GRESHAM TELECOMPUTING LIMITED

Company number 02089944 · Monitor this company

Active

130 filings

Date	Filing
11 May 2026	Confirmation statement made on 2026-05-10 with no updates · 3 pages	View document
5 Feb 2026	Termination of appointment of Alice Frances Burch as a secretary on 2026-01-01 · 1 page	View document
30 Dec 2025	Accounts for a dormant company made up to 2025-03-31 · 1 page	View document
24 Sep 2025	Appointment of Mr Mark Graham Hepsworth as a director on 2025-09-22 · 2 pages	View document
24 Sep 2025	Termination of appointment of David Trevor Yates as a secretary on 2025-09-22 · 1 page	View document
24 Sep 2025	Appointment of Miss Alice Frances Burch as a secretary on 2025-09-22 · 2 pages	View document
22 May 2025	Confirmation statement made on 2025-05-10 with no updates · 3 pages	View document
30 Dec 2024	Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page	View document
23 Dec 2024	Appointment of Mr David Trevor Yates as a secretary on 2024-12-23 · 2 pages	View document
23 Dec 2024	Termination of appointment of Jonathan Paul Cathie as a secretary on 2024-12-23 · 1 page	View document
1 Oct 2024	Accounts for a dormant company made up to 2023-12-31 · 1 page	View document
20 Aug 2024	Termination of appointment of Thomas Oliver Mullan as a director on 2024-07-31 · 1 page	View document
20 Aug 2024	Appointment of Mr David Trevor Yates as a director on 2024-07-31 · 2 pages	View document
13 May 2024	Confirmation statement made on 2024-05-10 with no updates · 3 pages	View document
28 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 1 page	View document
17 May 2023	Confirmation statement made on 2023-05-10 with no updates · 3 pages	View document
29 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 1 page	View document
16 May 2022	Confirmation statement made on 2022-05-10 with no updates · 3 pages	View document
30 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 1 page	View document
24 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
16 May 2014	Annual return made up to 10 May 2014 with full list of shareholders	View document
2 Apr 2014	APPOINTMENT TERMINATED, SECRETARY ROBERT GRUBB	View document
2 Apr 2014	SECRETARY APPOINTED MR JONATHAN PAUL CATHIE	View document
2 Oct 2013	REGISTERED OFFICE CHANGED ON 02/10/2013 FROM · SOPWITH HOUSE · BROOK AVENUE · WARSASH · SOUTHAMPTON · SO31 9ZA	View document
6 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
24 May 2013	Annual return made up to 10 May 2013 with full list of shareholders	View document
24 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES GRUBB / 31/08/2012	View document
15 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
15 May 2012	Annual return made up to 10 May 2012 with full list of shareholders	View document
12 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
20 May 2011	Annual return made up to 10 May 2011 with full list of shareholders	View document
14 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
20 May 2010	Annual return made up to 10 May 2010 with full list of shareholders	View document
4 May 2010	DIRECTOR APPOINTED MR ROBERT JAMES GRUBB	View document
4 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK ERRINGTON / 30/04/2010	View document
29 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW WALTON GREEN	View document
7 Oct 2009	SECRETARY APPOINTED ROBERT JAMES GRUBB	View document
7 Oct 2009	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ERRINGTON	View document
14 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
13 May 2009	RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS	View document
5 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
13 May 2008	RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS	View document
28 Jan 2008	NEW DIRECTOR APPOINTED	View document
5 Dec 2007	DIRECTOR RESIGNED	View document
21 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
31 May 2007	RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS	View document
11 Jul 2006	DIRECTOR RESIGNED	View document
9 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
9 Jun 2006	RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS	View document
17 Aug 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
19 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jun 2005	RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS	View document
22 Nov 2004	NEW DIRECTOR APPOINTED	View document
30 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Jun 2004	SECRETARY'S PARTICULARS CHANGED	View document
9 Jun 2004	RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS	View document
15 Mar 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
24 Feb 2004	SECRETARY RESIGNED	View document
23 Feb 2004	NEW SECRETARY APPOINTED	View document
24 May 2003	RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS	View document
