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 - SLOUGH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTEX (RADIOGRAPHIC) LIMITED SLOUGH ENGLAND Dissolved... FULL 62020 - Information technology consultancy activities
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IRIS GROUP LIMITED SLOUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
IRIS SOFTWARE LIMITED SLOUGH UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
CONTESSA (LADIESWEAR) LIMITED READING Dissolved... FULL 5242 - Retail sale of clothing
LA SENZA EUROPE LIMITED READING Dissolved... FULL 5242 - Retail sale of clothing
BLUE MINERVA LIMITED SLOUGH ENGLAND Dissolved... FULL 70100 - Activities of head offices
IRIS PAYROLL SOFTWARE LIMITED SLOUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
ACCOUNTS OFFICE ONLINE LIMITED SLOUGH Dissolved... DORMANT 62090 - Other information technology service activities
IRIS FINANCIALS LIMITED SLOUGH Dissolved... DORMANT 62090 - Other information technology service activities
ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED SLOUGH Dissolved... DORMANT 62090 - Other information technology service activities
GUILDFORD EQUITYCO LIMITED SLOUGH Dissolved... DORMANT 62090 - Other information technology service activities
GUILDFORD GUARANTEECO LIMITED SLOUGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
IRIS RESOURCING LIMITED SLOUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
IRIS SOLUTIONS LIMITED DATCHET Dissolved... DORMANT 62020 - Information technology consultancy activities
ALVESTON HOLDINGS LIMITED DATCHET Dissolved... DORMANT 62020 - Information technology consultancy activities
IRIS CAPITAL LIMITED SLOUGH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
IRIS LENDING LIMITED LONDON Dissolved... FULL 62020 - Information technology consultancy activities
DRUMMOHR TECHNOLOGY LIMITED ABERDEEN Dissolved... FULL 58290 - Other software publishing

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IRIS GROUP LIMITED SLOUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
IRIS HOLDINGS LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
NET-WORX (2001) LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
ISAMS LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
KASHFLOW SOFTWARE LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
IRIS PAYROLL SOFTWARE LIMITED SLOUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
IRIS CAPITAL LIMITED SLOUGH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KINETIC MARKETING & DESIGN LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
MCN ASSOCIATES LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management