IRIS SOFTWARE GROUP LIMITED
Overview
| Company Name | IRIS SOFTWARE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06295385 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SOFTWARE GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is IRIS SOFTWARE GROUP LIMITED located?
| Registered Office Address | 4th Floor Heathrow Approach 470 London Road SL3 8QY Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IRIS SOFTWARE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOFTWARE (HOLDCO 3) LIMITED | Jun 27, 2007 | Jun 27, 2007 |
What are the latest accounts for IRIS SOFTWARE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SOFTWARE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for IRIS SOFTWARE GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 19 pages | AA | ||
Termination of appointment of Michael David Cox as a director on Jan 15, 2026 | 1 pages | TM01 | ||
Appointment of Mr Robert Henry Strudwick as a director on Jan 15, 2026 | 2 pages | AP01 | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 15, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Stephanie Ann Kelly as a director on Aug 14, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 48 pages | AA | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Elona Mortimer-Zhika as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kevin Peter Dady as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 42 pages | AA | ||
legacy | 69 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2022 | 16 pages | AA | ||
legacy | 68 pages | PARENT_ACC | ||
Cessation of Software (Holdco2) Limited as a person with significant control on Apr 30, 2019 | 1 pages | PSC07 | ||
Notification of Iris Capital Limited as a person with significant control on Apr 30, 2019 | 2 pages | PSC02 | ||
Change of details for Iris Capital Limited as a person with significant control on Apr 30, 2019 | 2 pages | PSC05 | ||
Who are the officers of IRIS SOFTWARE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Stephanie Ann | Director | 470 London Road SL3 8QY Slough Heathrow Approach Berks England | United Kingdom | British | 325757070001 | |||||
| STRUDWICK, Robert Henry | Director | 470 London Road SL3 8QY Slough Heathrow Approach Berkshire United Kingdom | United Kingdom | British | 339225760001 | |||||
| ROBERTS, Neal Anthony | Secretary | Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire | British | 12470210003 | ||||||
| VELUSSI, Luca | Secretary | Flat 4 6 Chelsea Embankment SW3 4LF London | Italian | 113413330001 | ||||||
| BOYES, Jonathan Philip | Director | More London Riverside SE1 2AP London 2 England | United Kingdom | British | 229058750001 | |||||
| BOYES, Jonathan Philip | Director | More London Riverside SE1 2AP London 2 Uk | United Kingdom | British | 310601910002 | |||||
| COX, Michael David | Director | 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England | United Kingdom | British | 255069070001 | |||||
| DADY, Kevin Peter | Director | 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England | England | British | 196375170004 | |||||
| DISCOMBE, Nicholas Sanders | Director | Green Dene KT24 5RG East Horsley Three Beeches Surrey Uk | United Kingdom | British | 169994180001 | |||||
| DUCKETT, Stephen Patrick | Director | 19 Warnborough Road OX2 6JA Oxford Oxfordshire | United Kingdom | British | 121695260001 | |||||
| HUMPHRIES, Nicholas James, Mr. | Director | More London Riverside SE1 2AP London 2 Uk | United Kingdom | British | 137303910001 | |||||
| KING, Alexander Leslie John | Director | More London Riverside SE1 2AP London 2 Uk | United Kingdom | British | 123844480002 | |||||
| KLEINMAN, Blake Christopher | Director | Randolph Crescent W9 1DR London 12 | England | American | 98923520002 | |||||
| LEUW, Martin Philip | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire | United Kingdom | British | 141644370001 | |||||
| LEWIS, Mark Jonathan | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire | England | British | 150618210001 | |||||
| MARNOCH, Alasdair | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire | England | British | 171611400001 | |||||
| MORTIMER-ZHIKA, Elona, Ms. | Director | 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England | England | British | 218415450001 | |||||
| PACKFORD, David John | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire | England | British | 117098860001 | |||||
| ROBERTS, Neal Anthony | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire | England | British | 12470210004 | |||||
| ROBINSON, Phillip David | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire Uk | United Kingdom | British | 165639560014 | |||||
| VELUSSI, Luca | Director | Flat 4 6 Chelsea Embankment SW3 4LF London | United Kingdom | Italian | 113413330001 |
Who are the persons with significant control of IRIS SOFTWARE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iris Capital Limited | Apr 30, 2019 | 470 London Road SL3 8QY Slough 4th Floor, Heathrow Approach England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Software (Holdco2) Limited | Apr 06, 2016 | 470 London Road SL3 8QY Slough 4 Floor Heathrow Approach England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0