Iris Business Software Limited

02050075

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HEATHROW APPROACH 4TH FLOOR, SLOUGH, SL3 8QY

Incorporated 27/08/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy 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

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

Charges0 outstanding

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

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 18/10/2017Registered 26/10/2017Satisfied 10/09/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/02/2014Registered 22/02/2014Satisfied 03/09/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)

Created 20/01/2012Registered 28/01/2012Satisfied 03/09/2015

charge

satisfied

CITIBANK N.A.,LONDON AS SECURITY TRUSTEE

Created 02/10/2007Registered 15/10/2007Satisfied 24/01/2012

charge

satisfied

CITIBANK, N.A. AS SECURITY TRUSTEE

Created 02/10/2007Registered 15/10/2007Satisfied 12/01/2012

charge

satisfied

LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE")

Created 28/02/2007Registered 17/03/2007Satisfied 16/10/2007

charge

satisfied

LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)

Created 20/12/2005Registered 23/12/2005Satisfied 16/10/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (IN SUCH CAPACITY,

Created 21/07/2004Registered 31/07/2004Satisfied 18/01/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 06/07/2004Registered 20/07/2004Satisfied 18/01/2006

charge

satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED

Created 06/02/2002Registered 09/02/2002Satisfied 15/10/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/12/2001Registered 20/12/2001Satisfied 15/10/2004

charge

satisfied

NORTHERN ROCK PLC

Created 09/10/1998Registered 13/10/1998Satisfied 19/12/2001