IRIS SOFTWARE GROUP LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
IRIS SOFTWARE GROUP LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
IRIS SOFTWARE GROUP LIMITED was incorporated 16 years ago on 27/06/2007 and has the registered number: 06295385. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
IRIS SOFTWARE GROUP LIMITED was incorporated 16 years ago on 27/06/2007 and has the registered number: 06295385. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
IRIS SOFTWARE GROUP LIMITED - SLOUGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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:
SOFTWARE (HOLDCO 3) LIMITED (until 03/09/2012)
SOFTWARE (HOLDCO 3) LIMITED (until 03/09/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
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 | 2007-06-27 UNTIL 2010-12-08 | RESIGNED |
MR LUCA VELUSSI | Nov 1969 | Italian | Secretary | 2007-06-27 UNTIL 2007-07-03 | RESIGNED |
MR BLAKE CHRISTOPHER KLEINMAN | Aug 1976 | American | Director | 2010-12-08 UNTIL 2011-12-21 | RESIGNED |
MR PHILLIP DAVID ROBINSON | Nov 1965 | British | Director | 2011-12-21 UNTIL 2016-01-12 | RESIGNED |
MR NEAL ANTHONY ROBERTS | Nov 1958 | British | Director | 2007-07-03 UNTIL 2012-09-30 | RESIGNED |
MR DAVID JOHN PACKFORD | Jul 1961 | British | Director | 2012-10-31 UNTIL 2015-08-25 | RESIGNED |
MR ALASDAIR MARNOCH | Mar 1963 | British | Director | 2012-09-30 UNTIL 2013-05-31 | RESIGNED |
MR MARK JONATHAN LEWIS | Apr 1965 | British | Director | 2013-12-02 UNTIL 2016-09-28 | RESIGNED |
MR MARTIN PHILIP LEUW | May 1962 | British | Director | 2007-07-03 UNTIL 2011-03-01 | RESIGNED |
MR. NICHOLAS JAMES HUMPHRIES | Dec 1967 | British | Director | 2012-02-22 UNTIL 2015-08-25 | RESIGNED |
ALEXANDER LESLIE JOHN KING | Jan 1975 | Director | 2011-12-21 UNTIL 2013-12-16 | RESIGNED | |
MR STEPHEN PATRICK DUCKETT | Nov 1967 | British | Director | 2007-06-27 UNTIL 2011-12-21 | RESIGNED |
MR NICHOLAS SANDERS DISCOMBE | Sep 1962 | British | Director | 2011-12-21 UNTIL 2015-08-25 | RESIGNED |
MR JONATHAN PHILIP BOYES | May 1977 | British | Director | 2011-12-21 UNTIL 2012-02-22 | RESIGNED |
MR JONATHAN PHILIP BOYES | May 1977 | British | Director | 2013-12-16 UNTIL 2015-08-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iris Capital Limited | 2019-04-30 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Software (Holdco2) Limited | 2016-04-06 - 2019-04-30 | Slough | Ownership of shares 75 to 100 percent |