IRESS TECHNOLOGY LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

IRESS TECHNOLOGY LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active - Proposal to Strike off.
IRESS TECHNOLOGY LIMITED was incorporated 12 years ago on 23/09/2011 and has the registered number: 07784841. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

IRESS TECHNOLOGY LIMITED - CHELTENHAM

This company is listed in the following categories:
99999 - Dormant Company

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

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISTAIR JOHN MORGAN Apr 1981 British Director 2019-06-07 CURRENT
JULIA EMMA MCNEILL Sep 1972 British Director 2019-06-07 CURRENT
MS REBECCA KELLY Dec 1977 British Director 2019-06-07 CURRENT
MS REBECCA KELLY Secretary 2014-06-01 CURRENT
MR ANDREW LESLIE WALSH Jun 1974 Australian Director 2011-09-23 UNTIL 2022-10-03 RESIGNED
MR MARK ANDREW THELWELL Aug 1959 British Director 2012-01-13 UNTIL 2014-12-19 RESIGNED
MR MARK ANTONY LOOSMORE Jun 1969 British Director 2012-01-13 UNTIL 2014-12-19 RESIGNED
MR JOHN ANDREW HARRIS Nov 1970 Australian Director 2015-10-19 UNTIL 2023-09-29 RESIGNED
MR PETER GEORGE FERGUSON Jul 1963 Australian Director 2011-09-23 UNTIL 2019-06-07 RESIGNED
MR STUART JOHN EWEN BLAND Aug 1964 Australian Director 2011-09-23 UNTIL 2015-05-29 RESIGNED
MR SIMON ANDREW BADLEY Aug 1967 British Director 2014-12-19 UNTIL 2019-04-03 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2011-09-23 UNTIL 2014-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iress Fs Limited 2016-04-06 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
O & M LIFE & PENSIONS LTD. CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
FOCUS BUSINESS SOLUTIONS LIMITED BLACKDOWN, LEAMINGTON SPA Active FULL 62020 - Information technology consultancy activities
IRESS FS LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 58290 - Other software publishing
PULSE SOFTWARE MANAGEMENT LTD. CHELTENHAM ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
FOCUS SOFTWARE LIMITED LONDON Dissolved... FULL 62020 - Information technology consultancy activities
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
PROQUOTE LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
IRESS SOLUTIONS LIMITED CHELTENHAM ENGLAND Active -... AUDIT EXEMPTION SUBSI 58290 - Other software publishing
FOCUS SOLUTIONS GROUP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
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
OMNII SOLUTIONS LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
IRESS (UK) LIMITED CHELTENHAM ENGLAND Active -... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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.
APOLLO III UK HOLDINGS LIMITED WARWICK Dissolved... GROUP 99999 - Dormant Company
APOLLO III (UK) LIMITED WARWICK Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
O&M SYSTEMS LIMITED CHELTENHAM ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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
O & M LIFE & PENSIONS LTD. CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
LILIAN FAITHFULL TRADING LIMITED CHELTENHAM ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
MANSE CAPITAL LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
LILIAN FAITHFULL CARE CHELTENHAM ENGLAND Active FULL 87100 - Residential nursing care facilities
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
ATTIVO INVESTMENTS HOLDINGS LIMITED CHELTENHAM ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
ATTIVO INVESTMENTS LIMITED CHELTENHAM ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
CH INVESTMENT GROUP LIMITED CHELTENHAM ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate