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GRESHAM COMPUTING PLC.

Learn more about GRESHAM COMPUTING PLC.. 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 COMPUTING PLC. on the map

Company type: Public Limited Company
Company number: 01072032
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.14
last member list: 2011.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company GRESHAM COMPUTING PLC. is a Public Limited Company, registration number 01072032, established in United Kingdom on the 14. September 1972. The company is now active. The company has been in business for 44 years and 2 months. This company used to be called GRESHAM TELECOMPUTING PLC. The company is based on ALDERMARY HOUSE, 10-15 QUEEN STREET, LONDON, EC4N 1TX. Business of the company GRESHAM COMPUTING PLC. by SIC and NACE code is "70100 - Activities of head offices". There are 55 company documents available. The most recent document is "08/06/16 STATEMENT OF CAPITAL GBP 3176048.9" from the 2016.06.20. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.05.10. We do not have any information about the company GRESHAM COMPUTING PLC. being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
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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08/06/16 STATEMENT OF CAPITAL GBP 3176048.9
Form type: SH01
Date: 2016.06.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.20
Form type: LATEST SOC
Document description: 20/06/16 STATEMENT OF CAPITAL;GBP 3176048.9
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.10
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2016.05.24
Child documents:
Document type: ANNOTATION
Date: 2016.05.24
Form type: RES13
Document description: COMPANY BUSINESS 28/04/2016
Document type: ANNOTATION
Date: 2016.05.24
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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10/05/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.11
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11/11/15 STATEMENT OF CAPITAL GBP 3163548.9
Form type: SH01
Date: 2015.11.19
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2015.10.08
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.07.14
£2.95
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DIRECTOR APPOINTED MR IAN MARK MANOCHA
Form type: AP01
Date: 2015.06.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.29
£2.95
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10/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.05.19
Child documents:
Document type: ANNOTATION
Date: 2015.05.19
Form type: RES13
Document description: AGM 07/05/2015
Document type: ANNOTATION
Date: 2015.05.19
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Document type: ANNOTATION
Date: 2015.05.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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20/03/15 STATEMENT OF CAPITAL GBP 3161673.90
Form type: SH19
Date: 2015.03.20
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2015.03.20
£2.95
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REDUCTION OF SHARE PREMIUM
Form type: CERT21
Date: 2015.03.20
£2.95
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SHARE PREMIUM ACCOUNT CANCELLED 24/02/2015
Form type: RES13
Date: 2015.03.18
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HAMISH PURDEY
Form type: TM01
Date: 2015.01.27
£2.95
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DIRECTOR APPOINTED MR HAMISH JOHN PURDEY
Form type: AP01
Date: 2014.06.19
£2.95
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10/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.16
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2014.05.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.15
£2.95
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12/05/14 STATEMENT OF CAPITAL GBP 3161673.9
Form type: SH01
Date: 2014.05.13
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25/03/14 STATEMENT OF CAPITAL GBP 3147923.9
Form type: SH01
Date: 2014.03.27
£2.95
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SECRETARY APPOINTED MR JONATHAN PAUL CATHIE
Form type: AP03
Date: 2014.03.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT GRUBB
Form type: TM02
Date: 2014.03.21
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03/02/14 STATEMENT OF CAPITAL GBP 3036173.9
Form type: SH01
Date: 2014.02.18
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06/12/13 STATEMENT OF CAPITAL GBP 3026798.9
Form type: SH01
Date: 2013.12.16
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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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.06
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.05.28
£2.95
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10/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.27
£2.95
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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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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.05.15
Child documents:
Document type: ANNOTATION
Date: 2012.05.15
Form type: RES13
Document description: COMPANY BUSINESS 08/05/2012
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10/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / MAX ROYDE / 15/05/2012
Form type: CH01
Date: 2012.05.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.15
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.01.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.06.14
Child documents:
Document type: ANNOTATION
Date: 2011.06.14
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
£2.95
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DIRECTOR APPOINTED MR ROBERT JAMES GRUBB
Form type: AP01
Date: 2011.04.12
£2.95
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ADOPT ARTICLES 30/12/2010
Form type: RES01
Date: 2011.01.11
Child documents:
Document type: ANNOTATION
Date: 2011.01.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERIC SEPKES
Form type: TM01
Date: 2010.11.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.20
£2.95
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REKATING TO ACCOUNTS OF GRESHAM COMPUTING PLC GROUP COMPANIES 06/05/2010
Form type: RES13
Date: 2010.09.14
£2.95
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28/05/10 STATEMENT OF CAPITAL GBP 2642544.5
Form type: SH01
Date: 2010.07.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.23
£2.95
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DIRECTOR APPOINTED MR KENNETH ARCHER
Form type: AP01
Date: 2010.06.10
£2.95
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC SEPKES / 10/05/2010
Form type: CH01
Date: 2010.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAX ROYDE / 10/05/2010
Form type: CH01
Date: 2010.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK ERRINGTON / 10/05/2010
Form type: CH01
Date: 2010.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WALTON GREEN
Form type: TM01
Date: 2010.04.29
£2.95
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SECRETARY APPOINTED ROBERT JAMES GRUBB
Form type: AP03
Date: 2009.10.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ERRINGTON
Form type: TM02
Date: 2009.10.07

