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Company Information for

IRESS FS LIMITED

HONEYBOURNE PLACE, JESSOP AVENUE, CHELTENHAM, ENGLAND, GL50 3SH,
Company Registration Number
02958430
Private Limited Company
Active

Company Overview

About Iress Fs Ltd
IRESS FS LIMITED was founded on 1994-08-12 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Iress Fs Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
IRESS FS LIMITED
 
Legal Registered Office
HONEYBOURNE PLACE
JESSOP AVENUE
CHELTENHAM
ENGLAND
GL50 3SH
Other companies in CV34
 
Previous Names
AVELO FS LIMITED31/10/2013
INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED01/04/2011
Filing Information
Company Number 02958430
Company ID Number 02958430
Date formed 1994-08-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-06-05 22:45:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IRESS FS LIMITED
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Companies with same name IRESS FS LIMITED
The following companies were found which have the same name as IRESS FS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IRESS FS GROUP LIMITED HONEYBOURNE PLACE JESSOP AVENUE CHELTENHAM ENGLAND GL50 3SH Active - Proposal to Strike off Company formed on the 2005-05-18

Company Officers of IRESS FS LIMITED

Current Directors
Officer Role Date Appointed
REBECCA KELLY
 Company Secretary 2013-09-09
SIMON ANDREW BADLEY
 Director 2012-11-22
PETER GEORGE FERGUSON
 Director 2015-03-20
JOHN ANDREW HARRIS
 Director 2015-10-19
ANDREW LESLIE WALSH
 Director 2013-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
STUART JOHN EWEN BLAND
 Director 2013-09-09 2015-05-29
KEVIN JOHN BUDGE
 Company Secretary 2009-08-25 2013-09-09
KEVIN JOHN BUDGE
 Director 2009-08-25 2013-09-09
CHRISTOPHER JOHN NOBLET
 Director 2010-11-01 2013-04-30
DAVID MICHAEL CHILD
 Director 2006-03-30 2010-10-19
ANNE LOUISE SHEFFIELD
 Company Secretary 2008-08-18 2009-08-25
JEFFREY GEORGE JOHN CHITTENDEN
 Director 2007-10-16 2009-08-25
GAVIN KEITH JAMES
 Director 2008-01-02 2009-08-25
PAUL ADRIAN CREAMER
 Director 2004-12-14 2008-10-17
RICHARD ARTHUR GOODALL
 Director 2006-01-02 2008-10-17
KEVIN JOHN BUDGE
 Director 2004-04-19 2008-09-24
TIMOTHY LLOYD BIRKETT
 Company Secretary 2007-03-26 2008-08-18
RICHARD HALTON GRAHAM
 Director 2007-10-16 2008-08-08
MICHAEL JEREMY CONS
 Director 1996-11-01 2008-03-31
RORY GREENWAY CURRAN
 Director 1994-08-12 2008-03-31
ANDREW JAMES HUNT
 Director 2006-03-30 2007-08-03
UU SECRETARIAT LIMITED
 Company Secretary 2006-03-30 2007-03-26
ANDREW JOHN STYAN
 Company Secretary 2001-03-20 2006-03-30
JONATHAN MICHAEL BUXTON
 Director 1996-08-01 2006-03-30
CHARLES ROY BRYANT
 Director 2002-08-27 2005-08-10
KEVIN JOHN BUDGE
 Director 1996-10-31 2002-08-30
IVAN MARTIN
 Director 2001-03-01 2002-08-27
PAUL CHRISTOPHER WATERS
 Company Secretary 2000-03-29 2001-03-20
MARK HORROCKS
 Director 1996-10-31 2001-03-01
DAVID EDWARD BOLTON
 Company Secretary 1997-06-18 2000-03-29
BRUCE JAMES FAYLE
 Company Secretary 1996-10-31 1997-06-17
RORY GREENWAY CURRAN
 Company Secretary 1994-08-12 1996-11-11
MICHAEL JEREMY CONS
 Director 1994-08-12 1996-10-31
ROBERT CONWAY
 Nominated Secretary 1994-08-12 1994-08-12
GRAHAM MICHAEL COWAN
 Nominated Director 1994-08-12 1994-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ANDREW BADLEY PROQUOTE LIMITED Director 2015-10-30 CURRENT 1999-10-01 Active
SIMON ANDREW BADLEY PULSE SOFTWARE MANAGEMENT LTD. Director 2015-10-30 CURRENT 1996-04-22 Active - Proposal to Strike off
SIMON ANDREW BADLEY PULSE SOFTWARE SYSTEMS LTD. Director 2015-10-30 CURRENT 2012-09-27 Active - Proposal to Strike off
