Gresham Telecomputing Limited

Company Name	Gresham Telecomputing Limited
Director	Thomas Oliver Mullan
Company Status	Active
Company Number	02089944
Category	Private Limited Company
Incorporation Date	15 January 1987(37 years, 3 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Jonathan Paul Cathie
Status	Current
Appointed	21 March 2014(27 years, 2 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 Thomas Oliver Mullan
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	13 March 2018(31 years, 2 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	John Edward Ayrton
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(4 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 April 1992)
Role	Company Director
Correspondence Address	35 Garsdale Road Kinson Bournemouth DH11 9DL

Director Name	Sydney John Green
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(4 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 January 1995)
Role	Company Director
Correspondence Address	Vivenda Green Lagoinha 2950 Palmela Portugal

Director Name	Mr Stephen William Purchase
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(4 years, 3 months after company formation)
Appointment Duration	16 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 1991(4 years, 3 months after company formation)
Appointment Duration	6 years, 6 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	Alan Davies
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(6 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 April 2000)
Role	Company Director
Correspondence Address	Mellows Hook Park Road Warsash Southampton Hampshire SO31 9HW

Director Name	Richard Peter Middleton
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(9 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Court Barn Floud Lane West Meon Hampshire GU32 1JE

Secretary Name	Stephen William Purchase
Nationality	British
Status	Resigned
Appointed	29 November 1997(10 years, 10 months after company formation)
Appointment Duration	1 month (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Tudor Lodge 173 Walpole Lane Swanwick Southampton SO31 7AX

Director Name	Dean Osman
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(10 years, 11 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	01 January 1998(10 years, 11 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

Secretary Name	Mr Christopher Mark Errington
Nationality	British
Status	Resigned
Appointed	13 February 2004(17 years, 1 month 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	12 November 2004(17 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 June 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Aldermary House 10-15 Queen Street London EC4N 1TX

Director Name	Andrew John Scott Walton Green
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(21 years after company formation)
Appointment Duration	2 years, 3 months (resigned 28 April 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Courtfield 60 Spencer Road Ryde Isle Of Wight PO33 3AF

Secretary Name	Robert James Grubb
Nationality	British
Status	Resigned
Appointed	01 October 2009(22 years, 8 months 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 Robert James Grubb
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(23 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 13 March 2018)
Role	Chartered Accountant
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

Shareholders

100 at £1	Gresham Computer Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
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

19 May 1989	Delivered on: 25 May 1989 Satisfied on: 30 June 2004 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys held to the credit of the company by the bank on any account earmarked re. The company. Fully Satisfied
19 May 1989	Delivered on: 25 May 1989 Satisfied on: 30 June 2004 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

19 May 1989

Delivered on: 25 May 1989
Satisfied on: 30 June 2004
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All moneys held to the credit of the company by the bank on any account earmarked re. The company.
Fully Satisfied

19 May 1989

Delivered on: 25 May 1989
Satisfied on: 30 June 2004
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

