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Iress Portal Limited

02596452

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

HONEYBOURNE PLACE, CHELTENHAM, GL50 3SH
Incorporated 28/03/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020
Information technology consultancy activities

Officers

Rebecca Kelly

secretary · Since 09/09/2013

BRITISH

Mrs Rebecca Louise Kelly

director · Since 03/04/2019

LAWYER

BRITISH · UNITED KINGDOM · Age 48

Also on 15 other boards

Mr Alistair John Morgan

director · Since 07/06/2019

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 13 other boards

Mrs Rosalind Marianne Cooke

director · Since 01/02/2025

NONE

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Mr Neil Robertson Kerr

director · Since 04/02/2025

NONE

BRITISH · AUSTRALIA · Age 57

Also on 3 other boards

Persons with Significant Control

Iress Fs Limited

75–100% shares
75–100% votes
Appoint directors

Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH

Reg: 2958430 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED (THE INVESTOR SECURITY TRUSTEE)

Created 25/08/2009Registered 03/09/2009Satisfied 16/09/2013
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)

Created 25/08/2009Registered 29/08/2009Satisfied 16/09/2013
charge
satisfied

BANK OF AMERICA SECURITIES LIMITED AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 17/05/2007Registered 29/05/2007Satisfied 29/07/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/05/2002Registered 09/05/2002Satisfied 08/12/2006
charge
satisfied

BARCLAYS BANK PLC

Created 30/03/1998Registered 02/04/1998Satisfied 16/12/2000
charge
satisfied

BARCLAYS BANK PLC

Created 03/02/1998Registered 12/02/1998Satisfied 16/12/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND PLC

Created 02/07/1991Registered 18/07/1991Satisfied 05/03/1998