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IRIS SOFTWARE GROUP LIMITED - 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, United Kingdom
Company Information
- Company registration number
- 06295385
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor Heathrow Approach
- 470 London Road
- Slough
- SL3 8QY
- England 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England UK
Management
- Managing Directors
- COX, Michael David
- DADY, Kevin Peter
- MORTIMER-ZHIKA, Elona
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-27
- Age Of Company 2007-06-27 16 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Software (Holdco 2) Limited
- Iris Capital Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SOFTWARE (HOLDCO 3) LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2016-06-23
- Annual Return
- Due Date: 2021-11-15
- Last Date: 2020-11-01
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IRIS SOFTWARE GROUP LIMITED Company Description
- IRIS SOFTWARE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06295385. Its current trading status is "live". It was registered 2007-06-27. It was previously called SOFTWARE (HOLDCO 3) LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2016-06-23.It can be contacted at 4Th Floor Heathrow Approach .
Get IRIS SOFTWARE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Iris Software Group Limited - 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, United Kingdom
- 2007-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-03-01) - CH01
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legacy (2021-04-29) - AGREEMENT2
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legacy (2021-04-29) - GUARANTEE2
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legacy (2021-06-01) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-11) - CS01
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gazette-notice-compulsory (2020-03-31) - GAZ1
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accounts-with-accounts-type-full (2020-05-01) - AA
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gazette-filings-brought-up-to-date (2020-04-01) - DISS40
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change-to-a-person-with-significant-control (2020-06-11) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-03) - CS01
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capital-statement-capital-company-with-date-currency-figure (2019-05-15) - SH19
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legacy (2019-05-15) - SH20
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legacy (2019-05-15) - CAP-SS
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resolution (2019-05-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-26) - AD01
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appoint-person-director-company-with-name-date (2019-02-07) - AP01
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mortgage-satisfy-charge-full (2018-09-10) - MR04
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confirmation-statement-with-no-updates (2018-11-13) - CS01
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accounts-with-accounts-type-group (2018-10-16) - AA
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confirmation-statement-with-no-updates (2018-07-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-30) - AA
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notification-of-a-person-with-significant-control (2017-07-07) - PSC02
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confirmation-statement-with-no-updates (2017-07-10) - CS01
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accounts-with-accounts-type-group (2017-12-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-26) - MR01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-18) - AP01
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termination-director-company-with-name-termination-date (2016-10-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-04) - AR01
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-03) - MR01
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mortgage-satisfy-charge-full (2015-09-03) - MR04
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accounts-with-accounts-type-group (2015-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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resolution (2015-09-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
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termination-director-company-with-name-termination-date (2015-09-08) - TM01
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-10-09) - MR04
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accounts-with-accounts-type-group (2014-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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mortgage-create-with-deed-with-charge-number (2014-02-22) - MR01
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accounts-with-accounts-type-group (2014-01-20) - AA
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appoint-person-director-company-with-name (2014-01-07) - AP01
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termination-director-company-with-name (2014-01-07) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-03) - TM01
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appoint-person-director-company-with-name (2013-12-23) - AP01
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change-person-director-company-with-change-date (2013-10-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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appoint-person-director-company-with-name (2013-06-03) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-31) - TM01
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appoint-person-director-company-with-name (2012-11-09) - AP01
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change-person-director-company-with-change-date (2012-08-15) - CH01
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accounts-with-accounts-type-group (2012-10-18) - AA
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legacy (2012-01-04) - MG01
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appoint-person-director-company-with-name (2012-01-04) - AP01
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termination-director-company-with-name (2012-01-05) - TM01
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appoint-person-director-company-with-name (2012-01-05) - AP01
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termination-secretary-company-with-name (2012-01-05) - TM02
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statement-of-companys-objects (2012-01-08) - CC04
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resolution (2012-01-10) - RESOLUTIONS
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legacy (2012-01-13) - MG01
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accounts-with-accounts-type-full (2012-01-27) - AA
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termination-director-company-with-name (2012-03-12) - TM01
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appoint-person-director-company-with-name (2012-03-12) - AP01
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change-person-director-company-with-change-date (2012-03-23) - CH01
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change-person-director-company-with-change-date (2012-04-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
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change-of-name-notice (2012-09-03) - CONNOT
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certificate-change-of-name-company (2012-09-03) - CERTNM
keyboard_arrow_right 2011
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resolution (2011-07-01) - RESOLUTIONS
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termination-director-company-with-name (2011-07-21) - TM01
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termination-director-company-with-name (2011-02-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-17) - AA
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appoint-person-director-company-with-name (2010-12-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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change-person-director-company-with-change-date (2010-03-01) - CH01
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change-person-secretary-company-with-change-date (2010-03-01) - CH03
keyboard_arrow_right 2009
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legacy (2009-06-23) - 363a
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accounts-with-accounts-type-full (2009-10-19) - AA
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accounts-with-accounts-type-full (2009-03-03) - AA
keyboard_arrow_right 2008
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legacy (2008-11-11) - 287
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legacy (2008-10-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-23) - 225
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legacy (2007-07-23) - 88(2)R
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legacy (2007-07-23) - 288b
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legacy (2007-07-30) - 88(2)R
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incorporation-company (2007-06-27) - NEWINC
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legacy (2007-07-31) - 288a
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legacy (2007-11-05) - 287
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legacy (2007-07-20) - 395