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Nom	Iress FS Limited
Adresse	Honeybourne Place Jessop Avenue Cheltenham GL50 3SH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 mars 2023
Société Numéro de Registre	02958430 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	58290 - Édition d'autres logiciels
Statut de Société	active
Noms Précédents	Iress UK Limited Iress (UK) Limited Avelo FS Limited Independent Specialist Technology (UK) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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 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

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

MSO Software Limited Status: Ceased Notified: 12/03/2024 Ceased: 01/08/2024 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

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Iress FS Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (10)