IRESS MORTGAGE SERVICES LIMITED
WARWICK AVELO TRIGOLD LIMITED TRIGOLDCRYSTAL LIMITED IFONLINE LIMITED E.T.C. MANAGEMENT SERVICES LIMITED GREEN WATER MORTGAGE FUNDING LIMITED

Hellopages » Warwickshire » Warwick » CV34 6DY

Company number 03598058
Status Active
Incorporation Date 15 July 1998
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 58290 - Other software publishing, 62020 - Information technology consultancy activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four 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; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of IRESS MORTGAGE SERVICES LIMITED are www.iressmortgageservices.co.uk, and www.iress-mortgage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five 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 Mortgage Services Limited is a Private Limited Company. The company registration number is 03598058. Iress Mortgage Services Limited has been working since 15 July 1998. The present status of the company is Active. The registered address of Iress Mortgage Services 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 ASPINALL, Nicholas has been resigned. Secretary BUDGE, Kevin John has been resigned. Secretary TOMSETT, Ann Sara has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Secretary NEPTUNE SECRETARIES LIMITED has been resigned. Director BLAND, Stuart John Ewen has been resigned. Director BUDGE, Kevin John has been resigned. Director CAPLAN, Nicholas Michael has been resigned. Director COLYER, Martin Stanley has been resigned. Director FINEGOLD, Martin Alan has been resigned. Director FRAHM II, Robert George has been resigned. Director HARRIS, Denise has been resigned. Director HEARD, Christopher Ernest has been resigned. Director KINGDON, Simon Charles has been resigned. Director NOBLET, Christopher John has been resigned. Director SAFRAN, William Wolff has been resigned. Director THOMPSON, David has been resigned. Director WHITMORE, Jonathan Michael Thomas has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
KELLY, Rebecca
Appointed Date: 09 September 2013
Director
BADLEY, Simon Andrew
Appointed Date: 22 November 2012
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
ASPINALL, Nicholas
Resigned: 30 September 2004
Appointed Date: 14 March 2002
Secretary
BUDGE, Kevin John
Resigned: 09 September 2013
Appointed Date: 13 May 2012
Secretary
TOMSETT, Ann Sara
Resigned: 31 July 2000
Appointed Date: 15 July 1998
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 21 September 2000
Appointed Date: 31 July 2000
Secretary
NEPTUNE SECRETARIES LIMITED
Resigned: 13 May 2012
Appointed Date: 21 September 2000
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: 13 May 2012
64 years old
Director
CAPLAN, Nicholas Michael
Resigned: 21 May 2003
Appointed Date: 22 March 2001
56 years old
Director
COLYER, Martin Stanley
Resigned: 13 May 2012
Appointed Date: 23 March 2001
74 years old
Director
FINEGOLD, Martin Alan
Resigned: 30 November 2004
Appointed Date: 15 July 1998
68 years old
Director
FRAHM II, Robert George
Resigned: 15 July 2002
Appointed Date: 31 July 2000
74 years old
Director
HARRIS, Denise
Resigned: 28 October 2004
Appointed Date: 11 September 2001
59 years old
Director
HEARD, Christopher Ernest
Resigned: 11 July 2000
Appointed Date: 07 April 1999
74 years old
Director
KINGDON, Simon Charles
Resigned: 31 July 2000
Appointed Date: 15 July 1998
69 years old
Director
NOBLET, Christopher John
Resigned: 30 April 2013
Appointed Date: 13 May 2012
60 years old
Director
SAFRAN, William Wolff
Resigned: 31 October 2007
Appointed Date: 15 July 2002
61 years old
Director
THOMPSON, David
Resigned: 13 May 2012
Appointed Date: 25 October 2007
69 years old
Director
WHITMORE, Jonathan Michael Thomas
Resigned: 13 May 2012
Appointed Date: 11 June 2010
53 years old

Persons With Significant Control

Iress Fs Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

IRESS MORTGAGE SERVICES 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
10 Aug 2016
Confirmation statement made on 22 July 2016 with updates
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 114 more events
21 Jul 1998
Secretary resigned
20 Jul 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/07/98
20 Jul 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/07/98
20 Jul 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/07/98
15 Jul 1998
Incorporation

IRESS MORTGAGE SERVICES LIMITED Charges

2 August 2012
Accession deed
Delivered: 6 August 2012
Status: Satisfied on 16 September 2013
Persons entitled: Lloyds Development Capital (Holdings) Limited
Description: Fixed and floating charge over the undertaking and all…
19 July 2012
Accession deed
Delivered: 3 August 2012
Status: Satisfied on 16 September 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: First floor 109/111 upper richmond road putney london…
14 April 2008
Rent deposit deed
Delivered: 23 April 2008
Status: Satisfied on 19 May 2012
Persons entitled: Octagon Worldwide Limited
Description: £56,529.70 paid into the deposit account see image for full…
13 May 2002
Rent deposit deed
Delivered: 17 May 2002
Status: Satisfied on 19 May 2012
Persons entitled: Sitel Europe Limited
Description: The tenant charges its interest in the deposit.

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