IRESS PORTAL LIMITED
WARWICK AVELO PORTAL LIMITED EXCHANGE FS LIMITED THE INSURANCE TRADING EXCHANGE LIMITED

Hellopages » Warwickshire » Warwick » CV34 6DY

Company number 02596452
Status Active
Incorporation Date 28 March 1991
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 two hundred and fifty 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 8 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 . The most likely internet sites of IRESS PORTAL LIMITED are www.iressportal.co.uk, and www.iress-portal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight 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 Portal Limited is a Private Limited Company. The company registration number is 02596452. Iress Portal Limited has been working since 28 March 1991. The present status of the company is Active. The registered address of Iress Portal 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 CHISLETT, David William has been resigned. Secretary CROFT, Christopher Rendell has been resigned. Secretary FRITCHIE, Andrew Peel has been resigned. Secretary SHEFFIELD, Anne Louise has been resigned. Secretary THOMAS, Stephen Jeremy has been resigned. Secretary EMCO (NOMINEES) LIMITED has been resigned. Secretary UU SECRETARIAT LIMITED has been resigned. Director ADAMS, Andrea has been resigned. Director BAKER, John Paul Philip has been resigned. Director BANNERMAN, David George has been resigned. Director BENNETT, Francis Craig has been resigned. Director BEVERIDGE, Robert James has been resigned. Director BUDGE, Kevin John has been resigned. Director BUDGE, Kevin John has been resigned. Director BULLEN, Ian Frank has been resigned. Director CATHERALL, Michael James has been resigned. Director CHILD, David Michael has been resigned. Director CHISLETT, David William has been resigned. Director CHITTENDEN, Jeffrey George John has been resigned. Director COXELL, Graham has been resigned. Director CRADDOCK, John Bryan has been resigned. Director CREAMER, Paul Adrian has been resigned. Director CROFT, Christopher Rendell has been resigned. Director CROFT, Christopher Rendell has been resigned. Director CUNNINGHAM, John Andrew has been resigned. Director DRURY, Thomas Waterworth has been resigned. Director EDWARDS, David has been resigned. Director FRITCHIE, Andrew Peel has been resigned. Director GALE, Alan Roy has been resigned. Director GALES, David Robert has been resigned. Director GASKIN, James Joseph has been resigned. Director GITTINS, John Anthony has been resigned. Director GOODALL, Richard Arthur has been resigned. Director GOODMAN, Howard James has been resigned. Director GRAHAM, Richard Halton has been resigned. Director GREIG, Philip John has been resigned. Director HARRIS, Paul Bryant has been resigned. Director HARRISON-DEES, Geoffrey has been resigned. Director HARRISON-DEES, Geoffrey has been resigned. Director HARRISON-DEES, Geoffrey has been resigned. Director HATRY, Christopher Charles has been resigned. Director HEAPS, Michael John has been resigned. Director HILL, Derick Roy has been resigned. Director HUNT, Andrew James has been resigned. Director JAMES, Gavin Keith has been resigned. Director JENKINSON, Daniel Thomas, Mr has been resigned. Director JEPHCOTT, Richard John Michael has been resigned. Director JONES, Colin Walter has been resigned. Director KELLY, Kevin Peter has been resigned. Director KLIM, Anthony Brian has been resigned. Director LINDSEY, Paul has been resigned. Director LINDSEY, Paul has been resigned. Director MCNULTY, Steve has been resigned. Director MILLER, David has been resigned. Director MITCHELL, Nicola Jayne has been resigned. Director MUNRO, David Pretswell has been resigned. Director NEILSON, Alexander William has been resigned. Director NOBLET, Christopher John has been resigned. Director PAYTON, Andrew has been resigned. Director PHILLIPS, Nigel Christopher has been resigned. Director POWER, David has been resigned. Director PRESTWICH, Nicholas has been resigned. Director PRESWICH, Nicholas John has been resigned. Director SANSOM, John Alan has been resigned. Director SANSOM, John Alan has been resigned. Director SCOBBIE, Andrew has been resigned. Director SHEPHERD, Dale Stanley has been resigned. Director SHORT, Brian David has been resigned. Director SMITH, Michael Charles has been resigned. Director SUMMERS, Suzanne Wendy has been resigned. Director TAIT, Ian has been resigned. Director TEAGUE, Ian Roger has been resigned. Director THOMSON, James Muir has been resigned. Director WELLING, Andrew John has been resigned. Director WHITE, Timothy Norwood has been resigned. Director WHITMORE, Gerald Michael has been resigned. Director YATES, Paul Adam has been resigned. Director YATES, Paul Adam 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: 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: 20 March 2015
