010	Auditor's resignation (1 page)
20 October 2010	Auditor's resignation (1 page)
14 September 2010	Resolutions RES13 ‐ Rekating to accounts of gresham computing PLC group companies 06/05/2010 (1 page)
14 September 2010	Resolutions RES13 ‐ Rekating to accounts of gresham computing PLC group companies 06/05/2010 (1 page)
6 July 2010	Statement of capital following an allotment of shares on 28 May 2010 GBP 2,642,544.5 (2 pages)
6 July 2010	Statement of capital following an allotment of shares on 28 May 2010 GBP 2,642,544.5 (2 pages)
23 June 2010	Group of companies' accounts made up to 31 December 2009 (95 pages)
23 June 2010	Group of companies' accounts made up to 31 December 2009 (95 pages)
10 June 2010	Appointment of Mr Kenneth Archer as a director (2 pages)
10 June 2010	Appointment of Mr Kenneth Archer as a director (2 pages)
20 May 2010	Director's details changed for Eric Sepkes on 10 May 2010 (2 pages)
20 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
20 May 2010	Director's details changed for Christopher Mark Errington on 10 May 2010 (2 pages)
20 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
20 May 2010	Director's details changed for Eric Sepkes on 10 May 2010 (2 pages)
20 May 2010	Director's details changed for Max Royde on 10 May 2010 (2 pages)
20 May 2010	Director's details changed for Christopher Mark Errington on 10 May 2010 (2 pages)
20 May 2010	Director's details changed for Max Royde on 10 May 2010 (2 pages)
29 April 2010	Termination of appointment of Andrew Walton Green as a director (1 page)
29 April 2010	Termination of appointment of Andrew Walton Green as a director (1 page)
7 October 2009	Termination of appointment of Christopher Errington as a secretary (2 pages)
7 October 2009	Appointment of Robert James Grubb as a secretary (3 pages)
7 October 2009	Termination of appointment of Christopher Errington as a secretary (2 pages)
7 October 2009	Appointment of Robert James Grubb as a secretary (3 pages)
4 September 2009	Director appointed max royde (2 pages)
4 September 2009	Appointment terminated director james aves (1 page)
4 September 2009	Appointment terminated director james aves (1 page)
4 September 2009	Director appointed max royde (2 pages)
14 July 2009	Group of companies' accounts made up to 31 December 2008 (89 pages)
14 July 2009	Group of companies' accounts made up to 31 December 2008 (89 pages)
1 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 May 2009	Return made up to 10/05/09; full list of members (10 pages)
26 May 2009	Return made up to 10/05/09; full list of members (10 pages)
20 January 2009	Location of register of members (non legible) (1 page)
20 January 2009	Location of register of members (non legible) (1 page)
10 July 2008	Group of companies' accounts made up to 31 December 2007 (76 pages)
10 July 2008	Group of companies' accounts made up to 31 December 2007 (76 pages)
8 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (59 pages)
8 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (59 pages)
30 May 2008	Return made up to 10/05/08; bulk list available separately (9 pages)
30 May 2008	Return made up to 10/05/08; bulk list available separately (9 pages)
29 May 2008	Appointment terminated director alan howarth (1 page)
29 May 2008	Appointment terminated director alan howarth (1 page)
20 May 2008	Director appointed eric sepkes (2 pages)
20 May 2008	Director appointed eric sepkes (2 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 11 (4 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 11 (4 pages)
4 March 2008	Appointment terminated director robert glenn (1 page)
4 March 2008	Appointment terminated director robert glenn (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
