IRESS FS LIMITED

Overview

Company Name	IRESS FS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02958430
Jurisdiction	England/Wales
Date of Creation	Aug 12, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IRESS FS LIMITED?

Other software publishing (58290) / Information and communication

Where is IRESS FS LIMITED located?

Registered Office Address	Honeybourne Place Jessop Avenue GL50 3SH Cheltenham England England
Undeliverable Registered Office Address	No

What were the previous names of IRESS FS LIMITED?

Previous Company Names
Company Name	From	Until
AVELO FS LIMITED	Apr 01, 2011	Apr 01, 2011
INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED	Aug 12, 1994	Aug 12, 1994

What are the latest accounts for IRESS FS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for IRESS FS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 21, 2026
Next Confirmation Statement Due	Jun 04, 2026
Next Confirmation Statement Made Up To	May 21, 2025
Overdue	No

What are the latest filings for IRESS FS LIMITED?

Filings
Date	Description	Document	Type
Jul 04, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	32 pages	AA

Jul 04, 2025	legacy	68 pages	PARENT_ACC

Jul 04, 2025	legacy	3 pages	GUARANTEE2

Jul 04, 2025	legacy	1 pages	AGREEMENT2

Jul 03, 2025	Confirmation statement made on May 21, 2025 with no updates	3 pages	CS01

Feb 11, 2025	Appointment of Mrs Rosalind Marianne Cooke as a director on Feb 01, 2025	2 pages	AP01

Feb 11, 2025	Appointment of Mr Neil Robertson Kerr as a director on Feb 04, 2025	2 pages	AP01

Feb 11, 2025	Termination of appointment of Julia Emma Mcneill as a director on Feb 01, 2025	1 pages	TM01

Oct 27, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	29 pages	AA

Oct 27, 2024	legacy	68 pages	PARENT_ACC

Oct 27, 2024	legacy	3 pages	GUARANTEE2

Oct 27, 2024	legacy	1 pages	AGREEMENT2

Jul 09, 2024	Termination of appointment of Henry James Kennedy Mitchell as a director on Jul 01, 2024	1 pages	TM01

May 21, 2024	Confirmation statement made on May 21, 2024 with updates	4 pages	CS01

Feb 15, 2024	Confirmation statement made on Feb 15, 2024 with no updates	3 pages	CS01

Nov 21, 2023	Director's details changed for Mr Harry James Kennedy Mitchell on Oct 13, 2023	2 pages	CH01

Oct 17, 2023	Appointment of Mr Harry James Kennedy Mitchell as a director on Oct 13, 2023	2 pages	AP01

Sep 29, 2023	Termination of appointment of John Andrew Harris as a director on Sep 29, 2023	1 pages	TM01

Sep 19, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	28 pages	AA

Sep 19, 2023	legacy	65 pages	PARENT_ACC

Sep 19, 2023	legacy	1 pages	AGREEMENT2

Sep 19, 2023	legacy	3 pages	GUARANTEE2

Aug 31, 2023	Cessation of Iress Fs Group Limited as a person with significant control on Aug 29, 2023	1 pages	PSC07

Aug 31, 2023	Notification of Iress Uk Holdings Limited as a person with significant control on Aug 29, 2023	2 pages	PSC02

Jun 19, 2023	Director's details changed for Mr Alistair John Morgan on Jun 19, 2023	2 pages	CH01

