IRESS SOLUTIONS LIMITED

Overview

Company Name	IRESS SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03896352
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1999
Date of Cessation	Nov 19, 2024

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 SOLUTIONS LIMITED?

Other software publishing (58290) / Information and communication
Information technology consultancy activities (62020) / Information and communication

Where is IRESS SOLUTIONS 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 SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
AVELO SOLUTIONS LIMITED	Apr 01, 2011	Apr 01, 2011
N4 SOLUTIONS LIMITED	Jun 23, 2003	Jun 23, 2003
NET4SITE LIMITED	Dec 17, 1999	Dec 17, 1999

What are the latest accounts for IRESS SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

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

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 04, 2023

What are the latest filings for IRESS SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 04, 2023	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	CS01

Nov 22, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	11 pages	AA

Nov 22, 2023	legacy	65 pages	PARENT_ACC

Nov 22, 2023	legacy	3 pages	GUARANTEE2

Nov 22, 2023	legacy	1 pages	AGREEMENT2

Oct 10, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 29, 2023	Termination of appointment of John Andrew Harris as a director on Sep 29, 2023	1 pages	TM01

Sep 19, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 13, 2023	Application to strike the company off the register	4 pages	DS01

Oct 04, 2022	Termination of appointment of Andrew Leslie Walsh as a director on Oct 03, 2022	1 pages	TM01

Aug 12, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	11 pages	AA

Aug 12, 2022	legacy	66 pages	PARENT_ACC

Aug 12, 2022	legacy	3 pages	GUARANTEE2

Aug 12, 2022	legacy	1 pages	AGREEMENT2

Aug 03, 2022	Confirmation statement made on Aug 03, 2022 with no updates	3 pages	CS01

May 11, 2022	Director's details changed for Mr John Andrew Harris on Apr 04, 2022	2 pages	CH01

May 11, 2022	Director's details changed for Mr Alistair John Morgan on May 11, 2022	2 pages	CH01

May 11, 2022	Director's details changed for Mr Andrew Leslie Walsh on Apr 04, 2022	2 pages	CH01

May 11, 2022	Director's details changed for Mr Alistair John Morgan on Apr 04, 2022	2 pages	CH01

May 11, 2022	Director's details changed for Mrs Julia Emma Mcneill on Apr 04, 2022	2 pages	CH01

May 11, 2022	Director's details changed for Mrs Rebecca Louise Kelly on Apr 04, 2022	2 pages	CH01

May 11, 2022	Secretary's details changed for Rebecca Kelly on Apr 04, 2022	1 pages	CH03

Apr 04, 2022	Registered office address changed from 1 Kingmaker Court Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DY to Honeybourne Place Jessop Avenue Cheltenham England GL50 3SH on Apr 04, 2022	1 pages	AD01

Apr 04, 2022	Change of details for Iress Fs Limited as a person with significant control on Apr 04, 2022	2 pages	PSC05