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
CHISLETT, David William
Resigned: 05 July 1999
Appointed Date: 02 July 1991
Secretary
CROFT, Christopher Rendell
Resigned: 30 November 2001
Appointed Date: 05 July 1999
Secretary
FRITCHIE, Andrew Peel
Resigned: 21 April 2004
Appointed Date: 30 November 2001
Secretary
SHEFFIELD, Anne Louise
Resigned: 25 August 2009
Appointed Date: 18 August 2008
Secretary
THOMAS, Stephen Jeremy
Resigned: 12 May 2005
Appointed Date: 21 April 2004
Secretary
EMCO (NOMINEES) LIMITED
Resigned: 02 July 1991
Appointed Date: 28 March 1991
Secretary
UU SECRETARIAT LIMITED
Resigned: 26 March 2007
Appointed Date: 12 May 2005
Director
ADAMS, Andrea
Resigned: 12 September 2008
Appointed Date: 26 February 2008
57 years old
Director
BAKER, John Paul Philip
Resigned: 19 April 1999
Appointed Date: 16 September 1998
68 years old
Director
BANNERMAN, David George
Resigned: 24 March 1997
Appointed Date: 01 January 1997
63 years old
Director
BENNETT, Francis Craig
Resigned: 31 December 1994
Appointed Date: 14 July 1993
80 years old
Director
BEVERIDGE, Robert James
Resigned: 15 June 2004
Appointed Date: 11 April 2003
69 years old
Director
BUDGE, Kevin John
Resigned: 31 August 2014
Appointed Date: 25 August 2009
64 years old
Director
BUDGE, Kevin John
Resigned: 24 September 2008
Appointed Date: 31 January 2008
64 years old
Director
BULLEN, Ian Frank
Resigned: 26 June 1995
Appointed Date: 28 June 1993
76 years old
Director
CATHERALL, Michael James
Resigned: 12 July 2002
Appointed Date: 16 September 1998
67 years old
Director
CHILD, David Michael
Resigned: 19 October 2010
Appointed Date: 30 December 2003
65 years old
Director
CHISLETT, David William
Resigned: 16 July 2002
Appointed Date: 03 February 1998
64 years old
Director
CHITTENDEN, Jeffrey George John
Resigned: 25 August 2009
Appointed Date: 21 June 2007
77 years old
Director
COXELL, Graham
Resigned: 01 April 2003
Appointed Date: 30 November 2001
55 years old
Director
CRADDOCK, John Bryan
Resigned: 31 July 1991
Appointed Date: 23 June 1991
91 years old
Director
CREAMER, Paul Adrian
Resigned: 17 October 2008
Appointed Date: 31 January 2008
66 years old
Director
CROFT, Christopher Rendell
Resigned: 30 November 2001
Appointed Date: 02 April 2001
74 years old
Director
CROFT, Christopher Rendell
Resigned: 24 May 1991
Appointed Date: 28 March 1991
74 years old
Director
CUNNINGHAM, John Andrew
Resigned: 30 April 2011
Appointed Date: 28 March 2011
63 years old
Director
DRURY, Thomas Waterworth
Resigned: 26 March 2007
Appointed Date: 22 June 2005
64 years old
Director
EDWARDS, David
Resigned: 28 April 2003
Appointed Date: 30 November 2001
66 years old
Director
FRITCHIE, Andrew Peel
Resigned: 21 April 2004
Appointed Date: 30 November 2001
61 years old
Director
GALE, Alan Roy
Resigned: 15 June 1993
Appointed Date: 30 September 1991
77 years old
Director
GALES, David Robert
Resigned: 28 April 2003
Appointed Date: 30 November 2001
73 years old
Director
GASKIN, James Joseph
Resigned: 31 December 2001
Appointed Date: 30 April 2001
80 years old
Director
GITTINS, John Anthony
Resigned: 26 March 2007
Appointed Date: 29 June 2005
65 years old
Director
GOODALL, Richard Arthur
Resigned: 17 October 2008
Appointed Date: 31 January 2008
59 years old
Director
GOODMAN, Howard James
Resigned: 18 September 2008
Appointed Date: 15 June 2004
58 years old
Director
GRAHAM, Richard Halton
Resigned: 08 August 2008
Appointed Date: 26 March 2007
63 years old
Director
GREIG, Philip John
Resigned: 24 May 1991
Appointed Date: 28 March 1991
85 years old
Director
HARRIS, Paul Bryant
Resigned: 31 December 1994
Appointed Date: 25 May 1994
71 years old
Director
HARRISON-DEES, Geoffrey
Resigned: 30 November 2001
Appointed Date: 01 April 2001
87 years old
Director
HARRISON-DEES, Geoffrey
Resigned: 03 February 1998
Appointed Date: 23 June 1997
87 years old
Director
HARRISON-DEES, Geoffrey
Resigned: 25 May 1994
Appointed Date: 14 July 1993
87 years old
Director
HATRY, Christopher Charles
Resigned: 08 April 1992
Appointed Date: 31 July 1991
76 years old
Director
HEAPS, Michael John
Resigned: 31 December 1994
Appointed Date: 15 July 1993
79 years old
Director
HILL, Derick Roy
Resigned: 06 September 2000
Appointed Date: 21 May 1999
72 years old
Director
HUNT, Andrew James
Resigned: 03 August 2007
