GRESHAM TECHNOLOGIES (SOLUTIONS) LIMITED

Company summary

Company number: 02585216
Status: ACTIVE
Incorporated / age: 25 February 199135 years
Registered office: Aldermary House, 10-15 Queen Street, London, EC4N 1TX
Accounts due: 31 December 2026
Confirmation statement due: 24 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 10:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Aldermary House, 10-15 Queen Street, London, EC4N 1TX
Nature of business
Information technology consultancy activities
Previous company names
GRESHAM FINANCIAL SYSTEMS LIMITED
CIRCA BUSINESS SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEPSWORTH, Mark Graham ACTIVE	Director	22 Sep 2025		England	August 1959	Aldermary House, 10-15 Queen Street, London, EC4N 1TX
YATES, David Trevor ACTIVE	Director	31 Jul 2024		England	April 1986	Aldermary House, 10-15 Queen Street, London, EC4N 1TX
BANFIELD, Frederick George RESIGNED	Secretary	25 Feb 1991	25 Feb 1992			1 Marston Beck, Chelmer Village, Chelmsford, Essex, CM2 6RL
BURCH, Alice Frances RESIGNED	Secretary	22 Sep 2025	01 Jan 2026			Aldermary House, 10-15 Queen Street, London, EC4N 1TX
CATHIE, Jonathan Paul RESIGNED	Secretary	21 Mar 2014	23 Dec 2024			Aldermary House, 10-15 Queen Street, London, EC4N 1TX
ERRINGTON, Christopher Mark RESIGNED	Secretary	13 Feb 2004	01 Oct 2009			Birkdale, Green Lane Chilworth, Southampton, Hampshire, SO16 7JW
GRUBB, Robert James RESIGNED	Secretary	01 Oct 2009	21 Mar 2014			Aldermary House, 10-15 Queen Street, London, EC4N 1TX, England
OSMAN, Dean RESIGNED	Secretary	01 Jan 1998	13 Feb 2004			Pine Ridge Pinelands Road, Chilworth, Southampton, SO16 7HH
PURCHASE, Stephen William RESIGNED	Secretary	07 Nov 1997	31 Dec 1997			Tudor Lodge 173 Walpole Lane, Swanwick, Southampton, SO31 7AX
WRIGHT, John Francis RESIGNED	Secretary		03 Nov 1995			78 Kingfisher Drive, Richmond, Surrey, TW10 7UE
YATES, David Trevor RESIGNED	Secretary	23 Dec 2024	22 Sep 2025			Aldermary House, 10-15 Queen Street, London, EC4N 1TX
YEOMANS, Michael John RESIGNED	Secretary	03 Nov 1995	07 Nov 1997			Yarnfield 100 Kippington Road, Sevenoaks, Kent, TN13 2LL
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Feb 1991	25 Feb 1991			120 East Road, London, N1 6AA
BANFIELD, Frederick George RESIGNED	Director		25 Feb 1992		December 1943	1 Marston Beck, Chelmer Village, Chelmsford, Essex, CM2 6RL
ERRINGTON, Christopher Mark RESIGNED	Director	12 Nov 2004	01 Jun 2015	England	October 1965	Aldermary House, 10-15 Queen Street, London, EC4N 1TX, England
GORDON, Melvyn John RESIGNED	Director	25 Feb 1991	01 Jan 1992		April 1956	Tower Cottage, Mill Lane, Weston, Herts, SG4 7AJ
GRUBB, Robert James RESIGNED	Director	30 Apr 2010	13 Mar 2018	United Kingdom	October 1980	Aldermary House, 10-15 Queen Street, London, EC4N 1TX, England
MANOCHA, Ian Mark RESIGNED	Director	01 Jun 2015	14 Aug 2025	England	March 1966	Aldermary House, 10-15 Queen Street, London, EC4N 1TX
MULLAN, Thomas Oliver RESIGNED	Director	13 Mar 2018	31 Jul 2024	United Kingdom	May 1983	Aldermary House, 10-15 Queen Street, London, EC4N 1TX
OSMAN, Dean RESIGNED	Director	01 Jan 1998	30 Jun 2006		May 1962	Pine Ridge Pinelands Road, Chilworth, Southampton, SO16 7HH
PURCHASE, Stephen William RESIGNED	Director	10 Nov 1997	30 Nov 2007	England	July 1952	Forest Front, Hythe, Southampton, Hampshire, SO45 3RJ
READ, Trevor Leslie RESIGNED	Director	10 Nov 1997	31 Jan 2000	Uk	November 1946	Littlegate House Parkgate, Elham, Canterbury, Kent, CT4 6NE
RICALDONE, Franco Celeste Luigi RESIGNED	Director	02 Mar 1991	31 Mar 1999	England	February 1950	April Cottage, 3 The Pathway Maulden, Bedford, Bedfordshire, MK45 2BL
WALTON GREEN, Andrew John Scott RESIGNED	Director	13 Nov 2000	28 Apr 2010	United Kingdom	May 1963	Sopwith House, Brook Avenue, Warsash, Southampton, SO31 9ZA
WRIGHT, John Francis RESIGNED	Director	25 Feb 1991	05 Sep 1997	United Kingdom	January 1948	78 Kingfisher Drive, Richmond, Surrey, TW10 7UE
YEOMANS, Michael John RESIGNED	Director	25 Feb 1991	30 Sep 2000		July 1950	Yarnfield 100 Kippington Road, Sevenoaks, Kent, TN13 2LL
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	25 Feb 1991	25 Feb 1991			120 East Road, London, N1 6AA