15 November 2007	Ad 27/09/07--------- Â£ si [email protected]=125000 Â£ ic 2517544/2642544 (2 pages)
15 November 2007	Ad 27/09/07--------- Â£ si [email protected]=125000 Â£ ic 2517544/2642544 (2 pages)
12 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 July 2007	Group of companies' accounts made up to 31 December 2006 (64 pages)
4 July 2007	Group of companies' accounts made up to 31 December 2006 (64 pages)
24 May 2007	Return made up to 10/05/07; bulk list available separately (10 pages)
24 May 2007	Return made up to 10/05/07; bulk list available separately (10 pages)
3 November 2006	Ad 20/09/06--------- Â£ si [email protected]=4054 Â£ ic 2513490/2517544 (2 pages)
3 November 2006	Ad 20/09/06--------- Â£ si [email protected]=4054 Â£ ic 2513490/2517544 (2 pages)
31 July 2006	Group of companies' accounts made up to 31 December 2005 (63 pages)
31 July 2006	Group of companies' accounts made up to 31 December 2005 (63 pages)
11 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 July 2006	Director resigned (1 page)
22 June 2006	Return made up to 10/05/06; bulk list available separately (10 pages)
22 June 2006	Return made up to 10/05/06; bulk list available separately (10 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
10 January 2006	Ad 28/10/05--------- Â£ si [email protected]=804 Â£ ic 2495444/2496248 (2 pages)
10 January 2006	Ad 28/10/05--------- Â£ si [email protected]=804 Â£ ic 2495444/2496248 (2 pages)
21 September 2005	Ad 10/08/05--------- Â£ si [email protected]=1325 Â£ ic 2494119/2495444 (2 pages)
21 September 2005	Ad 10/08/05--------- Â£ si [email protected]=1325 Â£ ic 2494119/2495444 (2 pages)
15 September 2005	Ad 15/07/05--------- Â£ si [email protected]=3905 Â£ ic 2490214/2494119 (2 pages)
15 September 2005	Ad 15/07/05--------- Â£ si [email protected]=3905 Â£ ic 2490214/2494119 (2 pages)
18 August 2005	Ad 20/06/05--------- Â£ si [email protected]=7500 Â£ ic 2482714/2490214 (2 pages)
18 August 2005	Ad 20/06/05--------- Â£ si [email protected]=7500 Â£ ic 2482714/2490214 (2 pages)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Director's particulars changed (1 page)
18 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 June 2005	Return made up to 10/05/05; bulk list available separately (10 pages)
14 June 2005	Return made up to 10/05/05; bulk list available separately (10 pages)
10 June 2005	Group of companies' accounts made up to 31 December 2004 (44 pages)
10 June 2005	Group of companies' accounts made up to 31 December 2004 (44 pages)
17 March 2005	Ad 17/02/05--------- Â£ si [email protected]=3174 Â£ ic 2479539/2482713 (2 pages)
17 March 2005	Ad 17/02/05--------- Â£ si [email protected]=3174 Â£ ic 2479539/2482713 (2 pages)
8 December 2004	Ad 15/11/04--------- Â£ si [email protected]=2500 Â£ ic 2477039/2479539 (2 pages)
8 December 2004	Ad 15/11/04--------- Â£ si [email protected]=2500 Â£ ic 2477039/2479539 (2 pages)
25 November 2004	Ad 29/10/04--------- Â£ si [email protected]=3500 Â£ ic 2473539/2477039 (2 pages)
25 November 2004	Ad 29/10/04--------- Â£ si [email protected]=3500 Â£ ic 2473539/2477039 (2 pages)
20 October 2004	Ad 17/09/04--------- Â£ si [email protected]=500 Â£ ic 2473039/2473539 (2 pages)
20 October 2004	Ad 17/09/04--------- Â£ si [email protected]=500 Â£ ic 2473039/2473539 (2 pages)
14 October 2004	Ad 27/09/04--------- Â£ si [email protected]=2500 Â£ ic 2470539/2473039 (2 pages)
14 October 2004	Ad 27/09/04--------- Â£ si [email protected]=2500 Â£ ic 2470539/2473039 (2 pages)
8 September 2004	Ad 30/07/04--------- Â£ si [email protected]=421 Â£ ic 2470118/2470539 (2 pages)
8 September 2004	Ad 30/07/04--------- Â£ si [email protected]=421 Â£ ic 2470118/2470539 (2 pages)
29 June 2004	Secretary's particulars changed (1 page)
