GRESHAM TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH England to 10 Queen Street London EC4N 1TX |
| 22/05/2522 May 2025 | Register(s) moved to registered office address Aldermary House 10-15 Queen Street London EC4N 1TX |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 30/12/2430 December 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 24/12/2424 December 2024 | Notification of Alliance Bidco Ltd as a person with significant control on 2024-07-09 |
| 23/12/2423 December 2024 | Appointment of Mr David Trevor Yates as a secretary on 2024-12-23 |
| 23/12/2423 December 2024 | Withdrawal of a person with significant control statement on 2024-12-23 |
| 23/12/2423 December 2024 | Termination of appointment of Jonathan Paul Cathie as a secretary on 2024-12-23 |
| 29/08/2429 August 2024 | Certificate of re-registration from Public Limited Company to Private |
| 29/08/2429 August 2024 | Resolutions |
| 29/08/2429 August 2024 | Re-registration of Memorandum and Articles |
| 29/08/2429 August 2024 | Re-registration from a public company to a private limited company |
| 20/08/2420 August 2024 | Termination of appointment of Thomas Oliver Mullan as a director on 2024-07-31 |
| 20/08/2420 August 2024 | Appointment of Mr David Trevor Yates as a director on 2024-07-31 |
| 18/07/2418 July 2024 | Statement of capital following an allotment of shares on 2024-07-09 |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Resolutions |
| 10/07/2410 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 10/07/2410 July 2024 | Termination of appointment of Andrew Mark Balchin as a director on 2024-07-09 |
| 10/07/2410 July 2024 | Termination of appointment of Jennifer Katherine Knott as a director on 2024-07-09 |
| 10/07/2410 July 2024 | Termination of appointment of Oliver Rupert Andrew Scott as a director on 2024-07-09 |
| 10/07/2410 July 2024 | Termination of appointment of Richard Last as a director on 2024-07-09 |
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | Resolutions |
| 14/06/2414 June 2024 | Memorandum and Articles of Association |
| 06/06/246 June 2024 | Statement of capital following an allotment of shares on 2024-06-06 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 01/02/241 February 2024 | Statement of capital following an allotment of shares on 2023-10-06 |
| 11/01/2411 January 2024 | Appointment of Mr Oliver Rupert Andrew Scott as a director on 2024-01-11 |
| 03/11/233 November 2023 | Registration of charge 010720320017, created on 2023-11-03 |
| 17/10/2317 October 2023 | Appointment of Mr Richard Last as a director on 2023-10-17 |
| 01/08/231 August 2023 | Statement of capital following an allotment of shares on 2023-07-27 |
| 26/07/2326 July 2023 | Termination of appointment of Ruth Wandhöfer as a director on 2023-07-25 |
| 26/07/2326 July 2023 | Termination of appointment of Peter Anthony Simmonds as a director on 2023-07-25 |
| 29/06/2329 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-10 with updates |
| 05/04/235 April 2023 | Statement of capital following an allotment of shares on 2023-03-27 |
| 05/04/235 April 2023 | Statement of capital following an allotment of shares on 2023-03-27 |
| 05/04/235 April 2023 | Statement of capital following an allotment of shares on 2023-03-27 |
| 30/11/2230 November 2022 | Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 13/10/2213 October 2022 | Statement of capital following an allotment of shares on 2022-10-11 |
| 06/08/216 August 2021 | Statement of capital following an allotment of shares on 2021-07-29 |
| 02/08/212 August 2021 | Registration of charge 010720320016, created on 2021-07-29 |
| 14/07/2114 July 2021 | Resolutions |
| 14/07/2114 July 2021 | Resolutions |
| 05/07/215 July 2021 | Registration of charge 010720320014, created on 2021-06-21 |
| 05/07/215 July 2021 | Registration of charge 010720320015, created on 2021-06-21 |
| 05/07/215 July 2021 | Registration of charge 010720320013, created on 2021-06-21 |
| 04/07/214 July 2021 | Resolutions |
| 04/07/214 July 2021 | Resolutions |
| 04/07/214 July 2021 | Resolutions |
| 04/07/214 July 2021 | Resolutions |
| 30/06/2130 June 2021 | Statement of capital following an allotment of shares on 2021-06-22 |
| 21/06/2121 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR HAMISH JOHN PURDEY |
| 16/05/1416 May 2014 | 10/05/14 NO MEMBER LIST |
| 16/05/1416 May 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/05/1415 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 21/03/1421 March 2014 | SECRETARY APPOINTED MR JONATHAN PAUL CATHIE |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT GRUBB |
| 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 28/05/1328 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/05/1327 May 2013 | 10/05/13 NO MEMBER LIST |
| 27/05/1327 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES GRUBB / 31/08/2012 |
| 15/05/1215 May 2012 | 10/05/12 NO MEMBER LIST |
| 15/05/1215 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MAX ROYDE / 15/05/2012 |
| 15/05/1215 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 30/01/1230 January 2012 | SAIL ADDRESS CREATED |
| 14/06/1114 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/1114 June 2011 | GROUP OF COMPANIES' 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 |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR ROBERT JAMES GRUBB |
| 11/01/1111 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC SEPKES |
