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Iress FS Limited
Adresa
Honeybourne Place
Jessop Avenue
Cheltenham
GL50 3SH
VAT ID (DIČ) no VAT ID available
Company No. 02958430 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)58290 Other software publishing
Company Register Statusactive
Previous Names
  • Avelo FS Limited
  • Independent Specialist Technology (UK) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Iress Uk Holdings Limited Status: Active Notified: 29/08/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Iress Fs Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2023 Companies House Number: 05455415 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Kelly, Rebecca Cheltenham, England, England Status: Active Notified: 09/09/2013 Role: Secretary Nationality: British
    Kelly, Rebecca Louise Cheltenham, England Status: Active Notified: 03/04/2019 Date of Birth: 12/1977 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Mcneill, Julia Emma Cheltenham, England, England Status: Active Notified: 07/06/2019 Date of Birth: 09/1972 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British
    Mitchell, Henry James Kennedy Cheltenham, England Status: Active Notified: 13/10/2023 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Morgan, Alistair John Cheltenham, England Status: Active Notified: 07/06/2019 Date of Birth: 04/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Goodall, Richard Arthur 18 Dundry Lane, Winford, Bristol Status: Ceased Notified: 02/01/2006 Ceased: 17/10/2008 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, John Andrew Cheltenham, England Status: Ceased Notified: 19/10/2015 Ceased: 29/09/2023 Date of Birth: 11/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: Australia Nationality: Australian

    Companies Controlled by This Company (4)

    gb-flag GB Iress Mortgage Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03598058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Iress WEB Limited Status: Active Notified: 06/04/2016 Companies House Number: 05501526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag MSO Software Limited Status: Active Notified: 12/03/2024 Companies House Number: 15556447 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB O&M Systems Limited Status: Active Notified: 10/03/2020 Companies House Number: 08739985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •