IRIS FIRM MANAGEMENT LIMITED
Overview
| Company Name | IRIS FIRM MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09296195 |
| 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 FIRM MANAGEMENT LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is IRIS FIRM MANAGEMENT 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 FIRM MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| STAR PROFESSIONAL SOFTWARE SOLUTIONS LIMITED | Nov 05, 2014 | Nov 05, 2014 |
What are the latest accounts for IRIS FIRM MANAGEMENT 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 FIRM MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for IRIS FIRM MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 22 pages | AA | ||||||||||
Appointment of Mr Robert Henry Strudwick as a director on Jan 15, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael David Cox as a director on Jan 15, 2026 | 1 pages | TM01 | ||||||||||
legacy | 75 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Stephanie Ann Kelly as a director on Aug 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David James Lockie as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 55 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 | ||||||||||
Certificate of change of name Company name changed star professional software solutions LIMITED\certificate issued on 03/12/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 092961950002, created on Aug 09, 2024 | 12 pages | MR01 | ||||||||||
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 | 49 pages | AA | ||||||||||
legacy | 69 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Satisfaction of charge 092961950001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2022 | 38 pages | AA | ||||||||||
Who are the officers of IRIS FIRM MANAGEMENT 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 | |||||
| EVANS, Dylan James David | Secretary | Heathrow Approach, 470 London Road SL3 8QY Slough 4th Floor England | 193470420001 | |||||||
| BENNETT, Clive Charles William | Director | Heathrow Approach, 470 London Road SL3 8QY Slough 4th Floor England | England | British | 158504320001 | |||||
| BLECHNER, Judith Naomi | Director | Hatters Lane Croxley Green Business Park WD18 8YG Watford Star Centre Building 3 Hertfordshire England | England | British | 192372890001 | |||||
| BLECHNER, Ronald Paul | Director | Heathrow Approach, 470 London Road SL3 8QY Slough 4th Floor England | England | British | 6609060002 | |||||
| COX, Michael David | Director | Heathrow Approach, 470 London Road SL3 8QY Slough 4th Floor England | United Kingdom | British | 255069070001 | |||||
| DADY, Kevin Peter | Director | Heathrow Approach, 470 London Road SL3 8QY Slough 4th Floor England | England | British | 196375170004 | |||||
| EVANS, Dylan James David | Director | Heathrow Approach, 470 London Road SL3 8QY Slough 4th Floor England | England | British | 14204810003 | |||||
| LOCKIE, David James | Director | Heathrow Approach, 470 London Road SL3 8QY Slough 4th Floor England | United Kingdom | British | 161344690001 | |||||
| MORTIMER-ZHIKA, Elona, Ms. | Director | Heathrow Approach, 470 London Road SL3 8QY Slough 4th Floor England | England | British | 218415450001 | |||||
| ROBINSON, Peter | Director | Heathrow Approach, 470 London Road SL3 8QY Slough 4th Floor England | England | British | 195119360001 | |||||
| SKALLA, Bernard | Director | Hatters Lane Croxley Green Business Park WD18 8YG Watford Star Centre Building 3 Hertfordshire England | England | British | 192372900001 |
Who are the persons with significant control of IRIS FIRM MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blayhall Professional Limited | Apr 06, 2016 | Hatters Lane WD18 8YG Watford 3 England | No | ||||||||||
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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