HEPSWORTH, Mark Graham ACTIVE
Role: Director
Appointed on: 22 Sep 2025
Country of Residence: England
Date of birth: August 1959
Address: Aldermary House, 10-15 Queen Street, London, EC4N 1TX

YATES, David Trevor ACTIVE
Role: Director
Appointed on: 31 Jul 2024
Country of Residence: England
Date of birth: April 1986
Address: Aldermary House, 10-15 Queen Street, London, EC4N 1TX

BANFIELD, Frederick George RESIGNED
Role: Secretary
Appointed on: 25 Feb 1991
Resigned on: 25 Feb 1992
Address: 1 Marston Beck, Chelmer Village, Chelmsford, Essex, CM2 6RL

BURCH, Alice Frances RESIGNED
Role: Secretary
Appointed on: 22 Sep 2025
Resigned on: 01 Jan 2026
Address: Aldermary House, 10-15 Queen Street, London, EC4N 1TX

CATHIE, Jonathan Paul RESIGNED
Role: Secretary
Appointed on: 21 Mar 2014
Resigned on: 23 Dec 2024
Address: Aldermary House, 10-15 Queen Street, London, EC4N 1TX

ERRINGTON, Christopher Mark RESIGNED
Role: Secretary
Appointed on: 13 Feb 2004
Resigned on: 01 Oct 2009
Address: Birkdale, Green Lane Chilworth, Southampton, Hampshire, SO16 7JW

GRUBB, Robert James RESIGNED
Role: Secretary
Appointed on: 01 Oct 2009
Resigned on: 21 Mar 2014
Address: Aldermary House, 10-15 Queen Street, London, EC4N 1TX, England

OSMAN, Dean RESIGNED
Role: Secretary
Appointed on: 01 Jan 1998
Resigned on: 13 Feb 2004
Address: Pine Ridge Pinelands Road, Chilworth, Southampton, SO16 7HH

PURCHASE, Stephen William RESIGNED
Role: Secretary
Appointed on: 07 Nov 1997
Resigned on: 31 Dec 1997
Address: Tudor Lodge 173 Walpole Lane, Swanwick, Southampton, SO31 7AX

