Company Information for IRESS FS GROUP LIMITED
HONEYBOURNE PLACE, JESSOP AVENUE, CHELTENHAM, ENGLAND, GL50 3SH,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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IRESS FS GROUP LIMITED | ||||||
Legal Registered Office | ||||||
HONEYBOURNE PLACE JESSOP AVENUE CHELTENHAM ENGLAND GL50 3SH Other companies in CV34 | ||||||
Previous Names | ||||||
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Company Number | 05455415 | |
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Company ID Number | 05455415 | |
Date formed | 2005-05-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-09-08 23:01:11 |
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Officer | Role | Date Appointed |
---|---|---|
REBECCA KELLY |
||
SIMON ANDREW BADLEY |
||
PETER GEORGE FERGUSON |
||
JOHN ANDREW HARRIS |
||
ANDREW LESLIE WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART JOHN EWEN BLAND |
Director | ||
KEVIN JOHN BUDGE |
Company Secretary | ||
KEVIN JOHN BUDGE |
Director | ||
JAMES MUIR THOMSON |
Director | ||
PAUL ADAM YATES |
Director | ||
CHRISTOPHER JOHN NOBLET |
Director | ||
ANDREW TIMOTHY WATTS |
Director | ||
GARY RONALD MUCHMORE |
Director | ||
ALASTAIR HEPBURN HAZELL |
Director | ||
STEVEN JOHN JONES |
Director | ||
JOHN ANDREW CUNNINGHAM |
Director | ||
DAVID MICHAEL CHILD |
Director | ||
ANNE LOUISE SHEFFIELD |
Company Secretary | ||
JEFFREY GEORGE JOHN CHITTENDEN |
Director | ||
GAVIN KEITH JAMES |
Director | ||
PAUL ADRIAN CREAMER |
Director | ||
RICHARD ARTHUR GOODALL |
Director | ||
PAUL ADAM YATES |
Director | ||
KEVIN JOHN BUDGE |
Director | ||
TIMOTHY LLOYD BIRKETT |
Company Secretary | ||
RICHARD HALTON GRAHAM |
Director | ||
MICHAEL JEREMY CONS |
Director | ||
RORY GREENWAY CURRAN |
Director | ||
IAN ROGER TEAGUE |
Director | ||
ANDREW JAMES HUNT |
Director | ||
UU SECRETARIAT LIMITED |
Company Secretary | ||
ANDREW JOHN STYAN |
Company Secretary | ||
JONATHAN MICHAEL BUXTON |
Director | ||
P & P SECRETARIES LIMITED |
Company Secretary | ||
P & P DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROQUOTE LIMITED | Director | 2015-10-30 | CURRENT | 1999-10-01 | Active | |
PULSE SOFTWARE MANAGEMENT LTD. | Director | 2015-10-30 | CURRENT | 1996-04-22 | Active - Proposal to Strike off | |
PULSE SOFTWARE SYSTEMS LTD. | Director | 2015-10-30 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
APOLLO III (UK) LIMITED | Director | 2015-03-26 | CURRENT | 2013-07-19 | Active | |
IRESS UK HOLDINGS LIMITED | Director | 2015-03-26 | CURRENT | 2013-07-16 | Active | |
APOLLO III UK HOLDINGS LIMITED | Director | 2015-03-26 | CURRENT | 2013-07-19 | Active | |
IRESS TECHNOLOGY LIMITED | Director | 2014-12-19 | CURRENT | 2011-09-23 | Active - Proposal to Strike off | |
PRIORY COURT TRUSTEES LIMITED | Director | 2012-11-22 | CURRENT | 2004-08-17 | Dissolved 2014-09-16 | |
TRIGOLDCRYSTAL LIMITED | Director | 2012-11-22 | CURRENT | 1998-07-16 | Active - Proposal to Strike off | |
IRESS PORTAL LIMITED | Director | 2012-11-22 | CURRENT | 1991-03-28 | Active | |
IRESS FS LIMITED | Director | 2012-11-22 | CURRENT | 1994-08-12 | Active | |
IRESS MORTGAGE SERVICES LIMITED | Director | 2012-11-22 | CURRENT | 1998-07-15 | Active - Proposal to Strike off | |
IRESS SOLUTIONS LIMITED | Director | 2012-11-22 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
IRESS WEB LIMITED | Director | 2012-11-22 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
IRESS (UK) LIMITED | Director | 2012-11-22 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
PROQUOTE LIMITED | Director | 2015-10-30 | CURRENT | 1999-10-01 | Active | |
PULSE SOFTWARE MANAGEMENT LTD. | Director | 2015-10-30 | CURRENT | 1996-04-22 | Active - Proposal to Strike off | |
PULSE SOFTWARE SYSTEMS LTD. | Director | 2015-10-30 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
IRESS WEB LIMITED | Director | 2015-07-10 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
TRIGOLDCRYSTAL LIMITED | Director | 2015-03-20 | CURRENT | 1998-07-16 | Active - Proposal to Strike off | |
