IRESS MORTGAGE SERVICES LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

IRESS MORTGAGE SERVICES LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active - Proposal to Strike off.
IRESS MORTGAGE SERVICES LIMITED was incorporated 25 years ago on 15/07/1998 and has the registered number: 03598058. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

IRESS MORTGAGE SERVICES LIMITED - CHELTENHAM

This company is listed in the following categories:
58290 - Other software publishing
62020 - Information technology consultancy activities
82990 - Other business support service activities n.e.c.

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 TRIGOLD LIMITED (until 31/10/2013)
TRIGOLDCRYSTAL LIMITED (until 10/07/2012)
IFONLINE LIMITED (until 03/08/2009)

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

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
ALISTAIR JOHN MORGAN Apr 1981 British Director 2019-06-07 CURRENT
MS REBECCA KELLY Dec 1977 British Director 2019-06-07 CURRENT
MR CHRISTOPHER ERNEST HEARD Jul 1951 British Director 1999-04-07 UNTIL 2000-07-11 RESIGNED
MR NICHOLAS ASPINALL Aug 1964 British Secretary 2002-03-14 UNTIL 2004-09-30 RESIGNED
MR KEVIN JOHN BUDGE Secretary 2012-05-13 UNTIL 2013-09-09 RESIGNED
ANN SARA TOMSETT Aug 1955 British Secretary 1998-07-15 UNTIL 2000-07-31 RESIGNED
MR MARTIN ALAN FINEGOLD Apr 1957 American Director 1998-07-15 UNTIL 2004-11-30 RESIGNED
MR ANDREW LESLIE WALSH Jun 1974 Australian Director 2013-09-09 UNTIL 2022-10-03 RESIGNED
DAVID THOMPSON Apr 1956 British Director 2007-10-25 UNTIL 2012-05-13 RESIGNED
SIMON CHARLES KINGDON Apr 1956 British Director 1998-07-15 UNTIL 2000-07-31 RESIGNED
WILLIAM WOLFF SAFRAN Aug 1964 American Director 2002-07-15 UNTIL 2007-10-31 RESIGNED
MR CHRISTOPHER JOHN NOBLET Dec 1964 British Director 2012-05-13 UNTIL 2013-04-30 RESIGNED
ROBERT GEORGE FRAHM II Oct 1951 American Director 2000-07-31 UNTIL 2002-07-15 RESIGNED
MR JOHN ANDREW HARRIS Nov 1970 Australian Director 2015-10-19 UNTIL 2023-09-29 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2000-07-31 UNTIL 2000-09-21 RESIGNED
DENISE HARRIS Dec 1965 British Director 2001-09-11 UNTIL 2004-10-28 RESIGNED
MR. MARTIN STANLEY COLYER Jun 1951 British Director 2001-03-23 UNTIL 2012-05-13 RESIGNED
MR PETER GEORGE FERGUSON Jul 1963 Australian Director 2015-03-20 UNTIL 2019-06-07 RESIGNED
MR NICHOLAS MICHAEL CAPLAN Jun 1969 British Director 2001-03-22 UNTIL 2003-05-21 RESIGNED
KEVIN JOHN BUDGE Nov 1961 British Director 2012-05-13 UNTIL 2013-09-09 RESIGNED
MR STUART JOHN EWEN BLAND Aug 1964 Australian Director 2013-09-09 UNTIL 2015-05-29 RESIGNED
MR SIMON ANDREW BADLEY Aug 1967 British Director 2012-11-22 UNTIL 2019-04-03 RESIGNED
JONATHAN MICHAEL THOMAS WHITMORE Jul 1972 British Director 2010-06-11 UNTIL 2012-05-13 RESIGNED
NEPTUNE SECRETARIES LIMITED Corporate Secretary 2000-09-21 UNTIL 2012-05-13 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
FORDBANK MANAGEMENT LIMITED WORCESTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
IRESS PORTAL LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
AVIVA (PEAK NO.2) UK LIMITED YORK ENGLAND Active DORMANT 74990 - Non-trading company
ACT INSURANCE SYSTEMS LIMITED WARNDON Active DORMANT 62012 - Business and domestic software development
O & M LIFE & PENSIONS LTD. CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service 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
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
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
QUANT HOUSE UK LIMITED CHELTENHAM ENGLAND Active SMALL 62020 - Information technology consultancy activities
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.
AVIVA (PEAK NO.1) UK LIMITED PERTH Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELLWOOD PRESTBURY LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 65110 - Life insurance
ATTIVO GROUP LIMITED CHELTENHAM ENGLAND Active GROUP 70100 - Activities of head offices
ATTIVO FINANCIAL PLANNING LIMITED CHELTENHAM ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ATTIVO FINANCIAL SERVICES LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ASHBURN WEALTH MANAGEMENT LIMITED CHELTENHAM ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
AUGSBURGER & VALVONA LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BIG PUNCH STUDIOS LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 58110 - Book publishing
ATTIVO MORTGAGE PLANNING LIMITED CHELTENHAM ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
ATTIVO CORPORATE PLANNING LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BELLWOOD PRESTBURY (BROKER) LLP CHELTENHAM ENGLAND Active DORMANT None Supplied