IRESS (UK) LIMITED
WARWICK AVELO FS HOLDINGS LIMITED 1ST SOFTWARE HOLDINGS LIMITED INTERCEDE 2326 LIMITED

Hellopages » Warwickshire » Warwick » CV34 6DY

Company number 06836280
Status Active
Incorporation Date 4 March 2009
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 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Statement of capital following an allotment of shares on 30 December 2016 AUD 56,516,527 GBP 21,982,659.10 ; Resolutions RES14 ‐ £33000000 21/12/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of IRESS (UK) LIMITED are www.iressuk.co.uk, and www.iress-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine 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 Uk Limited is a Private Limited Company. The company registration number is 06836280. Iress Uk Limited has been working since 04 March 2009. The present status of the company is Active. The registered address of Iress Uk 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 BUDGE, Kevin John has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director BLAND, Stuart John Ewen has been resigned. Director BROOKS, Peter John Sutton has been resigned. Director BUDGE, Kevin John has been resigned. Director CHILD, David Michael has been resigned. Director CUNNINGHAM, John Andrew has been resigned. Director DOUGLAS, Kaden has been resigned. Director GUNN, Alastair Roy Geoffrey has been resigned. Director HAZELL, Alastair Hepburn has been resigned. Director JONES, Steven John has been resigned. Director MARTIN, Ivan has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. Director MUCHMORE, Gary Ronald has been resigned. Director NOBLET, Christopher John has been resigned. Director SASAKI, Daniel William has been resigned. Director SELLERS, Patrick has been resigned. Director WATTS, Andrew Timothy has been resigned. Director YATES, Paul Adam has been resigned. Director YUILL, William George Henry has been resigned. The company operates in "Business and domestic software development".


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
BUDGE, Kevin John
Resigned: 09 September 2013
Appointed Date: 25 August 2009
Secretary
MITRE SECRETARIES LIMITED
Resigned: 25 August 2009
Appointed Date: 04 March 2009
Director
BLAND, Stuart John Ewen
Resigned: 29 May 2015
Appointed Date: 09 September 2013
61 years old
Director
BROOKS, Peter John Sutton
Resigned: 21 October 2009
Appointed Date: 21 August 2009
68 years old
Director
BUDGE, Kevin John
Resigned: 09 September 2013
Appointed Date: 30 July 2009
64 years old
Director
CHILD, David Michael
Resigned: 19 October 2010
Appointed Date: 23 June 2009
65 years old
Director
CUNNINGHAM, John Andrew
Resigned: 28 March 2011
Appointed Date: 08 November 2010
63 years old
Director
DOUGLAS, Kaden
Resigned: 09 September 2013
Appointed Date: 25 August 2009
54 years old
Director
GUNN, Alastair Roy Geoffrey
Resigned: 09 September 2013
Appointed Date: 25 August 2009
74 years old
Director
HAZELL, Alastair Hepburn
Resigned: 09 September 2013
Appointed Date: 24 August 2009
77 years old
Director
JONES, Steven John
Resigned: 09 September 2013
Appointed Date: 11 August 2010
64 years old
Director
MARTIN, Ivan
Resigned: 06 March 2012
Appointed Date: 25 August 2009
70 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 23 June 2009
Appointed Date: 04 March 2009
Director
MITRE SECRETARIES LIMITED
Resigned: 23 June 2009
Appointed Date: 04 March 2009
Director
MUCHMORE, Gary Ronald
Resigned: 28 March 2011
Appointed Date: 21 June 2010
63 years old
Director
NOBLET, Christopher John
Resigned: 30 April 2013
Appointed Date: 01 November 2010
60 years old
Director
SASAKI, Daniel William
Resigned: 09 September 2013
Appointed Date: 25 August 2009
62 years old
Director
SELLERS, Patrick
Resigned: 09 September 2013
Appointed Date: 21 October 2009
66 years old
Director
WATTS, Andrew Timothy
Resigned: 28 March 2011
Appointed Date: 10 November 2010
59 years old
Director
YATES, Paul Adam
Resigned: 28 March 2011
Appointed Date: 24 August 2009
61 years old
Director
YUILL, William George Henry
Resigned: 23 June 2009
Appointed Date: 04 March 2009
64 years old

Persons With Significant Control

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

IRESS (UK) LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
30 Jan 2017
Statement of capital following an allotment of shares on 30 December 2016
  • AUD 56,516,527
  • GBP 21,982,659.10
26 Jan 2017
Resolutions
  • RES14 ‐ £33000000 21/12/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2017
Director's details changed for Mr John Andrew Harris on 18 January 2017
18 Nov 2016
Full accounts made up to 31 December 2015
...
... and 109 more events
27 Jul 2009
Appointment terminated director mitre secretaries LIMITED
24 Jun 2009
Appointment terminated director william yuill
24 Jun 2009
Appointment terminated director mitre directors LIMITED
24 Jun 2009
Director appointed david michael child
04 Mar 2009
Incorporation

IRESS (UK) LIMITED Charges

11 July 2012
Insurance assignment of keyman policies
Delivered: 20 July 2012
Status: Satisfied on 16 September 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Right title and interest in the key-man policies being…
11 May 2012
Insurance assignment
Delivered: 26 May 2012
Status: Satisfied on 11 June 2012
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: All present and future right title and interest in and to…
28 June 2010
Insurance assignment of keyman policies
Delivered: 30 June 2010
Status: Satisfied on 16 September 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: All present and future right title and interest in and to…
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…

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