IRIS BUSINESS SOFTWARE LIMITED - SLOUGH


Company Profile Company Filings

Overview

IRIS BUSINESS SOFTWARE LIMITED is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Active.
IRIS BUSINESS SOFTWARE LIMITED was incorporated 37 years ago on 27/08/1986 and has the registered number: 02050075. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

IRIS BUSINESS SOFTWARE LIMITED - SLOUGH

This company is listed in the following categories:
62020 - Information technology consultancy 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

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JAMES LOCKIE Nov 1973 British Director 2020-11-16 CURRENT
MRS. ELONA MORTIMER-ZHIKA Nov 1979 British Director 2016-11-07 CURRENT
MR. MICHAEL DAVID COX Jan 1983 British Director 2019-02-01 CURRENT
MR LUCA VELUSSI Nov 1969 Italian Director 2008-03-14 UNTIL 2010-12-08 RESIGNED
MR NICHOLAS SANDERS DISCOMBE Sep 1962 British Director 2013-05-31 UNTIL 2014-01-28 RESIGNED
MR MANSOOR ANWAR ALI Nov 1956 British Director 2011-12-21 UNTIL 2012-05-14 RESIGNED
MS KERRY JANE CROMPTON Oct 1970 British Director 2011-03-01 UNTIL 2011-12-21 RESIGNED
MR KEVIN PETER DADY Jul 1964 British Director 2015-12-01 UNTIL 2024-04-30 RESIGNED
SARA CHALLINGER British Secretary 2007-07-24 UNTIL 2009-02-20 RESIGNED
MR RAYMOND LESLIE SCOTT DOUGLAS Feb 1953 British Secretary 2001-12-13 UNTIL 2004-11-29 RESIGNED
MR RICHARD IAN PREEDY May 1972 Secretary 2004-11-29 UNTIL 2007-07-23 RESIGNED
MR NEAL ANTHONY ROBERTS British Secretary 2009-03-11 UNTIL 2011-12-21 RESIGNED
MR PETER HARRISON RONFELL Jan 1945 British Secretary RESIGNED
MALCOLM FOSTER Nov 1960 British Director RESIGNED
MR PETER HARRISON RONFELL Jan 1945 British Director 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 2005-03-11 UNTIL 2011-12-21 RESIGNED
JOHN THOMAS MARSH May 1934 British Director RESIGNED
MR ALASDAIR MARNOCH Mar 1963 British Director 2012-07-24 UNTIL 2013-05-31 RESIGNED
MR MARK JONATHAN LEWIS Apr 1965 British Director 2014-01-28 UNTIL 2016-09-28 RESIGNED
MR MARTIN PHILIP LEUW May 1962 British Director 2001-12-13 UNTIL 2011-03-01 RESIGNED
MR NICHOLAS SANDERS DISCOMBE Sep 1962 British Director 2012-05-31 UNTIL 2012-07-24 RESIGNED
WILLIAM SYDNEY EDGAR Apr 1948 British Director RESIGNED
MR RAYMOND LESLIE SCOTT DOUGLAS Feb 1953 British Director 2001-12-13 UNTIL 2005-01-05 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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IRIS PAYROLL SOLUTIONS LIMITED SLOUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
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