Iris Software Group Limited

06295385

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR HEATHROW APPROACH, SLOUGH, SL3 8QY

Incorporated 27/06/2007

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

99999

Dormant company

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

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

Reg: 06266887 · Companies House · Private Limited Company

Notified 30/04/2019

Former PSCs

Software (Holdco2) Limited

Ceased 30/04/2019

Charges0 outstanding

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 28/12/2011Registered 04/01/2012Satisfied 03/09/2015

charge

satisfied

CITIBANK N.V. AS SECURITY TRUSTEE FOR THE SECURED PARTIES AND ITS SUCCESSORS OR TRANSFEREES · CITIBANK N.A. AS SECURITY TRUSTEE FOR THE SECURED PARTIES AND ITS SUCCESSORS OR TRANSFEREES

Created 03/07/2007Registered 20/07/2007Satisfied 09/10/2014