GRESHAM COMPUTER SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 1TX

Company number 01059069
Status Active
Incorporation Date 22 June 1972
Company Type Private Limited Company
Address ALDERMARY HOUSE, 10-15 QUEEN STREET, LONDON, EC4N 1TX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 6,556,679 ; Full accounts made up to 31 December 2015; Satisfaction of charge 10 in full. The most likely internet sites of GRESHAM COMPUTER SERVICES LIMITED are www.greshamcomputerservices.co.uk, and www.gresham-computer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gresham Computer Services Limited is a Private Limited Company. The company registration number is 01059069. Gresham Computer Services Limited has been working since 22 June 1972. The present status of the company is Active. The registered address of Gresham Computer Services Limited is Aldermary House 10 15 Queen Street London Ec4n 1tx. . CATHIE, Jonathan Paul is a Secretary of the company. GRUBB, Robert James is a Director of the company. MANOCHA, Ian Mark is a Director of the company. Secretary ERRINGTON, Christopher Mark has been resigned. Secretary GRUBB, Robert James has been resigned. Secretary MIDDLETON, Richard Peter has been resigned. Secretary OSMAN, Dean has been resigned. Secretary PURCHASE, Stephen William has been resigned. Director DAVIES, Alan has been resigned. Director ERRINGTON, Christopher Mark has been resigned. Director GREEN, Sydney John has been resigned. Director HORTON, David Kevin has been resigned. Director LUTHER, Beverley has been resigned. Director MIDDLETON, Richard Peter has been resigned. Director OSMAN, Dean has been resigned. Director PURCHASE, Stephen William has been resigned. Director READ, Trevor Leslie has been resigned. Director SWINBANK, Christopher has been resigned. Director TORODE, Anne Elizabeth has been resigned. Director WALTON GREEN, Andrew John Scott has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CATHIE, Jonathan Paul
Appointed Date: 21 March 2014
Director
GRUBB, Robert James
Appointed Date: 30 April 2010
45 years old
Director
MANOCHA, Ian Mark
Appointed Date: 01 June 2015
59 years old

Resigned Directors

Secretary
ERRINGTON, Christopher Mark
Resigned: 01 October 2009
Appointed Date: 13 February 2004
Secretary
GRUBB, Robert James
Resigned: 21 March 2014
Appointed Date: 01 October 2009
Secretary
MIDDLETON, Richard Peter
Resigned: 28 November 1997
Secretary
OSMAN, Dean
Resigned: 13 February 2004
Appointed Date: 01 January 1998
Secretary
PURCHASE, Stephen William
Resigned: 31 December 1997
Appointed Date: 29 November 1997
Director
DAVIES, Alan
Resigned: 06 April 2000
71 years old
Director
ERRINGTON, Christopher Mark
Resigned: 01 June 2015
Appointed Date: 12 November 2004
60 years old
Director
GREEN, Sydney John
Resigned: 13 January 1995
84 years old
Director
HORTON, David Kevin
Resigned: 15 March 1994
68 years old
Director
LUTHER, Beverley
Resigned: 30 December 1994
61 years old
Director
MIDDLETON, Richard Peter
Resigned: 28 November 1997
Appointed Date: 30 May 1996
78 years old
Director
OSMAN, Dean
Resigned: 30 June 2006
Appointed Date: 01 January 1998
63 years old
Director
PURCHASE, Stephen William
Resigned: 30 November 2007
73 years old
Director
READ, Trevor Leslie
Resigned: 31 January 2000
Appointed Date: 30 July 1997
79 years old
Director
SWINBANK, Christopher
Resigned: 07 July 1997
Appointed Date: 30 December 1994
73 years old
Director
TORODE, Anne Elizabeth
Resigned: 16 August 1995
73 years old
Director
WALTON GREEN, Andrew John Scott
Resigned: 28 April 2010
Appointed Date: 13 November 2000
62 years old

GRESHAM COMPUTER SERVICES LIMITED Events

26 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 6,556,679
07 May 2016
Full accounts made up to 31 December 2015
14 Jul 2015
Satisfaction of charge 10 in full
02 Jun 2015
Appointment of Mr Ian Mark Manocha as a director on 1 June 2015
02 Jun 2015
Termination of appointment of Christopher Mark Errington as a director on 1 June 2015
...
... and 159 more events
07 Oct 1987
Director resigned
06 Jul 1987
Return made up to 03/09/86; full list of members
02 Mar 1987
Full accounts made up to 31 October 1985
08 Dec 1986
New director appointed
15 May 1986
Full accounts made up to 31 October 1984

GRESHAM COMPUTER SERVICES LIMITED Charges

18 March 2008
Debenture
Delivered: 2 April 2008
Status: Satisfied on 14 July 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 October 2001
Legal mortgage
Delivered: 7 November 2001
Status: Satisfied on 20 November 2013
Persons entitled: Hsbc Bank PLC
Description: The property at "the workshop" brook lane warsash, (f/h)…
15 October 2001
Debenture
Delivered: 26 October 2001
Status: Satisfied on 4 June 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 2000
Charge over intellectual property
Delivered: 16 December 2000
Status: Satisfied on 14 June 2002
Persons entitled: Barclays Bank PLC
Description: All of the company's right title and interest in and to all…
29 March 2000
Supplemental deed relating to a debenture
Delivered: 5 April 2000
Status: Satisfied on 14 June 2002
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all the companies present and…
22 March 2000
Guarantee & debenture
Delivered: 28 March 2000
Status: Satisfied on 14 June 2002
Persons entitled: Barclays Bank PLC
Description: The property known as mitchell house,brook…
8 April 1999
Guarantee & debenture
Delivered: 20 April 1999
Status: Satisfied on 14 June 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 1998
Legal charge
Delivered: 26 June 1998
Status: Satisfied on 14 June 2002
Persons entitled: Barclays Bank PLC
Description: The workshop brook lane warsash hampshire t/no.HP382515.
22 March 1989
Legal mortgage
Delivered: 5 April 1989
Status: Satisfied on 23 September 2000
Persons entitled: National Westminster Bank PLC
Description: F/H- factory premises and land junction of brook lane and…
29 November 1983
Mortgage debenture
Delivered: 5 December 1983
Status: Satisfied on 7 July 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

GRESHAM COLLEGE GRESHAM COMMERCIAL LIMITED GRESHAM CONSIDINE LLP GRESHAM CONSULTANCY LIMITED GRESHAM CONSULTANCY SERVICES LIMITED GRESHAM CONSULTANTS LTD GRESHAM CONTRACTS LIMITED