IRIS PAYROLL SOLUTIONS LIMITED

Overview

Company Name	IRIS PAYROLL SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01865495
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IRIS PAYROLL SOLUTIONS LIMITED?

Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is IRIS PAYROLL SOLUTIONS LIMITED located?

Registered Office Address	Heathrow Approach 4th Floor 470 London Road SL3 8QY Slough United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of IRIS PAYROLL SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
INTEX SOFTWARE LIMITED	Nov 22, 1984	Nov 22, 1984

What are the latest accounts for IRIS PAYROLL SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for IRIS PAYROLL SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2026
Next Confirmation Statement Due	Aug 29, 2026
Next Confirmation Statement Made Up To	Aug 15, 2025
Overdue	No

What are the latest filings for IRIS PAYROLL SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2026	Audit exemption subsidiary accounts made up to Apr 30, 2025	22 pages	AA

Jan 16, 2026	Appointment of Mr Robert Henry Strudwick as a director on Jan 15, 2026	2 pages	AP01

Jan 16, 2026	Termination of appointment of Michael David Cox as a director on Jan 15, 2026	1 pages	TM01

Dec 10, 2025	legacy	75 pages	PARENT_ACC

Dec 10, 2025	legacy	1 pages	AGREEMENT2

Dec 10, 2025	legacy	3 pages	GUARANTEE2

Aug 15, 2025	Confirmation statement made on Aug 15, 2025 with no updates	3 pages	CS01

Aug 14, 2025	Appointment of Mrs Stephanie Ann Kelly as a director on Aug 14, 2025	2 pages	AP01

Jun 10, 2025	Termination of appointment of David James Lockie as a director on May 31, 2025	1 pages	TM01

Feb 03, 2025	Audit exemption subsidiary accounts made up to Apr 30, 2024	53 pages	AA

Feb 03, 2025	legacy	75 pages	PARENT_ACC

Feb 03, 2025	legacy	2 pages	GUARANTEE2

Feb 03, 2025	legacy	1 pages	AGREEMENT2

Jan 02, 2025	Termination of appointment of Elona Mortimer-Zhika as a director on Dec 20, 2024	1 pages	TM01

Jan 02, 2025	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Sep 19, 2024	Confirmation statement made on Aug 28, 2024 with no updates	3 pages	CS01

Aug 09, 2024	Registration of charge 018654950009, created on Aug 09, 2024	12 pages	MR01

May 23, 2024	Satisfaction of charge 018654950008 in full	4 pages	MR04

May 22, 2024	Termination of appointment of Kevin Peter Dady as a director on Apr 30, 2024	1 pages	TM01

Jan 20, 2024	Audit exemption subsidiary accounts made up to Apr 30, 2023	47 pages	AA

Jan 20, 2024	legacy	69 pages	PARENT_ACC

Jan 18, 2024	legacy	2 pages	GUARANTEE2

Jan 18, 2024	legacy	1 pages	AGREEMENT2

Aug 30, 2023	Confirmation statement made on Aug 28, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Audit exemption subsidiary accounts made up to Apr 30, 2022	21 pages	AA

