IRIS GROUP LIMITED - SLOUGH


Company Profile Company Filings

Overview

IRIS GROUP LIMITED is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Active.
IRIS GROUP LIMITED was incorporated 28 years ago on 02/05/1996 and has the registered number: 03193619. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

IRIS GROUP LIMITED - SLOUGH

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

HEATHROW APPROACH 4TH FLOOR
SLOUGH
SL3 8QY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JAMES LOCKIE Nov 1973 British Director 2020-11-16 CURRENT
MRS. ELONA MORTIMER-ZHIKA Nov 1979 British Director 2016-11-07 CURRENT
MR KEVIN PETER DADY Jul 1964 British Director 2015-12-01 CURRENT
MR. MICHAEL DAVID COX Jan 1983 British Director 2019-02-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-05-02 UNTIL 1996-05-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-05-02 UNTIL 1996-05-29 RESIGNED
SARA CHALLINGER British Secretary 2007-07-24 UNTIL 2009-02-20 RESIGNED
MR RAYMOND LESLIE SCOTT DOUGLAS Feb 1953 British Secretary 1997-05-01 UNTIL 2004-11-29 RESIGNED
MR RICHARD IAN PREEDY May 1972 Secretary 2004-11-29 UNTIL 2007-07-23 RESIGNED
MR NEAL ANTHONY ROBERTS British Secretary 2009-03-11 UNTIL 2011-12-21 RESIGNED
ANN GUEST Aug 1944 British Director 1997-05-01 UNTIL 2000-10-18 RESIGNED
MICHAEL LESLIE SHONE Mar 1941 British Director 2000-12-07 UNTIL 2004-07-05 RESIGNED
MR ROGER PATRICK GAHAGAN Dec 1945 British Secretary 1996-05-29 UNTIL 1997-05-01 RESIGNED
MR LUCA VELUSSI Nov 1969 Italian Director 2008-03-14 UNTIL 2010-12-08 RESIGNED
MR NEAL ANTHONY ROBERTS Nov 1958 British Director 2005-03-11 UNTIL 2011-12-21 RESIGNED
MR PHILLIP DAVID ROBINSON Nov 1965 British Director 2011-12-21 UNTIL 2016-01-12 RESIGNED
MR ALASDAIR MARNOCH Mar 1963 British Director 2012-07-24 UNTIL 2013-05-31 RESIGNED
MR MARK JONATHAN LEWIS Apr 1965 British Director 2014-01-28 UNTIL 2016-09-28 RESIGNED
MR MARTIN PHILIP LEUW May 1962 British Director 2001-05-22 UNTIL 2011-03-01 RESIGNED
MR DAVID RANGER GUEST Mar 1946 British Director 1996-05-29 UNTIL 2004-07-05 RESIGNED
MR NICHOLAS SANDERS DISCOMBE Sep 1962 British Director 2012-05-31 UNTIL 2012-07-24 RESIGNED
MR ROGER PATRICK GAHAGAN Dec 1945 British Director 1996-05-29 UNTIL 2000-10-18 RESIGNED
BARBARA MARY GAHAGAN Apr 1945 British Director 1997-05-01 UNTIL 2000-10-18 RESIGNED
MR RAYMOND LESLIE SCOTT DOUGLAS Feb 1953 British Director 1997-05-01 UNTIL 2005-01-05 RESIGNED
MR NICHOLAS SANDERS DISCOMBE Sep 1962 British Director 2013-05-31 UNTIL 2014-01-28 RESIGNED
MS KERRY JANE CROMPTON Oct 1970 British Director 2011-03-01 UNTIL 2011-12-21 RESIGNED
MR MANSOOR ANWAR ALI Nov 1956 British Director 2011-12-21 UNTIL 2012-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iris Holdings Limited 2016-04-06 Slough   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALAXY PAYROLL LIMITED SLOUGH UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
IRIS PAYROLL SOLUTIONS LIMITED SLOUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
IRIS BUSINESS SOFTWARE LIMITED SLOUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
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IRIS SOFTWARE LIMITED SLOUGH UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
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P S FINANCIALS LIMITED SLOUGH UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 58290 - Other software publishing
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IRIS PAYROLL SOFTWARE LIMITED SLOUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
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IRIS CAPITAL LIMITED SLOUGH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PAYPLUS LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TAXFILER LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
BLUE OCTOPUS (GROUP) LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FMP GLOBAL BIDCO LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIDGEHEAD (UK) LIMITED SLOUGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BRIDGEHEAD (EUROPE) LIMITED SLOUGH ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
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BLUE OCTOPUS RECRUITMENT LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
IRIS PAYROLL SERVICES LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
SENTA SAAS LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
BLUE OCTOPUS (GROUP) LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BLAYHALL PROFESSIONAL LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
IRIS US HOLDINGS LIMITED SLOUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
IRIS CANADA HOLDINGS LIMITED SLOUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.