View All Filings

Who are the officers of IRESS FS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Rebecca Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England England	Sep 09, 2013		Secretary	Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England England		British		181436570001
COOKE, Rosalind Marianne Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England England	Feb 01, 2025		Director	Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England England	United Kingdom	British	1980-8	332220660001
KELLY, Rebecca Louise Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England England	Apr 03, 2019		Director	Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England England	United Kingdom	British	1977-12	202296910001
KERR, Neil Robertson Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England England	Feb 04, 2025		Director	Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England England	Australia	British	1969-5	332220670001
MORGAN, Alistair John Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England England	Jun 07, 2019		Director	Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England England	United Kingdom	British	1981-4	259288320002
BIRKETT, Timothy Lloyd 17 Padstow Drive Bramhall SK7 2HU Stockport Cheshire	Mar 26, 2007	Aug 18, 2008	Secretary	17 Padstow Drive Bramhall SK7 2HU Stockport Cheshire		British		99698140001
BOLTON, David Edward 3 Belgrave Place Birkdale PR8 2EF Southport Merseyside	Jun 18, 1997	Mar 29, 2000	Secretary	3 Belgrave Place Birkdale PR8 2EF Southport Merseyside		British		6480990001
BUDGE, Kevin John Old Astwood Farm Astwood Lane Hanbury B60 4BL Bromsgrove Worcestershire	Aug 25, 2009	Sep 09, 2013	Secretary	Old Astwood Farm Astwood Lane Hanbury B60 4BL Bromsgrove Worcestershire		British		97406200003
CONWAY, Robert 18 Barnwell House St Giles Road SE5 7RP London	Aug 12, 1994	Aug 12, 1994	Nominee Secretary	18 Barnwell House St Giles Road SE5 7RP London		British		900002090001
CURRAN, Rory Greenway Office Suite 38 Wellesbourne House Walton Road CV35 9JB Wellesbourne Warwickshire	Aug 12, 1994	Nov 11, 1996	Secretary	Office Suite 38 Wellesbourne House Walton Road CV35 9JB Wellesbourne Warwickshire		British		76461080004
FAYLE, Bruce James 5 Hargreaves Road Timperley WA15 7BB Altrincham Cheshire	Oct 31, 1996	Jun 17, 1997	Secretary	5 Hargreaves Road Timperley WA15 7BB Altrincham Cheshire		British		91387460001
SHEFFIELD, Anne Louise Flat 15 The Design Works 93-99 Goswell Road EC1V 7EY London	Aug 18, 2008	Aug 25, 2009	Secretary	Flat 15 The Design Works 93-99 Goswell Road EC1V 7EY London		British		85634660002
STYAN, Andrew John 7 Katmandu Road The Oakalls B60 2SP Bromsgrove Worcestershire	Mar 20, 2001	Mar 30, 2006	Secretary	7 Katmandu Road The Oakalls B60 2SP Bromsgrove Worcestershire		British		75088390003
WATERS, Paul Christopher The Old Vicarage High Street B50 4BQ Bidford On Avon Warwickshire	Mar 29, 2000	Mar 20, 2001	Secretary	The Old Vicarage High Street B50 4BQ Bidford On Avon Warwickshire		British		67435560001
UU SECRETARIAT LIMITED Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington	Mar 30, 2006	Mar 26, 2007	Secretary	Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington				94063410003
BADLEY, Simon Andrew Jessop Avenue GL50 3SH Cheltenham Jessop House Gloucestershire United Kingdom	Nov 22, 2012	Apr 03, 2019	Director	Jessop Avenue GL50 3SH Cheltenham Jessop House Gloucestershire United Kingdom	England	British	1967-8	260450940001
BLAND, Stuart John Ewen Warwick Technology Park Gallows Hill CV34 6DY Warwick 1 Kingmaker Court Warwickshire United Kingdom	Sep 09, 2013	May 29, 2015	Director	Warwick Technology Park Gallows Hill CV34 6DY Warwick 1 Kingmaker Court Warwickshire United Kingdom	Australia	Australian	1964-8	163256830001
BRYANT, Charles Roy 29 Marloes Road W8 6LG London	Aug 27, 2002	Aug 10, 2005	Director	29 Marloes Road W8 6LG London		British	1970-3	84075080001
BUDGE, Kevin John Old Astwood Farm Astwood Lane Hanbury B60 4BL Bromsgrove Worcestershire	Aug 25, 2009	Sep 09, 2013	Director	Old Astwood Farm Astwood Lane Hanbury B60 4BL Bromsgrove Worcestershire	United Kingdom	British	1961-11	97406200003