29 June 2004	Secretary's particulars changed (1 page)
18 June 2004	Return made up to 10/05/04; bulk list available separately (10 pages)
18 June 2004	Return made up to 10/05/04; bulk list available separately (10 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
4 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 May 2004	Group of companies' accounts made up to 31 December 2003 (44 pages)
28 May 2004	Group of companies' accounts made up to 31 December 2003 (44 pages)
21 May 2004	Ad 07/05/04--------- Â£ si [email protected]=3750 Â£ ic 2466969/2470719 (2 pages)
21 May 2004	Ad 07/05/04--------- Â£ si [email protected]=3750 Â£ ic 2466969/2470719 (2 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
8 April 2004	Ad 17/03/04--------- Â£ si [email protected]=1507 Â£ ic 2465462/2466969 (2 pages)
8 April 2004	Ad 17/03/04--------- Â£ si [email protected]=1507 Â£ ic 2465462/2466969 (2 pages)
30 March 2004	Ad 05/01/04--------- Â£ si [email protected]=606 Â£ ic 2464856/2465462 (2 pages)
30 March 2004	Ad 05/01/04--------- Â£ si [email protected]=606 Â£ ic 2464856/2465462 (2 pages)
26 February 2004	Ad 05/01/04--------- Â£ si [email protected]=606 Â£ ic 2464250/2464856 (2 pages)
26 February 2004	Ad 05/01/04--------- Â£ si [email protected]=606 Â£ ic 2464250/2464856 (2 pages)
24 February 2004	Secretary resigned (1 page)
24 February 2004	Secretary resigned (1 page)
23 February 2004	New secretary appointed (2 pages)
23 February 2004	New secretary appointed (2 pages)
6 January 2004	Ad 24/11/03--------- Â£ si [email protected]=909 Â£ ic 2462735/2463644 (2 pages)
6 January 2004	Ad 02/12/03--------- Â£ si [email protected]=606 Â£ ic 2463644/2464250 (2 pages)
6 January 2004	Ad 02/12/03--------- Â£ si [email protected]=606 Â£ ic 2463644/2464250 (2 pages)
6 January 2004	Ad 24/11/03--------- Â£ si [email protected]=909 Â£ ic 2462735/2463644 (2 pages)
10 December 2003	Ad 06/11/03--------- Â£ si [email protected]=21724 Â£ ic 2433511/2455235 (6 pages)
10 December 2003	Ad 06/11/03--------- Â£ si [email protected]=21724 Â£ ic 2433511/2455235 (6 pages)
10 December 2003	Ad 13/11/03--------- Â£ si [email protected]=7500 Â£ ic 2455235/2462735 (2 pages)
10 December 2003	Ad 13/11/03--------- Â£ si [email protected]=7500 Â£ ic 2455235/2462735 (2 pages)
21 August 2003	New director appointed (2 pages)
21 August 2003	New director appointed (2 pages)
30 July 2003	Ad 14/07/03--------- Â£ si [email protected]=46 Â£ ic 2433465/2433511 (2 pages)
30 July 2003	Ad 14/07/03--------- Â£ si [email protected]=46 Â£ ic 2433465/2433511 (2 pages)
26 June 2003	Ad 12/06/03--------- Â£ si [email protected]=1494 Â£ ic 2431971/2433465 (2 pages)
26 June 2003	Ad 12/06/03--------- Â£ si [email protected]=1494 Â£ ic 2431971/2433465 (2 pages)
20 June 2003	Ad 12/06/03--------- Â£ si [email protected]=76925 Â£ ic 2355046/2431971 (2 pages)
20 June 2003	Ad 12/06/03--------- Â£ si [email protected]=76925 Â£ ic 2355046/2431971 (2 pages)
16 June 2003	Group of companies' accounts made up to 31 December 2002 (39 pages)
16 June 2003	Group of companies' accounts made up to 31 December 2002 (39 pages)
11 June 2003	Ad 27/05/03--------- Â£ si [email protected]=3750 Â£ ic 2351296/2355046 (2 pages)
11 June 2003	Ad 27/05/03--------- Â£ si [email protected]=3750 Â£ ic 2351296/2355046 (2 pages)
9 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 May 2003	Return made up to 10/05/03; bulk list available separately (8 pages)
30 May 2003	Return made up to 10/05/03; bulk list available separately (8 pages)
28 March 2003	Ad 11/03/03--------- Â£ si [email protected]=785 Â£ ic 2350654/2351439 (2 pages)
28 March 2003	Ad 11/03/03--------- Â£ si [email protected]=785 Â£ ic 2350654/2351439 (2 pages)
