IRIS SOFTWARE GROUP LIMITED
IRIS SOFTWARE GROUP LIMITED is an active private limited company, incorporated on 27 June 2007. The nature of the business is Dormant Company. The company's registered office is on London Road, Slough. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Audit Exemption Subsidiary. IRIS SOFTWARE GROUP LIMITED previously had the company name SOFTWARE (HOLDCO 3) LIMITED. The company has five mortgage charges, none of which are outstanding.
Company Information
| Company Number | 06295385 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 27/06/2007 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 4TH FLOOR HEATHROW APPROACH |
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| Address Line 2 | 470 LONDON ROAD |
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| Post Town | SLOUGH |
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| Country | ENGLAND |
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| Postcode | SL3 8QY |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 31/01/2025 |
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| Accounts Last Made Up Date | 30/04/2023 |
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| Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
| Next Due Date | 15/11/2024 |
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| Last Made Up Date | 01/11/2023 |
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Return
| Next Due Date | 21/07/2017 |
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| Last Made Up Date | 23/06/2016 |
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Mortgages
| Number of Mortgage Charges | 5 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 5 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 03/09/2012 onwards:
IRIS SOFTWARE GROUP LIMITED
Prior to 03/09/2012:
SOFTWARE (HOLDCO 3) LIMITED
Directors
(The company's officers)
MR MICHAEL DAVID COX
(~41 year old British national)
4TH FLOOR HEATHROW APPROACH 470 LONDON ROAD, SLOUGH, SL3 8QY, ENGLAND
- Current Director
- Gives occupation as CFO
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2019
MR KEVIN PETER DADY
(~59 year old British national)
4TH FLOOR HEATHROW APPROACH 470 LONDON ROAD, SLOUGH, SL3 8QY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2015
MS ELONA MORTIMER-ZHIKA
(~44 year old British national)
4TH FLOOR HEATHROW APPROACH 470 LONDON ROAD, SLOUGH, SL3 8QY, ENGLAND
- Current Director
- Gives occupation as CFO
- Usually resident in UNITED KINGDOM
Appointed on 07/11/2016
Connections
(Shared officers)
- MR MICHAEL DAVID COX
- MR KEVIN PETER DADY
- MR MICHAEL DAVID COX
- MR KEVIN PETER DADY
BIOSTORE LIMITED
- MR MICHAEL DAVID COX
- MR KEVIN PETER DADY
- MS ELONA MORTIMER-ZHIKA
BLAYHALL PROFESSIONAL LIMITED
- MR MICHAEL DAVID COX
- MR KEVIN PETER DADY
- MS. ELONA MORTIMER-ZHIKA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SL3 8QY
Other companies with registered offices in SL3 8QY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
