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 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.
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)
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 |