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Iress FS Group Limited

Iress FS Group Limited is a dissolved company incorporated on 18 May 2005 with the registered office located in Cheltenham, Gloucestershire. Iress FS Group Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 1 October 2024 (11 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05455415
Private limited company
Age
20 years
Incorporated 18 May 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 June 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Honeybourne Place
Jessop Avenue
Cheltenham
England
GL50 3SH
England
Address changed on 4 Apr 2022 (3 years ago)
Previous address was 1 Kingmaker Court, Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DY
Telephone
08450508510
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lawyer • Lives in UK • Born in Dec 1977
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1981
Director • HR Director • British • Lives in England • Born in Sep 1972
Iress (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Iress Portal Limited
Rebecca Louise Kelly, Julia Emma McNeill, and 1 more are mutual people.
Active
O & M Life & Pensions Ltd
Rebecca Louise Kelly, Julia Emma McNeill, and 1 more are mutual people.
Active
Iress FS Limited
Rebecca Louise Kelly, Julia Emma McNeill, and 1 more are mutual people.
Active
Iress UK Holdings Limited
Rebecca Louise Kelly, Julia Emma McNeill, and 1 more are mutual people.
Active
Quant House UK Limited
Rebecca Louise Kelly and Alistair John Morgan are mutual people.
Active
Mso Software Limited
Rebecca Louise Kelly and Alistair John Morgan are mutual people.
Active
Securitease International UK Limited
Rebecca Louise Kelly and Alistair John Morgan are mutual people.
Active
Pulse Software Management Ltd
Rebecca Louise Kelly, Julia Emma McNeill, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£9K
Decreased by £1K (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.04M
Decreased by £2.06M (-4%)
Total Liabilities
-£34.01M
Decreased by £2.07M (-6%)
Net Assets
£13.03M
Increased by £10K (0%)
Debt Ratio (%)
72%
Decreased by 1.18% (-2%)
Latest Activity
Voluntarily Dissolution
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Voluntary Strike-Off Suspended
1 Year 9 Months Ago on 14 Nov 2023
Voluntary Gazette Notice
1 Year 10 Months Ago on 17 Oct 2023
Application To Strike Off
1 Year 11 Months Ago on 10 Oct 2023
John Andrew Harris Resigned
1 Year 11 Months Ago on 29 Sep 2023
Mr Alistair John Morgan Details Changed
2 Years 2 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Andrew Leslie Walsh Resigned
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Oct 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 10 Jun 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 22 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 22 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 22 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 22 Nov 2023
Voluntary strike-off action has been suspended
Submitted on 14 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 17 Oct 2023
Application to strike the company off the register
Submitted on 10 Oct 2023
Termination of appointment of John Andrew Harris as a director on 29 September 2023
Submitted on 29 Sep 2023
Repayment History
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