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IRIS SOFTWARE LIMITED - Heathrow Approach 4th Floor, 470 London Road, Slough, SL3 8QY, United Kingdom
Company Information
- Company registration number
- 03196054
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Heathrow Approach 4th Floor
- 470 London Road
- Slough
- SL3 8QY
- United Kingdom Heathrow Approach 4th Floor, 470 London Road, Slough, SL3 8QY, United Kingdom UK
Management
- Managing Directors
- COX, Michael David
- DADY, Kevin Peter
- MORTIMER-ZHIKA, Elona
- LOCKIE, David James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-08
- Age Of Company 1996-05-08 27 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Iris Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRANSACTION TECHNOLOGY (SOFTWARE) LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2013-05-08
- Annual Return
- Due Date: 2024-05-22
- Last Date: 2023-05-08
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IRIS SOFTWARE LIMITED Company Description
- IRIS SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03196054. Its current trading status is "live". It was registered 1996-05-08. It was previously called TRANSACTION TECHNOLOGY (SOFTWARE) LIMITED. It has declared SIC or NACE codes as "62020". It has 4 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-05-08.It can be contacted at Heathrow Approach 4Th Floor .
Get IRIS SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Iris Software Limited - Heathrow Approach 4th Floor, 470 London Road, Slough, SL3 8QY, United Kingdom
- 1996-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-02-03) - AA
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confirmation-statement-with-no-updates (2023-05-15) - CS01
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accounts-with-accounts-type-full (2023-01-07) - AA
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confirmation-statement-with-no-updates (2022-05-18) - CS01
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change-person-director-company-with-change-date (2021-03-01) - CH01
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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accounts-with-accounts-type-full (2021-12-15) - AA
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accounts-with-accounts-type-full (2021-02-19) - AA
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accounts-with-accounts-type-full (2020-03-27) - AA
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gazette-notice-compulsory (2020-03-31) - GAZ1
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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confirmation-statement-with-no-updates (2019-05-22) - CS01
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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accounts-with-accounts-type-full (2018-02-06) - AA
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confirmation-statement-with-updates (2017-05-22) - CS01
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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 (2015-08-29) - MR01
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mortgage-satisfy-charge-full (2015-09-03) - MR04
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resolution (2015-09-07) - RESOLUTIONS
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memorandum-articles (2015-09-07) - MA
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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mortgage-create-with-deed-with-charge-number (2014-02-22) - MR01
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appoint-person-director-company-with-name (2014-01-31) - AP01
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accounts-with-accounts-type-full (2014-01-20) - AA
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change-registered-office-address-company-with-date-old-address (2013-05-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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termination-director-company-with-name (2013-07-30) - TM01
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appoint-person-director-company-with-name (2013-07-30) - AP01
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change-person-director-company-with-change-date (2013-10-01) - CH01
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appoint-person-director-company-with-name (2012-01-04) - AP01
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termination-secretary-company-with-name (2012-01-05) - TM02
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appoint-person-director-company-with-name (2012-01-05) - AP01
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legacy (2012-01-19) - MG02
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legacy (2012-01-28) - MG01
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appoint-person-director-company-with-name (2012-08-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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termination-director-company-with-name (2012-06-19) - TM01
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appoint-person-director-company-with-name (2012-06-19) - AP01
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termination-director-company-with-name (2012-08-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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termination-director-company-with-name (2011-03-08) - TM01
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appoint-person-director-company-with-name (2011-03-07) - AP01
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termination-director-company-with-name (2011-01-06) - TM01
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change-person-director-company-with-change-date (2010-03-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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accounts-with-accounts-type-full (2010-12-23) - AA
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resolution (2010-05-28) - RESOLUTIONS
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legacy (2009-06-05) - 363a
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legacy (2007-10-11) - 155(6)a
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legacy (2007-08-20) - 288a
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certificate-change-of-name-company (2001-11-01) - CERTNM
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resolution (2000-11-22) - RESOLUTIONS
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legacy (2000-10-26) - 155(6)a
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memorandum-articles (1996-07-10) - MEM/ARTS
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certificate-change-of-name-company (1996-07-02) - CERTNM
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legacy (1996-06-30) - 287
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incorporation-company (1996-05-08) - NEWINC