INFORMATION RESOURCES SOFTWARE LIMITED
BRACKNELL SYMPHONY IRI SOFTWARE LIMITED IRI SOFTWARE LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1WA

Company number 01613021
Status Active
Incorporation Date 11 February 1982
Company Type Private Limited Company
Address 1 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1,240,000 ; Full accounts made up to 31 December 2014; Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1,240,000 . The most likely internet sites of INFORMATION RESOURCES SOFTWARE LIMITED are www.informationresourcessoftware.co.uk, and www.information-resources-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Ash Vale Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Information Resources Software Limited is a Private Limited Company. The company registration number is 01613021. Information Resources Software Limited has been working since 11 February 1982. The present status of the company is Active. The registered address of Information Resources Software Limited is 1 Arlington Square Downshire Way Bracknell Berkshire Rg12 1wa. . JOHNS, Kenneth Russell is a Director of the company. Secretary HARRIS, Jonathan Robert has been resigned. Secretary SMITH, Randall Shores has been resigned. Secretary WHYTE, Roderick has been resigned. Secretary BOYES TURNER SECRETARIES LIMITED has been resigned. Director BARRETT, David Antony has been resigned. Director BERGMAN, Robin Lynn has been resigned. Director BOWLES, Timothy Stephen has been resigned. Director DUFFEY, Michael Stephen has been resigned. Director ESKIN, Gerald has been resigned. Director FULGONI, Gian Franco Marco has been resigned. Director HARRIS, Jonathan Robert has been resigned. Director LATOUR, Pierre has been resigned. Director LOGAN, Robert Irvine has been resigned. Director MCNAMARA, Peter Jeremy has been resigned. Director RIGDEN, Simon has been resigned. Director SMITH, Randall Shores has been resigned. Director TIMS, Mark has been resigned. Director WEED, Monica Mary has been resigned. Director WHYTE, Roderick has been resigned. The company operates in "Other software publishing".


Current Directors

Director
JOHNS, Kenneth Russell
Appointed Date: 10 March 2014
69 years old

Resigned Directors

Secretary
HARRIS, Jonathan Robert
Resigned: 21 August 2002
Appointed Date: 28 July 2000
Secretary
SMITH, Randall Shores
Resigned: 28 July 2000
Appointed Date: 29 December 1995
Secretary
WHYTE, Roderick
Resigned: 29 December 1995
Secretary
BOYES TURNER SECRETARIES LIMITED
Resigned: 02 November 2009
Appointed Date: 21 August 2002
Director
BARRETT, David Antony
Resigned: 27 November 2006
Appointed Date: 24 June 2004
67 years old
Director
BERGMAN, Robin Lynn
Resigned: 13 October 2006
Appointed Date: 24 June 2004
63 years old
Director
BOWLES, Timothy Stephen
Resigned: 24 June 2004
Appointed Date: 29 December 1995
82 years old
Director
DUFFEY, Michael Stephen
Resigned: 10 March 2014
Appointed Date: 01 November 2006
71 years old
Director
ESKIN, Gerald
Resigned: 29 December 1995
91 years old
Director
FULGONI, Gian Franco Marco
Resigned: 29 December 1995
77 years old
Director
HARRIS, Jonathan Robert
Resigned: 21 August 2002
Appointed Date: 28 July 2000
67 years old
Director
LATOUR, Pierre
Resigned: 29 December 1995
82 years old
Director
LOGAN, Robert Irvine
Resigned: 29 December 1995
Appointed Date: 01 October 1992
72 years old
Director
MCNAMARA, Peter Jeremy
Resigned: 26 February 2009
Appointed Date: 13 October 2006
60 years old
Director
RIGDEN, Simon
Resigned: 29 December 1995
77 years old
Director
SMITH, Randall Shores
Resigned: 28 July 2000
Appointed Date: 29 December 1995
74 years old
Director
TIMS, Mark
Resigned: 07 December 2007
Appointed Date: 29 December 1995
69 years old
Director
WEED, Monica Mary
Resigned: 24 June 2004
Appointed Date: 21 August 2002
65 years old
Director
WHYTE, Roderick
Resigned: 29 December 1995
83 years old

INFORMATION RESOURCES SOFTWARE LIMITED Events

13 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,240,000
03 Oct 2015
Full accounts made up to 31 December 2014
09 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,240,000
06 Oct 2014
Full accounts made up to 31 December 2013
23 Jun 2014
Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1,240,000
...
... and 114 more events
29 Aug 1986
Director resigned;new director appointed
07 Aug 1986
Full accounts made up to 31 December 1985
04 Jun 1982
Memorandum and Articles of Association
17 May 1982
Company name changed\certificate issued on 17/05/82
11 Feb 1982
Incorporation

INFORMATION RESOURCES SOFTWARE LIMITED Charges

12 January 1989
Rent deposit deed
Delivered: 18 January 1989
Status: Outstanding
Persons entitled: Severn - Trent Water Authority
Description: A rent deposit deed of £191,250.00.

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