Appointed Date: 09 June 2005
61 years old
Director
JAMES, Gavin Keith
Resigned: 25 August 2009
Appointed Date: 02 January 2008
62 years old
Director
JENKINSON, Daniel Thomas, Mr
Resigned: 06 February 2006
Appointed Date: 16 November 2004
67 years old
Director
JEPHCOTT, Richard John Michael
Resigned: 03 February 1998
Appointed Date: 01 April 1992
76 years old
Director
JONES, Colin Walter
Resigned: 17 May 2001
Appointed Date: 21 May 1999
74 years old
Director
KELLY, Kevin Peter
Resigned: 01 April 1992
Appointed Date: 30 September 1991
85 years old
Director
KLIM, Anthony Brian
Resigned: 21 April 2004
Appointed Date: 30 November 2001
67 years old
Director
LINDSEY, Paul
Resigned: 10 July 2002
Appointed Date: 30 October 2001
68 years old
Director
LINDSEY, Paul
Resigned: 31 March 2001
Appointed Date: 24 May 1991
68 years old
Director
MCNULTY, Steve
Resigned: 30 April 2005
Appointed Date: 15 June 2004
68 years old
Director
MILLER, David
Resigned: 20 March 2015
Appointed Date: 28 March 2011
63 years old
Director
MITCHELL, Nicola Jayne
Resigned: 03 May 2000
Appointed Date: 21 May 1999
58 years old
Director
MUNRO, David Pretswell
Resigned: 14 March 1995
Appointed Date: 24 May 1991
84 years old
Director
NEILSON, Alexander William
Resigned: 03 February 1998
Appointed Date: 29 July 1992
78 years old
Director
NOBLET, Christopher John
Resigned: 13 February 2013
Appointed Date: 01 November 2010
60 years old
Director
PAYTON, Andrew
Resigned: 09 February 2007
Appointed Date: 26 July 2006
61 years old
Director
PHILLIPS, Nigel Christopher
Resigned: 14 June 2002
Appointed Date: 03 February 1998
62 years old
Director
POWER, David
Resigned: 28 April 2003
Appointed Date: 30 November 2001
66 years old
Director
PRESTWICH, Nicholas
Resigned: 31 March 2001
Appointed Date: 03 February 1998
65 years old
Director
PRESWICH, Nicholas John
Resigned: 31 May 2002
Appointed Date: 30 October 2001
65 years old
Director
SANSOM, John Alan
Resigned: 30 November 2001
Appointed Date: 15 October 1998
79 years old
Director
SANSOM, John Alan
Resigned: 15 September 1993
Appointed Date: 30 September 1991
79 years old
Director
SCOBBIE, Andrew
Resigned: 11 June 1997
Appointed Date: 25 May 1994
94 years old
Director
SHEPHERD, Dale Stanley
Resigned: 02 January 2008
Appointed Date: 26 March 2007
78 years old
Director
SHORT, Brian David
Resigned: 29 July 1992
Appointed Date: 28 June 1991
81 years old
Director
SMITH, Michael Charles
Resigned: 07 October 1994
Appointed Date: 23 June 1991
75 years old
Director
SUMMERS, Suzanne Wendy
Resigned: 15 June 2004
Appointed Date: 20 March 2003
64 years old
Director
TAIT, Ian
Resigned: 03 February 1998
Appointed Date: 05 December 1996
68 years old
Director
TEAGUE, Ian Roger
Resigned: 15 December 2006
Appointed Date: 28 June 2004
57 years old
Director
THOMSON, James Muir
Resigned: 01 April 2014
Appointed Date: 06 June 2011
62 years old
Director
WELLING, Andrew John
Resigned: 25 May 1994
Appointed Date: 23 June 1991
83 years old
Director
WHITE, Timothy Norwood
Resigned: 05 December 1996
Appointed Date: 24 July 1995
66 years old
Director
WHITMORE, Gerald Michael
Resigned: 15 March 2004
Appointed Date: 01 April 2001
74 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: 16 November 2004
61 years old

IRESS PORTAL LIMITED Events

26 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
08 Jun 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
05 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 240 more events
28 Mar 1995
Director resigned
18 Jan 1995
Director resigned
18 Jan 1995
Director resigned
18 Jan 1995
Director resigned
25 Oct 1994
Director resigned

IRESS PORTAL 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: Satisfied on 29 July 2013
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…
7 May 2002
Debenture
Delivered: 9 May 2002
Status: Satisfied on 8 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 March 1998
Keyman insurance assignment
Delivered: 2 April 1998
Status: Satisfied on 16 December 2000
Persons entitled: Barclays Bank PLC
Description: Life policy numbers SLP004530788, SLP004637179, SLP00453747…
3 February 1998
Guarantee & debenture
Delivered: 12 February 1998
Status: Satisfied on 16 December 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 1991
Debenture
Delivered: 18 July 1991
Status: Satisfied on 5 March 1998
Persons entitled: The Governor and Company of the Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

IRESS FS LIMITED IRESS MORTGAGE SERVICES LIMITED IRESS SOLUTIONS LIMITED IRESS TECHNOLOGY LIMITED IRESS UK HOLDINGS LIMITED IRESS WEB LIMITED IRESSA SERVICE LLP