SIMON ANDREW BADLEY APOLLO III (UK) LIMITED Director 2015-03-26 CURRENT 2013-07-19 Active
SIMON ANDREW BADLEY IRESS UK HOLDINGS LIMITED Director 2015-03-26 CURRENT 2013-07-16 Active
SIMON ANDREW BADLEY APOLLO III UK HOLDINGS LIMITED Director 2015-03-26 CURRENT 2013-07-19 Active
SIMON ANDREW BADLEY IRESS TECHNOLOGY LIMITED Director 2014-12-19 CURRENT 2011-09-23 Active - Proposal to Strike off
SIMON ANDREW BADLEY PRIORY COURT TRUSTEES LIMITED Director 2012-11-22 CURRENT 2004-08-17 Dissolved 2014-09-16
SIMON ANDREW BADLEY TRIGOLDCRYSTAL LIMITED Director 2012-11-22 CURRENT 1998-07-16 Active - Proposal to Strike off
SIMON ANDREW BADLEY IRESS PORTAL LIMITED Director 2012-11-22 CURRENT 1991-03-28 Active
SIMON ANDREW BADLEY IRESS MORTGAGE SERVICES LIMITED Director 2012-11-22 CURRENT 1998-07-15 Active - Proposal to Strike off
SIMON ANDREW BADLEY IRESS SOLUTIONS LIMITED Director 2012-11-22 CURRENT 1999-12-17 Active - Proposal to Strike off
SIMON ANDREW BADLEY IRESS WEB LIMITED Director 2012-11-22 CURRENT 2005-07-06 Active - Proposal to Strike off
SIMON ANDREW BADLEY IRESS (UK) LIMITED Director 2012-11-22 CURRENT 2009-03-04 Active - Proposal to Strike off
SIMON ANDREW BADLEY IRESS FS GROUP LIMITED Director 2011-11-01 CURRENT 2005-05-18 Active - Proposal to Strike off
PETER GEORGE FERGUSON PROQUOTE LIMITED Director 2015-10-30 CURRENT 1999-10-01 Active
PETER GEORGE FERGUSON PULSE SOFTWARE MANAGEMENT LTD. Director 2015-10-30 CURRENT 1996-04-22 Active - Proposal to Strike off
PETER GEORGE FERGUSON PULSE SOFTWARE SYSTEMS LTD. Director 2015-10-30 CURRENT 2012-09-27 Active - Proposal to Strike off
PETER GEORGE FERGUSON IRESS WEB LIMITED Director 2015-07-10 CURRENT 2005-07-06 Active - Proposal to Strike off
PETER GEORGE FERGUSON IRESS FS GROUP LIMITED Director 2015-03-20 CURRENT 2005-05-18 Active - Proposal to Strike off
PETER GEORGE FERGUSON TRIGOLDCRYSTAL LIMITED Director 2015-03-20 CURRENT 1998-07-16 Active - Proposal to Strike off
PETER GEORGE FERGUSON IRESS PORTAL LIMITED Director 2015-03-20 CURRENT 1991-03-28 Active
PETER GEORGE FERGUSON IRESS MORTGAGE SERVICES LIMITED Director 2015-03-20 CURRENT 1998-07-15 Active - Proposal to Strike off
PETER GEORGE FERGUSON IRESS SOLUTIONS LIMITED Director 2015-03-20 CURRENT 1999-12-17 Active - Proposal to Strike off
PETER GEORGE FERGUSON IRESS (UK) LIMITED Director 2015-03-20 CURRENT 2009-03-04 Active - Proposal to Strike off
PETER GEORGE FERGUSON IRESS UK HOLDINGS LIMITED Director 2015-03-20 CURRENT 2013-07-16 Active
PETER GEORGE FERGUSON IRESS TECHNOLOGY LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active - Proposal to Strike off
JOHN ANDREW HARRIS PROQUOTE LIMITED Director 2015-10-30 CURRENT 1999-10-01 Active
JOHN ANDREW HARRIS PULSE SOFTWARE MANAGEMENT LTD. Director 2015-10-30 CURRENT 1996-04-22 Active - Proposal to Strike off
JOHN ANDREW HARRIS PULSE SOFTWARE SYSTEMS LTD. Director 2015-10-30 CURRENT 2012-09-27 Active - Proposal to Strike off
JOHN ANDREW HARRIS IRESS FS GROUP LIMITED Director 2015-10-19 CURRENT 2005-05-18 Active - Proposal to Strike off
JOHN ANDREW HARRIS IRESS TECHNOLOGY LIMITED Director 2015-10-19 CURRENT 2011-09-23 Active - Proposal to Strike off
JOHN ANDREW HARRIS APOLLO III (UK) LIMITED Director 2015-10-19 CURRENT 2013-07-19 Active
JOHN ANDREW HARRIS TRIGOLDCRYSTAL LIMITED Director 2015-10-19 CURRENT 1998-07-16 Active - Proposal to Strike off
JOHN ANDREW HARRIS IRESS PORTAL LIMITED Director 2015-10-19 CURRENT 1991-03-28 Active
JOHN ANDREW HARRIS IRESS MORTGAGE SERVICES LIMITED Director 2015-10-19 CURRENT 1998-07-15 Active - Proposal to Strike off
