Iris Software Group Limited

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General information

Name:

Iris Software Group Ltd

Office Address:

4th Floor Heathrow Approach 470 London Road SL3 8QY Slough

Number: 06295385

Incorporation date: 2007-06-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known under the name of Iris Software Group Limited. The firm was originally established seventeen years ago and was registered under 06295385 as its registration number. This headquarters of this firm is based in Slough. You can contact them at 4th Floor Heathrow Approach, 470 London Road. The company is known under the name of Iris Software Group Limited. Moreover this company also was listed as Software (holdco 3) up till the company name was changed twelve years ago. This firm's declared SIC number is 99999 which stands for Dormant Company. Iris Software Group Ltd reported its account information for the period up to 30th April 2022. The firm's most recent annual confirmation statement was released on 1st November 2022.

Michael C., Elona M. and Kevin D. are registered as the company's directors and have been cooperating as the Management Board for five years.

  • Previous company's names
  • Iris Software Group Limited 2012-09-03
  • Software (holdco 3) Limited 2007-06-27

Company staff

Michael C.

Role: Director

Appointed: 01 February 2019

Latest update: 29 March 2024

Elona M.

Role: Director

Appointed: 07 November 2016

Latest update: 29 March 2024

Kevin D.

Role: Director

Appointed: 01 December 2015

Latest update: 29 March 2024

People with significant control

The companies that control this firm include: Iris Capital Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Slough at 470 London Road, SL3 8QY and was registered as a PSC under the registration number 06266887.

Iris Capital Limited
Address: 4th Floor, Heathrow Approach 470 London Road, Slough, SL3 8QY, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06266887
Notified on 30 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Software (Holdco2) Limited
Address: 4 Floor Heathrow Approach 470 London Road, Datchet, Slough, SL3 8QY, England
Legal authority Law Of England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 06294985
Notified on 6 April 2016
Ceased on 30 April 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to 2022-04-30 (AA)
filed on: 4th, January 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
16
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