GRESHAM TECH LIMITED
LONDON GRESHAM TECHNOLOGIES LIMITED GRESHAM SOFTWARE LIMITED

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

Company number 01586413
Status Active
Incorporation Date 17 September 1981
Company Type Private Limited Company
Address ALDERMARY HOUSE, 10-15 QUEEN STREET, LONDON, EC4N 1TX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-16 ; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 10,000 . The most likely internet sites of GRESHAM TECH LIMITED are www.greshamtech.co.uk, and www.gresham-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two 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 Tech Limited is a Private Limited Company. The company registration number is 01586413. Gresham Tech Limited has been working since 17 September 1981. The present status of the company is Active. The registered address of Gresham Tech 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. 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, Maria Adelaide has been resigned. Director GREEN, Sydney John has been resigned. Director MIDDLETON, Richard Peter has been resigned. Director OSMAN, Dean has been resigned. Director PURCHASE, Stephen William has been resigned. Director SWINBANK, Christopher has been resigned. Director WALTON GREEN, Andrew John Scott has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CATHIE, Jonathan Paul
Appointed Date: 21 March 2014

Director
GRUBB, Robert James
Appointed Date: 30 April 2010
45 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, Maria Adelaide
Resigned: 16 September 1991
88 years old

Director
GREEN, Sydney John
Resigned: 13 January 1995
84 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
SWINBANK, Christopher
Resigned: 07 July 1997
Appointed Date: 30 December 1994
73 years old

Director
WALTON GREEN, Andrew John Scott
Resigned: 28 April 2010
Appointed Date: 23 January 2008
62 years old

GRESHAM TECH LIMITED Events

16 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-16

21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 10,000

25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
02 Jun 2015
Termination of appointment of Christopher Mark Errington as a director on 1 June 2015
...
... and 112 more events
13 Jan 1988
Director's particulars changed

10 Jul 1987
Return made up to 07/04/86; full list of members

03 Mar 1987
Full accounts made up to 30 April 1985

31 Oct 1986
Accounting reference date shortened from 30/04 to 31/10

15 May 1986
Full accounts made up to 30 April 1984

GRESHAM TECH LIMITED Charges

28 January 1986
Mortgage debenture
Delivered: 4 February 1986
Status: Satisfied on 4 June 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all l/h & f/h property of…