GT

GRESHAM TECHNOLOGIES (SOLUTIONS) LIMITED

Active

Company number 02585216

London · Incorporated 25 February 1991

Aldermary House, 10-15 Queen Street, London, EC4N 1TX

Last updated on 14 May 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CIRCA BUSINESS SYSTEMS LIMITED · 25 February 1991 – 10 June 1998

GRESHAM FINANCIAL SYSTEMS LIMITED · 10 June 1998 – 4 January 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 May 2026
Next due
24 May 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gresham Technologies Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 January 2026 View
Legacy
Other
29 December 2025 View
Legacy
Other
29 December 2025 View
Legacy
Accounts
29 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 December 2025 View
Termination Director Company With Name Termination Date
Officers
24 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2025 View
Appoint Person Director Company With Name Date
Officers
24 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
24 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2025 View
Change Account Reference Date Company Current Extended
Accounts
30 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
23 December 2024 View
Legacy
Other
12 October 2024 View
Legacy
Other
12 October 2024 View
Legacy
Accounts
12 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2024 View
Termination Director Company With Name Termination Date
Officers
20 August 2024 View
Appoint Person Director Company With Name Date
Officers
20 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2023 View
Legacy
Other
2 November 2023 View
Legacy
Other
2 November 2023 View
Legacy
Accounts
2 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 November 2023 View
Legacy
Other
30 September 2023 View
Legacy
Accounts
30 September 2023 View
Change Sail Address Company With Old Address New Address
Address
17 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Memorandum Articles
Incorporation
29 July 2021 View
Resolution
Resolution
29 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Accounts With Accounts Type Full
Accounts
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Accounts With Accounts Type Full
Accounts
16 May 2018 View
Termination Director Company With Name Termination Date
Officers
14 March 2018 View
Appoint Person Director Company With Name Date
Officers
14 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2018 View
Resolution
Resolution
4 January 2018 View
Accounts With Accounts Type Full
Accounts
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Accounts With Accounts Type Full
Accounts
7 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2015 View
Appoint Person Director Company With Name Date
Officers
2 June 2015 View
Termination Director Company With Name Termination Date
Officers
2 June 2015 View
Accounts With Accounts Type Full
Accounts
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Termination Secretary Company With Name
Officers
2 April 2014 View
Appoint Person Secretary Company With Name
Officers
2 April 2014 View
Change Sail Address Company With Old Address
Address
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 October 2013 View
Accounts With Accounts Type Full
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Accounts With Accounts Type Full
Accounts
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2012 View
Accounts With Accounts Type Full
Accounts
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Auditors Resignation Company
Auditors
20 October 2010 View
Accounts With Accounts Type Full
Accounts
14 September 2010 View
Appoint Person Director Company With Name
Officers
4 May 2010 View
Termination Director Company With Name
Officers
29 April 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Sail Address Company
Address
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Move Registers To Sail Company
Address
24 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Appoint Person Secretary Company With Name
Officers
7 October 2009 View
Termination Secretary Company With Name
Officers
7 October 2009 View
Accounts With Accounts Type Full
Accounts
14 July 2009 View
Legacy
Annual Return
5 March 2009 View
Accounts With Accounts Type Full
Accounts
17 September 2008 View
Legacy
Mortgage
2 April 2008 View
Legacy
Annual Return
27 February 2008 View
Legacy
Officers