| 20/10/1020 October 2010 | AUDITOR'S RESIGNATION |
| 14/09/1014 September 2010 | REKATING TO ACCOUNTS OF GRESHAM COMPUTING PLC GROUP COMPANIES 06/05/2010 |
| 23/06/1023 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MR KENNETH ARCHER |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC SEPKES / 10/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAX ROYDE / 10/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK ERRINGTON / 10/05/2010 |
| 20/05/1020 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALTON GREEN |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ERRINGTON |
| 07/10/097 October 2009 | SECRETARY APPOINTED ROBERT JAMES GRUBB |
| 04/09/094 September 2009 | DIRECTOR APPOINTED MAX ROYDE |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES AVES |
| 14/07/0914 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | DISAPP PRE-EMPT RIGHTS 26/06/2009 AUTH ALLOT OF SECURITY 26/06/2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/07/0810 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/0830 May 2008 | RETURN MADE UP TO 10/05/08; BULK LIST AVAILABLE SEPARATELY |
| 29/05/0829 May 2008 | DIRECTOR RESIGNED ALAN HOWARTH |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED ERIC SEPKES |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 04/03/084 March 2008 | DIRECTOR RESIGNED ROBERT GLENN |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/074 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 10/05/07; BULK LIST AVAILABLE SEPARATELY |
| 31/07/0631 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/06/0622 June 2006 | RETURN MADE UP TO 10/05/06; BULK LIST AVAILABLE SEPARATELY |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/0514 June 2005 | RETURN MADE UP TO 10/05/05; BULK LIST AVAILABLE SEPARATELY |
| 10/06/0510 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 29/06/0429 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 18/06/0418 June 2004 | RETURN MADE UP TO 10/05/04; BULK LIST AVAILABLE SEPARATELY |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/0428 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | SECRETARY RESIGNED |
| 23/02/0423 February 2004 | NEW SECRETARY APPOINTED |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 09/06/039 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/0330 May 2003 | RETURN MADE UP TO 10/05/03; BULK LIST AVAILABLE SEPARATELY |
| 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 |
| 14/06/0214 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0214 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/026 June 2002 | RETURN MADE UP TO 10/05/02; BULK LIST AVAILABLE SEPARATELY |
| 01/06/021 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/0221 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 09/11/019 November 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 26/10/0126 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/10/00 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 10/05/01; BULK LIST AVAILABLE SEPARATELY |
| 17/05/0117 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/0114 May 2001 | REGISTERED OFFICE CHANGED ON 14/05/01 FROM: G OFFICE CHANGED 14/05/01 MITCHELL HOUSE BROOK AVE WARSASH SOUTHAMPTON SO31 9ZA |
| 16/12/0016 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0011 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0010 July 2000 | RETURN MADE UP TO 10/05/00; BULK LIST AVAILABLE SEPARATELY |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 15/04/0015 April 2000 | DIRECTOR RESIGNED |
| 15/04/0015 April 2000 | DIRECTOR RESIGNED |
| 15/04/0015 April 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0028 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0028 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 19/12/9919 December 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | SHARES AGREEMENT OTC |
| 16/09/9916 September 1999 | SHARES AGREEMENT OTC |
| 16/09/9916 September 1999 | SHARES AGREEMENT OTC |
| 16/09/9916 September 1999 | SHARES AGREEMENT OTC |
| 16/09/9916 September 1999 | SHARES AGREEMENT OTC |
| 16/09/9916 September 1999 | SHARES AGREEMENT OTC |
| 16/09/9916 September 1999 | SHARES AGREEMENT OTC |
| 16/09/9916 September 1999 | SHARES AGREEMENT OTC |
| 16/09/9916 September 1999 | SHARES AGREEMENT OTC |
| 16/09/9916 September 1999 | SHARES AGREEMENT OTC |
| 16/09/9916 September 1999 | SHARES AGREEMENT OTC |
| 16/09/9916 September 1999 | SHARES AGREEMENT OTC |
| 16/09/9916 September 1999 | SHARES AGREEMENT OTC |
| 16/09/9916 September 1999 | SHARES AGREEMENT OTC |
| 16/09/9916 September 1999 | SHARES AGREEMENT OTC |
| 16/09/9916 September 1999 | SHARES AGREEMENT OTC |
| 26/07/9926 July 1999 | SHARES AGREEMENT OTC |
| 22/07/9922 July 1999 | SHARES AGREEMENT OTC |
| 12/07/9912 July 1999 | SHARES AGREEMENT OTC |
| 14/06/9914 June 1999 | SHARES AGREEMENT OTC |
| 10/06/9910 June 1999 | SHARES AGREEMENT OTC |
| 27/05/9927 May 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/992 May 1999 | SHARES AGREEMENT OTC |
| 20/04/9920 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9929 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 26/02/9926 February 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9926 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/983 June 1998 | RETURN MADE UP TO 10/05/98; BULK LIST AVAILABLE SEPARATELY |
| 09/04/989 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/03/98 |
