Iris Business Software Limited

Active02050075 Private limited company
Incorporated
27 August 1986 (40 years)
Industry
Information technology consultancy activities (62020)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Heathrow Approach 4th Floor
470 London Road
Slough
SL3 8QY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2026
Also at Iris Software Limited, Iris Capital Limited, Dext Topco Limited · more companies
British
Born April 1963 (63)
Director · Appointed 14 August 2025
Also at Cornish Cask Limited, Taxfiler Limited, Kinetic Marketing & Design Limited · more companies
British
Born May 1971 (55)
Officer history (24 former)
15 January 2026
Resigned Cox, Michael David as Director
15 January 2026
Appointed Strudwick, Robert Henry as Director
14 August 2025
Appointed Kelly, Stephanie Ann as Director
31 May 2025
Resigned Lockie, David James as Director
20 December 2024
Resigned Mortimer-Zhika, Elona, Ms. as Director
30 April 2024
Resigned Dady, Kevin Peter as Director
16 November 2020
Appointed Lockie, David James as Director
1 February 2019
Appointed Cox, Michael David as Director
7 November 2016
Appointed Mortimer-Zhika, Elona, Ms. as Director
28 September 2016
Resigned Lewis, Mark Jonathan as Director
12 January 2016
Resigned Robinson, Phillip David as Director
1 December 2015
Appointed Dady, Kevin Peter as Director
28 January 2014
Appointed Lewis, Mark Jonathan as Director
28 January 2014
Resigned Discombe, Nicholas Sanders as Director
31 May 2013
Appointed Discombe, Nicholas Sanders as Director
31 May 2013
Resigned Marnoch, Alasdair as Director
24 July 2012
Resigned Discombe, Nicholas Sanders as Director
24 July 2012
Appointed Marnoch, Alasdair as Director
31 May 2012
Appointed Discombe, Nicholas Sanders as Director
14 May 2012
Resigned Ali, Mansoor Anwar as Director
21 December 2011
Appointed Ali, Mansoor Anwar as Director
21 December 2011
Appointed Robinson, Phillip David as Director
21 December 2011
Resigned Roberts, Neal Anthony as Secretary
21 December 2011
Resigned Crompton, Kerry Jane as Director
21 December 2011
Resigned Roberts, Neal Anthony as Director
1 March 2011
Appointed Crompton, Kerry Jane as Director
1 March 2011
Resigned Leuw, Martin Philip as Director
8 December 2010
Resigned Velussi, Luca as Director
11 March 2009
Appointed Roberts, Neal Anthony as Secretary
20 February 2009
Resigned Challinger, Sara as Secretary
14 March 2008
Appointed Velussi, Luca as Director
24 July 2007
Appointed Challinger, Sara as Secretary
23 July 2007
Resigned Preedy, Richard Ian as Secretary
11 March 2005
Appointed Roberts, Neal Anthony as Director
5 January 2005
Resigned Douglas, Raymond Leslie Scott as Director
29 November 2004
Appointed Preedy, Richard Ian as Secretary
29 November 2004
Resigned Douglas, Raymond Leslie Scott as Secretary
31 October 2003
Resigned Foster, Malcolm as Director
13 December 2001
Appointed Douglas, Raymond Leslie Scott as Secretary
13 December 2001
Appointed Leuw, Martin Philip as Director
13 December 2001
Resigned Ronfell, Peter Harrison as Secretary
13 December 2001
Resigned Edgar, William Sydney as Director
13 December 2001
Resigned Ronfell, Peter Harrison as Director
13 December 2001
Appointed Douglas, Raymond Leslie Scott as Director
6 August 1993
Resigned Marsh, John Thomas as Director

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

Iris Capital Limited
Aps Global Limited Owns 75–100% of shares
Bridgehead (UK) Limited Owns 75–100% of shares
Dataplan Holdings Limited Owns 75–100% of shares
Datacode Tech Limited Owns 75–100% of shares
Atomic It Limited Owns 75–100% of shares
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 This company 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 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
And 5 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Audit exemption subsidiary accounts30 April 2025
15 January 2026Termination of appointment of a director
15 January 2026Appointment of a director
9 December 2025Other filing
9 December 2025Other filing
Show all recent filings

Some other companies at this address

Hosted Accountants Limited
Indigo Marketing Limited
Iris Group Limited
Iris Payroll Solutions Limited
Iris Resourcing Limited
Iris Software Limited

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