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Company Information for

IRIS CAPITAL LIMITED

4TH FLOOR HEATHROW APPROACH, 470 LONDON ROAD, SLOUGH, SL3 8QY,
Company Registration Number
06266887
Private Limited Company
Active

Company Overview

About Iris Capital Ltd
IRIS CAPITAL LIMITED was founded on 2007-06-01 and has its registered office in Slough. The organisation's status is listed as "Active". Iris Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IRIS CAPITAL LIMITED
 
Legal Registered Office
4TH FLOOR HEATHROW APPROACH
470 LONDON ROAD
SLOUGH
SL3 8QY
Other companies in SL3
 
Previous Names
IRIS SOFTWARE GROUP LIMITED16/08/2012
SOFTWARE (BIDCO) LIMITED21/07/2009
Filing Information
Company Number 06266887
Company ID Number 06266887
Date formed 2007-06-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 05:19:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IRIS CAPITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   IRIS PAYROLL SERVICES LIMITED   BRIDGEHEAD (EUROPE) LIMITED   EUROWAGE LIMITED   HARPER MORRIS (PAYROLL) LIMITED   HMP ASSOCIATES LTD
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Companies with same name IRIS CAPITAL LIMITED
The following companies were found which have the same name as IRIS CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IRIS CAPITAL MARKET LIMITED 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR Dissolved Company formed on the 2013-03-18
IRIS CAPITAL LIMITED MERCHANTS HOUSE 27/30 MERCHANTS QUAY DUBLIN 8 Dissolved Company formed on the 1996-10-29
IRIS CAPITAL FUND I GP, LLC 5285 MEADOWS RD STE 108 LAKE OSWEGO OR 97035 Active Company formed on the 2010-10-12
IRIS CAPITAL PARTNERS LLC 23128 52ND AVE SOUTH KENT WA 980320000 Dissolved Company formed on the 2014-04-27
IRIS CAPITAL PARTNERS LP 9900 SPECTRUM DRIVE AUSTIN Texas 78717 Dissolved Company formed on the 2014-05-13
Iris Capital Partners LLC 604B 15 STREET S ARLINGTON VA 22202 Active Company formed on the 2008-04-30
IRIS CAPITAL LLC 2993 QUEEN LAKE CT HENDERSON NV 89052 Active Company formed on the 2013-08-01
IRIS CAPITAL VENTURES PRIVATE LIMITED NO.11 KAKANI TOWERS 15 KHADER NAWAZ KHAN ROAD CHENNAI Tamil Nadu 600006 ACTIVE Company formed on the 2006-02-27
IRIS CAPITAL PTE. LTD. SIGLAP ROAD Singapore 448908 Dissolved Company formed on the 2010-08-20
IRIS CAPITAL LLC Delaware Unknown
IRIS CAPITAL MANAGEMENT LLC Delaware Unknown
IRIS CAPITAL INC Delaware Unknown
IRIS CAPITAL NORTH AMERICA CORP Delaware Unknown
IRIS CAPITAL ASSETS LLC 6359 COLLINS AVE. MIAMI BEACH FL 33141 Inactive Company formed on the 2012-10-26
IRIS CAPITAL AS Parkveien 8 NØTTERØY 3120 Active Company formed on the 2013-09-11
IRIS CAPITAL NORTH AMERICA CORPORATION California Unknown
IRIS CAPITAL GROUP LLC California Unknown
IRIS CAPITAL MANAGEMENT LLC California Unknown
IRIS CAPITAL GROUP PTY LTD Active Company formed on the 2018-12-05
IRIS CAPITAL INC Tennessee Unknown