BUDGE, Kevin John Old Astwood Farm Astwood Lane Hanbury B60 4BL Bromsgrove Worcestershire	Apr 19, 2004	Sep 24, 2008	Director	Old Astwood Farm Astwood Lane Hanbury B60 4BL Bromsgrove Worcestershire	United Kingdom	British	1961-11	97406200003
BUDGE, Kevin John The Old Nursery The Dash Kings Lane Longcot SN7 7SS Faringdon Oxfordshire	Oct 31, 1996	Aug 30, 2002	Director	The Old Nursery The Dash Kings Lane Longcot SN7 7SS Faringdon Oxfordshire		British	1961-11	97406200001
BUXTON, Jonathan Michael Lodge View Exhall Road Wixford B49 6DJ Alcester Warwickshire	Aug 01, 1996	Mar 30, 2006	Director	Lodge View Exhall Road Wixford B49 6DJ Alcester Warwickshire	United Kingdom	British	1969-1	49101500003
CHILD, David Michael Woodleigh Staplow H28 1MP Ledbury Herefordshire	Mar 30, 2006	Oct 19, 2010	Director	Woodleigh Staplow H28 1MP Ledbury Herefordshire	United Kingdom	British	1960-1	112452210001
CHITTENDEN, Jeffrey George John 11 Sheldon Square W2 6DQ London Apartment 68	Oct 16, 2007	Aug 25, 2009	Director	11 Sheldon Square W2 6DQ London Apartment 68	United Kingdom	British	1948-2	123115670003
CONS, Michael Jeremy Little Acres Farm Kingslane Snitterfield CV37 0RB Stratford Upon Avon Warwickshire	Nov 01, 1996	Mar 31, 2008	Director	Little Acres Farm Kingslane Snitterfield CV37 0RB Stratford Upon Avon Warwickshire	United Kingdom	British	1966-6	71583970004
CONS, Michael Jeremy Windmill Farm Cottage CV35 7HU Hatton Warwick	Aug 12, 1994	Oct 31, 1996	Director	Windmill Farm Cottage CV35 7HU Hatton Warwick		British	1966-6	71583970001
COWAN, Graham Michael Gloucester Road EN5 1RT New Barnet 16 Hertfordshire	Aug 12, 1994	Aug 12, 1994	Nominee Director	Gloucester Road EN5 1RT New Barnet 16 Hertfordshire	United Kingdom	British	1943-6	900002410001
CREAMER, Paul Adrian The Beeches Stinchcombe Hill GL11 5AQ Dursley Gloucestershire	Dec 14, 2004	Oct 17, 2008	Director	The Beeches Stinchcombe Hill GL11 5AQ Dursley Gloucestershire	England	British	1959-3	52589140001
CURRAN, Rory Greenway Sydenhurst Farm Mill Lane GU8 4SJ Chiddingford Surrey	Aug 12, 1994	Mar 31, 2008	Director	Sydenhurst Farm Mill Lane GU8 4SJ Chiddingford Surrey	United Kingdom	British	1958-9	76461080006
FERGUSON, Peter George Bilga Avenue 2107 Bilgola 5 New South Wales Australia	Mar 20, 2015	Jun 07, 2019	Director	Bilga Avenue 2107 Bilgola 5 New South Wales Australia	Australia	Australian	1963-7	196644140001
GOODALL, Richard Arthur Rock Villa 18 Dundry Lane, Winford BS40 8AW Bristol North Somerset	Jan 02, 2006	Oct 17, 2008	Director	Rock Villa 18 Dundry Lane, Winford BS40 8AW Bristol North Somerset	United Kingdom	British	1966-7	93558940001
GRAHAM, Richard Halton 307 Sunup Holiday Park Ellicottville 1473196 New York New York 14731-9604 Usa	Oct 16, 2007	Aug 08, 2008	Director	307 Sunup Holiday Park Ellicottville 1473196 New York New York 14731-9604 Usa		Canadian	1962-1	120665310001
HARRIS, John Andrew Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England England	Oct 19, 2015	Sep 29, 2023	Director	Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England England	Australia	Australian	1970-11	202011150002
HORROCKS, Mark 83 Blundell Road Hightown L38 9EF Merseyside	Oct 31, 1996	Mar 01, 2001	Director	83 Blundell Road Hightown L38 9EF Merseyside		British	1964-1	54354480001
HUNT, Andrew James Millswood Old Neighbouring, Chalford GL6 8AA Stroud Gloucestershire	Mar 30, 2006	Aug 03, 2007	Director	Millswood Old Neighbouring, Chalford GL6 8AA Stroud Gloucestershire	United Kingdom	British	1964-1	54503850003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IRESS FS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iress Uk Holdings Limited

Aug 29, 2023

Jessop Avenue

GL50 3SH Cheltenham

Honeybourne Place

England

Legal Form	Private Company Limited By Shares
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Iress Fs Group Limited

Apr 06, 2016

Jessop Avenue

GL50 3SH Cheltenham

Honeybourne Place

England

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5455415

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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