Iris Group Limited in 470 London Road SLOUGH

Iris Group Limited SLOUGH

Founded in 1996, Iris Group, classified under reg no. 03193619 is an active company. Currently registered at Heathrow Approach 4th Floor SL3 8QY, Slough the company has been in the business for 28 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022. Since Fri, 2nd Nov 2001 Iris Group Limited is no longer carrying the name Transaction Technology.

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 present 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 Group 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	03193619
Date of Incorporation	Thu, 2nd May 1996
Industry	Information technology consultancy activities
End of financial Year	30th April
Company age	28 years old
Account next due date	Wed, 31st Jan 2024 (130 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

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

Martin L.

Position: Director

Appointed: 22 May 2001

Resigned: 01 March 2011

Michael S.

Position: Director

Appointed: 07 December 2000

Resigned: 05 July 2004

Raymond D.

Position: Director

Appointed: 01 May 1997

Resigned: 05 January 2005

Raymond D.

Position: Secretary

Appointed: 01 May 1997

Resigned: 29 November 2004

Barbara G.

Position: Director

Appointed: 01 May 1997

Resigned: 18 October 2000

Ann G.

Position: Director

Appointed: 01 May 1997

Resigned: 18 October 2000

Roger G.

Position: Secretary

Appointed: 29 May 1996

Resigned: 01 May 1997

David G.

Position: Director

Appointed: 29 May 1996

Resigned: 05 July 2004

Roger G.

Position: Director

Appointed: 29 May 1996

Resigned: 18 October 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 May 1996

Resigned: 29 May 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 May 1996

Resigned: 29 May 1996

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Iris Holdings Limited from Slough, England. The abovementioned PSC is classified as "a private limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Iris Holdings Limited

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

Legal authority	Law Of England And Wales
Legal form	Private Limited
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	04091087
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Transaction Technology	November 2, 2001
Chargeideal	July 3, 1996

Company filings

Filing category

Type		Category	Free download
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)

