Iris Software Limited

03196054

active

Private Limited Company

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, SLOUGH, SL3 8QY

Incorporated 08/05/1996

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

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 Group Limited

75–100% shares

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

Reg: 03193619 · Uk Companies House · Private Limited Company

Notified 06/04/2016

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

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 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

THE ROYAL BANK OF SCOTLAND PLC

Created 20/10/2000Registered 08/11/2000Satisfied 15/10/2004

charge

satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED

Created 20/10/2000Registered 06/11/2000Satisfied 15/10/2004

charge

satisfied

3I GROUP PLC

Created 28/04/1997Registered 30/04/1997Satisfied 28/04/1999

charge

satisfied

3I GROUP PLC

Created 28/04/1997Registered 30/04/1997Satisfied 28/04/1999