IRESS FS LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

IRESS FS LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
IRESS FS LIMITED was incorporated 29 years ago on 12/08/1994 and has the registered number: 02958430. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

IRESS FS LIMITED - CHELTENHAM

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HONEYBOURNE PLACE
CHELTENHAM
ENGLAND
GL50 3SH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AVELO FS LIMITED (until 31/10/2013)
INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED (until 01/04/2011)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REBECCA KELLY British Secretary 2013-09-09 CURRENT
JULIA EMMA MCNEILL Sep 1972 British Director 2019-06-07 CURRENT
MR HENRY JAMES KENNEDY MITCHELL Jun 1971 Australian Director 2023-10-13 CURRENT
ALISTAIR JOHN MORGAN Apr 1981 British Director 2019-06-07 CURRENT
MS REBECCA KELLY Dec 1977 British Director 2019-04-03 CURRENT
MR ANDREW JAMES HUNT Jan 1964 British Director 2006-03-30 UNTIL 2007-08-03 RESIGNED
MR IAN ROGER TEAGUE Feb 1968 British Director 2006-03-30 UNTIL 2007-10-05 RESIGNED
MR IVAN MARTIN Apr 1955 British Director 2001-03-01 UNTIL 2002-08-27 RESIGNED
MR JOHN ANDREW HARRIS Nov 1970 Australian Director 2015-10-19 UNTIL 2023-09-29 RESIGNED
RICHARD HALTON GRAHAM Jan 1962 Canadian Director 2007-10-16 UNTIL 2008-08-08 RESIGNED
MR RICHARD ARTHUR GOODALL Jul 1966 British Director 2006-01-02 UNTIL 2008-10-17 RESIGNED
MR PETER GEORGE FERGUSON Jul 1963 Australian Director 2015-03-20 UNTIL 2019-06-07 RESIGNED
MR RORY GREENWAY CURRAN Sep 1958 British Director 1994-08-12 UNTIL 2008-03-31 RESIGNED
MARK HORROCKS Jan 1964 British Director 1996-10-31 UNTIL 2001-03-01 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Nominee Director 1994-08-12 UNTIL 1994-08-12 RESIGNED
MR ROBERT CONWAY British Nominee Secretary 1994-08-12 UNTIL 1994-08-12 RESIGNED
TIMOTHY LLOYD BIRKETT British Secretary 2007-03-26 UNTIL 2008-08-18 RESIGNED
DAVID EDWARD BOLTON Nov 1937 British Secretary 1997-06-18 UNTIL 2000-03-29 RESIGNED
PAUL CHRISTOPHER WATERS British Secretary 2000-03-29 UNTIL 2001-03-20 RESIGNED
MR RORY GREENWAY CURRAN Sep 1958 British Secretary 1994-08-12 UNTIL 1996-11-11 RESIGNED
BRUCE JAMES FAYLE Oct 1962 British Secretary 1996-10-31 UNTIL 1997-06-17 RESIGNED
ANNE LOUISE SHEFFIELD British Secretary 2008-08-18 UNTIL 2009-08-25 RESIGNED
MR ANDREW JOHN STYAN Dec 1973 British Secretary 2001-03-20 UNTIL 2006-03-30 RESIGNED
KEVIN JOHN BUDGE Nov 1961 British Secretary 2009-08-25 UNTIL 2013-09-09 RESIGNED
MR MICHAEL JEREMY CONS Jun 1966 British Director 1996-11-01 UNTIL 2008-03-31 RESIGNED
MR PAUL ADAM YATES Jan 1964 British Director 2006-03-30 UNTIL 2008-10-13 RESIGNED
MR SIMON ANDREW BADLEY Aug 1967 British Director 2012-11-22 UNTIL 2019-04-03 RESIGNED
MR STUART JOHN EWEN BLAND Aug 1964 Australian Director 2013-09-09 UNTIL 2015-05-29 RESIGNED
CHARLES ROY BRYANT Mar 1970 British Director 2002-08-27 UNTIL 2005-08-10 RESIGNED
KEVIN JOHN BUDGE Nov 1961 British Director 2009-08-25 UNTIL 2013-09-09 RESIGNED
KEVIN JOHN BUDGE Nov 1961 British Director 2004-04-19 UNTIL 2008-09-24 RESIGNED
KEVIN JOHN BUDGE Nov 1961 British Director 1996-10-31 UNTIL 2002-08-30 RESIGNED
MR DAVID MICHAEL CHILD Jan 1960 British Director 2006-03-30 UNTIL 2010-10-19 RESIGNED
JEFFREY GEORGE JOHN CHITTENDEN Feb 1948 British Director 2007-10-16 UNTIL 2009-08-25 RESIGNED