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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
KENNETH ARCHER (current)
Director, 2010.06.09
ALDERMARY HOUSE 10-15 QUEEN STREET , LONDON
EC4N 1TX
ENGLAND
CHRISTOPHER MARK ERRINGTON (current)
Director, CHARTERED ACCOUNTANT, 2004.04.19
ALDERMARY HOUSE 10-15 QUEEN STREET , LONDON
EC4N 1TX
ENGLAND
ROBERT JAMES GRUBB (current)
Director, CHARTERED ACCOUNTANT, 2011.03.29
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
MAX ROYDE (current)
Director, FUND MANAGER, 2009.08.28
ALDERMARY HOUSE 10-15 QUEEN STREET , LONDON
EC4N 1TX
ENGLAND
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 - 1998.01.13
COURT BARN FLOUD LANE , WEST MEON
GU32 1JE, HAMPSHIRE
DEAN OSMAN (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.01.13 - 2004.02.13
PINE RIDGE PINELANDS ROAD CHILWORTH , SOUTHAMPTON
SO16 7HH
JAMES EDWARD AVES (resigned)
Director, CONSULTANT, 2001.06.21 - 2009.08.28
25 HOLROYD ROAD , LONDON
SW15 6LN
PETER WILLIAM BICKERTON (resigned)
Director, COMPANY DIRECTOR, 1992.05.10 - 2000.04.04
23 WILTON CRESCENT , LONDON
SW1X 8SA
ALAN DAVIES (resigned)
Director, COMPANY DIRECTOR, 1992.05.10 - 2000.04.06
MELLOWS HOOK PARK ROAD WARSASH , SOUTHAMPTON
SO31 9HW, HAMPSHIRE
HAMISH DONALDSON (resigned)
Director, 1997.07.04 - 1997.08.31
EDGECOMBE HILL ROAD , HASLEMERE
GU27 2JN, SURREY
ROBERT GLENN (resigned)
Director, SALES, 2006.05.23 - 2008.01.31
7 GLENORE BERRIES ROAD , COOKHAM
SL6 9RX, BERKSHIRE
GEORGE MALCOLM ROGER GRAHAM (resigned)
Director, COMPANY DIRECTOR, 1997.07.07 - 2000.04.04
GASTON HOUSE GASTON GREEN LITTLE HALLINGBURY , BISHOPS STORTFORD
CM22 7QS, HERTFORDSHIRE
SYDNEY JOHN GREEN (resigned)
Director, COMPANY DIRECTOR, 1992.05.10 - 2004.05.28
APARTADO . 346O VALE 8401 - 901 LAGOA , PORTUGAL
FOREIGN
MARTIN STUART GREENBANK (resigned)
Director, CHIEF OPERATING OFFICER, 1999.05.01 - 1999.09.24
GREENFIELD VILLA 52 CHURCH STREET GILDERSOME , LEEDS
LS27 7AL, WEST YORKSHIRE
ALAN MILES HOWARTH (resigned)
Director, NON EXECUTIVE, 2003.08.11 - 2008.04.28
THE RIDGES PENWITH DRIVE , HASLEMERE
GU27 3PP, SURREY
CHRISTOPHER GEORGE HOWE-DAVIES (resigned)
Director, COMPANY DIRECTOR, 1994.01.05 - 1997.07.07
BRIDGE HOUSE APPLEFORD , ABINGDON
OX14 4NU, OXFORDSHIRE
CLIFFORD DUNCAN JAKES (resigned)
Director, COMPANY DIRECTOR, 1999.09.24 - 2000.04.04
DEERACRES LISLE COURT ROAD , LYMINGTON
SO41 5SH, HAMPSHIRE
RICHARD PETER MIDDLETON (resigned)
Director, COMPANY DIRECTOR, 1994.12.22 - 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
HAMISH JOHN PURDEY (resigned)
Director, COMPANY DIRECTOR, 2014.06.18 - 2015.01.26
ALDERMARY HOUSE 10-15 QUEEN STREET , LONDON
EC4N 1TX
TREVOR LESLIE READ (resigned)
Director, 1997.07.07 - 2000.01.31
LITTLEGATE HOUSE PARKGATE ELHAM , CANTERBURY
CT4 6NE, KENT
ERIC SEPKES (resigned)
Director, BANKER, 2008.04.29 - 2010.11.01
116 RIDGE LANGLEY , SOUTH CROYDON
CR2 0AS, SURREY
WILLIAM GRAHAM SIMPSON (resigned)
Director, MANAGING DIRECTOR, 1999.11.26 - 2000.04.06
PETHAM LODGE THE BROADWAY, PETHAM , CANTERBURY
CT4 5RX, KENT
CHRISTOPHER SWINBANK (resigned)
Director, COMPANY DIRECTOR, 1994.01.05 - 1997.07.07
SANDY LANE HOUSE SANDY LANE BOARS HILL , OXFORD
OX1 5HN, OXFORDSHIRE
ANDREW JOHN SCOTT WALTON GREEN (resigned)
Director, COMPANY DIRECTOR, 2000.04.11 - 2010.04.28
COURTFIELD 60 SPENCER ROAD , RYDE
PO33 3AF, ISLE OF WIGHT
MICHAEL KEITH WHITAKER (resigned)
Director, COMPANY DIRECTOR/FINANCIAL ADVISOR, 1992.05.10 - 1993.02.24
24 LADBROKE SQUARE , LONDON
W11 3NB

Companies near to GRESHAM COMPUTING PLC.

Information about the Public Limited Company GRESHAM COMPUTING PLC. 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