WRIGHT, John Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Nov 1995
Address: 78 Kingfisher Drive, Richmond, Surrey, TW10 7UE

YATES, David Trevor RESIGNED
Role: Secretary
Appointed on: 23 Dec 2024
Resigned on: 22 Sep 2025
Address: Aldermary House, 10-15 Queen Street, London, EC4N 1TX

YEOMANS, Michael John RESIGNED
Role: Secretary
Appointed on: 03 Nov 1995
Resigned on: 07 Nov 1997
Address: Yarnfield 100 Kippington Road, Sevenoaks, Kent, TN13 2LL

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Feb 1991
Resigned on: 25 Feb 1991
Address: 120 East Road, London, N1 6AA

BANFIELD, Frederick George RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 1992
Date of birth: December 1943
Address: 1 Marston Beck, Chelmer Village, Chelmsford, Essex, CM2 6RL

ERRINGTON, Christopher Mark RESIGNED
Role: Director
Appointed on: 12 Nov 2004
Resigned on: 01 Jun 2015
Country of Residence: England
Date of birth: October 1965
Address: Aldermary House, 10-15 Queen Street, London, EC4N 1TX, England

GORDON, Melvyn John RESIGNED
Role: Director
Appointed on: 25 Feb 1991
Resigned on: 01 Jan 1992
Date of birth: April 1956
Address: Tower Cottage, Mill Lane, Weston, Herts, SG4 7AJ

GRUBB, Robert James RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 13 Mar 2018
Country of Residence: United Kingdom
Date of birth: October 1980
Address: Aldermary House, 10-15 Queen Street, London, EC4N 1TX, England

MANOCHA, Ian Mark RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 14 Aug 2025
Country of Residence: England
Date of birth: March 1966
Address: Aldermary House, 10-15 Queen Street, London, EC4N 1TX

MULLAN, Thomas Oliver RESIGNED
Role: Director
Appointed on: 13 Mar 2018
Resigned on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: May 1983
Address: Aldermary House, 10-15 Queen Street, London, EC4N 1TX

OSMAN, Dean RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 30 Jun 2006
Date of birth: May 1962
Address: Pine Ridge Pinelands Road, Chilworth, Southampton, SO16 7HH

PURCHASE, Stephen William RESIGNED
Role: Director
Appointed on: 10 Nov 1997
Resigned on: 30 Nov 2007
Country of Residence: England
Date of birth: July 1952
Address: Forest Front, Hythe, Southampton, Hampshire, SO45 3RJ

READ, Trevor Leslie RESIGNED
Role: Director
Appointed on: 10 Nov 1997
Resigned on: 31 Jan 2000
Country of Residence: Uk
Date of birth: November 1946
Address: Littlegate House Parkgate, Elham, Canterbury, Kent, CT4 6NE

RICALDONE, Franco Celeste Luigi RESIGNED
Role: Director
Appointed on: 02 Mar 1991
Resigned on: 31 Mar 1999
Country of Residence: England
Date of birth: February 1950
Address: April Cottage, 3 The Pathway Maulden, Bedford, Bedfordshire, MK45 2BL

WALTON GREEN, Andrew John Scott RESIGNED
Role: Director
Appointed on: 13 Nov 2000
Resigned on: 28 Apr 2010
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Sopwith House, Brook Avenue, Warsash, Southampton, SO31 9ZA

WRIGHT, John Francis RESIGNED
Role: Director
Appointed on: 25 Feb 1991
Resigned on: 05 Sep 1997
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 78 Kingfisher Drive, Richmond, Surrey, TW10 7UE

YEOMANS, Michael John RESIGNED
Role: Director
Appointed on: 25 Feb 1991
Resigned on: 30 Sep 2000
Date of birth: July 1950
Address: Yarnfield 100 Kippington Road, Sevenoaks, Kent, TN13 2LL

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Feb 1991
Resigned on: 25 Feb 1991
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Nov 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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