Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Iris Software Group Limited
- Incorporated
- 27 June 2007 (19 years)
- Previously known as
- Software (Holdco 3) Limited (until 3 September 2012)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 4th Floor Heathrow Approach470 London RoadSloughSL3 8QY
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
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 (19 former)
15 January 2026
15 January 2026
14 August 2025
20 December 2024
30 April 2024
1 February 2019
7 November 2016
28 September 2016
12 January 2016
1 December 2015
25 August 2015
25 August 2015
25 August 2015
25 August 2015
16 December 2013
16 December 2013
2 December 2013
31 May 2013
31 October 2012
30 September 2012
30 September 2012
22 February 2012
22 February 2012
21 December 2011
21 December 2011
21 December 2011
21 December 2011
21 December 2011
21 December 2011
21 December 2011
1 March 2011
8 December 2010
8 December 2010
3 July 2007
3 July 2007
3 July 2007
3 July 2007
27 June 2007
27 June 2007
27 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06266887
Former controllers (1)
30 April 2019
Ceased Software (Holdco2) Limited — Owns 75–100% of shares
Group structure 30 shown
Ownership group derived from the Companies House PSC register
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 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 This company 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 | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 15 October 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 |
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