IRIS PAYROLL SERVICES LIMITED - SLOUGH


Company Profile Company Filings

Overview

IRIS PAYROLL SERVICES LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
IRIS PAYROLL SERVICES LIMITED was incorporated 13 years ago on 14/04/2011 and has the registered number: 07604987. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

IRIS PAYROLL SERVICES LIMITED - SLOUGH

This company is listed in the following categories:
69202 - Bookkeeping activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 31/05/2022 29/02/2024

Registered Office

4TH FLOOR HEATHROW APPROACH, 470
SLOUGH
SL3 8QY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BISHOP FLEMING PAYROLL SERVICES LIMITED (until 01/12/2023)

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JOHN HANBURY Nov 1968 Director 2011-06-15 CURRENT
MR ANDREW EDWARD BROWNE Dec 1966 British Director 2017-01-01 CURRENT
JONATHAN MARK WILLIAMS Jan 1963 British Director 2018-01-11 UNTIL 2021-05-29 RESIGNED
MR JEREMIAH ANTHONY O'SULLIVAN Dec 1956 British Director 2011-04-14 UNTIL 2017-01-01 RESIGNED
MR MATTHEW DUNCAN LEE British Director 2011-04-14 UNTIL 2018-01-11 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2011-04-14 UNTIL 2011-04-14 RESIGNED
JONATHAN MARK WILLIAMS Secretary 2018-01-11 UNTIL 2021-05-29 RESIGNED
MATTHEW DUNCAN LEE British Secretary 2011-04-14 UNTIL 2018-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iris Capital Limited 2023-11-10 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bishop Fleming Investments Limited 2016-04-06 - 2023-11-10 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LILLESHALL PENSION TRUSTEES LIMITED WEST MIDLANDS Dissolved... DORMANT 99999 - Dormant Company
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BISHOP FLEMING CORPORATE FINANCE LIMITED EXETER Active DORMANT 99999 - Dormant Company
ALDERLEY PROPERTIES LIMITED DURSLEY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FLEMING FINANCIAL LIMITED EXETER Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BISHOP FLEMING MANAGEMENT SERVICES LIMITED EXETER Active TOTAL EXEMPTION FULL 74990 - Non-trading company
KRESTON UK LIMITED EXETER UNITED KINGDOM Active DORMANT 69201 - Accounting and auditing activities
BISHOP FLEMING SECRETARIAL LIMITED EXETER Active DORMANT 74990 - Non-trading company
HILL COURT STONEHOUSE LIMITED STROUD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BISHOP FLEMING INVESTMENTS LIMITED EXETER Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
KRESTON BISHOP FLEMING LIMITED EXETER Active DORMANT 99999 - Dormant Company
BISHOP FLEMING BATH LIMITED EXETER Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
BISHOP FLEMING TRUSTEE COMPANY LIMITED EXETER UNITED KINGDOM Active DORMANT 69201 - Accounting and auditing activities
& DAUGHTER LIMITED WIMBORNE Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
BRISTOL BENEVOLENT INSTITUTION CORPORATE TRUSTEE LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
BRACE TRUSTEE LIMITED BRISTOL UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
BISHOP FLEMING LLP EXETER Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-13 31-05-2023 577,348 Cash 248,878 equity
ACCOUNTS - Final Accounts 2023-02-22 31-05-2022 337,140 Cash 382,923 equity

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