Company Officers of IRIS CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
KEVIN PETER DADY
 Director 2015-12-01
ELONA MORTIMER-ZHIKA
 Director 2016-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JONATHAN LEWIS
 Director 2014-01-28 2016-09-28
PHILLIP DAVID ROBINSON
 Director 2011-12-21 2016-01-12
NICHOLAS SANDERS DISCOMBE
 Director 2013-05-31 2014-01-28
ALASDAIR MARNOCH
 Director 2012-07-24 2013-05-31
NICHOLAS SANDERS DISCOMBE
 Director 2012-05-31 2012-07-24
MANSOOR ANWAR ALI
 Director 2011-12-21 2012-05-14
NEAL ANTHONY ROBERTS
 Company Secretary 2007-07-03 2011-12-21
NICHOLAS SANDERS DISCOMBE
 Director 2009-07-23 2011-12-21
STEPHEN PATRICK DUCKETT
 Director 2007-06-01 2011-12-21
ROBERT BRADSHAW HENSKE
 Director 2009-12-21 2011-12-21
ALEXANDER LESLIE JOHN KING
 Director 2009-07-23 2011-12-21
BLAKE CHRISTOPHER KLEINMAN
 Director 2010-12-08 2011-12-21
NEAL ANTHONY ROBERTS
 Director 2007-07-03 2011-12-21
MARTIN PHILIP LEUW
 Director 2007-07-03 2011-03-01
LUCA VELUSSI
 Director 2007-06-01 2010-12-08
LUCA VELUSSI
 Company Secretary 2007-06-01 2007-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN PETER DADY GALAXY PAYROLL LIMITED Director 2018-04-27 CURRENT 1981-03-26 Active - Proposal to Strike off
KEVIN PETER DADY BLAYHALL PAYROLL LIMITED Director 2018-04-27 CURRENT 2014-11-17 Active - Proposal to Strike off
KEVIN PETER DADY LITERACY CAPITAL PLC Director 2017-11-30 CURRENT 2017-09-22 Active
KEVIN PETER DADY SAAF SOFTWARE LIMITED Director 2017-04-06 CURRENT 2015-02-06 Active - Proposal to Strike off
KEVIN PETER DADY RIDING COURT MANAGEMENT LIMITED Director 2017-02-27 CURRENT 1998-08-24 Active
KEVIN PETER DADY LEVEL10 LTD Director 2016-09-29 CURRENT 2011-12-12 Dissolved 2018-07-24
KEVIN PETER DADY BEAUMONT SOLUTIONS LTD Director 2016-04-13 CURRENT 2002-03-06 Active - Proposal to Strike off
KEVIN PETER DADY PTP SOFTWARE DEVELOPMENT LIMITED Director 2015-12-01 CURRENT 1995-06-30 Active - Proposal to Strike off
KEVIN PETER DADY RIVAL SOFTWARE LIMITED Director 2015-12-01 CURRENT 1992-01-06 Dissolved 2018-04-24
KEVIN PETER DADY PROFESSIONAL TAX PRACTICE LIMITED Director 2015-12-01 CURRENT 1992-04-07 Dissolved 2018-04-24
KEVIN PETER DADY IRIS SOLUTIONS LIMITED Director 2015-12-01 CURRENT 2007-05-08 Dissolved 2018-04-24
KEVIN PETER DADY ALVESTON HOLDINGS LIMITED Director 2015-12-01 CURRENT 2007-05-08 Dissolved 2018-04-24
KEVIN PETER DADY SPOTON SOFTWARE LIMITED Director 2015-12-01 CURRENT 1995-09-20 Dissolved 2018-04-24
KEVIN PETER DADY BHIS LIMITED Director 2015-12-01 CURRENT 1996-10-17 Dissolved 2018-07-31
KEVIN PETER DADY TRANSACTION TECHNOLOGY TRUSTEES LIMITED Director 2015-12-01 CURRENT 2001-09-26 Dissolved 2018-04-24
KEVIN PETER DADY KEYTIME OBJECTIVE LTD Director 2015-12-01 CURRENT 2004-11-12 Active - Proposal to Strike off
KEVIN PETER DADY IRIS PAYROLL SOFTWARE LIMITED Director 2015-12-01 CURRENT 2006-08-24 Active - Proposal to Strike off
KEVIN PETER DADY 12PAY LIMITED Director 2015-12-01 CURRENT 2006-12-18 Active - Proposal to Strike off
KEVIN PETER DADY IRIS RESOURCING LIMITED Director 2015-12-01 CURRENT 2007-04-27 Active
KEVIN PETER DADY WEBSMITHS GROUP LTD Director 2015-12-01 CURRENT 2007-02-13 Active - Proposal to Strike off
KEVIN PETER DADY SOFTWARE (HOLDCO2) LIMITED Director 2015-12-01 CURRENT 2007-06-27 Active - Proposal to Strike off
KEVIN PETER DADY SOFTWARE (HOLDCO 4) LIMITED Director 2015-12-01 CURRENT 2011-11-17 Active - Proposal to Strike off
KEVIN PETER DADY CASCADE HUMAN RESOURCES LIMITED Director 2015-12-01 CURRENT 1992-02-04 Active - Proposal to Strike off
KEVIN PETER DADY PTP SOFTWARE LIMITED Director 2015-12-01 CURRENT 1996-03-01 Active
KEVIN PETER DADY IRIS GROUP LIMITED Director 2015-12-01 CURRENT 1996-05-02 Active
KEVIN PETER DADY IRIS SOFTWARE LIMITED Director 2015-12-01 CURRENT 1996-05-08 Active
