IS

IRIS SOFTWARE LIMITED

Active

Company number 03196054

Slough, United Kingdom · Incorporated 8 May 1996

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

Last updated on 3 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DIRECTBOSS LIMITED · 8 May 1996 – 3 July 1996

TRANSACTION TECHNOLOGY (SOFTWARE) LIMITED · 3 July 1996 – 1 November 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
8 May 2026
Next due
22 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 3 September 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Officers

No officers on record.

Persons with significant control

PS
Iris Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 May 2026 View
Accounts With Accounts Type Full
Accounts
6 February 2026 View
Appoint Person Director Company With Name Date
Officers
16 January 2026 View
Termination Director Company With Name Termination Date
Officers
16 January 2026 View
Appoint Person Director Company With Name Date
Officers
14 August 2025 View
Termination Director Company With Name Termination Date
Officers
10 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Accounts With Accounts Type Full
Accounts
5 February 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2024 View
Termination Director Company With Name Termination Date
Officers
23 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2024 View
Accounts With Accounts Type Full
Accounts
3 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2022 View
Accounts With Accounts Type Full
Accounts
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Change Person Director Company With Change Date
Officers
1 March 2021 View
Accounts With Accounts Type Full
Accounts
19 February 2021 View
Appoint Person Director Company With Name Date
Officers
8 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Gazette Filings Brought Up To Date
Gazette
1 April 2020 View
Gazette Notice Compulsory
Gazette
31 March 2020 View
Accounts With Accounts Type Full
Accounts
27 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2019 View
Appoint Person Director Company With Name Date
Officers
7 February 2019 View
Accounts With Accounts Type Full
Accounts
6 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2018 View
Accounts With Accounts Type Full
Accounts
6 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Accounts With Accounts Type Full
Accounts
3 February 2017 View
Appoint Person Director Company With Name Date
Officers
18 November 2016 View
Termination Director Company With Name Termination Date
Officers
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Accounts With Accounts Type Full
Accounts
9 February 2016 View
Termination Director Company With Name Termination Date
Officers
13 January 2016 View
Appoint Person Director Company With Name Date
Officers
4 December 2015 View
Resolution
Resolution
7 September 2015 View
Memorandum Articles
Incorporation
7 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Accounts With Accounts Type Full
Accounts
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 February 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Appoint Person Director Company With Name
Officers
31 January 2014 View
Accounts With Accounts Type Full
Accounts
20 January 2014 View
Change Person Director Company With Change Date
Officers
1 October 2013 View
Termination Director Company With Name
Officers
30 July 2013 View
Appoint Person Director Company With Name
Officers
30 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Accounts With Accounts Type Full
Accounts
14 November 2012 View
Appoint Person Director Company With Name
Officers
24 August 2012 View
Termination Director Company With Name
Officers
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Termination Director Company With Name
Officers
19 June 2012 View
Appoint Person Director Company With Name
Officers
19 June 2012 View
Change Person Director Company With Change Date
Officers
30 March 2012 View
Legacy
Mortgage
28 January 2012 View
Legacy
Mortgage
19 January 2012 View
Termination Director Company With Name
Officers
5 January 2012 View
Termination Director Company With Name
Officers
5 January 2012 View
Termination Secretary Company With Name
Officers
5 January 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Appoint Person Director Company With Name
Officers
4 January 2012 View
Accounts With Accounts Type Full
Accounts
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Termination Director Company With Name
Officers
8 March 2011 View
Appoint Person Director Company With Name
Officers
7 March 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Resolution
Resolution
28 May 2010 View
Change Person Secretary Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Accounts With Accounts Type Full
Accounts
19 October 2009 View
Legacy
Annual Return
5 June 2009 View
Legacy
Officers
21 March 2009 View
Legacy
Officers
20 March 2009 View
Accounts With Accounts Type Full
Accounts
16 February 2009 View
Legacy
Annual Return
24 June 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Mortgage
16 October 2007 View
Legacy
Mortgage
16 October 2007 View
Legacy
Mortgage
15 October 2007 View
Resolution
Resolution
12 October 2007 View
Resolution
Resolution
11 October 2007 View
Resolution
Resolution
11 October 2007 View
Legacy
Capital
11 October 2007 View
Accounts With Accounts Type Full
Accounts
12 September 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Annual Return
24 May 2007 View
Memorandum Articles
Incorporation
24 April 2007 View
Resolution
Resolution
19 March 2007 View
Resolution
Resolution
19 March 2007 View
Legacy
Mortgage
17 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2006 View
Legacy
Annual Return
26 May 2006 View
Legacy
Mortgage
18 January 2006 View
Legacy
Mortgage
18 January 2006 View
Legacy
Capital
5 January 2006 View
Resolution
Resolution
5 January 2006 View
Resolution
Resolution
5 January 2006 View
Legacy
Mortgage
23 December 2005 View
Accounts With Accounts Type Full
Accounts
15 December 2005 View
Legacy
Annual Return
26 May 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
6 December 2004 View
Legacy
Officers
6 December 2004 View
Accounts With Accounts Type Full
Accounts
22 November 2004 View
Legacy
Mortgage
15 October 2004 View
Legacy
Mortgage
15 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Mortgage
31 July 2004 View
Legacy
Capital
26 July 2004 View
Legacy
Capital
26 July 2004 View
Legacy
Mortgage
20 July 2004 View
Legacy
Annual Return
1 June 2004 View
Accounts With Accounts Type Full
Accounts
1 August 2003 View
Legacy
Officers
27 June 2003 View
Legacy
Annual Return
27 June 2003 View
Accounts With Accounts Type Full
Accounts
14 August 2002 View
Legacy
Annual Return
23 May 2002 View
Certificate Change Of Name Company
Change Of Name
1 November 2001 View
Accounts With Accounts Type Full
Accounts
11 July 2001 View
Legacy
Address
8 July 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Annual Return
24 May 2001 View
Resolution
Resolution
22 November 2000 View
Legacy
Officers
10 November 2000 View
Legacy
Mortgage
8 November 2000 View
Legacy
Mortgage
6 November 2000 View
Legacy
Capital
26 October 2000 View
Accounts With Accounts Type Full
Accounts
12 June 2000 View
Legacy
Annual Return
15 May 2000 View
Accounts With Accounts Type Full
Accounts
6 September 1999 View
Legacy
Annual Return
16 May 1999 View
Legacy
Mortgage
28 April 1999 View
Legacy
Mortgage
28 April 1999 View
Accounts With Accounts Type Full
Accounts
25 July 1998 View
Legacy
Annual Return
13 May 1998 View
Accounts With Accounts Type Full
Accounts
24 September 1997 View
Legacy
Annual Return
1 August 1997 View
Legacy
Officers
9 May 1997 View
Legacy
Officers
9 May 1997 View
Legacy
Mortgage
30 April 1997 View
Legacy
Mortgage
30 April 1997 View
Legacy
Accounts
2 October 1996 View
Legacy
Officers
15 July 1996 View
Legacy
Officers
15 July 1996 View
Legacy
Officers
15 July 1996 View
Memorandum Articles
Incorporation
10 July 1996 View
Legacy
Address
5 July 1996 View
Certificate Change Of Name Company
Change Of Name
2 July 1996 View
Legacy
Officers
30 June 1996 View
Legacy
Officers
30 June 1996 View
Legacy
Officers
30 June 1996 View
Legacy
Officers
30 June 1996 View
Legacy
Address
30 June 1996 View
Incorporation Company
Incorporation
8 May 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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