Type		Category	Free download
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 Sun, 30th Apr 2023 filed on: 20th, January 2024	accounts	Free Download (48 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 Sat, 30th Apr 2022 filed on: 6th, January 2023	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Apr 2021 filed on: 14th, January 2022	accounts	Free Download (44 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 12th, January 2022	accounts	Free Download (60 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2020 filed on: 19th, February 2021	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2019 filed on: 27th, March 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2018 filed on: 6th, February 2019	accounts	Free Download
AA	Full accounts for the period ending Sun, 30th Apr 2017 filed on: 6th, February 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 2nd, February 2017	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Mon, 2nd May 2016 with full list of members filed on: 27th, May 2016	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2015 filed on: 10th, February 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sat, 2nd May 2015 with full list of members filed on: 3rd, June 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2014 filed on: 10th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 2nd May 2014 with full list of members filed on: 4th, June 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2013 filed on: 20th, January 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 2nd May 2013 with full list of members filed on: 16th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2012 filed on: 14th, November 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 2nd May 2012 with full list of members filed on: 18th, June 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2011 filed on: 1st, December 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 2nd May 2011 with full list of members filed on: 4th, May 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2010 filed on: 12th, October 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 2nd May 2010 with full list of members filed on: 29th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2009 filed on: 20th, October 2009	accounts	Free Download (16 pages)
363a	Annual return up to Wed, 6th May 2009 with shareholders record filed on: 6th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2008 filed on: 16th, February 2009	accounts	Free Download (17 pages)
363a	Annual return up to Tue, 24th Jun 2008 with shareholders record filed on: 24th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 12th, September 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 12th, September 2007	accounts	Free Download (16 pages)
363a	Annual return up to Thu, 17th May 2007 with shareholders record filed on: 17th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 17th May 2007 with shareholders record filed on: 17th, May 2007	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2006 filed on: 20th, December 2006	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2006 filed on: 20th, December 2006	accounts	Free Download (15 pages)
363s	Annual return up to Fri, 26th May 2006 with shareholders record filed on: 26th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 26th May 2006 with shareholders record filed on: 26th, May 2006	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2005 filed on: 15th, December 2005	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2005 filed on: 15th, December 2005	accounts	Free Download (19 pages)
363s	Annual return up to Mon, 13th Jun 2005 with shareholders record filed on: 13th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 13th Jun 2005 with shareholders record filed on: 13th, June 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Apr 2004 filed on: 22nd, November 2004	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Apr 2004 filed on: 22nd, November 2004	accounts	Free Download (19 pages)
363a	Annual return up to Tue, 1st Jun 2004 with shareholders record filed on: 1st, June 2004	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 1st Jun 2004 with shareholders record filed on: 1st, June 2004	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Apr 2003 filed on: 1st, August 2003	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Apr 2003 filed on: 1st, August 2003	accounts	Free Download (20 pages)
363a	Annual return up to Fri, 23rd May 2003 with shareholders record filed on: 23rd, May 2003	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 23rd May 2003 with shareholders record filed on: 23rd, May 2003	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Apr 2002 filed on: 14th, August 2002	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Apr 2002 filed on: 14th, August 2002	accounts	Free Download (21 pages)
363s	Annual return up to Mon, 27th May 2002 with shareholders record filed on: 27th, May 2002	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 27th May 2002 with shareholders record filed on: 27th, May 2002	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Apr 2001 filed on: 11th, July 2001	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Apr 2001 filed on: 11th, July 2001	accounts	Free Download (20 pages)
363s	Annual return up to Fri, 22nd Jun 2001 with shareholders record filed on: 22nd, June 2001	annual return	Free Download (13 pages)
363s	Annual return up to Fri, 22nd Jun 2001 with shareholders record filed on: 22nd, June 2001	annual return	Free Download (13 pages)
AA	Full group accounts for the period to Sun, 30th Apr 2000 filed on: 12th, June 2000	accounts	Free Download (44 pages)
AA	Full group accounts for the period to Sun, 30th Apr 2000 filed on: 12th, June 2000	accounts	Free Download (44 pages)
363s	Annual return up to Thu, 11th May 2000 with shareholders record filed on: 11th, May 2000	annual return	Free Download (12 pages)
363s	Annual return up to Thu, 11th May 2000 with shareholders record filed on: 11th, May 2000	annual return	Free Download (12 pages)
AA	Full group accounts for the period to Fri, 30th Apr 1999 filed on: 13th, July 1999	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Fri, 30th Apr 1999 filed on: 13th, July 1999	accounts	Free Download (23 pages)
363s	Annual return up to Sun, 16th May 1999 with shareholders record filed on: 16th, May 1999	annual return	Free Download (8 pages)
363s	Annual return up to Sun, 16th May 1999 with shareholders record filed on: 16th, May 1999	annual return	Free Download (8 pages)
AA	Full group accounts for the period to Thu, 30th Apr 1998 filed on: 25th, July 1998	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Thu, 30th Apr 1998 filed on: 25th, July 1998	accounts	Free Download (23 pages)
363s	Annual return up to Wed, 3rd Jun 1998 with shareholders record filed on: 3rd, June 1998	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 3rd Jun 1998 with shareholders record filed on: 3rd, June 1998	annual return	Free Download (8 pages)
AA	Full group accounts for the period to Wed, 30th Apr 1997 filed on: 24th, September 1997	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Wed, 30th Apr 1997 filed on: 24th, September 1997	accounts	Free Download (25 pages)
363s	Annual return up to Fri, 1st Aug 1997 with shareholders record filed on: 1st, August 1997	annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Annual return up to Fri, 1st Aug 1997 with shareholders record filed on: 1st, August 1997	annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
225	Accounting reference date shortened from 31/05/97 to 30/04/97 filed on: 2nd, October 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 30/04/97 filed on: 2nd, October 1996	accounts	Free Download (1 page)

Iris Group Limited SLOUGH

Iris Group 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.

Martin L.

Michael S.

Raymond D.

Raymond D.

Barbara G.

Ann G.

Roger G.

David G.

Roger G.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us