IRESS FS GROUP LIMITED
WARWICK AVELO FS GROUP LIMITED 1ST SOFTWARE GROUP LIMITED FLEETNESS 412 LIMITED

Hellopages » Warwickshire » Warwick » CV34 6DY

Company number 05455415
Status Active
Incorporation Date 18 May 2005
Company Type Private Limited Company
Address 1 KINGMAKER COURT, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, WARWICKSHIRE, CV34 6DY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Director's details changed for Mr John Andrew Harris on 18 January 2017; Full accounts made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 . The most likely internet sites of IRESS FS GROUP LIMITED are www.iressfsgroup.co.uk, and www.iress-fs-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Warwick Parkway Rail Station is 2 miles; to Tile Hill Rail Station is 8.3 miles; to Berkswell Rail Station is 8.9 miles; to Coventry Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iress Fs Group Limited is a Private Limited Company. The company registration number is 05455415. Iress Fs Group Limited has been working since 18 May 2005. The present status of the company is Active. The registered address of Iress Fs Group Limited is 1 Kingmaker Court Warwick Technology Park Gallows Hill Warwick Warwickshire Cv34 6dy. . KELLY, Rebecca is a Secretary of the company. BADLEY, Simon Andrew is a Director of the company. FERGUSON, Peter George is a Director of the company. HARRIS, John Andrew is a Director of the company. WALSH, Andrew Leslie is a Director of the company. Secretary BIRKETT, Timothy Lloyd has been resigned. Secretary BUDGE, Kevin John has been resigned. Secretary SHEFFIELD, Anne Louise has been resigned. Secretary STYAN, Andrew John has been resigned. Secretary P & P SECRETARIES LIMITED has been resigned. Secretary UU SECRETARIAT LIMITED has been resigned. Director BLAND, Stuart John Ewen has been resigned. Director BUDGE, Kevin John has been resigned. Director BUDGE, Kevin John has been resigned. Director BUXTON, Jonathan Michael has been resigned. Director CHILD, David Michael has been resigned. Director CHITTENDEN, Jeffrey George John has been resigned. Director CONS, Michael Jeremy has been resigned. Director CREAMER, Paul Adrian has been resigned. Director CUNNINGHAM, John Andrew has been resigned. Director CURRAN, Rory Greenway has been resigned. Director GOODALL, Richard Arthur has been resigned. Director GRAHAM, Richard Halton has been resigned. Director HAZELL, Alastair Hepburn has been resigned. Director HUNT, Andrew James has been resigned. Director JAMES, Gavin Keith has been resigned. Director JONES, Steven John has been resigned. Director MUCHMORE, Gary Ronald has been resigned. Director NOBLET, Christopher John has been resigned. Director TEAGUE, Ian Roger has been resigned. Director THOMSON, James Muir has been resigned. Director WATTS, Andrew Timothy has been resigned. Director YATES, Paul Adam has been resigned. Director YATES, Paul Adam has been resigned. Director P & P DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KELLY, Rebecca
Appointed Date: 09 September 2013
Director
BADLEY, Simon Andrew
Appointed Date: 01 November 2011
58 years old
Director
FERGUSON, Peter George
Appointed Date: 20 March 2015
62 years old
Director
HARRIS, John Andrew
Appointed Date: 19 October 2015
55 years old
Director
WALSH, Andrew Leslie
Appointed Date: 09 September 2013
51 years old