10 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
21 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
21 May 2002	RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS	View document
20 Dec 2001	ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01	View document
22 May 2001	RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS	View document
18 May 2001	REGISTERED OFFICE CHANGED ON 18/05/01 FROM: · MITCHELL HOUSE · BROOK AVENUE · WARSASH · SOUTHAMPTON SO31 9ZA	View document
14 Nov 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00	View document
25 Aug 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99	View document
9 Jun 2000	RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS	View document
19 Apr 2000	DIRECTOR RESIGNED	View document
26 Aug 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98	View document
27 May 1999	RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS	View document
26 Feb 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
6 Aug 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97	View document
3 Jun 1998	RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS	View document
20 Jan 1998	SECRETARY RESIGNED	View document
20 Jan 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 Jan 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Jan 1998	NEW SECRETARY APPOINTED	View document
31 Jul 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96	View document
6 Jun 1997	RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS	View document
12 Jun 1996	NEW DIRECTOR APPOINTED	View document
11 Jun 1996	RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS	View document
7 Jun 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95	View document
9 Jun 1995	RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS	View document
13 Apr 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94	View document
13 Mar 1995	COMPANY NAME CHANGED · GRESHAM COMPUTING LIMITED · CERTIFICATE ISSUED ON 14/03/95	View document
25 Jan 1995	DIRECTOR RESIGNED	View document
16 Jan 1995	COMPANY NAME CHANGED · GRESHAM ITEC LIMITED · CERTIFICATE ISSUED ON 17/01/95	View document
18 Aug 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93	View document
18 Aug 1994	EXEMPTION FROM APPOINTING AUDITORS 16/08/94	View document
10 Jun 1994	S386 DISP APP AUDS 15/09/93	View document
9 Jun 1994	RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS	View document
9 Jun 1994	DIRECTOR'S PARTICULARS CHANGED	View document
5 Oct 1993	NEW DIRECTOR APPOINTED	View document
23 Jul 1993	FULL ACCOUNTS MADE UP TO 31/10/92	View document
9 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jun 1993	RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS	View document
15 Jun 1992	DIRECTOR RESIGNED	View document
15 Jun 1992	RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS	View document
15 May 1992	DIRECTOR RESIGNED	View document
15 May 1992	FULL ACCOUNTS MADE UP TO 31/10/91	View document
13 Jun 1991	RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS	View document
14 May 1991	NEW SECRETARY APPOINTED	View document
26 Apr 1991	REGISTERED OFFICE CHANGED ON 26/04/91 FROM: · 89 WALSWORTH ROAD · HITCHEN · HERTS · SG4 9SX	View document
19 Mar 1991	FULL ACCOUNTS MADE UP TO 31/10/90	View document
7 Dec 1990	RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS	View document
23 Nov 1990	FULL ACCOUNTS MADE UP TO 31/10/89	View document
13 Nov 1990	COMPANY NAME CHANGED · SHARBLAID LIMITED · CERTIFICATE ISSUED ON 14/11/90	View document
19 Sep 1989	RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS	View document
14 Aug 1989	Memorandum and Articles of Association · 14 pages	View document
14 Aug 1989	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
14 Aug 1989	Memorandum and Articles of Association · 14 pages	View document
10 Aug 1989	ALTER MEM AND ARTS 120489	View document
20 Jul 1989	FULL ACCOUNTS MADE UP TO 31/10/88	View document
25 May 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
25 May 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Feb 1989	FULL ACCOUNTS MADE UP TO 31/10/87	View document
8 Feb 1989	ALTER MEM AND ARTS 261088	View document
29 Mar 1988	RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS	View document
2 Mar 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Apr 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10	View document
13 Apr 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Apr 1987	NEW DIRECTOR APPOINTED	View document
6 Mar 1987	REGISTERED OFFICE CHANGED ON 06/03/87 FROM: · 112 CITY ROAD · LONDON · EC1V 2NE	View document
6 Mar 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Jan 1987	Certificate of Incorporation · 1 page	View document
15 Jan 1987	CERTIFICATE OF INCORPORATION	View document
15 Jan 1987	Certificate of Incorporation · 1 page	View document