IRIS SOFTWARE GROUP LIMITED
Company Number 06295385
Status
Active
Incorporated
June 27, 2007
Entity Type
Ltd
Registered Office
4th Floor Heathrow Approach
Slough
SL3 8QY
99999
Previous Names
SOFTWARE (HOLDCO 3) LIMITED
Ceased on Sep 3, 2012
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Apr 30, 2025
Next Accounts Due
Accounts Up to Date
Jan 31, 2027
Confirmation Statement
Active & Verified
Oct 29, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
IRIS SOFTWARE GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06295385, this organization has been active since June 2007. Primarily in the 99999 sector, the business maintains its official headquarters at 4th Floor Heathrow Approach. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Nov 6, 2026
Accounts
Jan 21, 2026
Officers
Jan 16, 2026
Officers
Jan 16, 2026
Accounts
Dec 9, 2025
Other
Dec 9, 2025
Other
Dec 9, 2025
Confirmation Statement
Oct 15, 2025
Officers
Aug 14, 2025
Accounts
Feb 3, 2025
Accounts
Feb 3, 2025
Other
Feb 3, 2025
Other
Feb 3, 2025
Officers
Jan 2, 2025
Confirmation Statement
Nov 11, 2024
Officers
May 22, 2024
Accounts
Jan 20, 2024
Accounts
Jan 20, 2024
Other
Jan 18, 2024
Other
Jan 18, 2024
Confirmation Statement
Nov 10, 2023
Accounts
Jan 4, 2023
Accounts
Jan 4, 2023
Persons With Significant Control
Nov 15, 2022
Persons With Significant Control
Nov 15, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Iris Capital Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Software (Holdco2) Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
10%
over 19 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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