Resigned Directors

Secretary
BIRKETT, Timothy Lloyd
Resigned: 18 August 2008
Appointed Date: 26 March 2007
Secretary
BUDGE, Kevin John
Resigned: 09 September 2013
Appointed Date: 25 August 2009
Secretary
SHEFFIELD, Anne Louise
Resigned: 25 August 2009
Appointed Date: 18 August 2008
Secretary
STYAN, Andrew John
Resigned: 30 March 2006
Appointed Date: 27 July 2005
Secretary
P & P SECRETARIES LIMITED
Resigned: 27 July 2005
Appointed Date: 18 May 2005
Secretary
UU SECRETARIAT LIMITED
Resigned: 26 March 2007
Appointed Date: 30 March 2006
Director
BLAND, Stuart John Ewen
Resigned: 29 May 2015
Appointed Date: 09 September 2013
61 years old
Director
BUDGE, Kevin John
Resigned: 09 September 2013
Appointed Date: 25 August 2009
64 years old
Director
BUDGE, Kevin John
Resigned: 24 September 2008
Appointed Date: 27 July 2005
64 years old
Director
BUXTON, Jonathan Michael
Resigned: 30 March 2006
Appointed Date: 27 July 2005
56 years old
Director
CHILD, David Michael
Resigned: 19 October 2010
Appointed Date: 30 March 2006
65 years old
Director
CHITTENDEN, Jeffrey George John
Resigned: 25 August 2009
Appointed Date: 16 October 2007
77 years old
Director
CONS, Michael Jeremy
Resigned: 31 March 2008
Appointed Date: 27 July 2005
59 years old
Director
CREAMER, Paul Adrian
Resigned: 17 October 2008
Appointed Date: 27 July 2005
66 years old
Director
CUNNINGHAM, John Andrew
Resigned: 30 April 2011
Appointed Date: 28 March 2011
63 years old
Director
CURRAN, Rory Greenway
Resigned: 31 March 2008
Appointed Date: 27 July 2005
67 years old
Director
GOODALL, Richard Arthur
Resigned: 17 October 2008
Appointed Date: 02 January 2006
59 years old
Director
GRAHAM, Richard Halton
Resigned: 08 August 2008
Appointed Date: 16 October 2007
63 years old
Director
HAZELL, Alastair Hepburn
Resigned: 01 June 2011
Appointed Date: 28 March 2011
77 years old
Director
HUNT, Andrew James
Resigned: 03 August 2007
Appointed Date: 30 March 2006
61 years old
Director
JAMES, Gavin Keith
Resigned: 25 August 2009
Appointed Date: 02 January 2008
62 years old
Director
JONES, Steven John
Resigned: 01 June 2011
Appointed Date: 28 March 2011
64 years old
Director
MUCHMORE, Gary Ronald
Resigned: 01 January 2012
Appointed Date: 28 March 2011
63 years old
Director
NOBLET, Christopher John
Resigned: 30 April 2013
Appointed Date: 01 November 2010
60 years old
Director
TEAGUE, Ian Roger
Resigned: 05 October 2007
Appointed Date: 30 March 2006
57 years old
Director
THOMSON, James Muir
Resigned: 09 September 2013
Appointed Date: 06 June 2011
62 years old
Director
WATTS, Andrew Timothy
Resigned: 31 March 2012
Appointed Date: 28 March 2011
59 years old
Director
YATES, Paul Adam
Resigned: 09 September 2013
Appointed Date: 25 August 2009
61 years old
Director
YATES, Paul Adam
Resigned: 13 October 2008
Appointed Date: 30 March 2006
61 years old
Director
P & P DIRECTORS LIMITED
Resigned: 27 July 2005
Appointed Date: 18 May 2005

IRESS FS GROUP LIMITED Events

25 Jan 2017
Director's details changed for Mr John Andrew Harris on 18 January 2017
07 Oct 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
09 Nov 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Andrew Walsh
21 Oct 2015
Appointment of Mr John Harris as a director on 19 October 2015
...
... and 142 more events
12 Aug 2005
New director appointed
12 Aug 2005
New director appointed
12 Aug 2005
New director appointed
02 Aug 2005
Company name changed fleetness 412 LIMITED\certificate issued on 02/08/05
18 May 2005
Incorporation

IRESS FS GROUP LIMITED Charges

25 August 2009
Composite guarantee and debenture
Delivered: 3 September 2009
Status: Satisfied on 16 September 2013
Persons entitled: Lloyds Tsb Development Capital Limited (The Investor Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
25 August 2009
Group debenture
Delivered: 29 August 2009
Status: Satisfied on 16 September 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
Description: Fixed and floating charge over the undertaking and all…
17 May 2007
Fixed and floating security document
Delivered: 29 May 2007
Status: Partially satisfied
Persons entitled: Bank of America Securities Limited as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
10 August 2005
Deed of assignment of sale and purchase agreement
Delivered: 16 August 2005
Status: Satisfied on 14 June 2006
Persons entitled: National Westminster Bank PLC
Description: The full benefit of all the company's right title and…
10 August 2005
Debenture
Delivered: 16 August 2005
Status: Satisfied on 14 June 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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