IRIS SOFTWARE GROUP LIMITED
Non-Trading
General Information
NAME
IRIS SOFTWARE GROUP LIMITED
COMPANY NUMBER
06295385
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/06/2007
(17 years and 5 months old)
WEBSITE
www.iris.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
27/06/2007
03/09/2012
SOFTWARE (HOLDCO 3) LIMITED
SLOUGH
SL3 8QY
Telephone: 08448449644
TPS: No
4th Floor Heathrow Approach
470 London Road
Slough
SL3 8QY
SL3 8QY
Telephone: 8449644
Riding Court House
Riding Court Road
Datchet
Slough, Berkshire
SL3 9JT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IRIS CAPITAL LIMITED | Active - Accounts Filed | View Report |
| IRIS SOFTWARE GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 24/05/2024 | Kevin Peter Dady (919637517) has left the board |
| 27/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about IRIS SOFTWARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IRIS SOFTWARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IRIS SOFTWARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2016 - Present (8 years and 1 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 44 Past: 39 |
View Report |
|
01/02/2019 - Present (5 years and 10 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 47 Past: 33 |
View Report |
|
27/06/2007 - Present (17 years and 5 months) Born in Nov 1967 |
Resigned | Director |
Current: 3 Past: 14 |
View Report |
|
Director: 27/06/2007 - Present (17 years and 5 months) Secretary: 27/06/2007 - Present (17 years and 5 months) Born in Nov 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 96 |
View Report |
|
Director: 03/07/2007 - Present (17 years and 5 months) Secretary: 03/07/2007 - Present (17 years and 5 months) Born in Nov 1958 |
Resigned | Director&Secretary |
Current: 3 Past: 222 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 24/05/2024 | Kevin Peter Dady (919637517) has left the board |
| 27/01/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 08/06/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 28/03/2019 | Change in Reg. Office |
| 11/02/2019 | New Board Member Michael David Cox (925506907) Appointed |
| 17/11/2018 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 22/11/2016 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 14/10/2016 | Mark Jonathan Lewis (915061821) has left the board |
| 09/08/2016 | New Annual Return filed |
| 15/01/2016 | Phillip David Robinson (916563956) has left the board |
| 08/12/2015 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 08/12/2015 | New Accounts filed |
| 29/09/2015 | Nicholas James Humphries (913730391) has left the board |
| 29/09/2015 | Jonathan Philip Boyes (914270373) has left the board |
| 10/09/2015 | Nicholas Sanders Discombe (916999418) has left the board |
| 10/09/2015 | David John Packford (911709886) has left the board |
| 18/07/2015 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 28/01/2014 | New Accounts filed |
| 09/01/2014 | Alexander Leslie John King (912384448) has left the board |
| 09/01/2014 | New Board Member Jonathan Philip Boyes (914270373) Appointed |
| 25/12/2013 | New Board Member Mark Jonathan Lewis (915061821) Appointed |
| 10/10/2013 | Phillip David Robinson (916564262) has left the board |
| 10/10/2013 | New Board Member Phillip David Robinson (916563956) Appointed |
| 12/08/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
| 05/06/2013 | New Board Member David John Packford (911709886) Appointed |
| 05/06/2013 | Alasdair Marnoch (917161140) has left the board |
| 20/11/2012 | Alasdair Marnoch (917353345) has left the board |
| 20/11/2012 | New Board Member Alasdair Marnoch (917161140) Appointed |
| 13/11/2012 | New Board Member Alasdair Marnoch (917353345) Appointed |
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