IRIS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
IRIS GROUP LIMITED
COMPANY NUMBER
03193619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
02/05/1996
(28 years and 6 months old)
WEBSITE
www.iris.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
03/07/1996
02/11/2001
TRANSACTION TECHNOLOGY LIMITED
View all previous names
SLOUGH
SL3 8QY
Telephone: 04344225152
TPS: No
Heathrow Approach 4th Floor
470 London Road
Slough
SL3 8QY
SL3 8QY
Riding Court House
Riding Court Road
Slough
Berkshire
SL3 9JT
Telephone: 8155500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IRIS HOLDINGS LIMITED | Non-Trading | View Report |
| IRIS GROUP LIMITED | Active - Accounts Filed | View Report |
| IRIS RESOURCING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | Kevin Peter Dady (919637517) has left the board |
| 22/05/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about IRIS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IRIS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IRIS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2001 - Present (23 years and 6 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 11 Past: 77 |
View Report |
|
07/11/2016 - Present (8years) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 44 Past: 39 |
View Report |
|
01/02/2019 - Present (5 years and 9 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 47 Past: 33 |
View Report |
|
16/11/2020 - Present (4years) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 32 Past: 18 |
View Report |
|
02/05/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | Kevin Peter Dady (919637517) has left the board |
| 22/05/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 02/04/2019 | Change in Reg. Office |
| 11/02/2019 | New Board Member Michael David Cox (925506907) Appointed |
| 10/02/2019 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 01/06/2017 | New Annual Return filed |
| 07/02/2017 | New Accounts filed |
| 22/11/2016 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 14/10/2016 | Mark Jonathan Lewis (915061821) has left the board |
| 01/06/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 15/01/2016 | Phillip David Robinson (916563956) has left the board |
| 08/12/2015 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 07/06/2015 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 04/02/2014 | New Board Member Mark Jonathan Lewis (915061821) Appointed |
| 04/02/2014 | Nicholas Sanders Discombe (916999418) has left the board |
| 25/01/2014 | New Accounts filed |
| 01/08/2013 | New Board Member Nicholas Sanders Discombe (916999418) Appointed |
| 01/08/2013 | New Annual Return filed |
| 01/08/2013 | Alasdair Marnoch (917161140) has left the board |
| 20/11/2012 | New Accounts filed |
| 04/09/2012 | Alasdair Marnoch has left the board |
| 04/09/2012 | New Board Member Alasdair Marnoch Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member David James Lockie (916134469) Appointed |
| 19/01/1970 | New Accounts filed |
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