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Gresham Technologies PLC

Adresa
Aldermary House
10-15 Queen Street
London
EC4N 1TX
VAT ID (DIČ) no VAT ID available
Company No. 01072032 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Gresham Computing PLC.
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (8)

    Source: Companies House
    Balchin, Andrew Mark London Status: Active Notified: 15/05/2017 Date of Birth: 01/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Cathie, Jonathan Paul London Status: Active Notified: 21/03/2014 Role: Secretary
    Knott, Jennifer Katherine London Status: Active Notified: 12/10/2020 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Last, Richard London Status: Active Notified: 17/10/2023 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Manocha, Ian Mark London Status: Active Notified: 01/06/2015 Date of Birth: 03/1966 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Mullan, Thomas Oliver London Status: Active Notified: 13/03/2018 Date of Birth: 05/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Oliver Rupert Andrew London Status: Active Notified: 11/01/2024 Occupation: Managing Partner Role: Director Country of Residence: England Nationality: British
    Greenbank, Martin Stuart 52 Church Street Gildersome, Leeds Status: Ceased Notified: 01/05/1999 Ceased: 24/09/1999 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Cheerkeep Limited Status: Active Notified: 06/04/2016 Companies House Number: 03405407 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Floe Technologies Limited Status: Active Notified: 30/09/2023 Companies House Number: 15178426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GMS Loan Technologies Limited Status: Active Notified: 13/12/2016 Companies House Number: 10523153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Gresham Technologies (International) Limited Status: Active Notified: 12/03/2021 Companies House Number: 13261704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gresham Technologies (Solutions) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02585216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors