GRESHAM TECHNOLOGIES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-10 with updates |
| 30/12/2430 December 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 23/12/2423 December 2024 | Change of details for Gresham Technologies Plc as a person with significant control on 2024-07-09 |
| 23/12/2423 December 2024 | Termination of appointment of Jonathan Paul Cathie as a secretary on 2024-12-23 |
| 23/12/2423 December 2024 | Appointment of Mr David Trevor Yates as a secretary on 2024-12-23 |
| 12/10/2412 October 2024 | |
| 12/10/2412 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 12/10/2412 October 2024 | |
| 12/10/2412 October 2024 | |
| 20/08/2420 August 2024 | Appointment of Mr David Trevor Yates as a director on 2024-07-31 |
| 20/08/2420 August 2024 | Termination of appointment of Thomas Oliver Mullan as a director on 2024-07-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 03/11/233 November 2023 | Registration of charge 010590690012, created on 2023-11-03 |
| 02/11/232 November 2023 | |
| 02/11/232 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 02/11/232 November 2023 | |
| 02/11/232 November 2023 | |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Memorandum and Articles of Association |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/05/1416 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 02/04/142 April 2014 | SECRETARY APPOINTED MR JONATHAN PAUL CATHIE |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT GRUBB |
| 20/11/1320 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/10/133 October 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM SOPWITH HOUSE BROOK AVENUE WARSASH SOUTHAMPTON SO31 9ZA |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/05/1327 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 27/05/1327 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES GRUBB / 31/08/2012 |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/05/1120 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 20/10/1020 October 2010 | AUDITOR'S RESIGNATION |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR ROBERT JAMES GRUBB |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK ERRINGTON / 30/04/2010 |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALTON GREEN |
| 07/10/097 October 2009 | SECRETARY APPOINTED ROBERT JAMES GRUBB |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ERRINGTON |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | � NC 5000000/7500000 30/1 |
| 13/03/0613 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/0613 March 2006 | NC INC ALREADY ADJUSTED 30/12/05 |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0518 June 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/049 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/0424 February 2004 | SECRETARY RESIGNED |
| 23/02/0423 February 2004 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/05/0324 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/0316 January 2003 | � NC 1000000/5000000 30/1 |
| 16/01/0316 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/0316 January 2003 | NC INC ALREADY ADJUSTED 30/12/02 |
| 14/06/0214 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0214 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0214 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0214 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0214 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0221 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 07/11/017 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0126 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: MITCHELL HOUSE BROOK AVENUE WARSASH SOUTHAMPTON SO31 9ZA |
| 16/12/0016 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 23/09/0023 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/001 September 2000 | DELIVERY EXT'D 3 MTH 31/10/99 |
| 09/06/009 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0028 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 17/08/9917 August 1999 | DELIVERY EXT'D 3 MTH 31/10/98 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 20/04/9920 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9926 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9926 February 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9826 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 07/07/987 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9826 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/983 June 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | NEW SECRETARY APPOINTED |
| 20/01/9820 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | SECRETARY RESIGNED |
| 20/01/9820 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 06/06/976 June 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
| 07/06/967 June 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 22/11/9522 November 1995 | DIRECTOR RESIGNED |
| 18/08/9518 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 09/06/959 June 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
| 25/01/9525 January 1995 | DIRECTOR RESIGNED |
| 23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | COMPANY NAME CHANGED GRESHAM COMPUTER HOLDINGS LIMITE D CERTIFICATE ISSUED ON 23/01/95 |
| 17/01/9517 January 1995 | DIRECTOR RESIGNED |
| 12/06/9412 June 1994 | S386 DISP APP AUDS 15/09/93 |
| 09/06/949 June 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 09/06/949 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9423 March 1994 | DIRECTOR RESIGNED |
| 14/03/9414 March 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 23/07/9323 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 09/06/939 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/939 June 1993 | RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS |
| 18/06/9218 June 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
| 15/05/9215 May 1992 | DIRECTOR RESIGNED |
| 13/04/9213 April 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 10/02/9210 February 1992 | NEW DIRECTOR APPOINTED |
| 19/01/9219 January 1992 | NEW DIRECTOR APPOINTED |
| 19/01/9219 January 1992 | NEW DIRECTOR APPOINTED |
| 29/11/9129 November 1991 | DIRECTOR RESIGNED |
| 12/11/9112 November 1991 | DIRECTOR RESIGNED |
| 17/10/9117 October 1991 | DIRECTOR RESIGNED |
| 17/10/9117 October 1991 | DIRECTOR RESIGNED |
| 14/06/9114 June 1991 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 30/04/9130 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/9126 April 1991 | NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | REGISTERED OFFICE CHANGED ON 26/04/91 FROM: G OFFICE CHANGED 26/04/91 89 WALSWORTH ROAD HITCHIN HERTS SG4 9SX |
| 25/04/9125 April 1991 | SHARES AGREEMENT OTC |
| 11/04/9111 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/9118 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 18/03/9118 March 1991 | DIVISION 21/02/91 |
| 15/03/9115 March 1991 | COMPANY NAME CHANGED REVAX LIMITED CERTIFICATE ISSUED ON 15/03/91 |
| 06/12/906 December 1990 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 23/11/9023 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 07/11/907 November 1990 | DIRECTOR RESIGNED |
| 02/05/902 May 1990 | DIRECTOR RESIGNED |
| 24/11/8924 November 1989 | NEW DIRECTOR APPOINTED |
| 18/09/8918 September 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 24/08/8924 August 1989 | NEW DIRECTOR APPOINTED |
| 03/08/893 August 1989 | NC INC ALREADY ADJUSTED |
| 03/08/893 August 1989 | ADOPT MEM AND ARTS 12/04/89 |
| 01/08/891 August 1989 | DIRECTOR RESIGNED |
| 20/07/8920 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/10/88 |
| 12/07/8912 July 1989 | NEW DIRECTOR APPOINTED |
| 05/04/895 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/899 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/10/87 |
| 30/03/8830 March 1988 | RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 30/03/8830 March 1988 | RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | DIRECTOR RESIGNED |
| 02/03/882 March 1988 | NEW DIRECTOR APPOINTED |
| 02/03/882 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/8815 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/10/86 |
| 07/10/877 October 1987 | DIRECTOR RESIGNED |
| 06/07/876 July 1987 | RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS |
| 02/03/872 March 1987 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 08/12/868 December 1986 | NEW DIRECTOR APPOINTED |
| 15/05/8615 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/84 |
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