| 09/04/989 April 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/03/98 |
| 03/03/983 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 20/01/9820 January 1998 | SECRETARY RESIGNED |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | NEW SECRETARY APPOINTED |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | DIRECTOR RESIGNED |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 06/06/976 June 1997 | RETURN MADE UP TO 10/05/97; BULK LIST AVAILABLE SEPARATELY |
| 08/04/978 April 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/03/97 |
| 08/04/978 April 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/03/97 |
| 24/01/9724 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 10/05/96; BULK LIST AVAILABLE SEPARATELY |
| 19/04/9619 April 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/03/96 |
| 19/04/9619 April 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/03/96 |
| 01/02/961 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 10/05/95; BULK LIST AVAILABLE SEPARATELY |
| 22/03/9522 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 14/03/9514 March 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/03/95 |
| 13/03/9513 March 1995 | COMPANY NAME CHANGED GRESHAM TELECOMPUTING PLC CERTIFICATE ISSUED ON 14/03/95 |
| 10/03/9510 March 1995 | LISTING OF PARTICULARS |
| 05/01/955 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 10/05/94; BULK LIST AVAILABLE SEPARATELY |
| 20/06/9420 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9414 April 1994 | SHARES AGREEMENT OTC |
| 15/03/9415 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 01/03/941 March 1994 | CONVE 31/12/93 |
| 31/01/9431 January 1994 | NEW DIRECTOR APPOINTED |
| 31/01/9431 January 1994 | NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | CONVE 30/06/93 |
| 08/07/938 July 1993 | NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/06/9317 June 1993 | RETURN MADE UP TO 10/05/93; CHANGE OF MEMBERS |
| 27/05/9327 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
| 12/05/9312 May 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/04/93 |
| 21/04/9321 April 1993 | DIRECTOR RESIGNED |
| 23/07/9223 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/9226 June 1992 | AMENDING O/C RED.ISS.CAP |
| 18/06/9218 June 1992 | REDUCTION OF ISSUED CAPITAL |
| 18/06/9218 June 1992 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 2455706/ 2142353 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
| 28/05/9228 May 1992 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 15/05/9215 May 1992 | NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 01/05/921 May 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/04/92 |
| 23/03/9223 March 1992 | AUDITOR'S RESIGNATION |
| 21/02/9221 February 1992 | NEW DIRECTOR APPOINTED |
| 04/12/914 December 1991 | DIRECTOR RESIGNED |
| 26/11/9126 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/9125 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9123 July 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10 |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED |
| 21/06/9121 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 15/06/9115 June 1991 | RETURN MADE UP TO 24/04/91; BULK LIST AVAILABLE SEPARATELY |
| 14/06/9114 June 1991 | SHARES AGREEMENT OTC |
| 03/05/913 May 1991 | ALTER MEM AND ARTS 16/04/91 |
| 03/05/913 May 1991 | RE AGREEMENT 16/04/91 |
| 03/05/913 May 1991 | S-DIV 16/04/91 |
| 03/05/913 May 1991 | NC INC ALREADY ADJUSTED 16/04/91 |
| 03/05/913 May 1991 | SUB DIV SHARES 16/04/91 |
| 02/05/912 May 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/04/91 |
| 01/05/911 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/9126 April 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | REGISTERED OFFICE CHANGED ON 26/04/91 FROM: G OFFICE CHANGED 26/04/91 244 BARN'S ROAD COWLEY OXFORD OX4 3RW |
| 26/04/9126 April 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | COMPANY NAME CHANGED TELECOMPUTING PLC CERTIFICATE ISSUED ON 17/04/91 |
| 03/07/903 July 1990 | RETURN MADE UP TO 14/05/90; BULK LIST AVAILABLE SEPARATELY |
| 28/06/9028 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 16/05/9016 May 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/05/90 |
| 16/05/9016 May 1990 | � NC 600000/800000 08/05/90 |
| 26/04/9026 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 09/04/909 April 1990 | PROSPECTUS |
| 01/03/901 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9020 February 1990 | DIRECTOR RESIGNED |
| 20/02/9020 February 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/02/9016 February 1990 | NEW SECRETARY APPOINTED |
| 06/02/906 February 1990 | NEW DIRECTOR APPOINTED |
| 29/11/8929 November 1989 | NEW DIRECTOR APPOINTED |
| 29/11/8929 November 1989 | NEW DIRECTOR APPOINTED |
| 07/08/897 August 1989 | SHARE OPTIONS 28/07/89 |
| 29/06/8929 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 16/05/8916 May 1989 | RETURN MADE UP TO 14/03/89; BULK LIST AVAILABLE SEPARATELY |
| 18/04/8818 April 1988 | RETURN MADE UP TO 15/03/88; BULK LIST AVAILABLE SEPARATELY |
| 11/11/8711 November 1987 | DIRECTOR RESIGNED |
| 05/08/875 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/8716 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 16/04/8716 April 1987 | RETURN MADE UP TO 17/03/87; BULK LIST AVAILABLE SEPARATELY |
| 20/03/8720 March 1987 | DIRECTOR RESIGNED |
| 14/09/7214 September 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company