Active - Proposal to Strike off
Company Information for IRIS PAYROLL SOFTWARE LIMITED
HEATHROW APPROACH 4TH FLOOR, 470 LONDON ROAD, SLOUGH, SL3 8QY,
|
Company Registration Number
05915912
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
IRIS PAYROLL SOFTWARE LIMITED | |
Legal Registered Office | |
HEATHROW APPROACH 4TH FLOOR 470 LONDON ROAD SLOUGH SL3 8QY Other companies in SL3 | |
Company Number | 05915912 | |
---|---|---|
Company ID Number | 05915912 | |
Date formed | 2006-08-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-06-05 22:45:03 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN PETER DADY |
||
ELONA MORTIMER-ZHIKA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JONATHAN LEWIS |
Director | ||
PHILLIP DAVID ROBINSON |
Director | ||
ALASDAIR MARNOCH |
Director | ||
NICHOLAS SANDERS DISCOMBE |
Director | ||
MANSOOR ANWAR ALI |
Director | ||
NEAL ANTHONY ROBERTS |
Company Secretary | ||
KERRY JANE CROMPTON |
Director | ||
NEAL ANTHONY ROBERTS |
Director | ||
MARTIN PHILIP LEUW |
Director | ||
LUCA VELUSSI |
Director | ||
SARA CHALLINGER |
Company Secretary | ||
RICHARD IAN PREEDY |
Company Secretary | ||
GARY PAUL DAVIE |
Company Secretary | ||
KEITH HAMILTON SPEDDING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GALAXY PAYROLL LIMITED | Director | 2018-04-27 | CURRENT | 1981-03-26 | Active - Proposal to Strike off | |
BLAYHALL PAYROLL LIMITED | Director | 2018-04-27 | CURRENT | 2014-11-17 | Active - Proposal to Strike off | |
LITERACY CAPITAL PLC | Director | 2017-11-30 | CURRENT | 2017-09-22 | Active | |
SAAF SOFTWARE LIMITED | Director | 2017-04-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
RIDING COURT MANAGEMENT LIMITED | Director | 2017-02-27 | CURRENT | 1998-08-24 | Active | |
LEVEL10 LTD | Director | 2016-09-29 | CURRENT | 2011-12-12 | Dissolved 2018-07-24 | |
BEAUMONT SOLUTIONS LTD | Director | 2016-04-13 | CURRENT | 2002-03-06 | Active - Proposal to Strike off | |
PTP SOFTWARE DEVELOPMENT LIMITED | Director | 2015-12-01 | CURRENT | 1995-06-30 | Active - Proposal to Strike off | |
RIVAL SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 1992-01-06 | Dissolved 2018-04-24 | |
PROFESSIONAL TAX PRACTICE LIMITED | Director | 2015-12-01 | CURRENT | 1992-04-07 | Dissolved 2018-04-24 | |
IRIS SOLUTIONS LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-08 | Dissolved 2018-04-24 | |
ALVESTON HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-08 | Dissolved 2018-04-24 | |
SPOTON SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 1995-09-20 | Dissolved 2018-04-24 | |
BHIS LIMITED | Director | 2015-12-01 | CURRENT | 1996-10-17 | Dissolved 2018-07-31 | |
TRANSACTION TECHNOLOGY TRUSTEES LIMITED | Director | 2015-12-01 | CURRENT | 2001-09-26 | Dissolved 2018-04-24 | |
KEYTIME OBJECTIVE LTD | Director | 2015-12-01 | CURRENT | 2004-11-12 | Active - Proposal to Strike off | |
12PAY LIMITED | Director | 2015-12-01 | CURRENT | 2006-12-18 | Active - Proposal to Strike off | |
IRIS RESOURCING LIMITED | Director | 2015-12-01 | CURRENT | 2007-04-27 | Active | |
WEBSMITHS GROUP LTD | Director | 2015-12-01 | CURRENT | 2007-02-13 | Active - Proposal to Strike off | |
SOFTWARE (HOLDCO2) LIMITED | Director | 2015-12-01 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
SOFTWARE (HOLDCO 4) LIMITED | Director | 2015-12-01 | CURRENT | 2011-11-17 | Active - Proposal to Strike off | |
CASCADE HUMAN RESOURCES LIMITED | Director | 2015-12-01 | CURRENT | 1992-02-04 | Active - Proposal to Strike off | |
PTP SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 1996-03-01 | Active | |
IRIS GROUP LIMITED | Director | 2015-12-01 | CURRENT | 1996-05-02 | Active | |
IRIS SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 1996-05-08 | Active | |
KEYTIME HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2000-09-19 | Dissolved 2018-07-31 | |
