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 32 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 was incorporated 32 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
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)
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 |