IRIS CAPITAL LIMITED
4TH FLOOR HEATHROW APPROACH, 470 LONDON ROAD, SLOUGH SL3 8QY- Active
- Private Limited Company
- Company No. 06266887
- Last Updated: 01 Mar 2024
Company Profile
IRIS CAPITAL LIMITED was incorporated on Friday, June 1, 2007 as a Private Limited Company with registered address in SLOUGH. IRIS CAPITAL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 8 months and 21 days.
| Name | IRIS CAPITAL LIMITED |
|---|---|
| Company number | 06266887 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR HEATHROW APPROACH 470 LONDON ROAD SLOUGH SL3 8QY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Iris Bidco Limited 470 London Road, SL3 8QY |
Dates: Tuesday, April 30, 2019 - present
ownership of shares 75 to 100 percent
|
| Software (Holdco 5) Limited Riding Court Road, Datchet, SL3 9JT |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-22 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| IRIS CAPITAL LIMITED | 01 Jun 2007 |
| SOFTWARE (BIDCO) LIMITED | 21 Jul 2009 |
| IRIS SOFTWARE GROUP LIMITED | 16 Aug 2012 |