IRESS WEB LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

IRESS WEB LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active - Proposal to Strike off.
IRESS WEB LIMITED was incorporated 18 years ago on 06/07/2005 and has the registered number: 05501526. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

IRESS WEB LIMITED - CHELTENHAM

This company is listed in the following categories:
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities
90030 - Artistic creation

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 WEB SOLUTIONS LIMITED (until 31/10/2013)
AVELO BUSINESS LIMITED (until 01/08/2011)
SCREEN BUSINESS LIMITED (until 01/04/2011)

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 JOHN NOBLET Dec 1964 British Director 2011-02-07 UNTIL 2013-04-30 RESIGNED
MR KEVIN JOHN BUDGE Secretary 2011-02-07 UNTIL 2013-09-09 RESIGNED
MR CHARLES HAMILTON WHELAN Jul 1970 British Secretary 2005-08-23 UNTIL 2011-02-07 RESIGNED
MR CHARLES HAMILTON WHELAN Jul 1970 British Director 2005-08-23 UNTIL 2011-02-07 RESIGNED
MR JAMES HENRY MARK WHELAN Oct 1973 British Director 2005-08-23 UNTIL 2011-02-07 RESIGNED
FRANCIS CHARLES EVE Dec 1948 English Director 2009-10-01 UNTIL 2011-02-07 RESIGNED
MR ANDREW LESLIE WALSH Jun 1974 Australian Director 2013-09-09 UNTIL 2022-10-03 RESIGNED
MR JOHN ANDREW HARRIS Nov 1970 Australian Director 2015-10-19 UNTIL 2023-09-29 RESIGNED
MR PETER GEORGE FERGUSON Jul 1963 Australian Director 2015-07-10 UNTIL 2019-06-07 RESIGNED
BLAKELAW DIRECTOR SERVICES LIMITED Corporate Director 2005-07-06 UNTIL 2005-08-23 RESIGNED
KEVIN JOHN BUDGE Nov 1961 British Director 2011-02-07 UNTIL 2013-09-09 RESIGNED
MR ANDREW MARK BYHAM Feb 1965 British Director 2005-10-18 UNTIL 2011-02-07 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
BLAKELAW SECRETARIES LIMITED Corporate Secretary 2005-07-06 UNTIL 2005-08-23 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
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
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 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
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
CONSOLIDATED TELECOMMUNICATIONS LIMITED WORCESTER Active DORMANT 61100 - Wired telecommunications activities
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