IRESS FS LIMITED

Company summary

Company number: 02958430
Status: ACTIVE
Incorporated / age: 12 August 199432 years
Registered office: Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH, England
Accounts due: 30 September 2027
Confirmation statement due: 5 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 22:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH, England
Nature of business
Other software publishing
Previous company names
AVELO FS LIMITED
INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KELLY, Rebecca ACTIVE	Secretary	09 Sep 2013				Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH, England
COOKE, Rosalind Marianne ACTIVE	Director	01 Feb 2025		United Kingdom	August 1980	Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH, England
KELLY, Rebecca Louise ACTIVE	Director	03 Apr 2019		United Kingdom	December 1977	Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH, England
KERR, Neil Robertson ACTIVE	Director	04 Feb 2025		Australia	May 1969	Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH, England
MORGAN, Alistair John ACTIVE	Director	07 Jun 2019		United Kingdom	April 1981	Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH, England
BIRKETT, Timothy Lloyd RESIGNED	Secretary	26 Mar 2007	18 Aug 2008			17 Padstow Drive, Bramhall, Stockport, Cheshire, SK7 2HU
BOLTON, David Edward RESIGNED	Secretary	18 Jun 1997	29 Mar 2000			3 Belgrave Place, Birkdale, Southport, Merseyside, PR8 2EF
BUDGE, Kevin John RESIGNED	Secretary	25 Aug 2009	09 Sep 2013			Old Astwood Farm, Astwood Lane Hanbury, Bromsgrove, Worcestershire, B60 4BL
CONWAY, Robert RESIGNED	Nominee Secretary	12 Aug 1994	12 Aug 1994			18 Barnwell House, St Giles Road, London, SE5 7RP
CURRAN, Rory Greenway RESIGNED	Secretary	12 Aug 1994	11 Nov 1996			Office Suite 38 Wellesbourne House, Walton Road, Wellesbourne, Warwickshire, CV35 9JB
FAYLE, Bruce James RESIGNED	Secretary	31 Oct 1996	17 Jun 1997			5 Hargreaves Road, Timperley, Altrincham, Cheshire, WA15 7BB
SHEFFIELD, Anne Louise RESIGNED	Secretary	18 Aug 2008	25 Aug 2009			Flat 15 The Design Works, 93-99 Goswell Road, London, EC1V 7EY
STYAN, Andrew John RESIGNED	Secretary	20 Mar 2001	30 Mar 2006			7 Katmandu Road, The Oakalls, Bromsgrove, Worcestershire, B60 2SP
WATERS, Paul Christopher RESIGNED	Secretary	29 Mar 2000	20 Mar 2001			The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
UU SECRETARIAT LIMITED RESIGNED	Secretary	30 Mar 2006	26 Mar 2007			Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
BADLEY, Simon Andrew RESIGNED	Director	22 Nov 2012	03 Apr 2019	England	August 1967	Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH, United Kingdom
BLAND, Stuart John Ewen RESIGNED	Director	09 Sep 2013	29 May 2015	Australia	August 1964	1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom
BRYANT, Charles Roy RESIGNED	Director	27 Aug 2002	10 Aug 2005		March 1970	29 Marloes Road, London, W8 6LG
BUDGE, Kevin John RESIGNED	Director	25 Aug 2009	09 Sep 2013	United Kingdom	November 1961	Old Astwood Farm, Astwood Lane Hanbury, Bromsgrove, Worcestershire, B60 4BL
BUDGE, Kevin John RESIGNED	Director	19 Apr 2004	24 Sep 2008	United Kingdom	November 1961	Old Astwood Farm, Astwood Lane Hanbury, Bromsgrove, Worcestershire, B60 4BL
BUDGE, Kevin John RESIGNED	Director	31 Oct 1996	30 Aug 2002		November 1961	The Old Nursery The Dash, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7SS
BUXTON, Jonathan Michael RESIGNED	Director	01 Aug 1996	30 Mar 2006	United Kingdom	January 1969	Lodge View, Exhall Road Wixford, Alcester, Warwickshire, B49 6DJ
