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IRIS PAYROLL SOLUTIONS LIMITED

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

This company is commonly known as Iris Payroll Solutions Limited. The company was founded 39 years ago and was given the registration number 01865495. 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 PAYROLL SOLUTIONS LIMITED
Company Number:01865495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1984
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service 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
16, West Street, Yarm, Stockton On Tees, TS15 9BU

Secretary16 June 1997Active
Southridge Aislaby Road, Eaglescliffe, Stockton On Tees, TS16 0JJ

Secretary-Active
Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, RG40 3TN

Secretary09 August 2007Active
14 Springfield, Lightwater, GU18 5XP

Secretary23 May 2006Active
Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT

Secretary11 March 2009Active
Riding Court House, Riding Court Road, Datchet, Slough, Uk, SL3 9JT

Director21 December 2011Active
9 Trevine Gardens, Ingleby Barwick, Stockton On Tees, TS17 5HD

Director06 April 1993Active
16, West Street, Yarm, Stockton On Tees, TS15 9BU

Director01 July 1996Active
16 West Street, Yarm, TS15 9BU

Director06 April 1993Active
Southridge Aislaby Road, Eaglescliffe, Stockton On Tees, TS16 0JJ

Director-Active
Southridge Aislaby Road, Eaglescliffe, Stockton On Tees, TS16 0JJ

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

Director31 May 2012Active
50 Washbrook Drive, Darlington, DL3 0JA

Director-Active
3 Church Garth, Great Smeaton, Northallerton, DL6 2HW

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

Director23 May 2006Active
Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT

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

Director24 July 2012Active
14 Springfield, Lightwater, GU18 5XP

Director23 May 2006Active
Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT

Director23 May 2006Active
Riding Court House, Riding Court Road, Datchet, Slough, Uk, SL3 9JT

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

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-01-20Accounts

Legacy.

Download
2024-01-18Other

Legacy.

Download
2024-01-18Other

Legacy.

Download
2023-08-30Confirmation statement

Confirmation statement with no updates.

Download
2023-01-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-04Accounts

Legacy.

Download
2022-09-06Other

Legacy.

Download
2022-09-06Other

Legacy.

Download
2022-09-05Confirmation statement

Confirmation statement with no updates.

Download
2022-01-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-06Accounts

Legacy.

Download
2021-11-01Other

Legacy.

Download
2021-11-01Other

Legacy.

Download
2021-09-08Confirmation statement

Confirmation statement with updates.

Download
2021-09-08Persons with significant control

Cessation of a person with significant control.

Download
2021-09-08Persons with significant control

Notification of a person with significant control.

Download
2021-06-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-06-01Accounts

Legacy.

Download
2021-04-29Other

Legacy.

Download
2021-04-29Other

Legacy.

Download
2021-03-01Officers

Change person director company with change date.

Download
2020-12-08Officers

Appoint person director company with name date.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

Download
2020-03-03Accounts

Accounts with accounts type full.

Download

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