26 February 2003	Ad 06/02/03--------- Â£ si [email protected]=818 Â£ ic 2349836/2350654 (2 pages)
26 February 2003	Ad 06/02/03--------- Â£ si [email protected]=818 Â£ ic 2349836/2350654 (2 pages)
8 February 2003	Ad 13/01/03--------- Â£ si [email protected]=145 Â£ ic 2349691/2349836 (2 pages)
8 February 2003	Ad 13/01/03--------- Â£ si [email protected]=145 Â£ ic 2349691/2349836 (2 pages)
28 January 2003	Ad 13/01/03--------- Â£ si [email protected]=145 Â£ ic 2349546/2349691 (2 pages)
28 January 2003	Ad 13/01/03--------- Â£ si [email protected]=145 Â£ ic 2349546/2349691 (2 pages)
26 September 2002	Ad 09/09/02--------- Â£ si [email protected]=531 Â£ ic 2349015/2349546 (2 pages)
26 September 2002	Ad 09/09/02--------- Â£ si [email protected]=531 Â£ ic 2349015/2349546 (2 pages)
12 July 2002	Ad 27/06/02--------- Â£ si [email protected]=16863 Â£ ic 2332152/2349015 (2 pages)
12 July 2002	Ad 27/06/02--------- Â£ si [email protected]=16863 Â£ ic 2332152/2349015 (2 pages)
14 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2002	Return made up to 10/05/02; bulk list available separately (9 pages)
6 June 2002	Return made up to 10/05/02; bulk list available separately (9 pages)
1 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 May 2002	Group of companies' accounts made up to 31 December 2001 (43 pages)
21 May 2002	Group of companies' accounts made up to 31 December 2001 (43 pages)
11 April 2002	Ad 25/03/02--------- Â£ si [email protected]=635 Â£ ic 2759999/2760634 (2 pages)
11 April 2002	Ad 25/03/02--------- Â£ si [email protected]=635 Â£ ic 2759999/2760634 (2 pages)
9 November 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
9 November 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
26 October 2001	Particulars of mortgage/charge (3 pages)
26 October 2001	Particulars of mortgage/charge (3 pages)
15 October 2001	Ad 01/10/01--------- Â£ si [email protected]=127577 Â£ ic 2632422/2759999 (2 pages)
15 October 2001	Ad 01/10/01--------- Â£ si [email protected]=127577 Â£ ic 2632422/2759999 (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
8 June 2001	Full group accounts made up to 31 October 2000 (38 pages)
8 June 2001	Full group accounts made up to 31 October 2000 (38 pages)
30 May 2001	Return made up to 10/05/01; bulk list available separately (8 pages)
30 May 2001	Return made up to 10/05/01; bulk list available separately (8 pages)
17 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 May 2001	Registered office changed on 14/05/01 from: mitchell house brook ave warsash southampton SO31 9ZA (1 page)
14 May 2001	Registered office changed on 14/05/01 from: mitchell house brook ave warsash southampton SO31 9ZA (1 page)
16 December 2000	Particulars of mortgage/charge (13 pages)
16 December 2000	Particulars of mortgage/charge (13 pages)
11 December 2000	Particulars of mortgage/charge (3 pages)
11 December 2000	Particulars of mortgage/charge (3 pages)
3 August 2000	Ad 30/06/00--------- Â£ si [email protected]=2924 Â£ ic 2629498/2632422 (2 pages)
3 August 2000	Ad 30/06/00--------- Â£ si [email protected]=2924 Â£ ic 2629498/2632422 (2 pages)
10 July 2000	Return made up to 10/05/00; bulk list available separately (7 pages)
10 July 2000	Return made up to 10/05/00; bulk list available separately (7 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
18 April 2000	Full group accounts made up to 31 October 1999 (45 pages)
18 April 2000	Full group accounts made up to 31 October 1999 (45 pages)
15 April 2000	Director resigned (1 page)
15 April 2000	Director resigned (1 page)
15 April 2000	Director resigned (1 page)
15 April 2000	Director resigned (1 page)
15 April 2000	Director resigned (1 page)
15 April 2000	Director resigned (1 page)
5 April 2000	Particulars of mortgage/charge (3 pages)
