Iris Payroll Software Limited. net worth, address, company information. Free

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Iris Payroll Software Limited (number 05915912) is a private limited company founded on 2006-08-24 originating in United Kingdom. This business is located at Heathrow Approach 4Th Floor, 470 London Road, Slough SL3 8QY. Iris Payroll Software Limited is operating under Standard Industrial Classification: 62020 which stands for "information technology consultancy activities".

Company details

Name	Iris Payroll Software Limited
Number	05915912
Date of Incorporation:	24th August 2006
End of financial year:	30 April
Address:	Heathrow Approach 4th Floor, 470 London Road, Slough, SL3 8QY
SIC code:	62020 - Information technology consultancy activities

Moving to the 4 directors that can be found in this particular business, we can name: David L. (appointed on 16 November 2020), Michael C. (appointment date: 01 February 2019), Elona M. (appointed on 07 November 2016). The Companies House indexes 2 persons of significant control, namely: Iris Capital Limited is located at 470 London Road, SL3 8QY Slough. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Intex (Radiographic) Limited is located at 470 London Road, Datchet, SL3 8QY Slough. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Iris Capital Limited

2 March 2021

Address	4th Floor Heathrow Approach 470 London Road, Slough, SL3 8QY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	06266887
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Intex (Radiographic) Limited

6 April 2016 - 2 March 2021

Address	4th Floor Heathrow Approach 470 London Road, Datchet, Slough, SL3 8QY, England
Legal authority	Law Of England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	00841801
Nature of control:	75,01-100% shares

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 20th, January 2024 \| accounts	Free Download (69 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 20th, January 2024 \| accounts	Free Download (69 pages)
(AA) Audit exemption subsidiary accounts made up to Sunday 30th April 2023 filed on: 20th, January 2024 \| accounts	Free Download (44 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 6th, January 2023 \| accounts	Free Download (68 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 30th April 2022 filed on: 6th, January 2023 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 8th, January 2022 \| accounts	Free Download (60 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 30th April 2021 filed on: 8th, January 2022 \| accounts	Free Download (18 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 30th April 2020 filed on: 1st, June 2021 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 1st, June 2021 \| accounts	Free Download (55 pages)
(CH01) On Monday 1st March 2021 director's details were changed filed on: 1st, March 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 16th November 2020. filed on: 8th, December 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 30th April 2019 filed on: 3rd, March 2020 \| accounts	Free Download (18 pages)
(AD01) Registered office address changed from Riding Court House Datchet Berkshire SL3 9JT to Heathrow Approach 4th Floor 470 London Road Slough SL3 8QY on Friday 29th March 2019 filed on: 29th, March 2019 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 1st February 2019. filed on: 7th, February 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 30th April 2018 filed on: 4th, February 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Sunday 30th April 2017 filed on: 6th, February 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Saturday 30th April 2016 filed on: 2nd, February 2017 \| accounts	Free Download (19 pages)
(AP01) New director appointment on Monday 7th November 2016. filed on: 14th, November 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 28th September 2016 filed on: 12th, October 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 30th April 2015 filed on: 9th, February 2016 \| accounts	Free Download (19 pages)
(TM01) Director appointment termination date: Tuesday 12th January 2016 filed on: 13th, January 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 1st December 2015. filed on: 4th, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 10th November 2015 with full list of members filed on: 1st, December 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 1st December 2015 capital
(MA) Memorandum and Articles of Association filed on: 7th, September 2015 \| incorporation	Free Download (32 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 7th, September 2015 \| resolution	Free Download
(AA) Full accounts data made up to Wednesday 30th April 2014 filed on: 3rd, February 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to Monday 10th November 2014 with full list of members filed on: 28th, November 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Tuesday 30th April 2013 filed on: 6th, February 2014 \| accounts	Free Download (13 pages)
(AP01) New director appointment on Friday 31st January 2014. filed on: 31st, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 10th November 2013 with full list of members filed on: 19th, November 2013 \| annual return	Free Download (3 pages)
(CH01) On Friday 27th September 2013 director's details were changed filed on: 1st, October 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 9th August 2013 filed on: 9th, August 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to Saturday 10th November 2012 with full list of members filed on: 21st, December 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Monday 30th April 2012 filed on: 26th, November 2012 \| accounts	Free Download (12 pages)
(AP01) New director appointment on Friday 24th August 2012. filed on: 24th, August 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 23rd August 2012 filed on: 23rd, August 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 19th June 2012. filed on: 19th, June 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 18th June 2012 filed on: 18th, June 2012 \| officers	Free Download (1 page)
(CH01) On Thursday 23rd February 2012 director's details were changed filed on: 2nd, April 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 5th January 2012. filed on: 5th, January 2012 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on Thursday 5th January 2012 filed on: 5th, January 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 5th January 2012 filed on: 5th, January 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 5th January 2012 filed on: 5th, January 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 4th January 2012. filed on: 4th, January 2012 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 30th April 2011 filed on: 1st, December 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Thursday 10th November 2011 with full list of members filed on: 10th, November 2011 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 24th August 2011 with full list of members filed on: 21st, September 2011 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: Tuesday 8th March 2011 filed on: 8th, March 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 7th March 2011. filed on: 7th, March 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 6th January 2011 filed on: 6th, January 2011 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 30th April 2010 filed on: 12th, October 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Tuesday 24th August 2010 with full list of members filed on: 1st, October 2010 \| annual return	Free Download (4 pages)
(CH01) On Tuesday 24th August 2010 director's details were changed filed on: 1st, October 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 28th, May 2010 \| resolution	Free Download (46 pages)
(CH01) On Monday 1st March 2010 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
(CH01) On Monday 1st March 2010 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
(CH03) On Monday 1st March 2010 secretary's details were changed filed on: 1st, March 2010 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 30th April 2009 filed on: 18th, October 2009 \| accounts	Free Download (14 pages)
(363a) Annual return made up to Thursday 3rd September 2009 filed on: 3rd, September 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Wednesday 30th April 2008 filed on: 26th, May 2009 \| accounts	Free Download (14 pages)
(288a) On Saturday 21st March 2009 Secretary appointed filed on: 21st, March 2009 \| officers	Free Download (1 page)
(288b) On Friday 20th March 2009 Appointment terminated secretary filed on: 20th, March 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to Thursday 2nd October 2008 filed on: 2nd, October 2008 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 31/08/2008 to 30/04/2008 filed on: 30th, July 2008 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st August 2007 filed on: 23rd, July 2008 \| accounts	Free Download (13 pages)
(288a) On Wednesday 30th April 2008 Director appointed filed on: 30th, April 2008 \| officers	Free Download (2 pages)
(363a) Annual return made up to Tuesday 13th November 2007 filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 12th, October 2007 \| resolution	Free Download (30 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 11th, October 2007 \| capital	Free Download (11 pages)
(RESOLUTIONS) Financial assistance for the acquisition of shares - resolution, Resolution filed on: 11th, October 2007 \| resolution	Free Download (3 pages)
(288a) On Monday 20th August 2007 New secretary appointed filed on: 20th, August 2007 \| officers	Free Download (2 pages)
(288b) On Wednesday 15th August 2007 Secretary resigned filed on: 15th, August 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 13/10/06 from: britannia house 50 great charles street birmingham west midlands B3 2LT filed on: 13th, October 2006 \| address	Free Download (1 page)
(288a) On Friday 6th October 2006 New secretary appointed filed on: 6th, October 2006 \| officers	Free Download (2 pages)
(288a) On Friday 6th October 2006 New director appointed filed on: 6th, October 2006 \| officers	Free Download (2 pages)
(288b) On Friday 6th October 2006 Secretary resigned filed on: 6th, October 2006 \| officers	Free Download (1 page)
(288a) On Friday 6th October 2006 New director appointed filed on: 6th, October 2006 \| officers	Free Download (2 pages)
(288b) On Friday 6th October 2006 Director resigned filed on: 6th, October 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, August 2006 \| incorporation	Free Download (25 pages)

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