IRIS HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2000-10-11 | Active | |
IRIS SOFTWARE GROUP LIMITED | Director | 2015-12-01 | CURRENT | 2007-06-27 | Active | |
DRUMMOHR TECHNOLOGY LIMITED | Director | 2015-12-01 | CURRENT | 1996-04-25 | Active - Proposal to Strike off | |
INTEX (RADIOGRAPHIC) LIMITED | Director | 2015-12-01 | CURRENT | 1965-03-19 | Active - Proposal to Strike off | |
IRIS BUSINESS SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 1986-08-27 | Active | |
IRIS PAYROLL SOLUTIONS LIMITED | Director | 2015-12-01 | CURRENT | 1984-11-22 | Active | |
BLUE MINERVA LIMITED | Director | 2015-12-01 | CURRENT | 2004-05-21 | Active | |
KASHFLOW SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 2006-01-12 | Active | |
IRIS CAPITAL LIMITED | Director | 2015-12-01 | CURRENT | 2007-06-01 | Active | |
SOFTWARE (HOLDCO 5) LIMITED | Director | 2015-12-01 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
FOCUS 4 NOW LTD | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
IRIS BIDCO LIMITED | Director | 2018-06-19 | CURRENT | 2018-05-17 | Active | |
PTP SOFTWARE DEVELOPMENT LIMITED | Director | 2016-11-07 | CURRENT | 1995-06-30 | Active - Proposal to Strike off | |
RIVAL SOFTWARE LIMITED | Director | 2016-11-07 | CURRENT | 1992-01-06 | Dissolved 2018-04-24 | |
PROFESSIONAL TAX PRACTICE LIMITED | Director | 2016-11-07 | CURRENT | 1992-04-07 | Dissolved 2018-04-24 | |
IRIS SOLUTIONS LIMITED | Director | 2016-11-07 | CURRENT | 2007-05-08 | Dissolved 2018-04-24 | |
ALVESTON HOLDINGS LIMITED | Director | 2016-11-07 | CURRENT | 2007-05-08 | Dissolved 2018-04-24 | |
SPOTON SOFTWARE LIMITED | Director | 2016-11-07 | CURRENT | 1995-09-20 | Dissolved 2018-04-24 | |
BHIS LIMITED | Director | 2016-11-07 | CURRENT | 1996-10-17 | Dissolved 2018-07-31 | |
TRANSACTION TECHNOLOGY TRUSTEES LIMITED | Director | 2016-11-07 | CURRENT | 2001-09-26 | Dissolved 2018-04-24 | |
12PAY LIMITED | Director | 2016-11-07 | CURRENT | 2006-12-18 | Active - Proposal to Strike off | |
IRIS RESOURCING LIMITED | Director | 2016-11-07 | CURRENT | 2007-04-27 | Active | |
WEBSMITHS GROUP LTD | Director | 2016-11-07 | CURRENT | 2007-02-13 | Active - Proposal to Strike off | |
SOFTWARE (HOLDCO2) LIMITED | Director | 2016-11-07 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
SOFTWARE (HOLDCO 4) LIMITED | Director | 2016-11-07 | CURRENT | 2011-11-17 | Active - Proposal to Strike off | |
LEVEL10 LTD | Director | 2016-11-07 | CURRENT | 2011-12-12 | Dissolved 2018-07-24 | |
CASCADE HUMAN RESOURCES LIMITED | Director | 2016-11-07 | CURRENT | 1992-02-04 | Active - Proposal to Strike off | |
IRIS GROUP LIMITED | Director | 2016-11-07 | CURRENT | 1996-05-02 | Active | |
IRIS SOFTWARE LIMITED | Director | 2016-11-07 | CURRENT | 1996-05-08 | Active | |
KEYTIME HOLDINGS LIMITED | Director | 2016-11-07 | CURRENT | 2000-09-19 | Dissolved 2018-07-31 | |
IRIS HOLDINGS LIMITED | Director | 2016-11-07 | CURRENT | 2000-10-11 | Active | |
BEAUMONT SOLUTIONS LTD | Director | 2016-11-07 | CURRENT | 2002-03-06 | Active - Proposal to Strike off | |
IRIS SOFTWARE GROUP LIMITED | Director | 2016-11-07 | CURRENT | 2007-06-27 | Active | |
DRUMMOHR TECHNOLOGY LIMITED | Director | 2016-11-07 | CURRENT | 1996-04-25 | Active - Proposal to Strike off | |
INTEX (RADIOGRAPHIC) LIMITED | Director | 2016-11-07 | CURRENT | 1965-03-19 | Active - Proposal to Strike off | |
IRIS BUSINESS SOFTWARE LIMITED | Director | 2016-11-07 | CURRENT | 1986-08-27 | Active | |
IRIS PAYROLL SOLUTIONS LIMITED | Director | 2016-11-07 | CURRENT | 1984-11-22 | Active | |
BLUE MINERVA LIMITED | Director | 2016-11-07 | CURRENT | 2004-05-21 | Active | |
IRIS CAPITAL LIMITED | Director | 2016-11-07 | CURRENT | 2007-06-01 | Active | |
