IRESS TECHNOLOGY LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6DY

Company number 07784841
Status Active
Incorporation Date 23 September 2011
Company Type Private Limited Company
Address 1 KINGMAKER COURT, WARWICK TECHNOLOGY PARK, WARWICK, CV34 6DY
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration twenty-seven 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 30 September 2016 with updates. The most likely internet sites of IRESS TECHNOLOGY LIMITED are www.iresstechnology.co.uk, and www.iress-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three 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 Technology Limited is a Private Limited Company. The company registration number is 07784841. Iress Technology Limited has been working since 23 September 2011. The present status of the company is Active. The registered address of Iress Technology Limited is 1 Kingmaker Court Warwick Technology Park Warwick 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 JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BLAND, Stuart John Ewen has been resigned. Director LOOSMORE, Mark Antony has been resigned. Director THELWELL, Mark Andrew has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
KELLY, Rebecca
Appointed Date: 01 June 2014
Director
BADLEY, Simon Andrew
Appointed Date: 19 December 2014
58 years old
Director
FERGUSON, Peter George
Appointed Date: 23 September 2011
62 years old
Director
HARRIS, John Andrew
Appointed Date: 19 October 2015
55 years old
Director
WALSH, Andrew Leslie
Appointed Date: 23 September 2011
51 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 01 June 2014
Appointed Date: 23 September 2011
Director
BLAND, Stuart John Ewen
Resigned: 29 May 2015
Appointed Date: 23 September 2011
61 years old
Director
LOOSMORE, Mark Antony
Resigned: 19 December 2014
Appointed Date: 13 January 2012
56 years old
Director
THELWELL, Mark Andrew
Resigned: 19 December 2014
Appointed Date: 13 January 2012
66 years old

Persons With Significant Control

Iress Fs Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IRESS TECHNOLOGY 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
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 Dec 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew leslie walsh
15 Nov 2015
Full accounts made up to 31 December 2014
...
... and 17 more events
23 Jan 2012
Appointment of Mr Mark Antony Loosmore as a director
23 Jan 2012
Appointment of Mr Mark Andrew Thelwell as a director
26 Sep 2011
Current accounting period extended from 31 December 2011 to 31 December 2012
26 Sep 2011
Current accounting period shortened from 30 September 2012 to 31 December 2011
23 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • ANNOTATION Part Rectified director's date of birth was removed from the IN01 on 04/12/2015 as it was factually inaccurate

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