IRESS PORTAL LIMITED | Director | 2015-03-20 | CURRENT | 1991-03-28 | Active | |
IRESS FS LIMITED | Director | 2015-03-20 | CURRENT | 1994-08-12 | Active | |
IRESS MORTGAGE SERVICES LIMITED | Director | 2015-03-20 | CURRENT | 1998-07-15 | Active - Proposal to Strike off | |
IRESS SOLUTIONS LIMITED | Director | 2015-03-20 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
IRESS (UK) LIMITED | Director | 2015-03-20 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
IRESS UK HOLDINGS LIMITED | Director | 2015-03-20 | CURRENT | 2013-07-16 | Active | |
IRESS TECHNOLOGY LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active - Proposal to Strike off | |
PROQUOTE LIMITED | Director | 2015-10-30 | CURRENT | 1999-10-01 | Active | |
PULSE SOFTWARE MANAGEMENT LTD. | Director | 2015-10-30 | CURRENT | 1996-04-22 | Active - Proposal to Strike off | |
PULSE SOFTWARE SYSTEMS LTD. | Director | 2015-10-30 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
IRESS TECHNOLOGY LIMITED | Director | 2015-10-19 | CURRENT | 2011-09-23 | Active - Proposal to Strike off | |
APOLLO III (UK) LIMITED | Director | 2015-10-19 | CURRENT | 2013-07-19 | Active | |
TRIGOLDCRYSTAL LIMITED | Director | 2015-10-19 | CURRENT | 1998-07-16 | Active - Proposal to Strike off | |
IRESS PORTAL LIMITED | Director | 2015-10-19 | CURRENT | 1991-03-28 | Active | |
IRESS FS LIMITED | Director | 2015-10-19 | CURRENT | 1994-08-12 | Active | |
IRESS MORTGAGE SERVICES LIMITED | Director | 2015-10-19 | CURRENT | 1998-07-15 | Active - Proposal to Strike off | |
IRESS SOLUTIONS LIMITED | Director | 2015-10-19 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
IRESS WEB LIMITED | Director | 2015-10-19 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
IRESS (UK) LIMITED | Director | 2015-10-19 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
IRESS UK HOLDINGS LIMITED | Director | 2015-10-19 | CURRENT | 2013-07-16 | Active | |
APOLLO III UK HOLDINGS LIMITED | Director | 2015-10-19 | CURRENT | 2013-07-19 | Active | |
PROQUOTE LIMITED | Director | 2015-10-30 | CURRENT | 1999-10-01 | Active | |
PULSE SOFTWARE MANAGEMENT LTD. | Director | 2015-10-30 | CURRENT | 1996-04-22 | Active - Proposal to Strike off | |
PULSE SOFTWARE SYSTEMS LTD. | Director | 2015-10-30 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
IRESS PORTAL LIMITED | Director | 2015-03-20 | CURRENT | 1991-03-28 | Active | |
TRIGOLDCRYSTAL LIMITED | Director | 2013-09-09 | CURRENT | 1998-07-16 | Active - Proposal to Strike off | |
IRESS FS LIMITED | Director | 2013-09-09 | CURRENT | 1994-08-12 | Active | |
IRESS MORTGAGE SERVICES LIMITED | Director | 2013-09-09 | CURRENT | 1998-07-15 | Active - Proposal to Strike off | |
IRESS SOLUTIONS LIMITED | Director | 2013-09-09 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
IRESS WEB LIMITED | Director | 2013-09-09 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
IRESS (UK) LIMITED | Director | 2013-09-09 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
IRESS UK HOLDINGS LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
IRESS TECHNOLOGY LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW HARRIS | ||
Director's details changed for Mr Alistair John Morgan on 2023-06-19 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW LESLIE WALSH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LESLIE WALSH | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Rebecca Louise Kelly on 2022-04-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR REBECCA KELLY on 2022-04-04 | |
PSC05 | Change of details for Iress (Uk) Limited as a person with significant control on 2022-04-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/22 FROM 1 Kingmaker Court, Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DY | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Julia Emma Mcneil on 2019-06-07 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
AP01 | DIRECTOR APPOINTED ALISTAIR JOHN MORGAN | |