5 December 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Annual Return
2 March 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
11 August 2006 View
Legacy
Officers
4 August 2006 View
Resolution
Resolution
5 April 2006 View
Resolution
Resolution
22 March 2006 View
Resolution
Resolution
22 March 2006 View
Legacy
Annual Return
21 March 2006 View
Resolution
Resolution
10 March 2006 View
Resolution
Resolution
10 March 2006 View
Legacy
Capital
10 March 2006 View
Legacy
Capital
10 March 2006 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Annual Return
3 March 2005 View
Legacy
Officers
22 November 2004 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Mortgage
4 June 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
23 February 2004 View
Accounts With Accounts Type Full
Accounts
7 October 2003 View
Legacy
Annual Return
8 April 2003 View
Resolution
Resolution
15 January 2003 View
Resolution
Resolution
15 January 2003 View
Memorandum Articles
Incorporation
15 January 2003 View
Legacy
Capital
15 January 2003 View
Legacy
Capital
15 January 2003 View
Legacy
Mortgage
14 June 2002 View
Legacy
Mortgage
14 June 2002 View
Legacy
Mortgage
14 June 2002 View
Legacy
Mortgage
14 June 2002 View
Legacy
Mortgage
14 June 2002 View
Legacy
Mortgage
14 June 2002 View
Accounts With Accounts Type Full
Accounts
21 May 2002 View
Legacy
Annual Return
4 March 2002 View
Legacy
Accounts
20 December 2001 View
Legacy
Mortgage
26 October 2001 View
Legacy
Address
18 October 2001 View
Accounts With Accounts Type Full
Accounts
4 June 2001 View
Legacy
Mortgage
20 March 2001 View
Legacy
Annual Return
21 February 2001 View
Legacy
Mortgage
16 December 2000 View
Legacy
Officers
22 November 2000 View
Accounts With Accounts Type Full
Accounts
20 November 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Accounts
1 September 2000 View
Legacy
Mortgage
5 April 2000 View
Legacy
Mortgage
28 March 2000 View
Legacy
Annual Return
9 March 2000 View
Legacy
Officers
15 February 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Accounts
25 August 1999 View
Legacy
Officers
27 April 1999 View
Legacy
Mortgage
20 April 1999 View
Legacy
Annual Return
9 March 1999 View
Certificate Change Of Name Company
Change Of Name
9 June 1998 View
Certificate Change Of Name Company
Change Of Name
9 June 1998 View
Legacy
Annual Return
24 March 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Officers
20 January 1998 View
Auditors Resignation Company
Auditors
27 November 1997 View
Legacy
Accounts
27 November 1997 View
Legacy
Address
27 November 1997 View
Legacy
Officers
27 November 1997 View
Legacy
Officers
27 November 1997 View
Accounts With Accounts Type Full
Accounts
24 November 1997 View
Accounts With Accounts Type Full
Accounts
24 November 1997 View
Legacy
Officers
24 September 1997 View
Legacy
Officers
10 September 1997 View
Legacy
Annual Return
20 March 1997 View
Accounts With Accounts Type Full
Accounts
2 July 1996 View
Legacy
Annual Return
14 March 1996 View
Legacy
Mortgage
24 January 1996 View
Legacy
Officers
27 November 1995 View
Legacy
Address
27 November 1995 View
Legacy
Annual Return
25 April 1995 View
Accounts With Accounts Type Small
Accounts
3 April 1995 View
Legacy
Mortgage
4 January 1995 View
Accounts With Accounts Type Small
Accounts
5 April 1994 View
Legacy
Annual Return
14 March 1994 View
Auditors Resignation Company
Auditors
12 December 1993 View
Legacy
Address
13 July 1993 View
Legacy
Mortgage
6 July 1993 View
Legacy
Annual Return
26 March 1993 View
Accounts With Accounts Type Small
Accounts
4 November 1992 View
Legacy
Officers
22 May 1992 View
Legacy
Officers
22 May 1992 View
Legacy
Annual Return
20 May 1992 View
Legacy
Accounts
16 May 1991 View
Legacy
Capital
16 May 1991 View
Legacy
Officers
13 March 1991 View
Legacy
Officers
7 March 1991 View
Legacy
Officers
7 March 1991 View
Legacy
Officers
7 March 1991 View
Legacy
Officers
7 March 1991 View
Legacy
Officers
7 March 1991 View
Incorporation Company
Incorporation
25 February 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

EC4N 1TX

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GRESHAM TECH LIMITED
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CLARETI TECHNOLOGIES LIMITED
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CIRCA BUSINESS SYSTEMS LIMITED
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