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 - CHELTENHAM

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEMBLE 1 (CIRENCESTER) MANAGEMENT COMPANY LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
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
THE COURTYARD (CIRENCESTER) MANAGEMENT LIMITED CIRENCESTER ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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
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 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.
BENCHWOOD LIMITED CIRENCESTER Active MICRO ENTITY 31020 - Manufacture of kitchen furniture
GLOBAL BUSINESS PARK MANAGEMENT COMPANY LIMITED CIRENCESTER UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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.

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