IRESS MORTGAGE SERVICES LIMITED
Company is dissolved
General Information
NAME
IRESS MORTGAGE SERVICES LIMITED
COMPANY NUMBER
03598058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/07/1998
(26 years and 5 months old)
WEBSITE
www.iress.com
CONFIRMATION STATEMENT MADE UP TO
06/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/07/2012
31/10/2013
AVELO TRIGOLD LIMITED
View all previous names
ENGLAND
GL50 3SH
Telephone: 03450681000
TPS: No
1 Kingmaker Court
Warwick Technology Park Gallows Hil
Warwick
Warwickshire
CV34 6DY
Honeybourne Place
Jessop Avenue
CHELTENHAM
GL50 3SH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IRESS FS LIMITED | Active - Accounts Filed | View Report |
| IRESS MORTGAGE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Julia Emma McNeill (925925542) Appointed |
| 12/12/2024 | New Board Member Rebecca Louise Kelly (920229691) Appointed |
| 12/12/2024 | New Board Member Alistair John Morgan (925928832) Appointed |
Credit Risk Overview
Want to learn more about IRESS MORTGAGE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IRESS MORTGAGE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IRESS MORTGAGE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1956 |
Resigned | Director |
Current: 2 Past: 210 |
View Report |
|
Born in Aug 1955 |
Resigned | Secretary |
Current: 4 Past: 326 |
View Report |
|
Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 64 |
View Report |
|
Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IRESS LTD | N/A | N/A |
| APOLLO I AUSTRALIA PTY LTD | N/A | N/A |
| IRESS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IRESS (UK) LIMITED | Company is dissolved | View Report |
| IRESS FS GROUP LIMITED | Company is dissolved | View Report |
| IRESS FS LIMITED | Active - Accounts Filed | View Report |
| IRESS MORTGAGE SERVICES LIMITED | Company is dissolved | View Report |
| IRESS PORTAL LIMITED | Active - Accounts Filed | View Report |
| IRESS SOLUTIONS LIMITED | Company is dissolved | View Report |
| IRESS TECHNOLOGY LIMITED | Company is dissolved | View Report |
| IRESS WEB LIMITED | Company is dissolved | View Report |
| O&M SYSTEMS LIMITED | Company is dissolved | View Report |
| O & M LIFE & PENSIONS LTD. | Active - Accounts Filed | View Report |
| PROQUOTE LIMITED | Active - Accounts Filed | View Report |
| PULSE SOFTWARE SYSTEMS LTD. | Company is dissolved | View Report |
| PULSE SOFTWARE MANAGEMENT LTD. | Company is dissolved | View Report |
| TRIGOLDCRYSTAL LIMITED | Company is dissolved | View Report |
| IRESS FINANCIAL MARKETS (PTY) LTD | N/A | N/A |
| PERESYS SOFTWARE LIMITED | N/A | N/A |
| QUANT HOUSE SAS | N/A | N/A |
| QUANT HOUSE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Julia Emma McNeill (925925542) Appointed |
| 12/12/2024 | New Board Member Rebecca Louise Kelly (920229691) Appointed |
| 12/12/2024 | New Board Member Alistair John Morgan (925928832) Appointed |
| 28/11/2023 | New Accounts filed |
| 03/10/2023 | John Andrew Harris (920201115) has left the board |
| 11/09/2023 | New Confirmation Statement filed |
| 06/10/2022 | Andrew Leslie Walsh (916325682) has left the board |
| 10/09/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 12/06/2019 | Peter George Ferguson (919664414) has left the board |
| 12/06/2019 | New Board Member Alistair John Morgan (925928832) Appointed |
| 11/06/2019 | New Board Member Julia Emma McNeil (925925542) Appointed |
| 11/06/2019 | New Board Member Rebecca Kelly (920229691) Appointed |
| 05/04/2019 | Simon Andrew Badley (917386524) has left the board |
| 21/09/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 02/11/2015 | John Harris (920201122) has left the board |
| 02/11/2015 | New Board Member John Harris (920201115) Appointed |
| 23/10/2015 | New Board Member John Harris (920201122) Appointed |
| 17/10/2015 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 04/06/2015 | Stuart John Ewen Bland (916325683) has left the board |
| 14/04/2015 | New Board Member Peter George Ferguson (919664414) Appointed |
| 24/11/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 30/09/2013 | Stuart John Ewen Bland (918142824) has left the board |
| 30/09/2013 | Andrew Leslie Walsh (918142844) has left the board |
| 30/09/2013 | New Board Member Andrew Leslie Walsh (916325682) Appointed |
| 30/09/2013 | New Board Member Stuart John Ewen Bland (916325683) Appointed |
| 23/09/2013 | Kevin John Budge (916952766) has left the board |
| 23/09/2013 | Kevin John Budge (909740620) has left the board |
| 23/09/2013 | New Board Member Andrew Leslie Walsh (918142844) Appointed |
| 23/09/2013 | New Board Member Stuart John Ewen Bland (918142824) Appointed |
| 23/09/2013 | New Company Secretary Rebecca Kelly (918142850) Appointed |
| 23/09/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 02/05/2013 | Christopher John Noblet (909265469) has left the board |
| 03/12/2012 | Simon Andrew Badley (915275998) has left the board |
| 03/12/2012 | New Board Member Simon Andrew Badley (917386524) Appointed |
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