Iris Business Software Limited in 470 London Road SLOUGH

Iris Business Software Limited SLOUGH

Iris Business Software started in year 1986 as Private Limited Company with registration number 02050075. The Iris Business Software company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Slough at Heathrow Approach 4th Floor. Postal code: SL3 8QY. Since 1st October 2003 Iris Business Software Limited is no longer carrying the name Freeway Software.

The firm has 4 directors, namely David L., Michael C. and Elona M. and others. Of them, Kevin D. has been with the company the longest, being appointed on 1 December 2015 and David L. has been with the company for the least time - from 16 November 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Iris Business Software Limited Address / Contact

Office Address	Heathrow Approach 4th Floor
Office Address2	470 London Road
Town	Slough
Post code	SL3 8QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02050075
Date of Incorporation	Wed, 27th Aug 1986
Industry	Information technology consultancy activities
End of financial Year	30th April
Company age	38 years old
Account next due date	Wed, 31st Jan 2024 (119 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

David L.

Position: Director

Appointed: 16 November 2020

Michael C.

Position: Director

Appointed: 01 February 2019

Elona M.

Position: Director

Appointed: 07 November 2016

Kevin D.

Position: Director

Appointed: 01 December 2015

Mark L.

Position: Director

Appointed: 28 January 2014

Resigned: 28 September 2016

Nicholas D.

Position: Director

Appointed: 31 May 2013

Resigned: 28 January 2014

Alasdair M.

Position: Director

Appointed: 24 July 2012

Resigned: 31 May 2013

Nicholas D.

Position: Director

Appointed: 31 May 2012

Resigned: 24 July 2012

Phillip R.

Position: Director

Appointed: 21 December 2011

Resigned: 12 January 2016

Mansoor A.

Position: Director

Appointed: 21 December 2011

Resigned: 14 May 2012

Kerry C.

Position: Director

Appointed: 01 March 2011

Resigned: 21 December 2011

Neal R.

Position: Secretary

Appointed: 11 March 2009

Resigned: 21 December 2011

Luca V.

Position: Director

Appointed: 14 March 2008

Resigned: 08 December 2010

Sara C.

Position: Secretary

Appointed: 24 July 2007

Resigned: 20 February 2009

Neal R.

Position: Director

Appointed: 11 March 2005

Resigned: 21 December 2011

Richard P.

Position: Secretary

Appointed: 29 November 2004

Resigned: 23 July 2007

Raymond D.

Position: Director

Appointed: 13 December 2001

Resigned: 05 January 2005

Raymond D.

Position: Secretary

Appointed: 13 December 2001

Resigned: 29 November 2004

Martin L.

Position: Director

Appointed: 13 December 2001

Resigned: 01 March 2011

William E.

Position: Director

Appointed: 28 January 1991

Resigned: 13 December 2001

Peter R.

Position: Director

Appointed: 28 January 1991

Resigned: 13 December 2001

Malcolm F.

Position: Director

Appointed: 28 January 1991

Resigned: 31 October 2003

John M.

Position: Director

Appointed: 28 January 1991

Resigned: 06 August 1993

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Iris Capital Limited from Slough, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Intex (Radiographic) Limited that put Slough, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Iris Capital Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06266887
Notified on	2 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Intex (Radiographic) Limited

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

Legal authority	Law Of England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House,
Registration number	00841801
Notified on	6 April 2016
Ceased on	2 March 2021
Nature of control:	75,01-100% shares

