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Company Information for

IRESS SOLUTIONS LIMITED

Honeybourne Place, Jessop Avenue, Cheltenham, ENGLAND, GL50 3SH,
Company Registration Number
03896352
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Iress Solutions Ltd
IRESS SOLUTIONS LIMITED was founded on 1999-12-17 and has its registered office in Cheltenham. The organisation's status is listed as "Active - Proposal to Strike off". Iress Solutions 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 SOLUTIONS LIMITED
 
Legal Registered Office
Honeybourne Place
Jessop Avenue
Cheltenham
ENGLAND
GL50 3SH
Other companies in CV34
 
Previous Names
AVELO SOLUTIONS LIMITED31/10/2013
N4 SOLUTIONS LIMITED01/04/2011
Filing Information
Company Number 03896352
Company ID Number 03896352
Date formed 1999-12-17
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 2023-12-04
Return next due 2024-12-18
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-12 15:54:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IRESS SOLUTIONS LIMITED
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Company Officers of IRESS SOLUTIONS 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 2010-06-21 2013-09-09
KEVIN JOHN BUDGE
 Director 2010-06-21 2013-09-09
STEVEN JOHN JONES
 Director 2010-05-07 2013-09-09
CHRISTOPHER JOHN NOBLET
 Director 2010-11-01 2013-04-30
GARY RONALD MUCHMORE
 Director 2010-06-21 2012-01-01
PAUL MARTIN KEEGAN
 Director 2010-05-07 2011-06-06
DAVID MICHAEL CHILD
 Director 2010-06-21 2010-10-19
PAUL MARTIN KEEGAN
 Company Secretary 2010-05-07 2010-06-21
RONAN HANNA
 Company Secretary 2007-07-24 2010-05-07
RICHARD GEOFFREY BEVIS
 Director 2010-05-05 2010-05-07
PAUL ANTHONY CYRIL CARTER
 Director 2010-04-27 2010-05-07
ROBERT JAN HUDSON
 Director 2009-09-30 2010-05-07
MARK EDWARD PEPPER
 Director 2008-11-11 2010-05-07
MELVILLE EDGAR MASON
 Director 2007-07-24 2009-09-30
RONAN HANNA
 Company Secretary 2007-07-24 2008-07-03
TIKENDRA PATEL
 Director 2007-07-24 2008-07-03
COLIN JOHN HAYFIELD
 Company Secretary 2005-05-18 2007-07-24
ANDREW JOHN DOHERTY
 Director 1999-12-17 2007-07-24
COLIN JOHN HAYFIELD
 Director 2005-05-18 2007-07-24
STEVEN JOHN JONES
 Director 2002-01-02 2007-07-24
PAUL MARTIN KEEGAN
 Director 2004-12-06 2007-07-24
GARY RONALD MUCHMORE
 Director 2006-01-25 2007-07-24
CARL RIGBY
 Director 2003-08-01 2005-09-21
ANDREW JOHN DOHERTY
 Company Secretary 2004-01-05 2005-05-18
ROBERT JOHN WOODWARD
 Company Secretary 2002-08-31 2004-01-05
IAN ROBERT LYONS
 Director 2002-01-02 2003-05-06
TERENCE JAMES SMITH
 Company Secretary 1999-12-17 2002-08-31
MICHAEL JOHN DAY
 Director 2002-02-04 2002-08-31
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 1999-12-17 1999-12-17