5 April 2000	Particulars of mortgage/charge (3 pages)
28 March 2000	Particulars of mortgage/charge (3 pages)
28 March 2000	Particulars of mortgage/charge (3 pages)
28 March 2000	Particulars of mortgage/charge (3 pages)
28 March 2000	Particulars of mortgage/charge (3 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
19 December 1999	New director appointed (2 pages)
19 December 1999	New director appointed (2 pages)
14 December 1999	Ad 22/10/99--------- Â£ si [email protected]=14083 Â£ ic 2615415/2629498 (2 pages)
14 December 1999	Ad 22/10/99--------- Â£ si [email protected]=14083 Â£ ic 2615415/2629498 (2 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	New director appointed (2 pages)
16 September 1999	Statement of affairs (4 pages)
16 September 1999	Statement of affairs (4 pages)
16 September 1999	Statement of affairs (4 pages)
16 September 1999	Statement of affairs (3 pages)
16 September 1999	Statement of affairs (4 pages)
16 September 1999	Statement of affairs (4 pages)
16 September 1999	Statement of affairs (4 pages)
16 September 1999	Ad 12/04/99--------- Â£ si [email protected] (3 pages)
16 September 1999	Statement of affairs (4 pages)
16 September 1999	Statement of affairs (7 pages)
16 September 1999	Statement of affairs (4 pages)
16 September 1999	Statement of affairs (4 pages)
16 September 1999	Statement of affairs (4 pages)
16 September 1999	Ad 12/04/99--------- Â£ si [email protected] (3 pages)
16 September 1999	Statement of affairs (4 pages)
16 September 1999	Statement of affairs (4 pages)
16 September 1999	Statement of affairs (4 pages)
16 September 1999	Statement of affairs (4 pages)
16 September 1999	Statement of affairs (4 pages)
16 September 1999	Statement of affairs (4 pages)
16 September 1999	Statement of affairs (4 pages)
16 September 1999	Statement of affairs (4 pages)
16 September 1999	Statement of affairs (4 pages)
16 September 1999	Statement of affairs (4 pages)
16 September 1999	Statement of affairs (4 pages)
16 September 1999	Statement of affairs (4 pages)
16 September 1999	Statement of affairs (3 pages)
16 September 1999	Statement of affairs (3 pages)
16 September 1999	Statement of affairs (7 pages)
16 September 1999	Statement of affairs (3 pages)
16 September 1999	Statement of affairs (4 pages)
16 September 1999	Statement of affairs (4 pages)
16 September 1999	Statement of affairs (4 pages)
16 September 1999	Statement of affairs (4 pages)
26 July 1999	Statement of affairs (11 pages)
26 July 1999	Ad 09/02/99--------- Â£ si [email protected] (2 pages)
26 July 1999	Ad 09/02/99--------- Â£ si [email protected] (2 pages)
26 July 1999	Statement of affairs (11 pages)
22 July 1999	Statement of affairs (6 pages)
22 July 1999	Statement of affairs (6 pages)
22 July 1999	Ad 23/04/99--------- Â£ si [email protected] (2 pages)
22 July 1999	Ad 23/04/99--------- Â£ si [email protected] (2 pages)
15 July 1999	Ad 04/06/99--------- Â£ si [email protected]=14619 Â£ ic 2571402/2586021 (2 pages)
15 July 1999	Ad 04/06/99--------- Â£ si [email protected]=14619 Â£ ic 2571402/2586021 (2 pages)
12 July 1999	Ad 04/06/99--------- Â£ si [email protected]=13749 Â£ ic 2557653/2571402 (3 pages)
12 July 1999	Ad 04/06/99--------- Â£ si [email protected]=13749 Â£ ic 2557653/2571402 (3 pages)
12 July 1999	Statement of affairs (9 pages)
12 July 1999	Statement of affairs (9 pages)
14 June 1999	Statement of affairs (8 pages)
14 June 1999	Ad 28/01/99--------- Â£ si [email protected] (2 pages)
14 June 1999	Ad 09/06/98--------- Â£ si [email protected] (2 pages)
14 June 1999	Statement of affairs (8 pages)
14 June 1999	Ad 09/06/98--------- Â£ si [email protected] (2 pages)
14 June 1999	Ad 28/01/99--------- Â£ si [email protected] (2 pages)