View All Filings

Who are the officers of IRIS PAYROLL SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Stephanie Ann 470 London Road SL3 8QY Slough Heathrow Approach Berks England	Aug 14, 2025		Director	470 London Road SL3 8QY Slough Heathrow Approach Berks England	United Kingdom	British	1971-5	325757070001
STRUDWICK, Robert Henry 470 London Road SL3 8QY Slough Heathrow Approach Berkshire United Kingdom	Jan 15, 2026		Director	470 London Road SL3 8QY Slough Heathrow Approach Berkshire United Kingdom	United Kingdom	British	1963-4	339225760001
ATHERTON, Alexandra Frances Nicola West Street Yarm TS15 9BU Stockton On Tees 16	Jun 16, 1997	May 19, 2006	Secretary	West Street Yarm TS15 9BU Stockton On Tees 16		British		130294830001
ATHERTON, Lucia Southridge Aislaby Road Eaglescliffe TS16 0JJ Stockton On Tees Cleveland		Jun 16, 1997	Secretary	Southridge Aislaby Road Eaglescliffe TS16 0JJ Stockton On Tees Cleveland		Italian		15478590001
CHALLINGER, Sara Hollyoak 2a Cricket Hill Finchampstead RG40 3TN Wokingham Berkshire	Aug 09, 2007	Feb 20, 2009	Secretary	Hollyoak 2a Cricket Hill Finchampstead RG40 3TN Wokingham Berkshire		British		123713140001
PREEDY, Richard Ian 14 Springfield GU18 5XP Lightwater Surrey	May 23, 2006	Jul 23, 2007	Secretary	14 Springfield GU18 5XP Lightwater Surrey		British		101832740001
ROBERTS, Neal Anthony Riding Court House Riding Court Road SL3 9JT Datchet, Slough Berkshire	Mar 11, 2009	Dec 21, 2011	Secretary	Riding Court House Riding Court Road SL3 9JT Datchet, Slough Berkshire		British		140194900001
ALI, Mansoor Anwar Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire Uk	Dec 21, 2011	May 14, 2012	Director	Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire Uk	England	British	1956-11	165653590001
ALLEN, Russell 9 Trevine Gardens Ingleby Barwick TS17 5HD Stockton On Tees Cleveland	Apr 06, 1993	May 19, 2006	Director	9 Trevine Gardens Ingleby Barwick TS17 5HD Stockton On Tees Cleveland	United Kingdom	British	1964-2	34354940003
ATHERTON, Alexandra Frances Nicola West Street Yarm TS15 9BU Stockton On Tees 16	Jul 01, 1996	Jun 20, 2006	Director	West Street Yarm TS15 9BU Stockton On Tees 16	England	British	1967-5	130294830001
ATHERTON, Antony Joseph 16 West Street TS15 9BU Yarm Cleveland	Apr 06, 1993	Sep 17, 2007	Director	16 West Street TS15 9BU Yarm Cleveland	England	British	1966-11	34354950002
ATHERTON, Dennis Southridge Aislaby Road Eaglescliffe TS16 0JJ Stockton On Tees Cleveland		Jun 16, 1997	Director	Southridge Aislaby Road Eaglescliffe TS16 0JJ Stockton On Tees Cleveland		British	1932-6	15478600001
ATHERTON, Lucia Southridge Aislaby Road Eaglescliffe TS16 0JJ Stockton On Tees Cleveland		Jun 16, 1997	Director	Southridge Aislaby Road Eaglescliffe TS16 0JJ Stockton On Tees Cleveland		Italian	1931-11	15478590001
COX, Michael David 4th Floor 470 London Road SL3 8QY Slough Heathrow Approach United Kingdom	Feb 01, 2019	Jan 15, 2026	Director	4th Floor 470 London Road SL3 8QY Slough Heathrow Approach United Kingdom	United Kingdom	British	1983-1	255069070001
CROMPTON, Kerry Jane Riding Court House Riding Court Road SL3 9JT Datchet, Slough Berkshire	Mar 01, 2011	Dec 21, 2011	Director	Riding Court House Riding Court Road SL3 9JT Datchet, Slough Berkshire	United Kingdom	British	1970-10	158261930001
DADY, Kevin Peter 4th Floor 470 London Road SL3 8QY Slough Heathrow Approach United Kingdom	Dec 01, 2015	Apr 30, 2024	Director	4th Floor 470 London Road SL3 8QY Slough Heathrow Approach United Kingdom	England	British	1964-7	196375170004