Company previous names

Freeway Software	October 1, 2003

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2023 filed on: 20th, January 2024	accounts	Free Download (46 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2023 filed on: 20th, January 2024	accounts	Free Download (46 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 20th, January 2024	accounts	Free Download (69 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2022 filed on: 17th, January 2023	accounts	Free Download (39 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 17th, January 2023	accounts	Free Download (68 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 6th, January 2023	accounts	Free Download (68 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2021 filed on: 20th, December 2021	accounts	Free Download (41 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 20th, December 2021	accounts	Free Download (60 pages)
AA	Full accounts for the period ending 30th April 2020 filed on: 19th, February 2021	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 30th April 2019 filed on: 27th, March 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 30th April 2018 filed on: 6th, February 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th April 2017 filed on: 6th, February 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th April 2016 filed on: 2nd, February 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th April 2015 filed on: 10th, February 2016	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th April 2014 filed on: 10th, October 2014	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 30th April 2013 filed on: 20th, January 2014	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 30th April 2012 filed on: 14th, November 2012	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 30th April 2011 filed on: 1st, December 2011	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 30th April 2010 filed on: 12th, October 2010	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 30th April 2009 filed on: 18th, October 2009	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 30th April 2008 filed on: 16th, February 2009	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 30th April 2007 filed on: 17th, September 2007	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 30th April 2007 filed on: 17th, September 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 20th, December 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 20th, December 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 15th, December 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 15th, December 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 2004 filed on: 22nd, November 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th April 2004 filed on: 22nd, November 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th April 2003 filed on: 1st, August 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th April 2003 filed on: 1st, August 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 14th, August 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 14th, August 2002	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 31/08/02 to 30/04/02 filed on: 20th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 30/04/02 filed on: 20th, December 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2001 filed on: 11th, December 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st August 2001 filed on: 11th, December 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st August 2000 filed on: 27th, February 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st August 2000 filed on: 27th, February 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st August 1999 filed on: 15th, March 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st August 1999 filed on: 15th, March 2000	accounts	Free Download (16 pages)
AA	Small company accounts made up to 31st August 1998 filed on: 26th, April 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st August 1998 filed on: 26th, April 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st August 1997 filed on: 12th, December 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st August 1997 filed on: 12th, December 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st August 1996 filed on: 12th, February 1997	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st August 1996 filed on: 12th, February 1997	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st August 1995 filed on: 24th, January 1996	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st August 1995 filed on: 24th, January 1996	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st August 1994 filed on: 29th, November 1994	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st August 1994 filed on: 29th, November 1994	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st August 1993 filed on: 3rd, May 1994	accounts	Free Download
AA	Small company accounts made up to 31st August 1993 filed on: 3rd, May 1994	accounts
AA	Small company accounts made up to 31st August 1992 filed on: 23rd, March 1993	accounts
AA	Small company accounts made up to 31st August 1992 filed on: 23rd, March 1993	accounts	Free Download
AA	Small company accounts made up to 31st August 1991 filed on: 26th, February 1992	accounts	Free Download
AA	Small company accounts made up to 31st August 1991 filed on: 26th, February 1992	accounts
AA	Small company accounts made up to 31st August 1990 filed on: 7th, February 1991	accounts
AA	Small company accounts made up to 31st August 1990 filed on: 7th, February 1991	accounts	Free Download
AA	Small company accounts made up to 31st August 1989 filed on: 28th, March 1990	accounts
AA	Small company accounts made up to 31st August 1989 filed on: 28th, March 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/08 filed on: 20th, October 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/08 filed on: 20th, October 1989	accounts	Free Download
AA	Small company accounts made up to 31st August 1988 filed on: 10th, October 1989	accounts
AA	Small company accounts made up to 31st August 1988 filed on: 10th, October 1989	accounts	Free Download
AA	Accounts for the year ending on 31st August 1987 filed on: 12th, October 1988	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 31st August 1987 filed on: 12th, October 1988	accounts	Free Download (5 pages)

Iris Business Software Limited SLOUGH

Iris Business Software Limited Address / Contact

Company Information / Profile

Company staff

David L.

Michael C.

Elona M.

Kevin D.

Mark L.

Nicholas D.

Alasdair M.

Nicholas D.

Phillip R.

Mansoor A.

Kerry C.

Neal R.

Luca V.

Sara C.

Neal R.

Richard P.

Raymond D.

Raymond D.

Martin L.

William E.

Peter R.

Malcolm F.

John M.

People with significant control

Company previous names

Company filings

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