CHILD, David Michael RESIGNED	Director	30 Mar 2006	19 Oct 2010	United Kingdom	January 1960	Woodleigh, Staplow, Ledbury, Herefordshire, H28 1MP
CHITTENDEN, Jeffrey George John RESIGNED	Director	16 Oct 2007	25 Aug 2009	United Kingdom	February 1948	Apartment 68, 11 Sheldon Square, London, W2 6DQ
CONS, Michael Jeremy RESIGNED	Director	01 Nov 1996	31 Mar 2008	United Kingdom	June 1966	Little Acres Farm, Kingslane Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0RB
CONS, Michael Jeremy RESIGNED	Director	12 Aug 1994	31 Oct 1996		June 1966	Windmill Farm Cottage, Hatton, Warwick, CV35 7HU
COWAN, Graham Michael RESIGNED	Nominee Director	12 Aug 1994	12 Aug 1994	United Kingdom	June 1943	16, Gloucester Road, New Barnet, Hertfordshire, EN5 1RT
CREAMER, Paul Adrian RESIGNED	Director	14 Dec 2004	17 Oct 2008	England	March 1959	The Beeches Stinchcombe Hill, Dursley, Gloucestershire, GL11 5AQ
CURRAN, Rory Greenway RESIGNED	Director	12 Aug 1994	31 Mar 2008	United Kingdom	September 1958	Sydenhurst Farm, Mill Lane, Chiddingford, Surrey, GU8 4SJ
FERGUSON, Peter George RESIGNED	Director	20 Mar 2015	07 Jun 2019	Australia	July 1963	5, Bilga Avenue, Bilgola, New South Wales, 2107, Australia
GOODALL, Richard Arthur RESIGNED	Director	02 Jan 2006	17 Oct 2008	United Kingdom	July 1966	Rock Villa, 18 Dundry Lane, Winford, Bristol, North Somerset, BS40 8AW
GRAHAM, Richard Halton RESIGNED	Director	16 Oct 2007	08 Aug 2008		January 1962	307 Sunup Holiday Park, Ellicottville, New York, New York 14731-9604, 1473196, Usa
HARRIS, John Andrew RESIGNED	Director	19 Oct 2015	29 Sep 2023	Australia	November 1970	Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH, England
HORROCKS, Mark RESIGNED	Director	31 Oct 1996	01 Mar 2001		January 1964	83 Blundell Road, Hightown, Merseyside, L38 9EF
HUNT, Andrew James RESIGNED	Director	30 Mar 2006	03 Aug 2007	United Kingdom	January 1964	Millswood, Old Neighbouring, Chalford, Stroud, Gloucestershire, GL6 8AA
JAMES, Gavin Keith, Mr. RESIGNED	Director	02 Jan 2008	25 Aug 2009	England	March 1963	Camelford, Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA
MARTIN, Ivan RESIGNED	Director	01 Mar 2001	27 Aug 2002	England	April 1955	90 Ranelagh Road, Ealing, London, W5 5RP
MCNEILL, Julia Emma RESIGNED	Director	07 Jun 2019	01 Feb 2025	England	September 1972	Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH, England
MITCHELL, Henry James Kennedy RESIGNED	Director	13 Oct 2023	01 Jul 2024	Australia	June 1971	Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH, England
NOBLET, Christopher John, Mr. RESIGNED	Director	01 Nov 2010	30 Apr 2013	England	December 1964	1, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom
TEAGUE, Ian Roger RESIGNED	Director	30 Mar 2006	05 Oct 2007		February 1968	The Cottage, Malvern Road, Staunton, Gloucestershire, GL19 3NT
WALSH, Andrew Leslie RESIGNED	Director	09 Sep 2013	03 Oct 2022	Australia	June 1974	Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH, England
WATTS, Andrew Timothy RESIGNED	Director	01 Sep 2010	31 Mar 2012	United Kingdom	June 1966	1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY
YATES, Paul Adam RESIGNED	Director	25 Aug 2009	09 Sep 2013	United Kingdom	January 1964	1, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom
YATES, Paul Adam RESIGNED	Director	30 Mar 2006	13 Oct 2008	United Kingdom	January 1964	The Meade, Pig And Whistle Hill, Icomb, Gloucestershire, GL54 1JH