DISCOMBE, Nicholas Sanders Beeches Green Dene East Horsley KT24 5RG Leatherhead 3 Surrey England	May 31, 2013	Jan 28, 2014	Director	Beeches Green Dene East Horsley KT24 5RG Leatherhead 3 Surrey England	United Kingdom	British	1962-9	169994180001
DISCOMBE, Nicholas Sanders Riding Court House Riding Court Road SL3 9JT Datchet, Slough Berkshire	May 31, 2012	Jul 24, 2012	Director	Riding Court House Riding Court Road SL3 9JT Datchet, Slough Berkshire	United Kingdom	British	1962-9	169994180001
DOVE, Andrew Charles 50 Washbrook Drive DL3 0JA Darlington County Durham		May 19, 2006	Director	50 Washbrook Drive DL3 0JA Darlington County Durham	England	British	1961-5	17275520003
HADWIN, John Arthur 3 Church Garth Great Smeaton DL6 2HW Northallerton North Yorkshire		Apr 01, 1994	Director	3 Church Garth Great Smeaton DL6 2HW Northallerton North Yorkshire	England	British	1944-12	15478610001
LEUW, Martin Philip Riding Court House Riding Court Road SL3 9JT Datchet, Slough Berkshire	May 23, 2006	Mar 01, 2011	Director	Riding Court House Riding Court Road SL3 9JT Datchet, Slough Berkshire	United Kingdom	British	1962-5	141644370001
LEWIS, Mark Jonathan Riding Court House Riding Court Road SL3 9JT Datchet, Slough Berkshire	Jan 28, 2014	Sep 28, 2016	Director	Riding Court House Riding Court Road SL3 9JT Datchet, Slough Berkshire	England	British	1965-4	150618210001
LOCKIE, David James 4th Floor 470 London Road SL3 8QY Slough Heathrow Approach United Kingdom	Nov 16, 2020	May 31, 2025	Director	4th Floor 470 London Road SL3 8QY Slough Heathrow Approach United Kingdom	United Kingdom	British	1973-11	161344690001
MARNOCH, Alasdair Riding Court House Riding Court Road SL3 9JT Datchet, Slough Berkshire	Jul 24, 2012	May 31, 2013	Director	Riding Court House Riding Court Road SL3 9JT Datchet, Slough Berkshire	England	British	1963-3	171611400001
MORTIMER-ZHIKA, Elona, Ms. 4th Floor 470 London Road SL3 8QY Slough Heathrow Approach United Kingdom	Nov 07, 2016	Dec 20, 2024	Director	4th Floor 470 London Road SL3 8QY Slough Heathrow Approach United Kingdom	England	British	1979-11	218415450001
PREEDY, Richard Ian 14 Springfield GU18 5XP Lightwater Surrey	May 23, 2006	Jul 23, 2007	Director	14 Springfield GU18 5XP Lightwater Surrey	United Kingdom	British	1972-5	101832740001
ROBERTS, Neal Anthony Riding Court House Riding Court Road SL3 9JT Datchet, Slough Berkshire	May 23, 2006	Dec 21, 2011	Director	Riding Court House Riding Court Road SL3 9JT Datchet, Slough Berkshire	England	British	1958-11	12470210004
ROBINSON, Phillip David Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire Uk	Dec 21, 2011	Jan 12, 2016	Director	Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire Uk	United Kingdom	British	1965-11	165639560014
VELUSSI, Luca Riding Court House Riding Court Road SL3 9JT Datchet, Slough Berkshire	Mar 14, 2008	Dec 08, 2010	Director	Riding Court House Riding Court Road SL3 9JT Datchet, Slough Berkshire	United Kingdom	Italian	1969-11	113413330003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IRIS PAYROLL SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iris Capital Limited

Mar 02, 2021

470 London Road

SL3 8QY Slough

4th Floor Heathrow Approach

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06266887

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Intex (Radiographic) Limited

Apr 06, 2016

470 London Road

SL3 8QY Slough

4th Floor Heathrow Approach

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Law Of England And Wales
Place Registered	Uk Companies House
Registration Number	00841801

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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