JOHN ANDREW HARRIS IRESS SOLUTIONS LIMITED Director 2015-10-19 CURRENT 1999-12-17 Active - Proposal to Strike off
JOHN ANDREW HARRIS IRESS WEB LIMITED Director 2015-10-19 CURRENT 2005-07-06 Active - Proposal to Strike off
JOHN ANDREW HARRIS IRESS (UK) LIMITED Director 2015-10-19 CURRENT 2009-03-04 Active - Proposal to Strike off
JOHN ANDREW HARRIS IRESS UK HOLDINGS LIMITED Director 2015-10-19 CURRENT 2013-07-16 Active
JOHN ANDREW HARRIS APOLLO III UK HOLDINGS LIMITED Director 2015-10-19 CURRENT 2013-07-19 Active
ANDREW LESLIE WALSH PROQUOTE LIMITED Director 2015-10-30 CURRENT 1999-10-01 Active
ANDREW LESLIE WALSH PULSE SOFTWARE MANAGEMENT LTD. Director 2015-10-30 CURRENT 1996-04-22 Active - Proposal to Strike off
ANDREW LESLIE WALSH PULSE SOFTWARE SYSTEMS LTD. Director 2015-10-30 CURRENT 2012-09-27 Active - Proposal to Strike off
ANDREW LESLIE WALSH IRESS PORTAL LIMITED Director 2015-03-20 CURRENT 1991-03-28 Active
ANDREW LESLIE WALSH IRESS FS GROUP LIMITED Director 2013-09-09 CURRENT 2005-05-18 Active - Proposal to Strike off
ANDREW LESLIE WALSH TRIGOLDCRYSTAL LIMITED Director 2013-09-09 CURRENT 1998-07-16 Active - Proposal to Strike off
ANDREW LESLIE WALSH IRESS MORTGAGE SERVICES LIMITED Director 2013-09-09 CURRENT 1998-07-15 Active - Proposal to Strike off
ANDREW LESLIE WALSH IRESS SOLUTIONS LIMITED Director 2013-09-09 CURRENT 1999-12-17 Active - Proposal to Strike off
ANDREW LESLIE WALSH IRESS WEB LIMITED Director 2013-09-09 CURRENT 2005-07-06 Active - Proposal to Strike off
ANDREW LESLIE WALSH IRESS (UK) LIMITED Director 2013-09-09 CURRENT 2009-03-04 Active - Proposal to Strike off
ANDREW LESLIE WALSH IRESS UK HOLDINGS LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active
ANDREW LESLIE WALSH IRESS TECHNOLOGY LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21CONFIRMATION STATEMENT MADE ON 21/05/24, WITH UPDATES
2024-02-15CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-10-17DIRECTOR APPOINTED MR HARRY JAMES KENNEDY MITCHELL
2023-09-29APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW HARRIS
2023-09-19Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-19Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-19Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-19Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-31Notification of Iress Uk Holdings Limited as a person with significant control on 2023-08-29
2023-08-31CESSATION OF IRESS FS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-06-19Director's details changed for Mr Alistair John Morgan on 2023-06-19
2023-02-15CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-10-04APPOINTMENT TERMINATED, DIRECTOR ANDREW LESLIE WALSH
2022-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LESLIE WALSH
2022-08-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-08-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-05-11CH01Director's details changed for Mrs Rebecca Louise Kelly on 2022-04-04
2022-05-11CH03SECRETARY'S DETAILS CHNAGED FOR REBECCA KELLY on 2022-04-04
2022-04-04PSC05Change of details for Iress Fs Group Limited as a person with significant control on 2022-04-04
2022-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/22 FROM 1 Kingmaker Court, Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DY
2022-02-04CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-07-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-07-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-07-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-12-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-12-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-12-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-12-13RP04CS01Second filing of Confirmation Statement dated 01/02/2019
