Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Gresham Technologies (UK) Limited
- Incorporated
- 22 June 1972 (54 years)
- Previously known as
- Gresham Computer Services Limited (until 17 January 2018)Gresham Computer Holdings Limited (until 23 January 1995)Revax Limited (until 15 March 1991)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Aldermary House10-15 Queen StreetLondonEC4N 1TX
Charges
- Total
- 13
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 12
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 September 2025
British
Born August 1959 (67)
Director · Appointed 31 July 2024
British
Born April 1986 (40)
Officer history (23 former)
19 January 2026
Resigned Burch, Alice Frances as Secretary
22 September 2025
Resigned Yates, David Trevor as Secretary
22 September 2025
22 September 2025
Appointed Burch, Alice Frances as Secretary
14 August 2025
23 December 2024
Appointed Yates, David Trevor as Secretary
23 December 2024
Resigned Cathie, Jonathan Paul as Secretary
31 July 2024
31 July 2024
13 March 2018
13 March 2018
1 June 2015
1 June 2015
21 March 2014
Resigned Grubb, Robert James as Secretary
21 March 2014
Appointed Cathie, Jonathan Paul as Secretary
30 April 2010
28 April 2010
1 October 2009
Appointed Grubb, Robert James as Secretary
1 October 2009
30 November 2007
30 June 2006
12 November 2004
13 February 2004
13 February 2004
13 November 2000
6 April 2000
31 January 2000
1 January 1998
1 January 1998
31 December 1997
29 November 1997
28 November 1997
28 November 1997
30 July 1997
7 July 1997
30 May 1996
16 August 1995
Resigned Torode, Anne Elizabeth as Director
13 January 1995
30 December 1994
30 December 1994
15 March 1994
Resigned Horton, David Kevin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1072032
Holdings 3
Companies where Gresham Technologies (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 11 May 2026 | Termination of appointment of a secretary | |||
| 14 January 2026 | Registration of a charge | |||
| 29 December 2025 | Other filing | |||
| 29 December 2025 | Other filing |
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