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Iress Fs Group Ltd

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Reports

Full Company Report  IRESS FS GROUP LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 18, 2006)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

AVELO FS GROUP LIMITED
FLEETNESS 412 LIMITED
1ST SOFTWARE GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 05455415
Record last updated Saturday, September 30, 2023 10:31:12 AM UTC
Official Address 1 Kingmaker Court Warwick Technology Park Gallows Hill Warwickshire Cv346dy South, Warwick South
There are 21 companies registered at this street
Locality Warwick South
Region England
Postal Code CV346DY
Sector Information technology consultancy activities

Charts

Visits

IRESS FS GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92018-62019-122021-82022-122024-62024-122025-12025-2012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 29, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2022 Resignation of one Director (a man) 5455... Resignation of one Director (a man) 5455...
Registry Jun 7, 2019 Appointment of a woman Appointment of a woman
Registry Jun 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2019 Resignation of one Director (a man) 5455... Resignation of one Director (a man) 5455...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 19, 2015 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jul 1, 2015 Annual return Annual return
Registry Jun 1, 2015 Resignation of one Director Resignation of one Director
Registry May 29, 2015 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Apr 10, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2015 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Financials Nov 27, 2014 Annual accounts Annual accounts
Registry May 20, 2014 Annual return Annual return
Registry Oct 31, 2013 Company name change Company name change
Registry Oct 31, 2013 Change of name certificate Change of name certificate
Registry Oct 8, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 8, 2013 Statement of capital Statement of capital
Registry Oct 8, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 8, 2013 Solvency statement Solvency statement
Registry Oct 8, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2013 Appointment of a man as Director 5455... Appointment of a man as Director 5455...
Registry Sep 19, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 19, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 19, 2013 Resignation of one Director Resignation of one Director
Registry Sep 19, 2013 Resignation of one Director 5455... Resignation of one Director 5455...
Registry Sep 19, 2013 Resignation of one Director Resignation of one Director
Registry Sep 19, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 17, 2013 Change of accounting reference date Change of accounting reference date
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Sep 16, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 16, 2013 Statement of satisfaction of a charge / full / charge no 1 5455... Statement of satisfaction of a charge / full / charge no 1 5455...
Registry Sep 9, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 20, 2013 Annual return Annual return
Registry Apr 30, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2013 Resignation of one Director Resignation of one Director
Registry Oct 16, 2012 Change of particulars for director Change of particulars for director
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry May 21, 2012 Annual return Annual return
Registry Apr 2, 2012 Resignation of one Director Resignation of one Director
Registry Mar 31, 2012 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Jan 30, 2012 Resignation of one Director Resignation of one Director
Registry Jan 1, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2011 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Oct 4, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2011 Appointment of a man as Director 5455... Appointment of a man as Director 5455...
Registry Jun 1, 2011 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 1, 2011 Resignation of one Director Resignation of one Director
Registry Jun 1, 2011 Resignation of one Director 5455... Resignation of one Director 5455...
Registry May 18, 2011 Annual return Annual return
Registry May 18, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 18, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 18, 2011 Resignation of one Director Resignation of one Director
Registry Apr 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 12, 2011 Change of particulars for director Change of particulars for director
Registry Apr 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2011 Company name change Company name change
Registry Apr 1, 2011 Change of name certificate Change of name certificate
Registry Apr 1, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 28, 2011 Five appointments: 5 men Five appointments: 5 men
Registry Dec 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2010 Resignation of one Director Resignation of one Director
Registry Nov 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Sep 2, 2010 Annual accounts Annual accounts
Registry Aug 10, 2010 Annual return Annual return
Registry Mar 31, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 26, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Feb 5, 2010 Change of registered office address Change of registered office address
Registry Oct 2, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 7, 2009 Appointment of a man as Director 5455... Appointment of a man as Director 5455...
Registry Sep 7, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 3, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 29, 2009 Particulars of a mortgage or charge 5455... Particulars of a mortgage or charge 5455...
Registry Aug 25, 2009 Two appointments: 2 men Two appointments: 2 men
Financials Jul 7, 2009 Annual accounts Annual accounts
Registry May 18, 2009 Annual return Annual return
Registry Nov 11, 2008 Resignation of a director Resignation of a director
Registry Nov 11, 2008 Resignation of a director 5455... Resignation of a director 5455...
Registry Oct 17, 2008 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Oct 16, 2008 Resignation of a director Resignation of a director
Registry Oct 13, 2008 Resignation of one Propositions Director and one Director (a man) Resignation of one Propositions Director and one Director (a man)
Registry Oct 10, 2008 Resignation of a director Resignation of a director
Registry Sep 24, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 15, 2008 Annual accounts Annual accounts
Registry Sep 5, 2008 Resignation of a director Resignation of a director
Registry Sep 1, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 29, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 18, 2008 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Aug 8, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry May 22, 2008 Annual return Annual return
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