SOFTWARE (HOLDCO 5) LIMITED | Director | 2016-11-07 | CURRENT | 2011-11-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN PETER DADY | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Audit exemption subsidiary accounts made up to 2023-04-30 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | ||
Audit exemption subsidiary accounts made up to 2022-04-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/22 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | |
Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | ||
Audit exemption subsidiary accounts made up to 2021-04-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES | |
PSC07 | CESSATION OF INTEX (RADIOGRAPHIC) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Iris Capital Limited as a person with significant control on 2021-03-02 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/20 | |
CH01 | Director's details changed for Mr Kevin Peter Dady on 2021-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES LOCKIE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES | |
PSC05 | Change of details for Intex (Radiographic) Limited as a person with significant control on 2019-07-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/19 FROM Riding Court House Datchet Berkshire SL3 9JT | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL DAVID COX | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059159120004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059159120002 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059159120003 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS. ELONA MORTIMER-ZHIKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DAVID ROBINSON | |
AP01 | DIRECTOR APPOINTED MR KEVIN PETER DADY | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/09/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059159120002 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AP01 | DIRECTOR APPOINTED MR MARK JONATHAN LEWIS | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Phillip David Robinson on 2013-09-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH | |
AR01 | 10/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR MARNOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISCOMBE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS SANDERS DISCOMBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANSOOR ALI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROBINSON / 23/02/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MANSOOR ANWAR ALI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS | |
AP01 | DIRECTOR APPOINTED PHILLIP DAVID ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 10/11/11 FULL LIST | |
AR01 | 24/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW | |
AP01 | DIRECTOR APPOINTED MISS KERRY JANE CROMPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 24/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA VELUSSI / 24/08/2010 | |
RES13 | SECTION 175 CONFLICT OF INTEREST 22/10/2009 | |
RES01 | ADOPT ARTICLES 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
288a | SECRETARY APPOINTED NEAL ANTHONY ROBERTS | |
288b | APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/08/2008 TO 30/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
288a | DIRECTOR APPOINTED LUCA VELUSSI | |
363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | DIR EXECUTE AGREEMENTS 25/09/07 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: BRITANNIA HOUSE 50 GREAT CHARLES STREET BIRMINGHAM WEST MIDLANDS B3 2LT | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | ||
Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | ||
DEBENTURE | Satisfied | CITIBANK N.A.,LONDON AS SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as IRIS PAYROLL SOFTWARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |