Iress (UK) Limited

General information

Name:

Iress (UK) Ltd

Office Address:

Honeybourne Place Jessop Avenue GL50 3SH Cheltenham

Number: 06836280

Incorporation date: 2009-03-04

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Iress (UK) Limited can be contacted at Honeybourne Place, Jessop Avenue in Cheltenham. The zip code is GL50 3SH. Iress (UK) has been on the market since the company was set up on 2009-03-04. The Companies House Reg No. is 06836280. This Iress (UK) Limited business was known under three different company names before it adapted the current name. This company was founded as Avelo Fs Holdings to be changed to 1st Software Holdings on 2013-10-31. Its third name was name up till 2009. This enterprise's Standard Industrial Classification Code is 64209 which means Activities of other holding companies n.e.c.. 31st December 2021 is the last time company accounts were reported.

At the moment, the directors officially appointed by the following limited company are: Alistair M. assigned to lead the company in 2019 in June, Julia M. assigned to lead the company in 2019 in June and Rebecca K. assigned to lead the company on 2019-06-07. Additionally, the director's tasks are often aided with by a secretary - Rebecca K., who was chosen by this specific limited company in September 2013.

  • Previous company's names
  • Iress (UK) Limited 2013-10-31
  • Avelo Fs Holdings Limited 2011-04-01
  • 1st Software Holdings Limited 2009-08-04
  • Intercede 2326 Limited 2009-03-04

Company staff

Alistair M.

Role: Director

Appointed: 07 June 2019

Latest update: 18 March 2024

Julia M.

Role: Director

Appointed: 07 June 2019

Latest update: 18 March 2024

Rebecca K.

Role: Director

Appointed: 07 June 2019

Latest update: 18 March 2024

Rebecca K.

Role: Secretary

Appointed: 09 September 2013

Latest update: 18 March 2024

People with significant control

The companies that control this firm are as follows: Iress Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bedford Row, WC1R 4JS and was registered as a PSC under the registration number 08612198.

Iress Uk Holdings Limited
Address: 20-22 Bedford Row, London, WC1R 4JS, United Kingdom
Legal authority England
Legal form Corporate
Country registered United Kingdom
Place registered England
Registration number 08612198
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Insolvency Mortgage Officers Other Resolution
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Audit exemption subsidiary accounts made up to Saturday 31st December 2022 (AA)
filed on: 22nd, November 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
15
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