Gresham Technologies (Solutions) Limited

Company details

Type

Private Limited Company

Incorporated

1991-02-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2025-05-10 · next due 2026-05-2414 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Hepsworth, Mark Graham · Director appointed 2025-09-22
• Yates, David Trevor · Director appointed 2024-07-31
• Burch, Alice Frances · Secretary appointed 2025-09-22 resigned 2026-01-01
• Yates, David Trevor · Secretary appointed 2024-12-23 resigned 2025-09-22
• Manocha, Ian Mark · Director appointed 2015-06-01 resigned 2025-08-14
• Cathie, Jonathan Paul · Secretary appointed 2014-03-21 resigned 2024-12-23
• Mullan, Thomas Oliver · Director appointed 2018-03-13 resigned 2024-07-31
• Grubb, Robert James · Director appointed 2010-04-30 resigned 2018-03-13
• Errington, Christopher Mark · Director appointed 2004-11-12 resigned 2015-06-01
• Grubb, Robert James · Secretary appointed 2009-10-01 resigned 2014-03-21
• Walton Green, Andrew John Scott · Director appointed 2000-11-13 resigned 2010-04-28
• Purchase, Stephen William · Director appointed 1997-11-10 resigned 2007-11-30
• Osman, Dean · Director appointed 1998-01-01 resigned 2006-06-30
• Yeomans, Michael John · Director appointed 1991-02-25 resigned 2000-09-30
• Read, Trevor Leslie · Director appointed 1997-11-10 resigned 2000-01-31
• Ricaldone, Franco Celeste Luigi · Director appointed 1991-03-02 resigned 1999-03-31
• Wright, John Francis · Director appointed 1991-02-25 resigned 1997-09-05
• Banfield, Frederick George · Director resigned 1992-02-25
• Gordon, Melvyn John · Director appointed 1991-02-25 resigned 1992-01-01
• Ccs Secretaries Limited · Corporate Nominee Secretary appointed 1991-02-25 resigned 1991-02-25
• Ccs Directors Limited · Corporate Nominee Director appointed 1991-02-25 resigned 1991-02-25

People with significant control (1)

• Gresham Technologies Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (12)

1 outstanding · 11 satisfied

• A registered charge Outstanding 025852160012
  Held by Barings Finance Llc as Collateral Agent for Itself and the Other Secured Parties (As Defined in the Instrument)
  Created 2026-01-08
• A registered charge Satisfied 025852160011
  Held by The Governor and Company of the Bank of Ireland
  Created 2023-11-03 · satisfied 2024-09-18
• A registered charge Satisfied 025852160010
  Held by The Governor and Company of the Bank of Ireland
  Created 2021-05-28 · satisfied 2024-09-11
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2008-03-18 · satisfied 2015-07-14
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2001-10-15 · satisfied 2004-06-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Charge over intellectual property Satisfied
  Held by Barclays Bank PLC
  Created 2000-12-12 · satisfied 2002-06-14
  All of the company's right title and interest in and to all rights of copyright database right design right design right whether registered or unregistered. See the mortgage charge document for full details.
• Supplemental deed relating to a debenture Satisfied
  Held by Barclays Bank PLC
  Created 2000-03-29 · satisfied 2002-06-14
  By way of first fixed charge all the companies present and future right title and interest in and to any intellectual property.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2000-03-22 · satisfied 2002-06-14
  The property known as mitchell house,brook avenue,warsash,fareham,hampshire t/no.hp 381602. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 1999-04-08 · satisfied 2002-06-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Corporate mortgage Satisfied
  Held by Barclays Bank PLC
  Created 1996-01-16 · satisfied 2002-06-14
  A tandem K200 parallel server serial no:- 101770-A02-05 foobiv & foobit. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1994-12-22 · satisfied 2002-06-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Rent security deposit deed Satisfied
  Held by Mepc PLC
  Created 1993-06-30 · satisfied 2001-03-20
  £2456.93.

Recent filings (15)

• 2026-05-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-05 Termination secretary company with name termination date TM02 Officers
• 2026-01-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-29 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-29 Legacy (paper) PARENT_ACC Accounts
• 2025-12-29 Legacy (paper) GUARANTEE2 Other
• 2025-12-29 Legacy (paper) AGREEMENT2 Other
• 2025-09-24 Appointment of secretary AP03 Officers
• 2025-09-24 Appointment of director AP01 Officers
• 2025-09-24 Termination secretary company with name termination date TM02 Officers
• 2025-09-24 Termination director company with name termination date TM01 Officers
• 2025-05-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-30 Change account reference date company current extended AA01 Accounts
• 2024-12-23 Appointment of secretary AP03 Officers
• 2024-12-23 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.