This company is commonly known as Iris Software Limited. The company was founded 28 years ago and was given the registration number 03196054. 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.
| Name | : | IRIS SOFTWARE LIMITED |
|---|---|---|
| Company Number | : | 03196054 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 May 1996 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Heathrow Approach, 4th Floor, 470 London Road, Slough, United Kingdom, SL3 8QY | Director | 01 February 2019 | Active |
| Heathrow Approach, 4th Floor, 470 London Road, Slough, United Kingdom, SL3 8QY | Director | 01 December 2015 | Active |
| Heathrow Approach, 4th Floor, 470 London Road, Slough, United Kingdom, SL3 8QY | Director | 16 November 2020 | Active |
| Heathrow Approach, 4th Floor, 470 London Road, Slough, United Kingdom, SL3 8QY | Director | 07 November 2016 | Active |
| Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, RG40 3TN | Secretary | 24 July 2007 | Active |
| 16 The Fairway, Flackwell Heath, High Wycombe, HP10 9NF | Secretary | 01 May 1997 | Active |
| 30 Amberley Drive, Woodham, Addlestone, KT15 3SL | Secretary | 29 May 1996 | Active |
| 14 Springfield, Lightwater, GU18 5XP | Secretary | 29 November 2004 | Active |
| Riding Court House, Datchet, Berkshire, SL3 9JT | Secretary | 11 March 2009 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 May 1996 | Active |
| Riding Court House, Riding Court Road, Datchet, Slough, Uk, SL3 9JT | Director | 21 December 2011 | Active |
| Riding Court House, Datchet, Berkshire, SL3 9JT | Director | 01 March 2011 | Active |
| 3, Beeches, Green Dene East Horsley, Leatherhead, England, KT24 5RG | Director | 31 May 2013 | Active |
| Riding Court House, Datchet, Berkshire, SL3 9JT | Director | 31 May 2012 | Active |
| 16 The Fairway, Flackwell Heath, High Wycombe, HP10 9NF | Director | 01 May 1997 | Active |
| 30 Amberley Drive, Woodham, Addlestone, KT15 3SL | Director | 29 May 1996 | Active |
| 6 Queens Terrace, Kings Road, Windsor, SL4 2AR | Director | 29 May 1996 | Active |
| Riding Court House, Datchet, Berkshire, SL3 9JT | Director | 22 May 2001 | Active |
| Riding Court House, Riding Court Road, Datchet, Slough, England, SL3 9JT | Director | 28 January 2014 | Active |
| Riding Court House, Riding Court Road, Datchet, Slough, England, SL3 9JT | Director | 24 July 2012 | Active |
| 49a Nine Mile Ride, Finchampstead, RG40 4ND | Director | 11 June 1996 | Active |
| Riding Court House, Datchet, Berkshire, SL3 9JT | Director | 11 March 2005 | Active |
| Riding Court House, Riding Court Road, Datchet, Slough, Uk, SL3 9JT | Director | 21 December 2011 | Active |
| Lauriston Cottage Old Green Lane, Camberley, GU15 4LG | Director | 11 June 1996 | Active |
| Watermans House, Chapmanslade, Westbury, BA13 4AP | Director | 11 June 1996 | Active |
| 123 Hepworth Court, 30 Gatliff Road, London, SW1W 8QP | Director | 14 March 2008 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 08 May 1996 | Active |
| Iris Group 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Officers | Change person director company with change date. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-08 | Officers | Appoint person director company with name date. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-01 | Gazette | Gazette filings brought up to date. | Download |
| 2020-03-31 | Gazette | Gazette notice compulsory. | Download |
| 2020-03-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-07 | Officers | Appoint person director company with name date. | Download |
| 2019-02-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-09-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
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