GRESHAM TECHNOLOGIES (SOLUTIONS) LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

GRESHAM TECHNOLOGIES (SOLUTIONS) LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number02585216

Founded25/02/1991

PurposeInformation technology consultancy activities

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

Confirmation StatementNext due: 24/05/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date25/02/1991

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (5 events)

01/01/2026

Resigned Alice Frances Burch (person)

Resigned as Secretary

22/09/2025

Appointed Mark Graham Hepsworth (person)

Appointed as Director

25/02/1991

Company incorporated

Incorporation date: 1991-02-25

Network

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Network depth

Ownership & Management

Persons with significant control

Gresham Technologies Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Mark Graham Hepsworth

Director

Appointed: 22/09/2025

—

David Trevor Yates

Director

Appointed: 31/07/2024

—

Alice Frances Burch

Secretary

Appointed: 22/09/2025 · Resigned: 01/01/2026

—

Ownership Timeline (1 changes)

06/04/2016

Appointed Gresham Technologies Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Aldermary House

10-15 Queen Street

London

EC4N 1TX

Financials

There are no Financials yet.

Documents

Confirmation statement

11/05/2026

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Termination of secretary appointment

05/02/2026