Gresham Technologies Limited

Active01072032 Private limited company
Incorporated
14 September 1972 (54 years)
Previously known as
Gresham Technologies PLC (until 29 August 2024)
Gresham Computing Plc. (until 17 November 2016)
Gresham Telecomputing PLC (until 14 March 1995)
Earlier: Telecomputing PLC, Telecomputing (Holdings) P.L.C., Pencarn Limited
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Aldermary House
10-15 Queen Street
London
EC4N 1TX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
18
Outstanding
1
Part satisfied
0
Satisfied
17

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2025
Also at Gresham Technologies Global Ltd, Alliance Bidco Ltd, Aloha Topco Limited · more companies
British
Born August 1959 (67)
Director · Appointed 31 July 2024
Also at Asset Control Technology Limited, C24 Technologies Limited, Electra Information Systems Limited · more companies
British
Born April 1986 (40)
Officer history (41 former)
1 January 2026
Resigned Burch, Alice Frances as Secretary
22 September 2025
Resigned Yates, David Trevor as Secretary
22 September 2025
Appointed Hepsworth, Mark Graham as Director
22 September 2025
Appointed Burch, Alice Frances as Secretary
14 August 2025
Resigned Manocha, Ian Mark as Director
23 December 2024
Resigned Cathie, Jonathan Paul as Secretary
23 December 2024
Appointed Yates, David Trevor as Secretary
31 July 2024
Appointed Yates, David Trevor as Director
31 July 2024
Resigned Mullan, Thomas Oliver as Director
9 July 2024
Resigned Scott, Oliver Rupert Andrew as Director
9 July 2024
Resigned Last, Richard as Director
9 July 2024
Resigned Balchin, Andrew Mark as Director
9 July 2024
Resigned Knott, Jennifer Katherine as Director
11 January 2024
Appointed Scott, Oliver Rupert Andrew as Director
17 October 2023
Appointed Last, Richard as Director
25 July 2023
Resigned Wandhöfer, Ruth, Dr as Director
25 July 2023
Resigned Simmonds, Peter Anthony as Director
31 October 2020
Resigned Joss, Imogen Melissa as Director
12 October 2020
Appointed Knott, Jennifer Katherine as Director
12 October 2020
Appointed Wandhöfer, Ruth, Dr as Director
30 September 2020
Resigned Archer, Kenneth as Director
1 August 2020
Appointed Simmonds, Peter Anthony as Director
13 March 2018
Appointed Mullan, Thomas Oliver as Director
13 March 2018
Resigned Grubb, Robert James as Director
31 May 2017
Resigned Errington, Christopher Mark as Director
15 May 2017
Appointed Balchin, Andrew Mark as Director
30 September 2016
Resigned Royde, Max as Director
1 September 2016
Appointed Joss, Imogen Melissa as Director
1 June 2015
Appointed Manocha, Ian Mark as Director
26 January 2015
Resigned Purdey, Hamish John as Director
18 June 2014
Appointed Purdey, Hamish John as Director
21 March 2014
Appointed Cathie, Jonathan Paul as Secretary
21 March 2014
Resigned Grubb, Robert James as Secretary
29 March 2011
Appointed Grubb, Robert James as Director
1 November 2010
Resigned Sepkes, Eric as Director
9 June 2010
Appointed Archer, Kenneth as Director
28 April 2010
Resigned Walton Green, Andrew John Scott as Director
1 October 2009
Appointed Grubb, Robert James as Secretary
1 October 2009
Resigned Errington, Christopher Mark as Secretary
28 August 2009
Appointed Royde, Max as Director
28 August 2009
Resigned Aves, James Edward as Director
29 April 2008
Appointed Sepkes, Eric as Director
28 April 2008
Resigned Howarth, Alan Miles as Director
31 January 2008
Resigned Glenn, Robert as Director
30 November 2007
Resigned Purchase, Stephen William as Director
30 June 2006
Resigned Osman, Dean as Director
23 May 2006
Appointed Glenn, Robert as Director
28 May 2004
Resigned Green, Sydney John as Director
19 April 2004
Appointed Errington, Christopher Mark as Director
13 February 2004
Appointed Errington, Christopher Mark as Secretary
13 February 2004
Resigned Osman, Dean as Secretary
11 August 2003
Appointed Howarth, Alan Miles as Director
21 June 2001
Appointed Aves, James Edward as Director
11 April 2000
Appointed Walton Green, Andrew John Scott as Director
6 April 2000
Resigned Davies, Alan as Director
6 April 2000
Resigned Simpson, William Graham as Director
4 April 2000
Resigned Jakes, Clifford Duncan as Director
4 April 2000
Resigned Graham, George Malcolm Roger as Director
4 April 2000
Resigned Bickerton, Peter William as Director
31 January 2000
Resigned Read, Trevor Leslie as Director
26 November 1999
Appointed Simpson, William Graham as Director
24 September 1999
Resigned Greenbank, Martin Stuart as Director
24 September 1999
Appointed Jakes, Clifford Duncan as Director
1 May 1999
Appointed Greenbank, Martin Stuart as Director
13 January 1998
Appointed Osman, Dean as Secretary
13 January 1998
Resigned Middleton, Richard Peter as Secretary
1 January 1998
Appointed Osman, Dean as Director
28 November 1997
Resigned Middleton, Richard Peter as Director
31 August 1997
Resigned Donaldson, Hamish as Director
7 July 1997
Appointed Read, Trevor Leslie as Director
7 July 1997
Resigned Swinbank, Christopher as Director
7 July 1997
Resigned Howe-Davies, Christopher George as Director
7 July 1997
Appointed Graham, George Malcolm Roger as Director
4 July 1997
Appointed Donaldson, Hamish as Director
22 December 1994
Appointed Middleton, Richard Peter as Director
5 January 1994
Appointed Swinbank, Christopher as Director
5 January 1994
Appointed Howe-Davies, Christopher George as Director
24 February 1993
Resigned Whitaker, Michael Keith as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14547056

Holdings 10

Companies where Gresham Technologies 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
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Active

Filings 438

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates10 May 2026
14 February 2026Resolutions
5 February 2026Termination of appointment of a secretary
14 January 2026Registration of a charge
8 January 2026Full accounts31 March 2025
Show all 438 filings

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