GAVIN KEITH JAMES Mar 1963 British Director 2008-01-02 UNTIL 2009-08-25 RESIGNED
MR MICHAEL JEREMY CONS Jun 1966 British Director 1994-08-12 UNTIL 1996-10-31 RESIGNED
MR JONATHAN MICHAEL BUXTON Jan 1969 British Director 1996-08-01 UNTIL 2006-03-30 RESIGNED
MR PAUL ADRIAN CREAMER Mar 1959 British Director 2004-12-14 UNTIL 2008-10-17 RESIGNED
MR ANDREW LESLIE WALSH Jun 1974 Australian Director 2013-09-09 UNTIL 2022-10-03 RESIGNED
MR. ANDREW TIMOTHY WATTS Jun 1966 British Director 2010-09-01 UNTIL 2012-03-31 RESIGNED
MR PAUL ADAM YATES Jan 1964 British Director 2009-08-25 UNTIL 2013-09-09 RESIGNED
UU SECRETARIAT LIMITED Corporate Secretary 2006-03-30 UNTIL 2007-03-26 RESIGNED
MR CHRISTOPHER JOHN NOBLET Dec 1964 British Director 2010-11-01 UNTIL 2013-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iress Uk Holdings Limited 2023-08-29 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Iress Fs Group Limited 2016-04-06 - 2023-08-29 Cheltenham   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IRESS PORTAL LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
ACT INSURANCE SYSTEMS LIMITED WARNDON Active DORMANT 62012 - Business and domestic software development
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PULSE SOFTWARE MANAGEMENT LTD. CHELTENHAM ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
IRESS MORTGAGE SERVICES LIMITED CHELTENHAM ENGLAND Active -... AUDIT EXEMPTION SUBSI 58290 - Other software publishing
TRIGOLDCRYSTAL LIMITED CHELTENHAM ENGLAND Active -... AUDIT EXEMPTION SUBSI 58290 - Other software publishing
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IRESS SOLUTIONS LIMITED CHELTENHAM ENGLAND Active -... AUDIT EXEMPTION SUBSI 58290 - Other software publishing
IRESS FS GROUP LIMITED CHELTENHAM ENGLAND Active -... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
IRESS WEB LIMITED CHELTENHAM ENGLAND Active -... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
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IRESS (UK) LIMITED CHELTENHAM ENGLAND Active -... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
IRESS TECHNOLOGY LIMITED CHELTENHAM ENGLAND Active -... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
PULSE SOFTWARE SYSTEMS LTD. CHELTENHAM ENGLAND Active -... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
IRESS UK HOLDINGS LIMITED CHELTENHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
O&M SYSTEMS LIMITED CHELTENHAM ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ONTHEWOLD LTD ICOMB Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AVIVA (PEAK NO.1) UK LIMITED PERTH Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IRESS PORTAL LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
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INTEGRATED INTERNATIONAL PAYROLL LIMITED CHELTENHAM ENGLAND Active FULL 58290 - Other software publishing
LILIAN FAITHFULL CARE CHELTENHAM ENGLAND Active FULL 87100 - Residential nursing care facilities
ATTIVO FINANCIAL LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INVESTORS IN LEARNING LTD CHELTENHAM ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
IRESS UK HOLDINGS LIMITED CHELTENHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
WELLCOURT PROPERTY HOLDINGS LIMITED CHELTENHAM UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
TIVOLI LEGAL LIMITED CHELTENHAM ENGLAND Active DORMANT 69102 - Solicitors