KEVIN PETER DADY KEYTIME HOLDINGS LIMITED Director 2015-12-01 CURRENT 2000-09-19 Dissolved 2018-07-31
KEVIN PETER DADY IRIS HOLDINGS LIMITED Director 2015-12-01 CURRENT 2000-10-11 Active
KEVIN PETER DADY IRIS SOFTWARE GROUP LIMITED Director 2015-12-01 CURRENT 2007-06-27 Active
KEVIN PETER DADY DRUMMOHR TECHNOLOGY LIMITED Director 2015-12-01 CURRENT 1996-04-25 Active - Proposal to Strike off
KEVIN PETER DADY INTEX (RADIOGRAPHIC) LIMITED Director 2015-12-01 CURRENT 1965-03-19 Active - Proposal to Strike off
KEVIN PETER DADY IRIS BUSINESS SOFTWARE LIMITED Director 2015-12-01 CURRENT 1986-08-27 Active
KEVIN PETER DADY IRIS PAYROLL SOLUTIONS LIMITED Director 2015-12-01 CURRENT 1984-11-22 Active
KEVIN PETER DADY BLUE MINERVA LIMITED Director 2015-12-01 CURRENT 2004-05-21 Active
KEVIN PETER DADY KASHFLOW SOFTWARE LIMITED Director 2015-12-01 CURRENT 2006-01-12 Active
KEVIN PETER DADY SOFTWARE (HOLDCO 5) LIMITED Director 2015-12-01 CURRENT 2011-11-23 Active - Proposal to Strike off
KEVIN PETER DADY FOCUS 4 NOW LTD Director 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
ELONA MORTIMER-ZHIKA IRIS BIDCO LIMITED Director 2018-06-19 CURRENT 2018-05-17 Active
ELONA MORTIMER-ZHIKA PTP SOFTWARE DEVELOPMENT LIMITED Director 2016-11-07 CURRENT 1995-06-30 Active - Proposal to Strike off
ELONA MORTIMER-ZHIKA RIVAL SOFTWARE LIMITED Director 2016-11-07 CURRENT 1992-01-06 Dissolved 2018-04-24
ELONA MORTIMER-ZHIKA PROFESSIONAL TAX PRACTICE LIMITED Director 2016-11-07 CURRENT 1992-04-07 Dissolved 2018-04-24
ELONA MORTIMER-ZHIKA IRIS SOLUTIONS LIMITED Director 2016-11-07 CURRENT 2007-05-08 Dissolved 2018-04-24
ELONA MORTIMER-ZHIKA ALVESTON HOLDINGS LIMITED Director 2016-11-07 CURRENT 2007-05-08 Dissolved 2018-04-24
ELONA MORTIMER-ZHIKA SPOTON SOFTWARE LIMITED Director 2016-11-07 CURRENT 1995-09-20 Dissolved 2018-04-24
ELONA MORTIMER-ZHIKA BHIS LIMITED Director 2016-11-07 CURRENT 1996-10-17 Dissolved 2018-07-31
ELONA MORTIMER-ZHIKA TRANSACTION TECHNOLOGY TRUSTEES LIMITED Director 2016-11-07 CURRENT 2001-09-26 Dissolved 2018-04-24
ELONA MORTIMER-ZHIKA IRIS PAYROLL SOFTWARE LIMITED Director 2016-11-07 CURRENT 2006-08-24 Active - Proposal to Strike off
ELONA MORTIMER-ZHIKA 12PAY LIMITED Director 2016-11-07 CURRENT 2006-12-18 Active - Proposal to Strike off
ELONA MORTIMER-ZHIKA IRIS RESOURCING LIMITED Director 2016-11-07 CURRENT 2007-04-27 Active
ELONA MORTIMER-ZHIKA WEBSMITHS GROUP LTD Director 2016-11-07 CURRENT 2007-02-13 Active - Proposal to Strike off
ELONA MORTIMER-ZHIKA SOFTWARE (HOLDCO2) LIMITED Director 2016-11-07 CURRENT 2007-06-27 Active - Proposal to Strike off
ELONA MORTIMER-ZHIKA SOFTWARE (HOLDCO 4) LIMITED Director 2016-11-07 CURRENT 2011-11-17 Active - Proposal to Strike off
ELONA MORTIMER-ZHIKA LEVEL10 LTD Director 2016-11-07 CURRENT 2011-12-12 Dissolved 2018-07-24
ELONA MORTIMER-ZHIKA CASCADE HUMAN RESOURCES LIMITED Director 2016-11-07 CURRENT 1992-02-04 Active - Proposal to Strike off
ELONA MORTIMER-ZHIKA IRIS GROUP LIMITED Director 2016-11-07 CURRENT 1996-05-02 Active
ELONA MORTIMER-ZHIKA IRIS SOFTWARE LIMITED Director 2016-11-07 CURRENT 1996-05-08 Active
ELONA MORTIMER-ZHIKA KEYTIME HOLDINGS LIMITED Director 2016-11-07 CURRENT 2000-09-19 Dissolved 2018-07-31
ELONA MORTIMER-ZHIKA IRIS HOLDINGS LIMITED Director 2016-11-07 CURRENT 2000-10-11 Active
ELONA MORTIMER-ZHIKA BEAUMONT SOLUTIONS LTD Director 2016-11-07 CURRENT 2002-03-06 Active - Proposal to Strike off
ELONA MORTIMER-ZHIKA IRIS SOFTWARE GROUP LIMITED Director 2016-11-07 CURRENT 2007-06-27 Active
ELONA MORTIMER-ZHIKA DRUMMOHR TECHNOLOGY LIMITED Director 2016-11-07 CURRENT 1996-04-25 Active - Proposal to Strike off
ELONA MORTIMER-ZHIKA INTEX (RADIOGRAPHIC) LIMITED Director 2016-11-07 CURRENT 1965-03-19 Active - Proposal to Strike off
ELONA MORTIMER-ZHIKA IRIS BUSINESS SOFTWARE LIMITED Director 2016-11-07 CURRENT 1986-08-27 Active
ELONA MORTIMER-ZHIKA IRIS PAYROLL SOLUTIONS LIMITED Director 2016-11-07 CURRENT 1984-11-22 Active
ELONA MORTIMER-ZHIKA BLUE MINERVA LIMITED Director 2016-11-07 CURRENT 2004-05-21 Active
ELONA MORTIMER-ZHIKA SOFTWARE (HOLDCO 5) LIMITED Director 2016-11-07 CURRENT 2011-11-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-23APPOINTMENT TERMINATED, DIRECTOR KEVIN PETER DADY
2024-05-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062668870007
2024-02-03FULL ACCOUNTS MADE UP TO 30/04/23
2023-06-27CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-01-04FULL ACCOUNTS MADE UP TO 30/04/22
2023-01-04AAFULL ACCOUNTS MADE UP TO 30/04/22
2022-07-05CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-12-15FULL ACCOUNTS MADE UP TO 30/04/21
2021-12-15AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-03-01CH01Director's details changed for Mr Kevin Peter Dady on 2021-03-01
2021-02-19AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-12-08AP01DIRECTOR APPOINTED MR DAVID JAMES LOCKIE
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES
2020-04-01DISS40Compulsory strike-off action has been discontinued
2020-04-01DISS40Compulsory strike-off action has been discontinued
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-27AAFULL ACCOUNTS MADE UP TO 30/04/19
2020-03-27AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-09-25PSC02Notification of Iris Bidco Limited as a person with significant control on 2019-04-30
2019-09-25PSC07CESSATION OF SOFTWARE (HOLDCO 5) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/19 FROM Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT
2019-02-07AP01DIRECTOR APPOINTED MR. MICHAEL DAVID COX
2019-02-05AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 062668870007
2018-09-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062668870006
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-02-06AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 062668870006
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-07-11PSC02Notification of Software (Holdco 5) Limited as a person with significant control on 2016-04-06
2017-02-02AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-11-17AP01DIRECTOR APPOINTED MRS. ELONA MORTIMER-ZHIKA
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN LEWIS
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 199938500
2016-07-14AR0127/06/16 ANNUAL RETURN FULL LIST
2016-02-10AAFULL ACCOUNTS MADE UP TO 30/04/15
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP DAVID ROBINSON
2015-12-04AP01DIRECTOR APPOINTED MR KEVIN PETER DADY
2015-09-07MEM/ARTSARTICLES OF ASSOCIATION
2015-09-07RES01ADOPT ARTICLES 07/09/15
2015-09-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062668870004
2015-09-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 062668870005
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 199938500
2015-07-15AR0127/06/15 ANNUAL RETURN FULL LIST
2014-10-10AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 199938500
2014-07-11AR0127/06/14 ANNUAL RETURN FULL LIST
2014-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 062668870004
2014-01-31AP01DIRECTOR APPOINTED MR MARK JONATHAN LEWIS
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISCOMBE
2014-01-20AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROBINSON / 27/09/2013
2013-08-16RP04SECOND FILING WITH MUD 27/06/13 FOR FORM AR01
2013-08-16ANNOTATIONClarification
2013-07-18AR0127/06/13 FULL LIST
2013-07-18AP01DIRECTOR APPOINTED MR NICHOLAS SANDERS DISCOMBE
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH
2012-11-14AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-08-24AP01DIRECTOR APPOINTED MR ALASDAIR MARNOCH
2012-08-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISCOMBE
2012-08-16RES15CHANGE OF NAME 15/08/2012
2012-08-16CERTNMCOMPANY NAME CHANGED IRIS SOFTWARE GROUP LIMITED CERTIFICATE ISSUED ON 16/08/12
2012-06-27AR0127/06/12 FULL LIST
2012-06-19AP01DIRECTOR APPOINTED MR NICHOLAS SANDERS DISCOMBE
2012-06-19AR0101/06/12 FULL LIST
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR MANSOOR ALI
2012-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROBINSON / 23/02/2012
2012-01-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-01-05AP01DIRECTOR APPOINTED MANSOOR ANWAR ALI
2012-01-05TM02APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR BLAKE KLEINMAN
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KING
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISCOMBE
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUCKETT
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HENSKE
2012-01-04AP01DIRECTOR APPOINTED PHILLIP DAVID ROBINSON
2011-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-11-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-06-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW
2011-06-16AR0101/06/11 FULL LIST
2010-12-09TM01APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI
2010-12-09AP01DIRECTOR APPOINTED MR BLAKE CHRISTOPHER KLEINMAN
2010-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-08-23AR0101/06/10 NO CHANGES
2010-05-28RES01ADOPT ARTICLES 22/10/2009
2010-05-28RES13SECTION 175 CONFLICT OF INTEREST 22/10/2009
2010-01-19AP01DIRECTOR APPOINTED ROBERT BRADSHAW HENSKE
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 19/10/2009
2009-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009
2009-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-08-27288aDIRECTOR APPOINTED NICHOLAS SANDERS DISCOMBE
2009-08-17288aDIRECTOR APPOINTED ALEXANDER LESLIE JOHN KING
2009-07-21CERTNMCOMPANY NAME CHANGED SOFTWARE (BIDCO) LIMITED CERTIFICATE ISSUED ON 21/07/09
2009-06-23363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-11-11287REGISTERED OFFICE CHANGED ON 11/11/2008 FROM C/O HELLMAN & FRIEDMAN LLP 30TH FLOOR MILLBANK TOWER LONDON SW1P 4QP
2008-09-04AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-07-08363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-11-05287REGISTERED OFFICE CHANGED ON 05/11/07 FROM: C/O HELLMAN & FRIEDMAN LLP 30TH FLOOR MILLBANK TOWER LONDON SW1P 4QP
2007-11-05287REGISTERED OFFICE CHANGED ON 05/11/07 FROM: BURDETT HOUSE SIXTH FLOOR 15-16 BUCKINGHAM STREET LONDON WC2N 6DU
2007-11-05287REGISTERED OFFICE CHANGED ON 05/11/07 FROM: C/O HELLMAN & FRIEDMAN LLP 30TH FLOOR MILLBANK TOWER LONDON SW1P 4QP
2007-10-23395PARTICULARS OF MORTGAGE/CHARGE
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-23288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IRIS CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IRIS CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
2015-08-21 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
2014-02-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FIXED AND FLOATING SECURITY DOCUMENT 2012-01-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2007-10-19 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2007-07-03 Satisfied CITIBANK, N.A. AS SECURITY TRUSTEE FOR THE SECURED PARTIES AND ITS SUCESSORS OR TRASFEREES
Intangible Assets
Patents
We have not found any records of IRIS CAPITAL LIMITED registering or being granted any patents
Domain Names

IRIS CAPITAL LIMITED owns 7 domain names.

irissoftwaregroup.co.uk   irisworld.co.uk   intexbureau.co.uk   intexsoftware.co.uk   irispayslips.co.uk   earnieiq.co.uk   irisemail.co.uk  

Trademarks
We have not found any records of IRIS CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IRIS CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where IRIS CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IRIS CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IRIS CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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