View All Filings

Who are the officers of IRESS SOLUTIONS 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		181431240001
KELLY, Rebecca Louise 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	1977-12	202296910001
MCNEILL, Julia Emma Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England England	Jun 07, 2019		Director	Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England England	England	British	1972-9	259255420002
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
BUDGE, Kevin John Warwick Technology Park Gallows Hill CV34 6DY Warwick 1 Kingmaker Court Warwickshire	Jun 21, 2010	Sep 09, 2013	Secretary	Warwick Technology Park Gallows Hill CV34 6DY Warwick 1 Kingmaker Court Warwickshire		British		152454670001
DOHERTY, Andrew John 6 The Wharfings Kempsford GL7 4HJ Fairford Gloucestershire	Jan 05, 2004	May 18, 2005	Secretary	6 The Wharfings Kempsford GL7 4HJ Fairford Gloucestershire		British		67504140002
HANNA, Ronan DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Jul 24, 2007	May 07, 2010	Secretary	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland		Irish		123153660002
HANNA, Ronan Apartment 8 Ramleh Hall Mount St Anne's IRISH Milltown Dublin 6 Ireland	Jul 24, 2007	Jul 03, 2008	Secretary	Apartment 8 Ramleh Hall Mount St Anne's IRISH Milltown Dublin 6 Ireland		Irish		123153660001
HAYFIELD, Colin John 1 Mossway HP9 1TG Beaconsfield Buckinghamshire	May 18, 2005	Jul 24, 2007	Secretary	1 Mossway HP9 1TG Beaconsfield Buckinghamshire		British		60766060001
KEEGAN, Paul Martin Little Shurdington Shurdington GL51 4TY Cheltenham Orchard Bungalow Gloucestershire	May 07, 2010	Jun 21, 2010	Secretary	Little Shurdington Shurdington GL51 4TY Cheltenham Orchard Bungalow Gloucestershire		British		151611350001
SMITH, Terence James 8 Yarn Croft Astley, Tyldesley M29 7PL Manchester Lancashire	Dec 17, 1999	Aug 31, 2002	Secretary	8 Yarn Croft Astley, Tyldesley M29 7PL Manchester Lancashire		British		67504150001
WOODWARD, Robert John 2 Village Farm Preston GL7 5PR Cirencester Gloucestershire	Aug 31, 2002	Jan 05, 2004	Secretary	2 Village Farm Preston GL7 5PR Cirencester Gloucestershire		British		67504130001
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Dec 17, 1999	Dec 17, 1999	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon				900001040001
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
BEVIS, Richard Geoffrey Malahide Road DUBLIN17 Northern Cross Newenham House Ireland	May 05, 2010	May 07, 2010	Director	Malahide Road DUBLIN17 Northern Cross Newenham House Ireland	United Kingdom	British	1975-5	151090750001
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
BUDGE, Kevin John Warwick Technology Park Gallows Hill CV34 6DY Warwick 1 Kingmaker Court Warwickshire	Jun 21, 2010	Sep 09, 2013	Director	Warwick Technology Park Gallows Hill CV34 6DY Warwick 1 Kingmaker Court Warwickshire	United Kingdom	British	1961-11	97406200003
CARTER, Paul Anthony Cyril DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Apr 27, 2010	May 07, 2010	Director	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	United Kingdom	British	1972-3	76365450001
CHILD, David Michael Warwick Technology Park Gallows Hill CV34 6DY Warwick 1 Kingmaker Court Warwickshire	Jun 21, 2010	Oct 19, 2010	Director	Warwick Technology Park Gallows Hill CV34 6DY Warwick 1 Kingmaker Court Warwickshire	United Kingdom	British	1960-1	112452210001
DAY, Michael John 36 The Piper Building Peterborough Road SW6 3EF London	Feb 04, 2002	Aug 31, 2002	Director	36 The Piper Building Peterborough Road SW6 3EF London		British	1966-4	59653100002
DOHERTY, Andrew John 6 The Wharfings Kempsford GL7 4HJ Fairford Gloucestershire	Dec 17, 1999	Jul 24, 2007	Director	6 The Wharfings Kempsford GL7 4HJ Fairford Gloucestershire		British	1972-3	67504140002
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
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
HAYFIELD, Colin John 1 Mossway HP9 1TG Beaconsfield Buckinghamshire	May 18, 2005	Jul 24, 2007	Director	1 Mossway HP9 1TG Beaconsfield Buckinghamshire	England	British	1955-11	60766060001
HUDSON, Robert Jan DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Sep 30, 2009	May 07, 2010	Director	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	United Kingdom	British	1973-7	141114020001
JONES, Steven John Douro Road GL50 2PF Cheltenham Douro Villa Gloucestershire	May 07, 2010	Sep 09, 2013	Director	Douro Road GL50 2PF Cheltenham Douro Villa Gloucestershire	England	British	1961-5	150741870001
JONES, Steven John 21 College Road GL53 7HY Cheltenham Gloucestershire	Jan 02, 2002	Jul 24, 2007	Director	21 College Road GL53 7HY Cheltenham Gloucestershire	United Kingdom	British	1961-5	73718700003
KEEGAN, Paul Martin Little Shurdington Shurdington GL51 4TY Cheltenham Orchard Bungalow Gloucestershire	May 07, 2010	Jun 06, 2011	Director	Little Shurdington Shurdington GL51 4TY Cheltenham Orchard Bungalow Gloucestershire	England	British	1959-7	102377540001
KEEGAN, Paul Martin Orchard Bungalow Little Shurdington, Shurdington GL51 4TY Cheltenham Gloucestershire	Dec 06, 2004	Jul 24, 2007	Director	Orchard Bungalow Little Shurdington, Shurdington GL51 4TY Cheltenham Gloucestershire	England	British	1959-7	102377540001
LYONS, Ian Robert Quarry Wood BA1 9DB Lansdown Bath	Jan 02, 2002	May 06, 2003	Director	Quarry Wood BA1 9DB Lansdown Bath	England	British	1960-8	147684130001
MASON, Melville Edgar Oak Cottage Davey Lane SK9 7NZ Alderley Edge Cheshire	Jul 24, 2007	Sep 30, 2009	Director	Oak Cottage Davey Lane SK9 7NZ Alderley Edge Cheshire		British	1949-5	141444680001
MUCHMORE, Gary Ronald Warwick Technology Park Gallows Hill CV34 6DY Warwick 1 Kingmaker Court Warwickshire	Jun 21, 2010	Jan 01, 2012	Director	Warwick Technology Park Gallows Hill CV34 6DY Warwick 1 Kingmaker Court Warwickshire	Uk	British	1962-6	152454630001
MUCHMORE, Gary Ronald Crestfield House Tetbury Road, Sherston SN16 0LU Malmesbury Wiltshire	Jan 25, 2006	Jul 24, 2007	Director	Crestfield House Tetbury Road, Sherston SN16 0LU Malmesbury Wiltshire	England	British	1962-6	114290890003
NOBLET, Christopher John, Mr. Warwick Technology Park Gallows Hill CV34 6DY Warwick 1 Kingmaker Court Warwickshire	Nov 01, 2010	Apr 30, 2013	Director	Warwick Technology Park Gallows Hill CV34 6DY Warwick 1 Kingmaker Court Warwickshire	England	British	1964-12	92654690001
PATEL, Tikendra Heathcote Heathcote Road GU15 2EU Camberley Surrey	Jul 24, 2007	Jul 03, 2008	Director	Heathcote Heathcote Road GU15 2EU Camberley Surrey	England	British	1965-10	122092310001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Iress Fs Limited

Apr 06, 2016

Jessop Avenue

GL50 3SH Cheltenham

Honeybourne Place

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2958430

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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