Gresham Technologies (Solutions) Limited

Active02585216 Private limited company
Incorporated
25 February 1991 (35 years)
Previously known as
Gresham Financial Systems Limited (until 4 January 2018)
Circa Business Systems Limited (until 10 June 1998)
Industry
Information technology consultancy activities (62020)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
12
Outstanding
1
Part satisfied
0
Satisfied
11

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 Gresham Technologies Limited, Asset Control Technology Limited, C24 Technologies Limited · more companies
British
Born April 1986 (40)
Officer history (25 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
Appointed Yates, David Trevor as Secretary
23 December 2024
Resigned Cathie, Jonathan Paul as Secretary
31 July 2024
Resigned Mullan, Thomas Oliver as Director
31 July 2024
Appointed Yates, David Trevor as Director
13 March 2018
Appointed Mullan, Thomas Oliver as Director
13 March 2018
Resigned Grubb, Robert James as Director
1 June 2015
Appointed Manocha, Ian Mark as Director
1 June 2015
Resigned Errington, Christopher Mark as Director
21 March 2014
Appointed Cathie, Jonathan Paul as Secretary
21 March 2014
Resigned Grubb, Robert James as Secretary
30 April 2010
Appointed Grubb, Robert James 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
30 November 2007
Resigned Purchase, Stephen William as Director
30 June 2006
Resigned Osman, Dean as Director
12 November 2004
Appointed Errington, Christopher Mark as Director
13 February 2004
Resigned Osman, Dean as Secretary
13 February 2004
Appointed Errington, Christopher Mark as Secretary
13 November 2000
Appointed Walton Green, Andrew John Scott as Director
30 September 2000
Resigned Yeomans, Michael John as Director
31 January 2000
Resigned Read, Trevor Leslie as Director
31 March 1999
Resigned Ricaldone, Franco Celeste Luigi as Director
1 January 1998
Appointed Osman, Dean as Secretary
1 January 1998
Appointed Osman, Dean as Director
31 December 1997
Resigned Purchase, Stephen William as Secretary
10 November 1997
Appointed Purchase, Stephen William as Director
10 November 1997
Appointed Read, Trevor Leslie as Director
7 November 1997
Appointed Purchase, Stephen William as Secretary
7 November 1997
Resigned Yeomans, Michael John as Secretary
5 September 1997
Resigned Wright, John Francis as Director
3 November 1995
Appointed Yeomans, Michael John as Secretary
3 November 1995
Resigned Wright, John Francis as Secretary
25 February 1992
Resigned Banfield, Frederick George as Secretary
25 February 1992
Resigned Banfield, Frederick George as Director
1 January 1992
Resigned Gordon, Melvyn John as Director
2 March 1991
Appointed Ricaldone, Franco Celeste Luigi as Director
25 February 1991
Resigned Ccs Directors Limited as Corporate Nominee Director
25 February 1991
Appointed Gordon, Melvyn John as Director
25 February 1991
Appointed Banfield, Frederick George as Secretary
25 February 1991
Appointed Ccs Directors Limited as Corporate Nominee Director
25 February 1991
Appointed Wright, John Francis as Director
25 February 1991
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
25 February 1991
Appointed Yeomans, Michael John as Director
25 February 1991
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary

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. 01072032

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates10 May 2026
5 February 2026Termination of appointment of a secretary
14 January 2026Registration of a charge
29 December 2025Other filing
29 December 2025Other filing
Show all recent filings

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