GRESHAM TECHNOLOGIES PLC
LONDON GRESHAM COMPUTING PLC.

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

Company number 01072032
Status Active
Incorporation Date 14 September 1972
Company Type Public Limited Company
Address ALDERMARY HOUSE, 10-15 QUEEN STREET, LONDON, EC4N 1TX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 9 December 2016 GBP 3,339,225.9 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-17 ; Statement of capital following an allotment of shares on 7 October 2016 GBP 3,334,225.9 . The most likely internet sites of GRESHAM TECHNOLOGIES PLC are www.greshamtechnologies.co.uk, and www.gresham-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three 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 Technologies Plc is a Public Limited Company. The company registration number is 01072032. Gresham Technologies Plc has been working since 14 September 1972. The present status of the company is Active. The registered address of Gresham Technologies Plc is Aldermary House 10 15 Queen Street London Ec4n 1tx. . CATHIE, Jonathan Paul is a Secretary of the company. ARCHER, Kenneth is a Director of the company. ERRINGTON, Christopher Mark is a Director of the company. GRUBB, Robert James is a Director of the company. JOSS, Imogen Melissa 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. Director AVES, James Edward has been resigned. Director BICKERTON, Peter William has been resigned. Director DAVIES, Alan has been resigned. Director DONALDSON, Hamish has been resigned. Director GLENN, Robert has been resigned. Director GRAHAM, George Malcolm Roger has been resigned. Director GREEN, Sydney John has been resigned. Director GREENBANK, Martin Stuart has been resigned. Director HOWARTH, Alan Miles has been resigned. Director HOWE-DAVIES, Christopher George has been resigned. Director JAKES, Clifford Duncan has been resigned. Director MIDDLETON, Richard Peter has been resigned. Director OSMAN, Dean has been resigned. Director PURCHASE, Stephen William has been resigned. Director PURDEY, Hamish John has been resigned. Director READ, Trevor Leslie has been resigned. Director ROYDE, Max has been resigned. Director SEPKES, Eric has been resigned. Director SIMPSON, William Graham has been resigned. Director SWINBANK, Christopher has been resigned. Director WALTON GREEN, Andrew John Scott has been resigned. Director WHITAKER, Michael Keith has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CATHIE, Jonathan Paul
Appointed Date: 21 March 2014
Director
ARCHER, Kenneth
Appointed Date: 09 June 2010
73 years old
Director
ERRINGTON, Christopher Mark
Appointed Date: 19 April 2004
60 years old
Director
GRUBB, Robert James
Appointed Date: 29 March 2011
45 years old
Director
JOSS, Imogen Melissa
Appointed Date: 01 September 2016
62 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: 13 January 1998
Secretary
OSMAN, Dean
Resigned: 13 February 2004
Appointed Date: 13 January 1998
Director
AVES, James Edward
Resigned: 28 August 2009
Appointed Date: 21 June 2001
89 years old
Director
BICKERTON, Peter William
Resigned: 04 April 2000
85 years old
Director
DAVIES, Alan
Resigned: 06 April 2000
71 years old
Director
DONALDSON, Hamish
Resigned: 31 August 1997
Appointed Date: 04 July 1997
89 years old
Director
GLENN, Robert
Resigned: 31 January 2008
Appointed Date: 23 May 2006
59 years old
Director
GRAHAM, George Malcolm Roger
Resigned: 04 April 2000
Appointed Date: 07 July 1997
86 years old
Director
GREEN, Sydney John
Resigned: 28 May 2004
84 years old
Director
GREENBANK, Martin Stuart
Resigned: 24 September 1999
Appointed Date: 01 May 1999
77 years old
Director
HOWARTH, Alan Miles
Resigned: 28 April 2008
Appointed Date: 11 August 2003
80 years old
Director
HOWE-DAVIES, Christopher George
Resigned: 07 July 1997
Appointed Date: 05 January 1994
79 years old
Director
JAKES, Clifford Duncan
Resigned: 04 April 2000
Appointed Date: 24 September 1999
82 years old
Director
MIDDLETON, Richard Peter
Resigned: 28 November 1997
Appointed Date: 22 December 1994
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
PURDEY, Hamish John
Resigned: 26 January 2015
Appointed Date: 18 June 2014
50 years old
Director
READ, Trevor Leslie
Resigned: 31 January 2000
Appointed Date: 07 July 1997
79 years old
Director
ROYDE, Max
Resigned: 30 September 2016
Appointed Date: 28 August 2009
53 years old
Director
SEPKES, Eric
Resigned: 01 November 2010
Appointed Date: 29 April 2008
76 years old
Director
SIMPSON, William Graham
Resigned: 06 April 2000
Appointed Date: 26 November 1999
64 years old
Director
SWINBANK, Christopher
Resigned: 07 July 1997
Appointed Date: 05 January 1994
73 years old
Director
WALTON GREEN, Andrew John Scott
Resigned: 28 April 2010
Appointed Date: 11 April 2000
62 years old
Director
WHITAKER, Michael Keith
Resigned: 24 February 1993
71 years old

GRESHAM TECHNOLOGIES PLC Events

22 Dec 2016
Statement of capital following an allotment of shares on 9 December 2016
  • GBP 3,339,225.9
17 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-17
13 Oct 2016
Statement of capital following an allotment of shares on 7 October 2016
  • GBP 3,334,225.9
11 Oct 2016
Termination of appointment of Max Royde as a director on 30 September 2016
02 Sep 2016
Appointment of Imogen Melissa Joss as a director on 1 September 2016
...
... and 240 more events
10 Mar 1995
Listing of particulars
05 Jan 1995
New director appointed
20 Jun 1994
Return made up to 10/05/94; bulk list available separately
  • 363(288) ‐ Director's particulars changed
14 Apr 1994
Statement of affairs
14 Apr 1994
Ad 05/01/94--------- £ si [email protected]

GRESHAM TECHNOLOGIES PLC 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…
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…
22 November 2000
Charge
Delivered: 11 December 2000
Status: Satisfied on 14 June 2002
Persons entitled: Barclays Bank PLC
Description: 7,070,722 shares in gresham enterprise storage inc being…
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
Memorandum of deposit of stocks and shares
Delivered: 28 March 2000
Status: Satisfied on 14 June 2002
Persons entitled: Barclays Bank PLC
Description: The stocks shares bonds debentures or other securities…
22 March 2000
Guarantee & debenture
Delivered: 28 March 2000
Status: Satisfied on 14 June 2002
Persons entitled: Barclays Bank PLC
Description: The property k/a 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…
18 November 1991
Mortgage debenture
Delivered: 25 November 1991
Status: Satisfied on 14 June 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 February 1990
Single debenture
Delivered: 1 March 1990
Status: Satisfied on 26 November 1991
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 1980
Charge
Delivered: 17 March 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge on. Undertaking and all property and assets…

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