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Home > England & Wales Companies > IRESS MORTGAGE SERVICES LIMITED
Company Information for

IRESS MORTGAGE SERVICES LIMITED

Honeybourne Place, Jessop Avenue, Cheltenham, ENGLAND, GL50 3SH,
Company Registration Number
03598058
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Iress Mortgage Services Ltd
IRESS MORTGAGE SERVICES LIMITED was founded on 1998-07-15 and has its registered office in Cheltenham. The organisation's status is listed as "Active - Proposal to Strike off". Iress Mortgage Services 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 MORTGAGE SERVICES LIMITED
 
Legal Registered Office
Honeybourne Place
Jessop Avenue
Cheltenham
ENGLAND
GL50 3SH
Other companies in CV34
 
Previous Names
AVELO TRIGOLD LIMITED31/10/2013
TRIGOLDCRYSTAL LIMITED10/07/2012
IFONLINE LIMITED03/08/2009
Filing Information
Company Number 03598058
Company ID Number 03598058
Date formed 1998-07-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-09-06
Return next due 2024-09-20
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-12 15:54:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IRESS MORTGAGE SERVICES LIMITED
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Company Officers of IRESS MORTGAGE SERVICES 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 2012-05-13 2013-09-09
KEVIN JOHN BUDGE
 Director 2012-05-13 2013-09-09
CHRISTOPHER JOHN NOBLET
 Director 2012-05-13 2013-04-30
NEPTUNE SECRETARIES LIMITED
 Company Secretary 2000-09-21 2012-05-13
MARTIN STANLEY COLYER
 Director 2001-03-23 2012-05-13
DAVID THOMPSON
 Director 2007-10-25 2012-05-13
JONATHAN MICHAEL THOMAS WHITMORE
 Director 2010-06-11 2012-05-13
WILLIAM WOLFF SAFRAN
 Director 2002-07-15 2007-10-31
MARTIN ALAN FINEGOLD
 Director 1998-07-15 2004-11-30
DENISE HARRIS
 Director 2001-09-11 2004-10-28
NICHOLAS ASPINALL
 Company Secretary 2002-03-14 2004-09-30
NICHOLAS MICHAEL CAPLAN
 Director 2001-03-22 2003-05-21
ROBERT GEORGE FRAHM II
 Director 2000-07-31 2002-07-15
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 2000-07-31 2000-09-21
ANN SARA TOMSETT
 Company Secretary 1998-07-15 2000-07-31
SIMON CHARLES KINGDON
 Director 1998-07-15 2000-07-31
CHRISTOPHER ERNEST HEARD
 Director 1999-04-07 2000-07-11