AP01 | DIRECTOR APPOINTED MS REBECCA KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE FERGUSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW BADLEY | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr John Andrew Harris on 2017-01-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
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AP01 | DIRECTOR APPOINTED MR JOHN HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JOHN EWEN BLAND | |
AP01 | DIRECTOR APPOINTED PETER GEORGE FERGUSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed avelo fs group LIMITED\certificate issued on 31/10/13 | |
SH20 | Statement by directors | |
SH19 | 08/10/13 STATEMENT OF CAPITAL GBP 100 | |
RES06 | REDUCE ISSUED CAPITAL 25/09/2013 | |
CAP-SS | SOLVENCY STATEMENT DATED 25/09/13 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 25/09/2013 | |
AP01 | DIRECTOR APPOINTED STUART JOHN EWEN BLAND | |
AP01 | DIRECTOR APPOINTED ANDREW LESLIE WALSH | |
RES01 | ADOPT ARTICLES 09/09/2013 | |
AP03 | SECRETARY APPOINTED REBECCA KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BUDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL YATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN BUDGE | |
AP01 | DIRECTOR APPOINTED STUART JOHN EWEN BLAND | |
AA01 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AR01 | 18/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NOBLET | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MUIR THOMSON / 17/08/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 18/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WATTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MUCHMORE | |
AP01 | DIRECTOR APPOINTED SIMON BADLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
RES01 | ADOPT ARTICLES 26/09/2011 | |
AP01 | DIRECTOR APPOINTED JAMES MUIR THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HAZELL | |
AR01 | 18/05/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUNNINGHAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADAM YATES / 01/01/2011 | |
AP01 | DIRECTOR APPOINTED JOHN CUNNINGHAM | |
AP01 | DIRECTOR APPOINTED ALASTAIR HEPBURN HAZELL | |
AP01 | DIRECTOR APPOINTED MR GARY RONALD MUCHMORE | |
AP01 | DIRECTOR APPOINTED MR. ANDREW TIMOTHY WATTS | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN JONES | |
Annotation | ||
RES15 | CHANGE OF NAME 14/03/2011 | |
CERTNM | COMPANY NAME CHANGED 1ST SOFTWARE GROUP LIMITED CERTIFICATE ISSUED ON 01/04/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN NOBLET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHILD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 18/05/10 FULL LIST | |
RES13 | RE INVESTOR DEBENTURE/ INTERCREDITOR AGREEMENT/ FACILITIES AGREEMENT 25/08/2009 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 25/08/2009 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 1 KINGMAKER COURT WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK WARWICKSHIRE CV34 6WG | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3 | |
288b | APPOINTMENT TERMINATED DIRECTOR GAVIN JAMES | |
288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY CHITTENDEN | |
288b | APPOINTMENT TERMINATED SECRETARY ANNE SHEFFIELD | |
288a | DIRECTOR APPOINTED PAUL ADAM YATES | |
288a | DIRECTOR AND SECRETARY APPOINTED KEVIN JOHN BUDGE | |
287 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM PEGASUS HOUSE KINGS BUSINESS PARK LIVERPOOL ROAD PRESCOT MERSEYSIDE L34 1PJ | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GROUP DEBENTURE | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED (THE INVESTOR SECURITY TRUSTEE) | |
FIXED AND FLOATING SECURITY DOCUMENT | Multiple filings of asset release and removal. Please see documents registered | BANK OF AMERICA SECURITIES LIMITED AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF ASSIGNMENT OF SALE AND PURCHASE AGREEMENT | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 GROUP LIMITED
IRESS FS GROUP LIMITED owns 32 domain names.
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The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as IRESS FS GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. 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. |