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 - CHELTENHAM

This company is listed in the following categories:
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)
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

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