IRIS PAYROLL SOLUTIONS LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
IRIS PAYROLL SOLUTIONS LIMITED is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Active.
IRIS PAYROLL SOLUTIONS LIMITED was incorporated 39 years ago on 22/11/1984 and has the registered number: 01865495. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
IRIS PAYROLL SOLUTIONS LIMITED was incorporated 39 years ago on 22/11/1984 and has the registered number: 01865495. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
IRIS PAYROLL SOLUTIONS LIMITED - SLOUGH
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
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
HEATHROW APPROACH 4TH FLOOR
SLOUGH
SL3 8QY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INTEX SOFTWARE LIMITED (until 01/07/2008)
INTEX SOFTWARE LIMITED (until 01/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/08/2023 | 11/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS. ELONA MORTIMER-ZHIKA | Nov 1979 | British | Director | 2016-11-07 | CURRENT |
DAVID JAMES LOCKIE | Nov 1973 | British | Director | 2020-11-16 | CURRENT |
MR. MICHAEL DAVID COX | Jan 1983 | British | Director | 2019-02-01 | CURRENT |
MR MARK JONATHAN LEWIS | Apr 1965 | British | Director | 2014-01-28 UNTIL 2016-09-28 | RESIGNED |
MR LUCA VELUSSI | Nov 1969 | Italian | Director | 2008-03-14 UNTIL 2010-12-08 | RESIGNED |
ALEXANDRA FRANCES NICOLA ATHERTON | May 1967 | British | Secretary | 1997-06-16 UNTIL 2006-05-19 | RESIGNED |
LUCIA ATHERTON | Nov 1931 | Italian | Secretary | RESIGNED | |
SARA CHALLINGER | British | Secretary | 2007-08-09 UNTIL 2009-02-20 | RESIGNED | |
MR RICHARD IAN PREEDY | May 1972 | Secretary | 2006-05-23 UNTIL 2007-07-23 | RESIGNED | |
MR NEAL ANTHONY ROBERTS | British | Secretary | 2009-03-11 UNTIL 2011-12-21 | RESIGNED | |
MR NICHOLAS SANDERS DISCOMBE | Sep 1962 | British | Director | 2012-05-31 UNTIL 2012-07-24 | 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 | 2006-05-23 UNTIL 2011-12-21 | RESIGNED |
MR RICHARD IAN PREEDY | May 1972 | Director | 2006-05-23 UNTIL 2007-07-23 | RESIGNED | |
MR ALASDAIR MARNOCH | Mar 1963 | British | Director | 2012-07-24 UNTIL 2013-05-31 | RESIGNED |
MR MANSOOR ANWAR ALI | Nov 1956 | British | Director | 2011-12-21 UNTIL 2012-05-14 | RESIGNED |
MR MARTIN PHILIP LEUW | May 1962 | British | Director | 2006-05-23 UNTIL 2011-03-01 | RESIGNED |
JOHN ARTHUR HADWIN | Dec 1944 | British | Director | RESIGNED | |
MR ANDREW CHARLES DOVE | May 1961 | British | Director | RESIGNED | |
LUCIA ATHERTON | Nov 1931 | Italian | Director | RESIGNED | |
MR NICHOLAS SANDERS DISCOMBE | Sep 1962 | British | Director | 2013-05-31 UNTIL 2014-01-28 | RESIGNED |
MR KEVIN PETER DADY | Jul 1964 | British | Director | 2015-12-01 UNTIL 2024-04-30 | RESIGNED |
MS KERRY JANE CROMPTON | Oct 1970 | British | Director | 2011-03-01 UNTIL 2011-12-21 | RESIGNED |
DENNIS ATHERTON | Jun 1932 | British | Director | RESIGNED | |
ANTONY JOSEPH ATHERTON | Nov 1966 | British | Director | 1993-04-06 UNTIL 2007-09-17 | RESIGNED |
ALEXANDRA FRANCES NICOLA ATHERTON | May 1967 | British | Director | 1996-07-01 UNTIL 2006-06-20 | RESIGNED |
RUSSELL ALLEN | Feb 1964 | British | Director | 1993-04-06 UNTIL 2006-05-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iris Capital Limited | 2021-03-02 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Intex (Radiographic) Limited | 2016-04-06 - 2021-03-02 | Slough | Ownership of shares 75 to 100 percent |