• UK
  • 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

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 .
More information

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 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2008-11-11) - 287

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  • legacy (2008-10-02) - 363a

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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

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