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 MORTGAGE SERVICES LIMITED Director 2012-11-22 CURRENT 1998-07-15 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 MORTGAGE SERVICES LIMITED Director 2015-03-20 CURRENT 1998-07-15 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 MORTGAGE SERVICES LIMITED Director 2015-10-19 CURRENT 1998-07-15 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 MORTGAGE SERVICES LIMITED Director 2013-09-09 CURRENT 1998-07-15 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
2023-12-04CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
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
2022-10-04APPOINTMENT TERMINATED, DIRECTOR ANDREW LESLIE WALSH
2022-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LESLIE WALSH
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
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/22, 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
2021-07-15PARENT_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
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
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
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2019-12-13RP04CS01Second filing of Confirmation Statement dated 11/06/2019
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
2019-06-11CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL WAS REGISTERED ON 13/12/2019
2019-06-08AP01DIRECTOR APPOINTED ALISTAIR JOHN MORGAN
2019-06-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE FERGUSON
2019-06-07AP01DIRECTOR APPOINTED MS REBECCA KELLY
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW BADLEY
2018-12-21SH20Statement by Directors
2018-12-21SH19Statement of capital on 2018-12-21 GBP 0.01
2018-12-21CAP-SSSolvency Statement dated 20/12/18
2018-12-21RES13Resolutions passed:
  • Cancellation of share premium account 21/12/2018
  • Resolution of reduction in issued share capital
2018-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
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
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 101
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 06/06/18, 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
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 101
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-01-26CH01Director's details changed for Mr John Andrew Harris on 2017-01-18
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-21ANNOTATIONClarification
2016-06-21RP04SECOND FILING FOR FORM SH01
2016-06-21RP04SECOND FILING FOR FORM SH01
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 101
2016-06-17AR0125/05/16 ANNUAL RETURN FULL LIST
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03SH0122/12/15 STATEMENT OF CAPITAL GBP 100
2016-03-03SH0122/12/15 STATEMENT OF CAPITAL GBP 100
2015-11-09ANNOTATIONClarification
2015-11-09RP04
2015-10-21AP01DIRECTOR APPOINTED MR JOHN HARRIS
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0125/05/15 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
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02AR0125/05/14 FULL LIST
2014-03-06CH03SECRETARY'S CHANGE OF PARTICULARS / REBECCA KELLY / 01/03/2014
2013-10-31CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-10-31CERTNMCOMPANY NAME CHANGED AVELO SOLUTIONS LIMITED CERTIFICATE ISSUED ON 31/10/13
2013-10-08SH20STATEMENT BY DIRECTORS
2013-10-08SH1908/10/13 STATEMENT OF CAPITAL GBP 100
2013-10-08CAP-SSSOLVENCY STATEMENT DATED 25/09/13
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
2013-09-19TM02APPOINTMENT TERMINATED, SECRETARY KEVIN BUDGE
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JONES
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR 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 5
2013-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-05-29AR0125/05/13 FULL LIST
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NOBLET
2012-11-22AP01DIRECTOR APPOINTED SIMON BADLEY
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-29AR0125/05/12 FULL LIST
2012-01-30TM01APPOINTMENT TERMINATED, DIRECTOR GARY MUCHMORE
2012-01-12AR0117/12/11 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KEEGAN
2011-04-01RES15CHANGE OF NAME 14/03/2011
2011-04-01CERTNMCOMPANY NAME CHANGED N4 SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/04/11
2011-04-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-14AR0117/12/10 FULL LIST
2011-02-14AD03REGISTER(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
2011-02-14AD02SAIL ADDRESS CREATED
2010-12-20AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN NOBLET
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHILD
2010-09-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-09-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-07-06RES01ADOPT ARTICLES 21/06/2010
2010-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 7 PRIORY COURT POULTON CIRENCESTER GLOUCESTERSHIRE GL7 5JB
2010-07-06AP03SECRETARY APPOINTED KEVIN JOHN BUDGE
2010-07-06TM02APPOINTMENT TERMINATED, SECRETARY PAUL KEEGAN
2010-07-06AP01DIRECTOR APPOINTED GARY RONALD MUCHMORE
2010-07-06AP01DIRECTOR APPOINTED DAVID MICHAEL CHILD
2010-07-06AP01DIRECTOR APPOINTED KEVIN JOHN BUDGE
2010-06-22AR0117/12/08 FULL LIST AMEND
2010-06-22AR0117/12/07 FULL LIST AMEND
2010-06-09RES12VARYING SHARE RIGHTS AND NAMES
2010-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2010 FROM LANDMARK HOUSE EXPERIAN WAY NG2 BUSINESS PARK NOTTINGHAM NG80 1ZZ UNITED KINGDOM
2010-05-28AP03SECRETARY APPOINTED PAUL MARTIN KEEGAN
2010-05-28AP01DIRECTOR APPOINTED PAUL MARTIN KEEGAN
2010-05-28AP01DIRECTOR APPOINTED STEVEN JOHN JONES
2010-05-19AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-17RES01ADOPT ARTICLES 07/05/2010
2010-05-17RES12VARYING SHARE RIGHTS AND NAMES
2010-05-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-05-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON
2010-05-11TM01TERMINATE DIR APPOINTMENT
2010-05-11TM01TERMINATE DIR APPOINTMENT
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BEVIS
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK PEPPER
2010-05-11TM02APPOINTMENT TERMINATED, SECRETARY RONAN HANNA
2010-05-07AP01DIRECTOR APPOINTED RICHARD GEOFFREY BEVIS
2010-05-07AP01DIRECTOR APPOINTED PAUL ANTHONY CYRIL CARTER
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



Licences & Regulatory approval
We could not find any licences issued to IRESS SOLUTIONS 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 SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ACCESSION DEED 2010-08-31 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
ACCESSION DEED 2010-08-31 Satisfied LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
DEBENTURE 2005-03-01 Satisfied HSBC BAN
DEBENTURE DEED 2004-07-20 Satisfied LLOYDS TSB BANK PLC
SECURITY DEPOSIT DEED 2003-11-28 Outstanding JULIAN HULBERT MOWBRAY JACKSON
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 SOLUTIONS LIMITED

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

IRESS SOLUTIONS LIMITED owns 1 domain names.

net4site.co.uk  

Trademarks
We have not found any records of IRESS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IRESS SOLUTIONS 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 SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IRESS SOLUTIONS 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 SOLUTIONS 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 SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GL50 3SH