2019-11-22CH01Director's details changed for Julia Emma Mcneill on 2019-06-07
2019-11-21CH01Director's details changed for Julia Emma Mcneil on 2019-06-07
2019-08-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-08-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-08-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-06-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE FERGUSON
2019-06-08AP01DIRECTOR APPOINTED ALISTAIR JOHN MORGAN
2019-06-07AP01DIRECTOR APPOINTED JULIA EMMA MCNEIL
2019-04-04AP01DIRECTOR APPOINTED MS REBECCA KELLY
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW BADLEY
2019-02-01CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL WAS REGISTERED ON 13/12/2019
2018-12-31SH20Statement by Directors
2018-12-31SH19Statement of capital on 2018-12-31 GBP 1
2018-12-31CAP-SSSolvency Statement dated 20/12/18
2018-12-31RES13Resolutions passed:
  • Cancellation of share premium account 31/12/2018
  • Resolution of reduction in issued share capital
2018-12-31SH0131/12/18 STATEMENT OF CAPITAL GBP 15000100
2018-09-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-09-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-01-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2018-01-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2018-01-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-25CH01Director's details changed for Mr John Andrew Harris on 2017-01-18
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03AR0131/01/16 ANNUAL RETURN FULL LIST
2015-11-09ANNOTATIONClarification
2015-11-09RP04
2015-10-21AP01DIRECTOR APPOINTED MR JOHN HARRIS
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR STUART JOHN EWEN BLAND
2015-04-09AP01DIRECTOR APPOINTED PETER GEORGE FERGUSON
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05AR0131/01/15 FULL LIST
2014-11-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-06CH03SECRETARY'S CHANGE OF PARTICULARS / REBECCA KELLY / 01/03/2014
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0131/01/14 FULL LIST
2013-10-31CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-10-31CERTNMCOMPANY NAME CHANGED AVELO FS LIMITED CERTIFICATE ISSUED ON 31/10/13
2013-10-08SH20STATEMENT BY DIRECTORS
2013-10-08CAP-SSSOLVENCY STATEMENT DATED 25/09/13
2013-10-08SH1908/10/13 STATEMENT OF CAPITAL GBP 100
2013-10-08RES13SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE CANCELLED 25/09/2013
2013-10-08RES06REDUCE ISSUED CAPITAL 25/09/2013
2013-09-19RES01ADOPT ARTICLES 09/09/2013
2013-09-19AP01DIRECTOR APPOINTED STUART JOHN EWEN BLAND
2013-09-19AP01DIRECTOR APPOINTED ANDREW LESLIE WALSH
2013-09-19AP03SECRETARY APPOINTED REBECCA KELLY
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BUDGE
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL YATES
2013-09-19TM02APPOINTMENT TERMINATED, SECRETARY KEVIN BUDGE
2013-09-19AP01DIRECTOR APPOINTED STUART JOHN EWEN BLAND
2013-09-17AA01CURRSHO FROM 31/03/2014 TO 31/12/2013
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NOBLET
2013-01-31AR0131/01/13 FULL LIST
2012-11-22AP01DIRECTOR APPOINTED SIMON BADLEY
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WATTS
2012-01-31AR0131/01/12 FULL LIST
2012-01-30AD02SAIL ADDRESS CHANGED FROM: JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH UNITED KINGDOM
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-04RES01ADOPT ARTICLES 26/09/2011
2011-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADAM YATES / 01/01/2011
2011-04-01RES15CHANGE OF NAME 14/03/2011