10 June 1999	Statement of affairs (9 pages)
10 June 1999	Ad 12/04/99--------- Â£ si [email protected] (2 pages)
10 June 1999	Statement of affairs (9 pages)
10 June 1999	Ad 12/04/99--------- Â£ si [email protected] (2 pages)
27 May 1999	Return made up to 10/05/99; full list of members (7 pages)
27 May 1999	Return made up to 10/05/99; full list of members (7 pages)
21 May 1999	Ad 21/04/99--------- Â£ si [email protected]=1500 Â£ ic 2278542/2280042 (2 pages)
21 May 1999	Ad 21/04/99--------- Â£ si [email protected]=1500 Â£ ic 2278542/2280042 (2 pages)
14 May 1999	Director's particulars changed (1 page)
14 May 1999	New director appointed (3 pages)
14 May 1999	New director appointed (3 pages)
14 May 1999	Director's particulars changed (1 page)
2 May 1999	Statement of affairs (9 pages)
2 May 1999	Ad 15/06/98--------- Â£ si [email protected]=7083 Â£ ic 2271459/2278542 (3 pages)
2 May 1999	Statement of affairs (9 pages)
2 May 1999	Ad 15/06/98--------- Â£ si [email protected]=7083 Â£ ic 2271459/2278542 (3 pages)
22 April 1999	Ad 12/03/99--------- premium Â£ si [email protected]=18000 Â£ ic 2253459/2271459 (2 pages)
22 April 1999	Ad 12/03/99--------- premium Â£ si [email protected]=18000 Â£ ic 2253459/2271459 (2 pages)
20 April 1999	Particulars of mortgage/charge (3 pages)
20 April 1999	Particulars of mortgage/charge (3 pages)
7 April 1999	Ad 26/02/99--------- Â£ si [email protected]=750 Â£ ic 2252709/2253459 (2 pages)
7 April 1999	Ad 26/02/99--------- Â£ si [email protected]=750 Â£ ic 2252709/2253459 (2 pages)
29 March 1999	Full group accounts made up to 31 October 1998 (57 pages)
29 March 1999	Full group accounts made up to 31 October 1998 (57 pages)
26 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
26 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
26 February 1999	Director's particulars changed (1 page)
26 February 1999	Director's particulars changed (1 page)
25 February 1999	Ad 09/02/99--------- Â£ si [email protected]=81863 Â£ ic 2170846/2252709 (2 pages)
25 February 1999	Ad 09/02/99--------- Â£ si [email protected]=81863 Â£ ic 2170846/2252709 (2 pages)
24 February 1999	Ad 05/02/99--------- Â£ si [email protected]=177 Â£ ic 2170669/2170846 (2 pages)
24 February 1999	Ad 05/02/99--------- Â£ si [email protected]=177 Â£ ic 2170669/2170846 (2 pages)
24 February 1999	Ad 05/02/99--------- Â£ si [email protected]=9000 Â£ ic 2161669/2170669 (2 pages)
24 February 1999	Ad 05/02/99--------- Â£ si [email protected]=9000 Â£ ic 2161669/2170669 (2 pages)
2 October 1998	Ad 25/09/98--------- Â£ si [email protected]=14083 Â£ ic 2147586/2161669 (2 pages)
2 October 1998	Ad 25/09/98--------- Â£ si [email protected]=14083 Â£ ic 2147586/2161669 (2 pages)
3 June 1998	Return made up to 10/05/98; bulk list available separately (10 pages)
3 June 1998	Return made up to 10/05/98; bulk list available separately (10 pages)
9 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
9 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
9 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 March 1998	Full group accounts made up to 31 October 1997 (36 pages)
3 March 1998	Full group accounts made up to 31 October 1997 (36 pages)
20 January 1998	Secretary resigned (1 page)
20 January 1998	Secretary resigned (1 page)
20 January 1998	New secretary appointed (2 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	New secretary appointed (2 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
10 September 1997	Director resigned (1 page)
10 September 1997	Director resigned (1 page)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
13 July 1997	New director appointed (3 pages)
13 July 1997	New director appointed (3 pages)
13 July 1997	New director appointed (2 pages)
