IRESS (UK) LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
IRESS (UK) LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active - Proposal to Strike off.
IRESS (UK) LIMITED was incorporated 15 years ago on 04/03/2009 and has the registered number: 06836280. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
IRESS (UK) LIMITED was incorporated 15 years ago on 04/03/2009 and has the registered number: 06836280. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
IRESS (UK) LIMITED - CHELTENHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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 FS HOLDINGS LIMITED (until 31/10/2013)
AVELO FS HOLDINGS LIMITED (until 31/10/2013)
1ST SOFTWARE HOLDINGS LIMITED (until 01/04/2011)
INTERCEDE 2326 LIMITED (until 04/08/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/10/2023 | 16/10/2024 |
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 |
MITRE DIRECTORS LIMITED | Director | 2009-03-04 UNTIL 2009-06-23 | RESIGNED | ||
MR WILLIAM GEORGE HENRY YUILL | Sep 1961 | British | Director | 2009-03-04 UNTIL 2009-06-23 | RESIGNED |
KEVIN JOHN BUDGE | Nov 1961 | British | Secretary | 2009-08-25 UNTIL 2013-09-09 | RESIGNED |
MITRE SECRETARIES LIMITED | Secretary | 2009-03-04 UNTIL 2009-08-25 | RESIGNED | ||
MR ALASTAIR HEPBURN HAZELL | May 1948 | British | Director | 2009-08-24 UNTIL 2013-09-09 | RESIGNED |
MR PAUL ADAM YATES | Jan 1964 | British | Director | 2009-08-24 UNTIL 2011-03-28 | RESIGNED |
MR. ANDREW TIMOTHY WATTS | Jun 1966 | British | Director | 2010-11-10 UNTIL 2011-03-28 | RESIGNED |
MR ANDREW LESLIE WALSH | Jun 1974 | Australian | Director | 2013-09-09 UNTIL 2022-10-03 | RESIGNED |
MR PATRICK ELBOROUGH SELLERS | Feb 1959 | British | Director | 2009-10-21 UNTIL 2013-09-09 | RESIGNED |
MR DANIEL WILLIAM SASAKI | Jul 1963 | British | Director | 2009-08-25 UNTIL 2013-09-09 | RESIGNED |
MR CHRISTOPHER JOHN NOBLET | Dec 1964 | British | Director | 2010-11-01 UNTIL 2013-04-30 | RESIGNED |
GARY RONALD MUCHMORE | Jun 1962 | British | Director | 2010-06-21 UNTIL 2011-03-28 | RESIGNED |
MITRE SECRETARIES LIMITED | Director | 2009-03-04 UNTIL 2009-06-23 | RESIGNED | ||
MR SIMON ANDREW BADLEY | Aug 1967 | British | Director | 2012-11-22 UNTIL 2019-04-03 | RESIGNED |
MR IVAN MARTIN | Apr 1955 | British | Director | 2009-08-25 UNTIL 2012-03-06 | RESIGNED |
MR STEVEN JOHN JONES | May 1961 | British | Director | 2010-08-11 UNTIL 2013-09-09 | RESIGNED |
MR ALASTAIR ROY GEOFFREY GUNN | Dec 1950 | British | Director | 2009-08-25 UNTIL 2013-09-09 | 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 | 2015-03-20 UNTIL 2019-06-07 | RESIGNED |
KADEN DOUGLAS | Nov 1971 | United States | Director | 2009-08-25 UNTIL 2013-09-09 | RESIGNED |
MR JOHN ANDREW CUNNINGHAM | May 1962 | British | Director | 2010-11-08 UNTIL 2011-03-28 | RESIGNED |
MR DAVID MICHAEL CHILD | Jan 1960 | British | Director | 2009-06-23 UNTIL 2010-10-19 | RESIGNED |
KEVIN JOHN BUDGE | Nov 1961 | British | Director | 2009-07-30 UNTIL 2013-09-09 | RESIGNED |
MR PETER JOHN SUTTON BROOKS | Jul 1957 | British | Director | 2009-08-21 UNTIL 2009-10-21 | RESIGNED |
MR STUART JOHN EWEN BLAND | Aug 1964 | Australian | Director | 2013-09-09 UNTIL 2015-05-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iress Uk Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |