PTP Software Limited

Active03166974 Private limited company

Incorporated: 1 March 1996 (30 years)
Industry: Information technology consultancy activities (62020)
Directors: Robert Henry Strudwick
Stephanie Ann Kelly
Owned by: Iris Group Limited
Accounts type: Audit exemption subsidiary
Region: South East
Address: Heathrow Approach 4th Floor
470 London Road
Slough
SL3 8QY

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 20 July 2027
Last conf. stmt: 6 July 2026

Charges

Total: 8
Outstanding: 0
Part satisfied: 0
Satisfied: 8

Officers 2 active

Officer details are public data from the Companies House register.

Strudwick, Robert Henry

Director · Appointed 15 January 2026

Also at Iris Software Limited, Iris Capital Limited, Dext Topco Limited · more companies

British

Born April 1963 (63)

Kelly, Stephanie Ann

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 (30 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

Resigned Discombe, Nicholas Sanders as Director

28 January 2014

Appointed Lewis, Mark Jonathan as Director

31 May 2013

Appointed Discombe, Nicholas Sanders as Director

31 May 2013

Resigned Marnoch, Alasdair as Director

24 July 2012

Appointed Marnoch, Alasdair as Director

24 July 2012

Resigned Discombe, Nicholas Sanders as Director

31 May 2012

Appointed Discombe, Nicholas Sanders as Director

14 May 2012

Resigned Ali, Mansoor Anwar as Director

21 December 2011

Resigned Roberts, Neal Anthony as Secretary

21 December 2011

Appointed Robinson, Phillip David as Director

21 December 2011

Appointed Ali, Mansoor Anwar as Director

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

6 October 2006

Resigned Mayhew, Steven John as Director

6 October 2006

Resigned Birkett, Simon James as Director

6 October 2006

Appointed Preedy, Richard Ian as Secretary

6 October 2006

Resigned Good, Timothy James as Director

6 October 2006

Resigned Peddie, David George as Secretary

6 October 2006

Appointed Leuw, Martin Philip as Director

6 October 2006

Resigned Onions, Paul Michael as Director

6 October 2006

Resigned Peddie, David George as Director

6 October 2006

Appointed Roberts, Neal Anthony as Director

7 April 2006

Appointed Peddie, David George as Director

7 April 2006

Resigned Dasey, David Francis as Secretary

7 April 2006

Appointed Peddie, David George as Secretary

10 September 2004

Appointed Onions, Paul Michael as Director

19 August 2004

Resigned Thompson, Vaughan Jeffrey as Director

27 September 2002

Resigned Good, Richard Thomas as Director

27 September 2002

Resigned Good, Richard Thomas as Secretary

27 September 2002

Appointed Dasey, David Francis as Secretary

9 January 1998

Resigned Mayhew, Steven John as Secretary

9 January 1998

Appointed Good, Richard Thomas as Secretary

9 January 1998

Appointed Good, Richard Thomas as Director

15 August 1997

Appointed Thompson, Vaughan Jeffrey as Director

4 March 1996

Appointed Birkett, Simon James as Director

4 March 1996

Appointed Mayhew, Steven John as Secretary

4 March 1996

Appointed Good, Timothy James as Director

4 March 1996

Appointed Mayhew, Steven John as Director

4 March 1996

Resigned Britannia Company Formations Limited as Corporate Nominee Secretary

4 March 1996

Resigned Deansgate Company Formations Limited as Corporate Nominee Director

1 March 1996

Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

1 March 1996

Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Iris Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Limited Company

Reg. no. 03193619

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Iris Holdings Limited

Iris Group Limited Owns 75–100% of shares

Iris Resourcing Limited Owns 75–100% of shares

Iris Software Limited Owns 75–100% of shares

PTP Software Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
6 July 2026	Confirmation statement with no updates	6 July 2026
21 January 2026	Audit exemption subsidiary accounts	30 April 2025
16 January 2026	Termination of appointment of a director
16 January 2026	Appointment of a director
9 December 2025	Other filing