13 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
6 June 1997	Return made up to 10/05/97; bulk list available separately (8 pages)
6 June 1997	Return made up to 10/05/97; bulk list available separately (8 pages)
8 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
8 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
8 April 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
8 April 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
24 January 1997	Full group accounts made up to 31 October 1996 (36 pages)
24 January 1997	Full group accounts made up to 31 October 1996 (36 pages)
12 June 1996	Return made up to 10/05/96; bulk list available separately (8 pages)
12 June 1996	Return made up to 10/05/96; bulk list available separately (8 pages)
19 April 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
19 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 April 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
19 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
1 February 1996	Full group accounts made up to 31 October 1995 (37 pages)
1 February 1996	Full group accounts made up to 31 October 1995 (37 pages)
13 December 1995	Return made up to 10/05/95; bulk list available separately (8 pages)
13 December 1995	Return made up to 10/05/95; bulk list available separately (8 pages)
22 March 1995	Full group accounts made up to 31 October 1994 (43 pages)
22 March 1995	Full group accounts made up to 31 October 1994 (43 pages)
14 March 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
14 March 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 March 1995	Company name changed gresham telecomputing PLC\certificate issued on 14/03/95 (2 pages)
13 March 1995	Company name changed gresham telecomputing PLC\certificate issued on 14/03/95 (2 pages)
10 March 1995	Listing of particulars (160 pages)
10 March 1995	Listing of particulars (160 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (188 pages)
15 March 1994	Full group accounts made up to 31 October 1993 (32 pages)
15 March 1994	Full group accounts made up to 31 October 1993 (32 pages)
12 May 1993	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 May 1993	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
23 July 1992	Memorandum and Articles of Association (8 pages)
23 July 1992	Memorandum and Articles of Association (8 pages)
1 May 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
1 May 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 June 1991	Statement of affairs (7 pages)
14 June 1991	Statement of affairs (7 pages)
3 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 May 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (59 pages)
26 April 1991	Secretary resigned;new director appointed (2 pages)
26 April 1991	Secretary resigned;new director appointed (2 pages)
17 April 1991	Company name changed telecomputing PLC\certificate issued on 17/04/91 (3 pages)
17 April 1991	Company name changed telecomputing PLC\certificate issued on 17/04/91 (3 pages)
28 June 1990	Full group accounts made up to 30 September 1988 (24 pages)
28 June 1990	Full group accounts made up to 30 September 1988 (24 pages)
26 April 1990	Full group accounts made up to 30 September 1989 (24 pages)
26 April 1990	Full group accounts made up to 30 September 1989 (24 pages)
29 June 1989	Full group accounts made up to 30 September 1987 (21 pages)
29 June 1989	Full group accounts made up to 30 September 1987 (21 pages)
16 April 1987	Accounts made up to 30 September 1986 (23 pages)
16 April 1987	Accounts made up to 30 September 1986 (23 pages)
14 September 1972	Incorporation (13 pages)
14 September 1972	Incorporation (13 pages)

Gresham Technologies Plc

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