IRESS WEB LIMITED
WARWICK AVELO WEB SOLUTIONS LIMITED AVELO BUSINESS LIMITED SCREEN BUSINESS LIMITED BLAKEDEW 557 LIMITED

Hellopages » Warwickshire » Warwick » CV34 6DY

Company number 05501526
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address 1 KINGMAKER COURT, WARWICK TECHNOLOGY PARK GALLOWS HILL, WARWICK, CV34 6DY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration ninety 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 WEB LIMITED are www.iressweb.co.uk, and www.iress-web.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven 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 Web Limited is a Private Limited Company. The company registration number is 05501526. Iress Web Limited has been working since 06 July 2005. The present status of the company is Active. The registered address of Iress Web Limited is 1 Kingmaker Court Warwick Technology Park Gallows Hill 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 BUDGE, Kevin John has been resigned. Secretary WHELAN, Charles Hamilton has been resigned. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director BLAND, Stuart John Ewen has been resigned. Director BUDGE, Kevin John has been resigned. Director BYHAM, Andrew Mark has been resigned. Director EVE, Francis Charles has been resigned. Director NOBLET, Christopher John has been resigned. Director WHELAN, Charles Hamilton has been resigned. Director WHELAN, James Henry Mark has been resigned. Director BLAKELAW DIRECTOR SERVICES 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: 22 November 2012
58 years old
Director
FERGUSON, Peter George
Appointed Date: 10 July 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: 07 February 2011
Secretary
WHELAN, Charles Hamilton
Resigned: 07 February 2011
Appointed Date: 23 August 2005
Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 23 August 2005
Appointed Date: 06 July 2005
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: 07 February 2011
64 years old
Director
BYHAM, Andrew Mark
Resigned: 07 February 2011
Appointed Date: 18 October 2005
60 years old
Director
EVE, Francis Charles
Resigned: 07 February 2011
Appointed Date: 01 October 2009
77 years old
Director
NOBLET, Christopher John
Resigned: 30 April 2013
Appointed Date: 07 February 2011
61 years old
Director
WHELAN, Charles Hamilton
Resigned: 07 February 2011
Appointed Date: 23 August 2005
55 years old
Director
WHELAN, James Henry Mark
Resigned: 07 February 2011
Appointed Date: 23 August 2005
52 years old
Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 23 August 2005
Appointed Date: 06 July 2005

Persons With Significant Control

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

IRESS WEB 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
15 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 80 more events
23 Aug 2005
Director resigned
23 Aug 2005
Secretary resigned
23 Aug 2005
New director appointed
23 Aug 2005
New secretary appointed
06 Jul 2005
Incorporation

IRESS WEB LIMITED Charges

4 July 2006
Assignment of keyman life policy intimation dated 04/07/06 and
Delivered: 12 July 2006
Status: Satisfied on 8 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Scottish equitable policy number L0199626272 dated…
19 October 2005
Debenture
Delivered: 21 October 2005
Status: Satisfied on 12 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed charge over all rental income and.

Similar Companies

IRESS TECHNOLOGY LIMITED IRESS UK HOLDINGS LIMITED IRESSA SERVICE LLP IRESTON LIMITED IRESTORATION LIMITED IRETI LIMITED IRETIKOYA LIMITED