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GRESHAM TECHNOLOGIES LIMITED
GRESHAM TECHNOLOGIES LIMITED
SRegistered number 1072032
10-15, Queen Street, London, England, EC4N 1TXPrivate Limited Company in England And Wales, EnglandCIF 1Private Limited Company in Uk Companies House, EnglandCIF 2GRESHAM TECHNOLOGIES LIMITED
SRegistered number 1072032Aldermary House, 10-15 Queen Street, London, England, EC4N 1TXPrivate Company Limited By Shares in Companies House, EnglandCIF 3
- 1Aldermary House, 10-15 Queen Street, London, EnglandActive Corporate (4 parents)Person with significant control
2016-10-10 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2Aldermary House, 10-15 Queen Street, LondonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 3A.T.7. CONSULTANTS LIMITED - 1986-08-22GRESHAM CONSULTANCY SERVICES LIMITED - 2023-10-18Aldermary House, 10-15 Queen Street, LondonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 4Aldermary House, 10-15 Queen Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2023-09-30 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 5Aldermary House, 10-15 Queen Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-12-13 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 6Aldermary House, 10-15 Queen Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2021-03-12 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 7CIRCA BUSINESS SYSTEMS LIMITED - 1998-06-10GRESHAM FINANCIAL SYSTEMS LIMITED - 2018-01-04Aldermary House, 10-15 Queen Street, LondonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 8B2 TDI LIMITED - 2018-09-01B2 PAYMENTS SOLUTIONS LIMITED - 2011-01-27Aldermary House, 10-15 Queen Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-296,124 GBP2017-12-31Person with significant control 2018-07-04 ~ nowCIF 7 - Has significant influence or control → OE
- 9GRESHAM COMPUTER SERVICES LIMITED - 2018-01-17REVAX LIMITED - 1991-03-15GRESHAM COMPUTER HOLDINGS LIMITED - 1995-01-23Aldermary House, 10-15 Queen Street, LondonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 10WEBRETRO LIMITED - 1998-01-16Aldermary House, 10-15 Queen Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)-255,262 GBP2018-03-31Person with significant control 2020-07-28 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
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