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IRIS SOFTWARE GROUP LIMITED

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

This company is commonly known as Iris Software Group Limited. The company was founded 17 years ago and was given the registration number 06295385. The firm's registered office is in SLOUGH. You can find them at 4th Floor Heathrow Approach, 470 London Road, Slough, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:IRIS SOFTWARE GROUP LIMITED
Company Number:06295385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4th Floor Heathrow Approach, 470 London Road, Slough, England, SL3 8QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

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

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

Director07 November 2016Active
Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT

Secretary03 July 2007Active
Flat 4, 6 Chelsea Embankment, London, SW3 4LF

Secretary27 June 2007Active
2, More London Riverside, London, England, SE1 2AP

Director16 December 2013Active
2, More London Riverside, London, Uk, SE1 2AP

Director21 December 2011Active
Three Beeches, Green Dene, East Horsley, Uk, KT24 5RG

Director21 December 2011Active
19 Warnborough Road, Oxford, OX2 6JA

Director27 June 2007Active
2, More London Riverside, London, Uk, SE1 2AP

Director22 February 2012Active
2, More London Riverside, London, Uk, SE1 2AP

Director21 December 2011Active
12, Randolph Crescent, London, W9 1DR

Director08 December 2010Active
Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT

Director03 July 2007Active
Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT

Director02 December 2013Active
Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT

Director30 September 2012Active
Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT

Director31 October 2012Active
Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT

Director03 July 2007Active
Riding Court House, Riding Court Road, Datchet, Slough, Uk, SL3 9JT

Director21 December 2011Active
Flat 4, 6 Chelsea Embankment, London, SW3 4LF

Director27 June 2007Active

People with Significant Control

Iris Capital Limited
Notified on:30 April 2019
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
Software (Holdco2) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 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.

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2024-01-18Other

Legacy.

Download
2024-01-18Other

Legacy.

Download
2023-11-10Confirmation statement

Confirmation statement with no updates.

Download
2023-01-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-04Accounts

Legacy.

Download
2022-11-15Persons with significant control

Cessation of a person with significant control.

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2022-11-15Persons with significant control

Notification of a person with significant control.

Download
2022-11-15Persons with significant control

Change to a person with significant control.

Download
2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2022-09-06Other

Legacy.

Download
2022-09-06Other

Legacy.

Download
2022-01-14Accounts

Legacy.

Download
2022-01-07Accounts

Accounts with accounts type small.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-11-01Other

Legacy.

Download
2021-11-01Other

Legacy.

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.

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2020-12-11Confirmation statement

Confirmation statement with updates.

Download
2020-06-11Persons with significant control

Change to a person with significant control.

Download

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