Iris Group Limited

Active03193619 Private limited company

What Iris Group say about themselves

“Find business software for your mission-critical tasks. IRIS Software provides solutions for accountancy, payroll, HR, education, financials, and more.”

— from iris.co.uk
Incorporated
2 May 1996 (30 years)
Industry
Information technology consultancy activities (62020)
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
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

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
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
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
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 Secretary
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
5 July 2004
Resigned Shone, Michael Leslie as Director
5 July 2004
Resigned Guest, David Ranger as Director
22 May 2001
Appointed Leuw, Martin Philip as Director
7 December 2000
Appointed Shone, Michael Leslie as Director
18 October 2000
Resigned Guest, Ann as Director
18 October 2000
Resigned Gahagan, Roger Patrick as Director
18 October 2000
Resigned Gahagan, Barbara Mary as Director
1 May 1997
Appointed Douglas, Raymond Leslie Scott as Secretary
1 May 1997
Appointed Douglas, Raymond Leslie Scott as Director
1 May 1997
Resigned Gahagan, Roger Patrick as Secretary
1 May 1997
Appointed Guest, Ann as Director
1 May 1997
Appointed Gahagan, Barbara Mary as Director
29 May 1996
Appointed Gahagan, Roger Patrick as Secretary
29 May 1996
Appointed Gahagan, Roger Patrick as Director
29 May 1996
Appointed Guest, David Ranger as Director
29 May 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 May 1996
Resigned Instant Companies Limited as Corporate Nominee Director
2 May 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 May 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited
Reg. no. 04091087

Group structure 5 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates2 May 2026
21 January 2026Audit exemption subsidiary accounts30 April 2025
15 January 2026Appointment of a director
15 January 2026Termination of appointment of a director
9 December 2025Other filing
Show all recent filings

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