IRIS CAPITAL LIMITED - SLOUGH


Company Profile Company Filings

Overview

IRIS CAPITAL LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
IRIS CAPITAL LIMITED was incorporated 16 years ago on 01/06/2007 and has the registered number: 06266887. The accounts status is FULL and accounts are next due on 31/01/2025.

IRIS CAPITAL LIMITED - SLOUGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

4TH FLOOR HEATHROW APPROACH
SLOUGH
SL3 8QY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IRIS SOFTWARE GROUP LIMITED (until 16/08/2012)
SOFTWARE (BIDCO) LIMITED (until 21/07/2009)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

ENGLAND

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. MICHAEL DAVID COX Jan 1983 British Director 2019-02-01 CURRENT
MR KEVIN PETER DADY Jul 1964 British Director 2015-12-01 CURRENT
MR NEAL ANTHONY ROBERTS Nov 1958 British Secretary 2007-07-03 UNTIL 2011-12-21 RESIGNED
MR LUCA VELUSSI Nov 1969 Italian Director 2007-06-01 UNTIL 2010-12-08 RESIGNED
MR LUCA VELUSSI Nov 1969 Italian Secretary 2007-06-01 UNTIL 2007-07-03 RESIGNED
ALEXANDER LESLIE JOHN KING Jan 1975 British Director 2009-07-23 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 NEAL ANTHONY ROBERTS Nov 1958 British Director 2007-07-03 UNTIL 2011-12-21 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 2007-07-03 UNTIL 2011-03-01 RESIGNED
MR BLAKE CHRISTOPHER KLEINMAN Aug 1976 American Director 2010-12-08 UNTIL 2011-12-21 RESIGNED
MR STEPHEN PATRICK DUCKETT Nov 1967 British Director 2007-06-01 UNTIL 2011-12-21 RESIGNED
ROBERT BRADSHAW HENSKE Jun 1961 American Director 2009-12-21 UNTIL 2011-12-21 RESIGNED
MR NICHOLAS SANDERS DISCOMBE Sep 1962 British Director 2009-07-23 UNTIL 2011-12-21 RESIGNED
MR NICHOLAS SANDERS DISCOMBE Sep 1962 British Director 2012-05-31 UNTIL 2012-07-24 RESIGNED
MR NICHOLAS SANDERS DISCOMBE Sep 1962 British Director 2013-05-31 UNTIL 2014-01-28 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 Bidco Limited 2019-04-30 Slough   Ownership of shares 75 to 100 percent
Software (Holdco 5) Limited 2016-04-06 - 2019-04-30 Slough   Ownership of shares 75 to 100 percent

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