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 FS LIMITED Director 2012-11-22 CURRENT 1994-08-12 Active
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 FS LIMITED Director 2015-03-20 CURRENT 1994-08-12 Active
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 FS LIMITED Director 2015-10-19 CURRENT 1994-08-12 Active
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 FS LIMITED Director 2013-09-09 CURRENT 1994-08-12 Active
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
2024-11-19SECOND GAZETTE not voluntary dissolution
2023-11-22Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-11-22Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-11-22Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-11-22Audit exemption subsidiary accounts made up to 2022-12-31
2023-10-10Voluntary dissolution strike-off suspended
2023-09-29APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW HARRIS
2023-09-19FIRST GAZETTE notice for voluntary strike-off
2023-09-13Application to strike the company off the register
2023-09-06CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-06-19Director's details changed for Mr Alistair John Morgan on 2023-06-19
2022-10-04APPOINTMENT TERMINATED, DIRECTOR ANDREW LESLIE WALSH
2022-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LESLIE WALSH
2022-09-06CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-08-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-08-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-08CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
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
2022-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/22 FROM 1 Kingmaker Court, Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DY
2022-04-04PSC05Change of details for Iress Fs Limited as a person with significant control on 2022-04-04
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-07-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-07-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2020-12-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-12-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-12-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
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
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES
2019-06-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE FERGUSON
2019-06-08AP01DIRECTOR APPOINTED ALISTAIR JOHN MORGAN
2019-06-07AP01DIRECTOR APPOINTED MS REBECCA KELLY
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW BADLEY
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
2018-08-03LATEST SOC03/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2018-01-10AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2018-01-10PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2018-01-10AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2018-01-10GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2018-01-10AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2018-01-10PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2018-01-10AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2018-01-10GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/17, 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
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2015-11-09ANNOTATIONClarification
2015-11-09RP04
2015-10-21AP01DIRECTOR APPOINTED MR JOHN HARRIS
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17AR0115/07/15 ANNUAL RETURN FULL LIST
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR STUART JOHN EWEN BLAND
2015-04-10AP01DIRECTOR APPOINTED PETER GEORGE FERGUSON
2014-11-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0115/07/14 ANNUAL RETURN FULL LIST
2014-03-06CH03SECRETARY'S DETAILS CHNAGED FOR REBECCA KELLY on 2014-03-01
2013-10-31CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-10-31CERTNMCompany name changed avelo trigold LIMITED\certificate issued on 31/10/13
2013-10-08SH20Statement by directors
2013-10-08CAP-SSSOLVENCY STATEMENT DATED 25/09/13
2013-10-08SH19Statement of capital on 2013-10-08 GBP 100
2013-10-08RES06REDUCE ISSUED CAPITAL 25/09/2013
2013-09-19RES01ADOPT ARTICLES 09/09/2013
2013-09-19AP03SECRETARY APPOINTED REBECCA KELLY
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BUDGE
2013-09-19TM02APPOINTMENT TERMINATED, SECRETARY KEVIN BUDGE
2013-09-19AP01DIRECTOR APPOINTED ANDREW LESLIE WALSH
2013-09-19AP01DIRECTOR APPOINTED STUART JOHN EWEN BLAND
2013-09-19AP01DIRECTOR APPOINTED ANDREW LESLIE WALSH
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 4
2013-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-08-06AR0115/07/13 FULL LIST
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NOBLET
2013-04-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-04-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-06SH0127/03/13 STATEMENT OF CAPITAL GBP 30312394
2012-11-22AP01DIRECTOR APPOINTED SIMON ANDREW BADLEY
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-07-26AR0115/07/12 FULL LIST
2012-07-11AD02SAIL ADDRESS CHANGED FROM: 95 PROMENADE CHELTENHAM GLOS GL50 1WG
2012-07-10NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2012-07-10CERTNMCOMPANY NAME CHANGED TRIGOLDCRYSTAL LIMITED CERTIFICATE ISSUED ON 10/07/12
2012-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 1ST FLOOR CARLTON PLAZA 111 UPPER RICHMOND ROAD LONDON SW15 2JT UNITED KINGDOM
2012-06-06TM02APPOINTMENT TERMINATED, SECRETARY NEPTUNE SECRETARIES LIMITED
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN COLYER
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITMORE
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON
2012-05-30AP03SECRETARY APPOINTED MR KEVIN JOHN BUDGE
2012-05-29AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN NOBLET
2012-05-29AP01DIRECTOR APPOINTED MR KEVIN JOHN BUDGE
2012-05-29RES01ADOPT ARTICLES 13/05/2012
2012-05-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-21AA01PREVEXT FROM 30/11/2011 TO 31/03/2012
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 2ND FLOOR OCTAGON HOUSE 81-83 FULHAM HIGH STREET LONDON SW6 3JW
2011-08-03AR0115/07/11 FULL LIST
2011-05-13AAFULL ACCOUNTS MADE UP TO 30/11/10
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN STANLEY COLYER / 18/10/2010
2010-07-16AR0115/07/10 FULL LIST
2010-07-14AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-06-15AP01DIRECTOR APPOINTED JONATHAN MICHAEL THOMAS WHITMORE
2009-10-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-10-26AD02SAIL ADDRESS CREATED
2009-07-30CERTNMCOMPANY NAME CHANGED IFONLINE LIMITED CERTIFICATE ISSUED ON 03/08/09
2009-07-17363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-07-04AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-05-09RES13FACILITY AGREEMENT 30/04/2009
2008-09-29AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-07-29363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-07-03287REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 22A OLD COURT PLACE LONDON W8 4PL
2008-04-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-10-31288bDIRECTOR RESIGNED
2007-10-30288aNEW DIRECTOR APPOINTED
2007-10-01AAFULL ACCOUNTS MADE UP TO 30/11/06
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to IRESS MORTGAGE SERVICES 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 MORTGAGE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ACCESSION DEED 2012-08-02 Satisfied LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
ACCESSION DEED 2012-07-19 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
RENT DEPOSIT DEED 2008-04-14 Satisfied OCTAGON WORLDWIDE LIMITED
RENT DEPOSIT DEED 2002-05-13 Satisfied SITEL EUROPE 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 MORTGAGE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of IRESS MORTGAGE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IRESS MORTGAGE SERVICES LIMITED
Trademarks
We have not found any records of IRESS MORTGAGE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IRESS MORTGAGE SERVICES 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 MORTGAGE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IRESS MORTGAGE SERVICES 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 MORTGAGE SERVICES 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 MORTGAGE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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