IRIS SOFTWARE GROUP LIMITED - SLOUGH


Company Profile Company Filings

Overview

IRIS SOFTWARE GROUP LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
IRIS SOFTWARE GROUP LIMITED was incorporated 17 years ago on 27/06/2007 and has the registered number: 06295385. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

IRIS SOFTWARE GROUP LIMITED - SLOUGH

This company is listed in the following categories:
99999 - Dormant Company

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

4TH FLOOR HEATHROW APPROACH
SLOUGH
SL3 8QY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SOFTWARE (HOLDCO 3) LIMITED (until 03/09/2012)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MICHAEL DAVID COX Jan 1983 British Director 2019-02-01 CURRENT
MRS. ELONA MORTIMER-ZHIKA Nov 1979 British Director 2016-11-07 CURRENT
MR MARK JONATHAN LEWIS Apr 1965 British Director 2013-12-02 UNTIL 2016-09-28 RESIGNED
MR LUCA VELUSSI Nov 1969 Italian Director 2007-06-27 UNTIL 2010-12-08 RESIGNED
MR NEAL ANTHONY ROBERTS Nov 1958 British Secretary 2007-07-03 UNTIL 2011-12-21 RESIGNED
MR LUCA VELUSSI Nov 1969 Italian Secretary 2007-06-27 UNTIL 2007-07-03 RESIGNED
MR BLAKE CHRISTOPHER KLEINMAN Aug 1976 American Director 2010-12-08 UNTIL 2011-12-21 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 2007-07-03 UNTIL 2012-09-30 RESIGNED
MR DAVID JOHN PACKFORD Jul 1961 British Director 2012-10-31 UNTIL 2015-08-25 RESIGNED
MR ALASDAIR MARNOCH Mar 1963 British Director 2012-09-30 UNTIL 2013-05-31 RESIGNED
MR JONATHAN PHILIP BOYES May 1977 British Director 2013-12-16 UNTIL 2015-08-25 RESIGNED
MR MARTIN PHILIP LEUW May 1962 British Director 2007-07-03 UNTIL 2011-03-01 RESIGNED
MR. NICHOLAS JAMES HUMPHRIES Dec 1967 British Director 2012-02-22 UNTIL 2015-08-25 RESIGNED
ALEXANDER LESLIE JOHN KING Jan 1975 Director 2011-12-21 UNTIL 2013-12-16 RESIGNED
MR STEPHEN PATRICK DUCKETT Nov 1967 British Director 2007-06-27 UNTIL 2011-12-21 RESIGNED
MR NICHOLAS SANDERS DISCOMBE Sep 1962 British Director 2011-12-21 UNTIL 2015-08-25 RESIGNED
MR KEVIN PETER DADY Jul 1964 British Director 2015-12-01 UNTIL 2024-04-30 RESIGNED
MR JONATHAN PHILIP BOYES May 1977 British Director 2011-12-21 UNTIL 2012-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iris Capital Limited 2019-04-30 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Software (Holdco2) Limited 2016-04-06 - 2019-04-30 Slough   Ownership of shares 75 to 100 percent

Related Companies

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ALDRIN TOPCO LIMITED LOUGHBOROUGH ENGLAND Active GROUP 70100 - Activities of head offices
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