GRESHAM TECHNOLOGIES (TDI) LIMITED
ALDERMARY HOUSE, 10-15 QUEEN STREET, LONDON EC4N 1TX- Active
- Private Limited Company
- Company No. 07443741
- Last Updated: 01 Mar 2024
Company Profile
GRESHAM TECHNOLOGIES (TDI) LIMITED was incorporated on Thursday, November 18, 2010 as a Private Limited Company with registered address in LONDON. GRESHAM TECHNOLOGIES (TDI) LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 13 years 10 months and 2 days.
| Name | GRESHAM TECHNOLOGIES (TDI) LIMITED |
|---|---|
| Company number | 07443741 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALDERMARY HOUSE 10-15 QUEEN STREET LONDON EC4N 1TX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gresham Technologies Plc 10-15 Queen Street, EC4N 1TX |
Dates: Wednesday, July 4, 2018 - present
significant influence or control
|
| Mr Philip David Hartley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 4, 2018
significant influence or control
|
| Mr Marc Binck Nationality: Luxembourger |
Dates: Wednesday, April 6, 2016 - Wednesday, July 4, 2018
significant influence or control
|
| Mr Philip Arthur Boland Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 4, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GRESHAM TECHNOLOGIES (TDI) LIMITED | 18 Nov 2010 |
| B2 PAYMENTS SOLUTIONS LIMITED | 27 Jan 2011 |
| B2 TDI LIMITED | 01 Sep 2018 |