KELLY, Rebecca ACTIVE
Role: Secretary
Appointed on: 09 Sep 2013
Address: Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH, England

COOKE, Rosalind Marianne ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: United Kingdom
Date of birth: August 1980
Address: Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH, England

KELLY, Rebecca Louise ACTIVE
Role: Director
Appointed on: 03 Apr 2019
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH, England

KERR, Neil Robertson ACTIVE
Role: Director
Appointed on: 04 Feb 2025
Country of Residence: Australia
Date of birth: May 1969
Address: Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH, England

MORGAN, Alistair John ACTIVE
Role: Director
Appointed on: 07 Jun 2019
Country of Residence: United Kingdom
Date of birth: April 1981
Address: Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH, England

BIRKETT, Timothy Lloyd RESIGNED
Role: Secretary
Appointed on: 26 Mar 2007
Resigned on: 18 Aug 2008
Address: 17 Padstow Drive, Bramhall, Stockport, Cheshire, SK7 2HU

BOLTON, David Edward RESIGNED
Role: Secretary
Appointed on: 18 Jun 1997
Resigned on: 29 Mar 2000
Address: 3 Belgrave Place, Birkdale, Southport, Merseyside, PR8 2EF

BUDGE, Kevin John RESIGNED
Role: Secretary
Appointed on: 25 Aug 2009
Resigned on: 09 Sep 2013
Address: Old Astwood Farm, Astwood Lane Hanbury, Bromsgrove, Worcestershire, B60 4BL

CONWAY, Robert RESIGNED
Role: Nominee Secretary
Appointed on: 12 Aug 1994
Resigned on: 12 Aug 1994
Address: 18 Barnwell House, St Giles Road, London, SE5 7RP

CURRAN, Rory Greenway RESIGNED
Role: Secretary
Appointed on: 12 Aug 1994
Resigned on: 11 Nov 1996
Address: Office Suite 38 Wellesbourne House, Walton Road, Wellesbourne, Warwickshire, CV35 9JB

FAYLE, Bruce James RESIGNED
Role: Secretary
Appointed on: 31 Oct 1996
Resigned on: 17 Jun 1997
Address: 5 Hargreaves Road, Timperley, Altrincham, Cheshire, WA15 7BB

SHEFFIELD, Anne Louise RESIGNED
Role: Secretary
Appointed on: 18 Aug 2008
Resigned on: 25 Aug 2009
Address: Flat 15 The Design Works, 93-99 Goswell Road, London, EC1V 7EY

STYAN, Andrew John RESIGNED
Role: Secretary
Appointed on: 20 Mar 2001
Resigned on: 30 Mar 2006
Address: 7 Katmandu Road, The Oakalls, Bromsgrove, Worcestershire, B60 2SP

WATERS, Paul Christopher RESIGNED
Role: Secretary
Appointed on: 29 Mar 2000
Resigned on: 20 Mar 2001
Address: The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ

UU SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Mar 2006
Resigned on: 26 Mar 2007
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP

BADLEY, Simon Andrew RESIGNED
Role: Director
Appointed on: 22 Nov 2012
Resigned on: 03 Apr 2019
Country of Residence: England
Date of birth: August 1967
Address: Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH, United Kingdom

BLAND, Stuart John Ewen RESIGNED
Role: Director
Appointed on: 09 Sep 2013
Resigned on: 29 May 2015
Country of Residence: Australia
Date of birth: August 1964
Address: 1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom

BRYANT, Charles Roy RESIGNED
Role: Director
Appointed on: 27 Aug 2002
Resigned on: 10 Aug 2005
Date of birth: March 1970
Address: 29 Marloes Road, London, W8 6LG

BUDGE, Kevin John RESIGNED
Role: Director
Appointed on: 25 Aug 2009
Resigned on: 09 Sep 2013
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Old Astwood Farm, Astwood Lane Hanbury, Bromsgrove, Worcestershire, B60 4BL

BUDGE, Kevin John RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 24 Sep 2008
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Old Astwood Farm, Astwood Lane Hanbury, Bromsgrove, Worcestershire, B60 4BL

BUDGE, Kevin John RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 30 Aug 2002
Date of birth: November 1961
Address: The Old Nursery The Dash, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7SS

BUXTON, Jonathan Michael RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 30 Mar 2006
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Lodge View, Exhall Road Wixford, Alcester, Warwickshire, B49 6DJ

CHILD, David Michael RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 19 Oct 2010
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Woodleigh, Staplow, Ledbury, Herefordshire, H28 1MP

CHITTENDEN, Jeffrey George John RESIGNED
Role: Director
Appointed on: 16 Oct 2007
Resigned on: 25 Aug 2009
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Apartment 68, 11 Sheldon Square, London, W2 6DQ

