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 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
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)
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 |