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IRIS BUSINESS SOFTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iris Business Software Limited. The company was founded 37 years ago and was given the registration number 02050075. The firm's registered office is in SLOUGH. You can find them at Heathrow Approach 4th Floor, 470 London Road, Slough, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:IRIS BUSINESS SOFTWARE LIMITED
Company Number:02050075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 1986
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom, SL3 8QY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heathrow Approach, 4th Floor, 470 London Road, Slough, United Kingdom, SL3 8QY

Director01 February 2019Active
Heathrow Approach, 4th Floor, 470 London Road, Slough, United Kingdom, SL3 8QY

Director01 December 2015Active
Heathrow Approach, 4th Floor, 470 London Road, Slough, United Kingdom, SL3 8QY

Director16 November 2020Active
Heathrow Approach, 4th Floor, 470 London Road, Slough, United Kingdom, SL3 8QY

Director07 November 2016Active
Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, RG40 3TN

Secretary24 July 2007Active
16 The Fairway, Flackwell Heath, High Wycombe, HP10 9NF

Secretary13 December 2001Active
14 Springfield, Lightwater, GU18 5XP

Secretary29 November 2004Active
Riding Court House, Riding Court Road, Datchet, SL3 9JT

Secretary11 March 2009Active
Glassman House, Bradley Lane, Eccleston, Chorley, PR7 5RJ

Secretary-Active
Riding Court House, Riding Court Road, Datchet, Slough, Uk, SL3 9JT

Director21 December 2011Active
Riding Court House, Riding Court Road, Datchet, SL3 9JT

Director01 March 2011Active
3, Beeches, Green Dene East Horsley, Leatherhead, England, KT24 5RG

Director31 May 2013Active
Riding Court House, Riding Court Road, Datchet, SL3 9JT

Director31 May 2012Active
16 The Fairway, Flackwell Heath, High Wycombe, HP10 9NF

Director13 December 2001Active
Moss House 122 Wood Lane, Lane Heskin, Chorley, PR7 5NP

Director-Active
90 Douglas Bank Drive, Wigan, WN6 7NH

Director-Active
Riding Court House, Riding Court Road, Datchet, SL3 9JT

Director13 December 2001Active
Riding Court House, Riding Court Road, Datchet, SL3 9JT

Director28 January 2014Active
Riding Court House, Riding Court Road, Datchet, SL3 9JT

Director24 July 2012Active
14 Mill Leat Mews, Parbold, Wigan, WN8 7NH

Director-Active
Riding Court House, Riding Court Road, Datchet, SL3 9JT

Director11 March 2005Active
Riding Court House, Riding Court Road, Datchet, Slough, Uk, SL3 9JT

Director21 December 2011Active
Glassman House, Bradley Lane, Eccleston, Chorley, PR7 5RJ

Director-Active
123 Hepworth Court, 30 Gatliff Road, London, SW1W 8QP

Director14 March 2008Active

People with Significant Control

Iris Capital Limited
Notified on:02 March 2021
Status:Active
Country of residence:England
Address:4th Floor Heathrow Approach, 470 London Road, Slough, England, SL3 8QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Intex (Radiographic) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4th Floor Heathrow Approach, 470 London Road, Slough, England, SL3 8QY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-01-20Accounts

Legacy.

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2024-01-18Other

Legacy.

Download
2024-01-18Other

Legacy.

Download
2023-11-10Confirmation statement

Confirmation statement with no updates.

Download
2023-01-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-17Accounts

Legacy.

Download
2023-01-06Accounts

Legacy.

Download
2022-11-17Confirmation statement

Confirmation statement with no updates.

Download
2022-09-06Other

Legacy.

Download
2022-09-06Other

Legacy.

Download
2021-12-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-20Accounts

Legacy.

Download
2021-11-24Confirmation statement

Confirmation statement with updates.

Download
2021-11-24Persons with significant control

Cessation of a person with significant control.

Download
2021-11-24Persons with significant control

Notification of a person with significant control.

Download
2021-11-01Other

Legacy.

Download
2021-11-01Other

Legacy.

Download
2021-03-01Officers

Change person director company with change date.

Download
2021-02-19Accounts

Accounts with accounts type full.

Download
2020-12-15Confirmation statement

Confirmation statement with no updates.

Download
2020-12-08Officers

Appoint person director company with name date.

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2020-04-01Gazette

Gazette filings brought up to date.

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2020-03-31Gazette

Gazette notice compulsory.

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2020-03-27Accounts

Accounts with accounts type full.

Download

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