Website & contact details
- Group website
- The site of this company’s group or brand.
Iris Payroll Solutions Limited
- Incorporated
- 22 November 1984 (41 years)
- Previously known as
- Intex Software Limited (until 1 July 2008)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Heathrow Approach 4th Floor470 London RoadSloughSL3 8QY
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2026
British
Born April 1963 (63)
Director · Appointed 14 August 2025
British
Born May 1971 (55)
Officer history (27 former)
15 January 2026
15 January 2026
14 August 2025
31 May 2025
20 December 2024
30 April 2024
16 November 2020
1 February 2019
7 November 2016
28 September 2016
12 January 2016
1 December 2015
28 January 2014
28 January 2014
31 May 2013
31 May 2013
24 July 2012
24 July 2012
31 May 2012
14 May 2012
21 December 2011
21 December 2011
21 December 2011
21 December 2011
21 December 2011
1 March 2011
1 March 2011
8 December 2010
11 March 2009
20 February 2009
14 March 2008
17 September 2007
9 August 2007
23 July 2007
23 July 2007
20 June 2006
23 May 2006
23 May 2006
23 May 2006
23 May 2006
19 May 2006
19 May 2006
Resigned Allen, Russell as Director
19 May 2006
16 June 1997
16 June 1997
Resigned Atherton, Lucia as Secretary
16 June 1997
Resigned Atherton, Dennis as Director
16 June 1997
Resigned Atherton, Lucia as Director
1 July 1996
1 April 1994
6 April 1993
Appointed Allen, Russell as Director
6 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06266887
Former controllers (1)
2 March 2021
Ceased Intex (Radiographic) Limited — Owns 75–100% of shares
Group structure 30 shown
Ownership group derived from the Companies House PSC register
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Datacode Tech Limited Owns 75–100% of shares
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Kinetic Marketing & Design Limited Owns 75–100% of shares
Sweep Limited Owns 75–100% of shares
Dext Midco Limited Owns 75–100% of shares
Dext Holdco Limited Owns 75–100% of shares
Dext Bidco Limited Owns 75–100% of shares
Eurowage Limited Owns 75–100% of shares
Indigo Marketing Limited Owns 75–100% of shares
Hosted Accountants Limited Owns 75–100% of shares
Iris Business Software Limited Owns 75–100% of shares
Iris Canada Holdings Limited Owns 75–100% of shares
Iris Payroll Services Limited Owns 75–100% of shares
Iris Payroll Solutions Limited This company Owns 75–100% of shares
Iris Software Group Limited Owns 75–100% of shares
Iris US Holdings Limited Owns 75–100% of shares
Isams Limited Owns 75–100% of shares
Dataplan Payroll Limited Owns 75–100% of shares
Iris Education Limited Owns 75–100% of shares
Iris Education Payroll Limited Owns 75–100% of shares
Iris Education Software Limited Owns 75–100% of shares
Sandgate Systems Limited Owns 75–100% of shares
School Spider Limited Owns 75–100% of shares
Truancy Call Limited Owns 75–100% of shares
Net-Worx (2001) Limited Owns 75–100% of shares
Paycheck Plus UK Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 21 January 2026 | Audit exemption subsidiary accounts | 30 April 2025 | ||
| 16 January 2026 | Appointment of a director | |||
| 16 January 2026 | Termination of appointment of a director | |||
| 10 December 2025 | Other filing |
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