CONS, Michael Jeremy RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Little Acres Farm, Kingslane Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0RB

CONS, Michael Jeremy RESIGNED
Role: Director
Appointed on: 12 Aug 1994
Resigned on: 31 Oct 1996
Date of birth: June 1966
Address: Windmill Farm Cottage, Hatton, Warwick, CV35 7HU

COWAN, Graham Michael RESIGNED
Role: Nominee Director
Appointed on: 12 Aug 1994
Resigned on: 12 Aug 1994
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 16, Gloucester Road, New Barnet, Hertfordshire, EN5 1RT

CREAMER, Paul Adrian RESIGNED
Role: Director
Appointed on: 14 Dec 2004
Resigned on: 17 Oct 2008
Country of Residence: England
Date of birth: March 1959
Address: The Beeches Stinchcombe Hill, Dursley, Gloucestershire, GL11 5AQ

CURRAN, Rory Greenway RESIGNED
Role: Director
Appointed on: 12 Aug 1994
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Sydenhurst Farm, Mill Lane, Chiddingford, Surrey, GU8 4SJ

FERGUSON, Peter George RESIGNED
Role: Director
Appointed on: 20 Mar 2015
Resigned on: 07 Jun 2019
Country of Residence: Australia
Date of birth: July 1963
Address: 5, Bilga Avenue, Bilgola, New South Wales, 2107, Australia

GOODALL, Richard Arthur RESIGNED
Role: Director
Appointed on: 02 Jan 2006
Resigned on: 17 Oct 2008
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Rock Villa, 18 Dundry Lane, Winford, Bristol, North Somerset, BS40 8AW

GRAHAM, Richard Halton RESIGNED
Role: Director
Appointed on: 16 Oct 2007
Resigned on: 08 Aug 2008
Date of birth: January 1962
Address: 307 Sunup Holiday Park, Ellicottville, New York, New York 14731-9604, 1473196, Usa

HARRIS, John Andrew RESIGNED
Role: Director
Appointed on: 19 Oct 2015
Resigned on: 29 Sep 2023
Country of Residence: Australia
Date of birth: November 1970
Address: Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH, England

HORROCKS, Mark RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 01 Mar 2001
Date of birth: January 1964
Address: 83 Blundell Road, Hightown, Merseyside, L38 9EF

HUNT, Andrew James RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 03 Aug 2007
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Millswood, Old Neighbouring, Chalford, Stroud, Gloucestershire, GL6 8AA

JAMES, Gavin Keith, Mr. RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 25 Aug 2009
Country of Residence: England
Date of birth: March 1963
Address: Camelford, Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA

MARTIN, Ivan RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 27 Aug 2002
Country of Residence: England
Date of birth: April 1955
Address: 90 Ranelagh Road, Ealing, London, W5 5RP

MCNEILL, Julia Emma RESIGNED
Role: Director
Appointed on: 07 Jun 2019
Resigned on: 01 Feb 2025
Country of Residence: England
Date of birth: September 1972
Address: Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH, England

MITCHELL, Henry James Kennedy RESIGNED
Role: Director
Appointed on: 13 Oct 2023
Resigned on: 01 Jul 2024
Country of Residence: Australia
Date of birth: June 1971
Address: Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH, England

NOBLET, Christopher John, Mr. RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 30 Apr 2013
Country of Residence: England
Date of birth: December 1964
Address: 1, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom

TEAGUE, Ian Roger RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 05 Oct 2007
Date of birth: February 1968
Address: The Cottage, Malvern Road, Staunton, Gloucestershire, GL19 3NT

WALSH, Andrew Leslie RESIGNED
Role: Director
Appointed on: 09 Sep 2013
Resigned on: 03 Oct 2022
Country of Residence: Australia
Date of birth: June 1974
Address: Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH, England

WATTS, Andrew Timothy RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY

YATES, Paul Adam RESIGNED
Role: Director
Appointed on: 25 Aug 2009
Resigned on: 09 Sep 2013
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 1, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom

YATES, Paul Adam RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 13 Oct 2008
Country of Residence: United Kingdom
Date of birth: January 1964
Address: The Meade, Pig And Whistle Hill, Icomb, Gloucestershire, GL54 1JH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.