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Iris Payroll Solutions Limited

01865495

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Heathrow Approach 4th Floor, 470 London Road, Slough, SL3 8QY
Incorporated 22/11/1984

Previously known as

Intex Software Limited · until 01/07/2008

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

62020
Information technology consultancy activities
62090
Other information technology service activities

Officers

Mrs Stephanie Ann Kelly

director · Since 14/08/2025

CHIEF PEOPLE OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 56 other boards

Mr Robert Henry Strudwick

director · Since 15/01/2026

BRITISH · UNITED KINGDOM · Age 63

Also on 46 other boards

Stephanie Ann Kelly

director · Since 14/08/2025

British · United Kingdom · Age 55

Robert Henry Strudwick

director · Since 15/01/2026

British · United Kingdom · Age 63

Former

John Arthur Hadwin

director · Resigned 01/04/1994

Dennis Atherton

director · Resigned 16/06/1997

Lucia Atherton

secretary · Resigned 16/06/1997

Lucia Atherton

director · Resigned 16/06/1997

Andrew Charles Dove

director · Resigned 19/05/2006

Russell Allen

director · Resigned 19/05/2006

Alexandra Frances Nicola Atherton

secretary · Resigned 19/05/2006

Alexandra Frances Nicola Atherton

director · Resigned 20/06/2006

Richard Ian Preedy

secretary · Resigned 23/07/2007

Richard Ian Preedy

director · Resigned 23/07/2007

Antony Joseph Atherton

director · Resigned 17/09/2007

Sara Challinger

secretary · Resigned 20/02/2009

Luca Velussi

director · Resigned 08/12/2010

Martin Philip Leuw

director · Resigned 01/03/2011

Neal Anthony Roberts

director · Resigned 21/12/2011

Neal Anthony Roberts

secretary · Resigned 21/12/2011

Kerry Jane Crompton

director · Resigned 21/12/2011

Mansoor Anwar Ali

director · Resigned 14/05/2012

Nicholas Sanders Discombe

director · Resigned 24/07/2012

Alasdair Marnoch

director · Resigned 31/05/2013

Nicholas Sanders Discombe

director · Resigned 28/01/2014

Phillip David Robinson

director · Resigned 12/01/2016

Mark Jonathan Lewis

director · Resigned 28/09/2016

Kevin Peter Dady

director · Resigned 30/04/2024

Elona Mortimer-Zhika

director · Resigned 20/12/2024

David James Lockie

director · Resigned 31/05/2025

Michael David Cox

director · Resigned 15/01/2026

Persons with Significant Control

Iris Capital Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY

Reg: 06266887 · Companies House · Private Limited Company

Notified 02/03/2021

Former PSCs

Intex (Radiographic) Limited

Ceased 02/03/2021

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 09/08/2024Registered 09/08/2024
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 20/12/2018Registered 21/12/2018Satisfied 23/05/2024

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Heathrow Approach 4th Floor
2026-07-24

HEATHROW APPROACH 4TH FLOOR

post townSlough
2026-07-24

SLOUGH

officer appointedKELLY, Stephanie Ann
2026-07-24
officer appointedSTRUDWICK, Robert Henry
2026-07-24