IRIS SERVICE SOLUTIONS LTD

IRIS SERVICE SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIRIS SERVICE SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09074512
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IRIS SERVICE SOLUTIONS LTD?

    • Architectural activities (71111) / Professional, scientific and technical activities
    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is IRIS SERVICE SOLUTIONS LTD located?

    Registered Office Address
    Unit 7 Fern Court
    Bracken Hill Business Park
    SR8 2RR Peterlee
    Co Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IRIS SERVICE SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for IRIS SERVICE SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for IRIS SERVICE SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    12 pagesAA

    Confirmation statement made on Jun 06, 2025 with no updates

    3 pagesCS01

    Change of details for Iris Business Services Ltd as a person with significant control on Jun 17, 2025

    2 pagesPSC05

    Confirmation statement made on Jun 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    13 pagesAA

    Total exemption full accounts made up to Sep 30, 2022

    12 pagesAA

    Confirmation statement made on Jun 06, 2023 with updates

    4 pagesCS01

    Change of details for Iris Business Services Ltd as a person with significant control on Mar 31, 2023

    2 pagesPSC05

    Total exemption full accounts made up to Sep 30, 2021

    12 pagesAA

    Confirmation statement made on Jun 06, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Stephen John Pilkington on Nov 16, 2021

    2 pagesCH01

    Confirmation statement made on Jun 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Director's details changed for Mr Robert George Preston on Apr 14, 2021

    2 pagesCH01

    Confirmation statement made on Jun 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Jun 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Jun 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Confirmation statement made on Jun 06, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Annual return made up to Jun 06, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Jun 06, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of IRIS SERVICE SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PILKINGTON, Stephen John
    Fern Court
    Bracken Hill Business Park
    SR8 2RR Peterlee
    Unit 7
    Co Durham
    England
    Director
    Fern Court
    Bracken Hill Business Park
    SR8 2RR Peterlee
    Unit 7
    Co Durham
    England
    EnglandBritishDirector42680850002
    PRESTON, Robert George
    Fern Court
    Bracken Hill Business Park
    SR8 2RR Peterlee
    Unit 7
    Co Durham
    England
    Director
    Fern Court
    Bracken Hill Business Park
    SR8 2RR Peterlee
    Unit 7
    Co Durham
    England
    United KingdomBritishDirector106310170003
    THOMPSON, Michael Ian
    Fern Court
    Bracken Hill Business Park
    SR8 2RR Peterlee
    Unit 7
    Co Durham
    England
    Director
    Fern Court
    Bracken Hill Business Park
    SR8 2RR Peterlee
    Unit 7
    Co Durham
    England
    EnglandBritishDirector65129380002

    Who are the persons with significant control of IRIS SERVICE SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iris Business Services Ltd
    Fern Court
    Bracken Hill Business Park
    SR8 2RR Peterlee
    Unit 7
    Co Durham
    England
    Apr 06, 2016
    Fern Court
    Bracken Hill Business Park
    SR8 2RR Peterlee
    Unit 7
    Co Durham
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number08986589
    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.

    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