IRESS SOLUTIONS LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
IRESS SOLUTIONS LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active - Proposal to Strike off.
IRESS SOLUTIONS LIMITED was incorporated 24 years ago on 17/12/1999 and has the registered number: 03896352. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
IRESS SOLUTIONS LIMITED was incorporated 24 years ago on 17/12/1999 and has the registered number: 03896352. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
IRESS SOLUTIONS LIMITED - CHELTENHAM
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
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 SOLUTIONS LIMITED (until 31/10/2013)
AVELO SOLUTIONS LIMITED (until 31/10/2013)
N4 SOLUTIONS LIMITED (until 01/04/2011)
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 |
---|---|---|---|---|---|
JULIA EMMA MCNEILL | Sep 1972 | British | Director | 2019-06-07 | CURRENT |
REBECCA KELLY | British | Secretary | 2013-09-09 | CURRENT | |
MS REBECCA KELLY | Dec 1977 | British | Director | 2019-06-07 | CURRENT |
ALISTAIR JOHN MORGAN | Apr 1981 | British | Director | 2019-06-07 | CURRENT |
MR GARY RONALD MUCHMORE | Jun 1962 | British | Director | 2006-01-25 UNTIL 2007-07-24 | RESIGNED |
TIKENDRA PATEL | Oct 1965 | British | Director | 2007-07-24 UNTIL 2008-07-03 | RESIGNED |
MR CHRISTOPHER JOHN NOBLET | Dec 1964 | British | Director | 2010-11-01 UNTIL 2013-04-30 | RESIGNED |
MR COLIN JAMES RUTTER | Dec 1965 | British | Director | 2007-07-24 UNTIL 2010-05-07 | RESIGNED |
GARY RONALD MUCHMORE | Jun 1962 | British | Director | 2010-06-21 UNTIL 2012-01-01 | RESIGNED |
MELVILLE EDGAR MASON | May 1949 | British | Director | 2007-07-24 UNTIL 2009-09-30 | RESIGNED |
IAN ROBERT LYONS | Aug 1960 | British | Director | 2002-01-02 UNTIL 2003-05-06 | RESIGNED |
PAUL MARTIN KEEGAN | Jul 1959 | British | Director | 2004-12-06 UNTIL 2007-07-24 | RESIGNED |
PAUL MARTIN KEEGAN | Jul 1959 | British | Director | 2010-05-07 UNTIL 2011-06-06 | RESIGNED |
MR MARK EDWARD PEPPER | Feb 1963 | British | Director | 2008-11-11 UNTIL 2010-05-07 | RESIGNED |
MR ROBERT JOHN WOODWARD | Dec 1970 | British | Secretary | 2002-08-31 UNTIL 2004-01-05 | RESIGNED |
TERENCE JAMES SMITH | Mar 1952 | British | Secretary | 1999-12-17 UNTIL 2002-08-31 | RESIGNED |
PAUL MARTIN KEEGAN | Secretary | 2010-05-07 UNTIL 2010-06-21 | RESIGNED | ||
MR COLIN JOHN HAYFIELD | Nov 1955 | British | Secretary | 2005-05-18 UNTIL 2007-07-24 | RESIGNED |
RONAN HANNA | Apr 1974 | Irish | Secretary | 2007-07-24 UNTIL 2008-07-03 | RESIGNED |
RONAN HANNA | Apr 1974 | Irish | Secretary | 2007-07-24 UNTIL 2010-05-07 | RESIGNED |
ANDREW JOHN DOHERTY | Mar 1972 | British | Secretary | 2004-01-05 UNTIL 2005-05-18 | RESIGNED |
KEVIN JOHN BUDGE | Nov 1961 | Secretary | 2010-06-21 UNTIL 2013-09-09 | RESIGNED | |
BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-12-17 UNTIL 1999-12-17 | RESIGNED | ||
MR PETER GEORGE FERGUSON | Jul 1963 | Australian | Director | 2015-03-20 UNTIL 2019-06-07 | RESIGNED |
MR SIMON ANDREW BADLEY | Aug 1967 | British | Director | 2012-11-22 UNTIL 2019-04-03 | RESIGNED |
RICHARD GEOFFREY BEVIS | May 1975 | British | Director | 2010-05-05 UNTIL 2010-05-07 | RESIGNED |
MR STUART JOHN EWEN BLAND | Aug 1964 | Australian | Director | 2013-09-09 UNTIL 2015-05-29 | RESIGNED |
KEVIN JOHN BUDGE | Nov 1961 | British | Director | 2010-06-21 UNTIL 2013-09-09 | RESIGNED |
PAUL ANTHONY CYRIL CARTER | Mar 1972 | British | Director | 2010-04-27 UNTIL 2010-05-07 | RESIGNED |
MR DAVID MICHAEL CHILD | Jan 1960 | British | Director | 2010-06-21 UNTIL 2010-10-19 | RESIGNED |
MICHAEL JOHN DAY | Apr 1966 | British | Director | 2002-02-04 UNTIL 2002-08-31 | RESIGNED |
MR ROBERT JOHN WOODWARD | Dec 1970 | British | Director | 1999-12-17 UNTIL 2004-01-05 | RESIGNED |
MR CARL RIGBY | Mar 1962 | British | Director | 2003-08-01 UNTIL 2005-09-21 | RESIGNED |
MR JOHN ANDREW HARRIS | Nov 1970 | Australian | Director | 2015-10-19 UNTIL 2023-09-29 | RESIGNED |
MR COLIN JOHN HAYFIELD | Nov 1955 | British | Director | 2005-05-18 UNTIL 2007-07-24 | RESIGNED |
MR ROBERT JAN HUDSON | Jul 1973 | British | Director | 2009-09-30 UNTIL 2010-05-07 | RESIGNED |
ANDREW JOHN DOHERTY | Mar 1972 | British | Director | 1999-12-17 UNTIL 2007-07-24 | RESIGNED |
MR STEVEN JOHN JONES | May 1961 | British | Director | 2002-01-02 UNTIL 2007-07-24 | RESIGNED |
MR ANDREW LESLIE WALSH | Jun 1974 | Australian | Director | 2013-09-09 UNTIL 2022-10-03 | RESIGNED |
TERENCE JAMES SMITH | Mar 1952 | British | Director | 1999-12-17 UNTIL 2002-08-31 | RESIGNED |
MR STEVEN JOHN JONES | May 1961 | British | Director | 2010-05-07 UNTIL 2013-09-09 | 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 |