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GRESHAM COMPUTER SERVICES LIMITED

Learn more about GRESHAM COMPUTER SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALDERMARY HOUSE, 10-15 QUEEN STREET, LONDON, EC4N 1TX

GRESHAM COMPUTER SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01059069
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.22
last member list: 2016.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62020 - Information technology consultancy activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.24
overdue: NO
last made update: 2016.05.10
documents available: 1

List of company documents:

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10/05/16 FULL LIST
Form type: AR01
Date: 2016.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 6556679
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.07.14
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ERRINGTON
Form type: TM01
Date: 2015.06.02
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DIRECTOR APPOINTED MR IAN MARK MANOCHA
Form type: AP01
Date: 2015.06.02
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.29
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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SECRETARY APPOINTED MR JONATHAN PAUL CATHIE
Form type: AP03
Date: 2014.04.02
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APPOINTMENT TERMINATED, SECRETARY ROBERT GRUBB
Form type: TM02
Date: 2014.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.11.20
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REGISTERED OFFICE CHANGED ON 03/10/2013 FROM, SOPWITH HOUSE, BROOK AVENUE, WARSASH, SOUTHAMPTON, SO31 9ZA
Form type: AD01
Date: 2013.10.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.06
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES GRUBB / 31/08/2012
Form type: CH01
Date: 2013.05.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.15
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.12
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK ERRINGTON / 30/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR APPOINTED MR ROBERT JAMES GRUBB
Form type: AP01
Date: 2010.05.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WALTON GREEN
Form type: TM01
Date: 2010.04.29
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ERRINGTON
Form type: TM02
Date: 2009.10.07
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SECRETARY APPOINTED ROBERT JAMES GRUBB
Form type: AP03
Date: 2009.10.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.17
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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NC INC ALREADY ADJUSTED, 30/12/05
Form type: 123
Date: 2006.03.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.03.13
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AD 31/12/05---------, £ SI [email protected]=2500000, £ IC 4056679/6556679
Form type: 88(2)R
Date: 2006.03.13
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£ NC 5000000/7500000, 30/1
Form type: RES04
Date: 2006.03.13
Child documents:
Document type: ANNOTATION
Date: 2006.03.13
Form type: RES13
Document description: ALLOT SHARES 30/12/05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.19
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.22
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.01.16
£2.95
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AD 31/12/02---------, £ SI [email protected]=4000000, £ IC 56679/4056679
Form type: 88(2)R
Date: 2003.01.16
£2.95
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£ NC 1000000/5000000, 30/1
Form type: RES04
Date: 2003.01.16
£2.95
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NC INC ALREADY ADJUSTED, 30/12/02
Form type: 123
Date: 2003.01.16

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Company directors and board members:

JONATHAN PAUL CATHIE (current)
Secretary, 2014.03.21
ALDERMARY HOUSE 10-15 QUEEN STREET , LONDON
EC4N 1TX
ENGLAND
ROBERT JAMES GRUBB (current)
Director, CHARTERED ACCOUNTANT, 2010.04.30
ALDERMARY HOUSE 10-15 QUEEN STREET , LONDON
EC4N 1TX
ENGLAND
IAN MARK MANOCHA (current)
Director, BUSINESS EXECUTIVE, 2015.06.01
ALDERMARY HOUSE 10-15 QUEEN STREET , LONDON
EC4N 1TX
CHRISTOPHER MARK ERRINGTON (resigned)
Secretary, 2004.02.13 - 2009.10.01
BIRKDALE GREEN LANE CHILWORTH , SOUTHAMPTON
SO16 7JW, HAMPSHIRE
ROBERT JAMES GRUBB (resigned)
Secretary, 2009.10.01 - 2014.03.21
ALDERMARY HOUSE 10-15 QUEEN STREET , LONDON
EC4N 1TX
ENGLAND
RICHARD PETER MIDDLETON (resigned)
Secretary, 1992.05.10 - 1997.11.28
COURT BARN FLOUD LANE , WEST MEON
GU32 1JE, HAMPSHIRE
DEAN OSMAN (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.01.01 - 2004.02.13
PINE RIDGE PINELANDS ROAD CHILWORTH , SOUTHAMPTON
SO16 7HH
STEPHEN WILLIAM PURCHASE (resigned)
Secretary, 1997.11.29 - 1997.12.31
TUDOR LODGE 173 WALPOLE LANE SWANWICK , SOUTHAMPTON
SO31 7AX
ALAN DAVIES (resigned)
Director, COMPANY DIRECTOR, 1992.05.10 - 2000.04.06
MELLOWS HOOK PARK ROAD WARSASH , SOUTHAMPTON
SO31 9HW, HAMPSHIRE
CHRISTOPHER MARK ERRINGTON (resigned)
Director, ACCOUNTANT, 2004.11.12 - 2015.06.01
ALDERMARY HOUSE 10-15 QUEEN STREET , LONDON
EC4N 1TX
ENGLAND
SYDNEY JOHN GREEN (resigned)
Director, 1992.05.10 - 1995.01.13
VIVENDA GREEN LAGOINHA 2950 PALMELA , PORTUGAL
DAVID KEVIN HORTON (resigned)
Director, COMPANY DIRECTOR, 1992.05.10 - 1994.03.15
18 KENILWORTH GARDENS WEST END , SOUTHAMPTON
SO30 3RE, HAMPSHIRE
BEVERLEY LUTHER (resigned)
Director, COMPANY DIRECTOR, 1992.05.10 - 1994.12.30
82 ARBOR LANE WINNERSH , WOKINGHAM
RG11 5JD, BERKSHIRE
RICHARD PETER MIDDLETON (resigned)
Director, COMPANY DIRECTOR, 1996.05.30 - 1997.11.28
COURT BARN FLOUD LANE , WEST MEON
GU32 1JE, HAMPSHIRE
DEAN OSMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1998.01.01 - 2006.06.30
PINE RIDGE PINELANDS ROAD CHILWORTH , SOUTHAMPTON
SO16 7HH
STEPHEN WILLIAM PURCHASE (resigned)
Director, COMPANY DIRECTOR, 1992.05.10 - 2007.11.30
FOREST FRONT HYTHE , SOUTHAMPTON
SO45 3RJ, HAMPSHIRE
TREVOR LESLIE READ (resigned)
Director, 1997.07.30 - 2000.01.31
LITTLEGATE HOUSE PARKGATE ELHAM , CANTERBURY
CT4 6NE, KENT
CHRISTOPHER SWINBANK (resigned)
Director, COMPANY DIRECTOR, 1994.12.30 - 1997.07.07
SANDY LANE HOUSE SANDY LANE BOARS HILL , OXFORD
OX1 5HN, OXFORDSHIRE
ANNE ELIZABETH TORODE (resigned)
Director, COMPANY DIRECTOR, 1992.05.10 - 1995.08.16
AVALON 4 DANCES WAY , HAYLING ISLAND
PO11 0JP, HAMPSHIRE
ANDREW JOHN SCOTT WALTON GREEN (resigned)
Director, CHARTERED ACCOUNTANT, 2000.11.13 - 2010.04.28
COURTFIELD 60 SPENCER ROAD , RYDE
PO33 3AF, ISLE OF WIGHT

Companies near to GRESHAM COMPUTER SERVICES ltd.

Information about the Private Limited Company GRESHAM COMPUTER SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data