IRESS FS GROUP LIMITED
Company is dissolved
General Information
NAME
IRESS FS GROUP LIMITED
COMPANY NUMBER
05455415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
18/05/2005
(19 years and 6 months old)
WEBSITE
http://avelo.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/04/2011
31/10/2013
AVELO FS GROUP LIMITED
View all previous names
ENGLAND
GL50 3SH
Telephone: 08450508510
TPS: No
1 Kingmaker Court
Warwick Technology Park Gallows Hil
Warwick
Warwickshire
CV34 6DY
Telephone: 0508510
Honeybourne Place
Jessop Avenue
CHELTENHAM
GL50 3SH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IRESS (UK) LIMITED | Company is dissolved | View Report |
| IRESS FS GROUP LIMITED | Company is dissolved | View Report |
| IRESS FS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Rebecca Louise Kelly (920229691) Appointed |
| 12/12/2024 | New Board Member Alistair John Morgan (925928832) Appointed |
| 12/12/2024 | New Board Member Julia Emma McNeill (925925542) Appointed |
Credit Risk Overview
Want to learn more about IRESS FS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IRESS FS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IRESS FS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1964 |
Resigned | Director |
Current: 5 Past: 29 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Dec 1977 |
Resigned | Director |
Current: 5 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IRESS LTD | N/A | N/A |
| APOLLO I AUSTRALIA PTY LTD | N/A | N/A |
| IRESS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IRESS (UK) LIMITED | Company is dissolved | View Report |
| IRESS FS GROUP LIMITED | Company is dissolved | View Report |
| IRESS FS LIMITED | Active - Accounts Filed | View Report |
| IRESS MORTGAGE SERVICES LIMITED | Company is dissolved | View Report |
| IRESS PORTAL LIMITED | Active - Accounts Filed | View Report |
| IRESS SOLUTIONS LIMITED | Company is dissolved | View Report |
| IRESS TECHNOLOGY LIMITED | Company is dissolved | View Report |
| IRESS WEB LIMITED | Company is dissolved | View Report |
| O&M SYSTEMS LIMITED | Company is dissolved | View Report |
| O & M LIFE & PENSIONS LTD. | Active - Accounts Filed | View Report |
| PROQUOTE LIMITED | Active - Accounts Filed | View Report |
| PULSE SOFTWARE SYSTEMS LTD. | Company is dissolved | View Report |
| PULSE SOFTWARE MANAGEMENT LTD. | Company is dissolved | View Report |
| TRIGOLDCRYSTAL LIMITED | Company is dissolved | View Report |
| IRESS FINANCIAL MARKETS (PTY) LTD | N/A | N/A |
| PERESYS SOFTWARE LIMITED | N/A | N/A |
| QUANT HOUSE SAS | N/A | N/A |
| QUANT HOUSE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Rebecca Louise Kelly (920229691) Appointed |
| 12/12/2024 | New Board Member Alistair John Morgan (925928832) Appointed |
| 12/12/2024 | New Board Member Julia Emma McNeill (925925542) Appointed |
| 21/11/2024 | New Board Member Rebecca Louise Kelly (920229691) Appointed |
| 21/11/2024 | New Board Member Alistair John Morgan (925928832) Appointed |
| 21/11/2024 | New Board Member Julia Emma McNeill (925925542) Appointed |
| 15/06/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 03/10/2023 | John Andrew Harris (920201115) has left the board |
| 16/06/2023 | New Confirmation Statement filed |
| 06/10/2022 | Andrew Leslie Walsh (916325682) has left the board |
| 18/08/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 12/06/2019 | New Board Member Alistair John Morgan (925928832) Appointed |
| 11/06/2019 | Peter George Ferguson (919664414) has left the board |
| 11/06/2019 | New Board Member Julia Emma McNeil (925925542) Appointed |
| 11/06/2019 | New Board Member Rebecca Kelly (920229691) Appointed |
| 24/05/2019 | New Confirmation Statement filed |
| 05/04/2019 | Simon Andrew Badley (917386524) has left the board |
| 21/09/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 02/11/2015 | John Harris (920201119) has left the board |
| 02/11/2015 | New Board Member John Harris (920201115) Appointed |
| 23/10/2015 | New Board Member John Harris (920201119) Appointed |
| 17/10/2015 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 04/06/2015 | Stuart John Ewen Bland (916325683) has left the board |
| 14/04/2015 | New Board Member Peter George Ferguson (919664414) Appointed |
| 04/12/2014 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 30/09/2013 | New Board Member Andrew Leslie Walsh (916325682) Appointed |
| 30/09/2013 | Andrew Leslie Walsh (918143522) has left the board |
| 30/09/2013 | New Board Member Stuart John Ewen Bland (916325683) Appointed |
| 30/09/2013 | Stuart John Ewen Bland (918143625) has left the board |
| 23/09/2013 | New Board Member Stuart John Ewen Bland (918143625) Appointed |
| 23/09/2013 | New Company Secretary Rebecca Kelly (918143473) Appointed |
| 23/09/2013 | New Board Member Andrew Leslie Walsh (918143522) Appointed |
| 23/09/2013 | New Accounts filed |
| 23/09/2013 | Kevin John Budge (909740620) has left the board |
| 23/09/2013 | Paul Adam Yates (911245018) has left the board |
| 23/09/2013 | James Muir Thomson (915812883) has left the board |
| 24/05/2013 | New Annual Return filed |
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