Filing History

28 September 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
17 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
16 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
13 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
23 September 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
19 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
5 October 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
20 May 2019	Confirmation statement made on 10 May 2019 with updates (4 pages)
2 August 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
15 May 2018	Change of details for Gresham Computer Services Limited as a person with significant control on 17 January 2018 (2 pages)
15 May 2018	Confirmation statement made on 10 May 2018 with no updates (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)
17 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
21 April 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
21 April 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
26 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (3 pages)
26 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (3 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
2 June 2015	Termination of appointment of Christopher Mark Errington as a director on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of Christopher Mark Errington as a director on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of Christopher Mark Errington as a director on 1 June 2015 (1 page)
19 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
19 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
16 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (4 pages)
16 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (4 pages)
2 April 2014	Appointment of Mr Jonathan Paul Cathie as a secretary (2 pages)
2 April 2014	Appointment of Mr Jonathan Paul Cathie as a secretary (2 pages)
2 April 2014	Termination of appointment of Robert Grubb as a secretary (1 page)
2 April 2014	Termination of appointment of Robert Grubb as a secretary (1 page)
2 October 2013	Registered office address changed from Sopwith House Brook Avenue Warsash Southampton SO31 9ZA on 2 October 2013 (1 page)
2 October 2013	Registered office address changed from Sopwith House Brook Avenue Warsash Southampton SO31 9ZA on 2 October 2013 (1 page)
2 October 2013	Registered office address changed from Sopwith House Brook Avenue Warsash Southampton SO31 9ZA on 2 October 2013 (1 page)
6 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
6 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
24 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Director's details changed for Mr Robert James Grubb on 31 August 2012 (2 pages)
24 May 2013	Director's details changed for Mr Robert James Grubb on 31 August 2012 (2 pages)
15 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
15 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
15 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
15 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
12 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
12 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
20 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (3 pages)
20 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (3 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
20 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
20 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
4 May 2010	Appointment of Mr Robert James Grubb as a director (2 pages)
4 May 2010	Director's details changed for Christopher Mark Errington on 30 April 2010 (2 pages)
4 May 2010	Appointment of Mr Robert James Grubb as a director (2 pages)
4 May 2010	Director's details changed for Christopher Mark Errington on 30 April 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)
14 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
14 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
13 May 2009	Return made up to 10/05/09; full list of members (3 pages)
13 May 2009	Return made up to 10/05/09; full list of members (3 pages)
5 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
5 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
13 May 2008	Return made up to 10/05/08; full list of members (3 pages)
13 May 2008	Return made up to 10/05/08; full list of members (3 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
31 May 2007	Return made up to 10/05/07; full list of members (2 pages)
31 May 2007	Return made up to 10/05/07; full list of members (2 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
9 June 2006	Return made up to 10/05/06; full list of members (7 pages)
9 June 2006	Return made up to 10/05/06; full list of members (7 pages)
9 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
17 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Director's particulars changed (1 page)
17 June 2005	Return made up to 10/05/05; full list of members (7 pages)
17 June 2005	Return made up to 10/05/05; full list of members (7 pages)
22 November 2004	New director appointed (1 page)
22 November 2004	New director appointed (1 page)
30 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2004	Secretary's particulars changed (1 page)
29 June 2004	Secretary's particulars changed (1 page)
9 June 2004	Return made up to 10/05/04; full list of members (7 pages)
9 June 2004	Return made up to 10/05/04; full list of members (7 pages)
15 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
15 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
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)
24 May 2003	Return made up to 10/05/03; full list of members (7 pages)
24 May 2003	Return made up to 10/05/03; full list of members (7 pages)
10 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
21 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
21 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
21 May 2002	Return made up to 10/05/02; full list of members (7 pages)
21 May 2002	Return made up to 10/05/02; full list of members (7 pages)
20 December 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
20 December 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
22 May 2001	Return made up to 10/05/01; full list of members (6 pages)
22 May 2001	Return made up to 10/05/01; full list of members (6 pages)
18 May 2001	Registered office changed on 18/05/01 from: mitchell house brook avenue warsash southampton SO31 9ZA (1 page)
18 May 2001	Registered office changed on 18/05/01 from: mitchell house brook avenue warsash southampton SO31 9ZA (1 page)
14 November 2000	Accounts for a dormant company made up to 31 October 2000 (1 page)
14 November 2000	Accounts for a dormant company made up to 31 October 2000 (1 page)
25 August 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
25 August 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
9 June 2000	Return made up to 10/05/00; full list of members (6 pages)
9 June 2000	Return made up to 10/05/00; full list of members (6 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
26 August 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
26 August 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
27 May 1999	Return made up to 10/05/99; no change of members (4 pages)
27 May 1999	Return made up to 10/05/99; no change of members (4 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)
3 June 1998	Return made up to 10/05/98; no change of members (6 pages)
3 June 1998	Return made up to 10/05/98; no change of members (6 pages)
20 January 1998	Secretary resigned (1 page)
20 January 1998	New secretary appointed (2 pages)
20 January 1998	Secretary resigned;director resigned (1 page)
20 January 1998	New secretary appointed (2 pages)
20 January 1998	Secretary resigned (1 page)
20 January 1998	Secretary resigned;director resigned (1 page)
20 January 1998	New secretary appointed;new director appointed (2 pages)
20 January 1998	New secretary appointed;new director appointed (2 pages)
31 July 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
31 July 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
6 June 1997	Return made up to 10/05/97; full list of members (6 pages)
6 June 1997	Return made up to 10/05/97; full list of members (6 pages)
12 June 1996	New director appointed (1 page)
12 June 1996	New director appointed (1 page)
11 June 1996	Return made up to 10/05/96; no change of members (4 pages)
11 June 1996	Return made up to 10/05/96; no change of members (4 pages)
7 June 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
7 June 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
9 June 1995	Return made up to 10/05/95; no change of members 363(287) ‐ Registered office changed on 09/06/95 (4 pages)
9 June 1995	Return made up to 10/05/95; no change of members 363(287) ‐ Registered office changed on 09/06/95 (4 pages)
13 April 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
13 April 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
18 August 1994	Accounts for a dormant company made up to 31 October 1993 (1 page)
18 August 1994	Accounts for a dormant company made up to 31 October 1993 (1 page)
23 July 1993	Full accounts made up to 31 October 1992 (10 pages)
23 July 1993	Full accounts made up to 31 October 1992 (10 pages)
14 August 1989	Memorandum and Articles of Association (14 pages)
15 January 1987	Certificate of Incorporation (1 page)

Gresham Telecomputing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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