2011-04-01CERTNMCOMPANY NAME CHANGED INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED CERTIFICATE ISSUED ON 01/04/11
2011-04-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-08AR0131/01/11 FULL LIST
2011-02-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-02-08AD02SAIL ADDRESS CREATED
2010-12-20AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN NOBLET
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHILD
2010-11-10AP01APPOINT PERSON AS DIRECTOR
2010-11-02AP01DIRECTOR APPOINTED ANDREW TIMOTHY WATTS
2010-09-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-31RES13RE INVESTOR DEBENTURE/ INTERCREDITOR AGREEMENT/ FACILITIES AGREEMENT 25/08/2009
2010-03-31RES01ALTERATION TO MEMORANDUM AND ARTICLES 25/08/2009
2010-03-26MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5
2010-02-12AR0131/01/10 FULL LIST
2010-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 1 KINGMAKER COURT WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK WARWICKSHIRE CV34 6WG
2009-10-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 5
2009-09-08287REGISTERED OFFICE CHANGED ON 08/09/2009 FROM PEGASUS HOUSE KINGS BUSINESS PARK LIVERPOOL ROAD PRESCOT MERSEYSIDE L34 1PJ
2009-09-08288aDIRECTOR AND SECRETARY APPOINTED KEVIN JOHN BUDGE
2009-09-08288bAPPOINTMENT TERMINATED DIRECTOR JEFFREY CHITTENDEN
2009-09-08288bAPPOINTMENT TERMINATED DIRECTOR GAVIN JAMES
2009-09-08288bAPPOINTMENT TERMINATED SECRETARY ANNE SHEFFIELD
2009-09-08288aDIRECTOR APPOINTED PAUL ADAM YATES
2009-09-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-08-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-07-07AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-04363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-11-10288bAPPOINTMENT TERMINATED DIRECTOR RICHARD GOODALL
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR PAUL CREAMER
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR PAUL YATES
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to IRESS FS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IRESS FS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GROUP DEBENTURE 2009-08-25 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)
COMPOSITE GUARANTEE AND DEBENTURE 2009-08-25 Satisfied LLOYDS TSB DEVELOPMENT CAPITAL LIMITED (THE INVESTOR SECURITY TRUSTEE)
FIXED AND FLOATING SECURITY DOCUMENT 2007-05-17 Satisfied BANK OF AMERICA SECURITIES LIMITED AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES
DEBENTURE 2005-08-10 Satisfied NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT OF LIFE POLICY 2005-08-10 Satisfied NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT OF LIFE POLICY 2005-08-10 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1996-10-31 Satisfied FINANCIAL OPTIONS GROUP LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IRESS FS LIMITED

Intangible Assets
Patents
We have not found any records of IRESS FS LIMITED registering or being granted any patents
Domain Names

IRESS FS LIMITED owns 10 domain names.

clientcentre.co.uk   clarios.co.uk   newmodeladviser.co.uk   newmodeladvisor.co.uk   accordisfinancial.co.uk   afasoftware.co.uk   itrak.co.uk   e-compass.co.uk   ecompass.co.uk   adblue-storage.co.uk  

Trademarks
We have not found any records of IRESS FS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IRESS FS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as IRESS FS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IRESS FS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IRESS FS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IRESS FS LIMITED any grants or awards.
Ownership
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