IRESS PORTAL LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

IRESS PORTAL LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
IRESS PORTAL LIMITED was incorporated 33 years ago on 28/03/1991 and has the registered number: 02596452. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

IRESS PORTAL LIMITED - CHELTENHAM

This company is listed in the following categories:
62020 - Information technology consultancy activities

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 PORTAL LIMITED (until 31/10/2013)
EXCHANGE FS LIMITED (until 01/04/2011)

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REBECCA KELLY British Secretary 2013-09-09 CURRENT
MS REBECCA KELLY Dec 1977 British Director 2019-04-03 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
MR PAUL ADRIAN CREAMER Mar 1959 British Director 2008-01-31 UNTIL 2008-10-17 RESIGNED
PAUL BRYANT HARRIS Jan 1954 British Director 1994-05-25 UNTIL 1994-12-31 RESIGNED
HOWARD JAMES GOODMAN Jun 1967 British Director 2004-06-15 UNTIL 2008-09-18 RESIGNED
MR RICHARD ARTHUR GOODALL Jul 1966 British Director 2008-01-31 UNTIL 2008-10-17 RESIGNED
MR JOHN ANTHONY GITTINS Jan 1960 British Director 2005-06-29 UNTIL 2007-03-26 RESIGNED
RICHARD HALTON GRAHAM Jan 1962 Canadian Director 2007-03-26 UNTIL 2008-08-08 RESIGNED
DAVID ROBERT GALES Mar 1952 Director 2001-11-30 UNTIL 2003-04-28 RESIGNED
ALAN ROY GALE Feb 1948 British Director 1991-09-30 UNTIL 1993-06-15 RESIGNED
MR ANDREW PEEL FRITCHIE Sep 1964 British Director 2001-11-30 UNTIL 2004-04-21 RESIGNED
MR PETER GEORGE FERGUSON Jul 1963 Australian Director 2015-03-20 UNTIL 2019-06-07 RESIGNED
MR DAVID EDWARDS Nov 1959 British Director 2001-11-30 UNTIL 2003-04-28 RESIGNED
CHRISTOPHER RENDELL CROFT Sep 1951 British Director 1991-03-28 UNTIL 1991-05-24 RESIGNED
MR JOHN ANDREW CUNNINGHAM May 1962 British Director 2011-03-28 UNTIL 2011-04-30 RESIGNED
MR THOMAS WATERWORTH DRURY Sep 1961 British/Canadian Director 2005-06-22 UNTIL 2007-03-26 RESIGNED
JAMES JOSEPH GASKIN Apr 1945 British Director 2001-04-30 UNTIL 2001-12-31 RESIGNED
TIMOTHY LLOYD BIRKETT Nov 1961 British Secretary 2007-03-26 UNTIL 2008-08-18 RESIGNED
KEVIN JOHN BUDGE Nov 1961 British Secretary 2009-08-25 UNTIL 2013-09-09 RESIGNED
MR CHRISTOPHER RENDELL CROFT Sep 1951 British Secretary 1999-07-05 UNTIL 2001-11-30 RESIGNED
MR ANDREW PEEL FRITCHIE Sep 1964 British Secretary 2001-11-30 UNTIL 2004-04-21 RESIGNED
ANNE LOUISE SHEFFIELD May 1967 British Secretary 2008-08-18 UNTIL 2009-08-25 RESIGNED
STEPHEN JEREMY THOMAS Aug 1967 Secretary 2004-04-21 UNTIL 2005-05-12 RESIGNED
MR DAVID WILLIAM CHISLETT Aug 1961 British Secretary 1991-07-02 UNTIL 1999-07-05 RESIGNED
JOHN PAUL PHILIP BAKER Jun 1957 British Director 1998-09-16 UNTIL 1999-04-19 RESIGNED
UU SECRETARIAT LIMITED Corporate Secretary 2005-05-12 UNTIL 2007-03-26 RESIGNED
MR GEOFFREY HARRISON-DEES Jun 1938 British Director 1993-07-14 UNTIL 1994-05-25 RESIGNED
JEFFREY GEORGE JOHN CHITTENDEN Feb 1948 British Director 2007-06-21 UNTIL 2009-08-25 RESIGNED
MR DAVID MICHAEL CHILD Jan 1960 British Director 2003-12-30 UNTIL 2010-10-19 RESIGNED
MICHAEL JAMES CATHERALL May 1958 British Director 1998-09-16 UNTIL 2002-07-12 RESIGNED
MR IAN FRANK BULLEN Dec 1948 British Director 1993-06-28 UNTIL 1995-06-26 RESIGNED
KEVIN JOHN BUDGE Nov 1961 British Director 2008-01-31 UNTIL 2008-09-24 RESIGNED
KEVIN JOHN BUDGE Nov 1961 British Director 2009-08-25 UNTIL 2014-08-31 RESIGNED
MR ROBERT JAMES BEVERIDGE Feb 1956 British Director 2003-04-11 UNTIL 2004-06-15 RESIGNED
FRANCIS CRAIG BENNETT Jul 1945 British Director 1993-07-14 UNTIL 1994-12-31 RESIGNED
DAVID GEORGE BANNERMAN Feb 1962 British Director 1997-01-01 UNTIL 1997-03-24 RESIGNED
PHILIP JOHN GREIG Jul 1940 British Director 1991-03-28 UNTIL 1991-05-24 RESIGNED
MR SIMON ANDREW BADLEY Aug 1967 British Director 2012-11-22 UNTIL 2019-04-03 RESIGNED
MRS ANDREA ADAMS Dec 1967 British Director 2008-02-26 UNTIL 2008-09-12 RESIGNED
MR GRAHAM PETER COXELL Dec 1969 British Director 2001-11-30 UNTIL 2003-04-01 RESIGNED
JOHN BRYAN CRADDOCK Dec 1933 British Director 1991-06-23 UNTIL 1991-07-31 RESIGNED
MR DAVID WILLIAM CHISLETT Aug 1961 British Director 1998-02-03 UNTIL 2002-07-16 RESIGNED
MR CHRISTOPHER RENDELL CROFT Sep 1951 British Director 2001-04-02 UNTIL 2001-11-30 RESIGNED
MR GEOFFREY HARRISON-DEES Jun 1938 British Director 1997-06-23 UNTIL 1998-02-03 RESIGNED
MR GEOFFREY HARRISON-DEES Jun 1938 British Director 2001-04-01 UNTIL 2001-11-30 RESIGNED
EMCO (NOMINEES) LIMITED Corporate Secretary 1991-03-28 UNTIL 1991-07-02 RESIGNED
MR JOHN ANDREW HARRIS Nov 1970 Australian Director 2015-10-19 UNTIL 2023-09-29 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

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