IRIS BUSINESS SOFTWARE LIMITED
DATCHET FREEWAY SOFTWARE LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9JT

Company number 02050075
Status Active
Incorporation Date 27 August 1986
Company Type Private Limited Company
Address RIDING COURT HOUSE, RIDING COURT ROAD, DATCHET, BERKSHIRE, SL3 9JT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 10 November 2016 with updates; Appointment of Mrs. Elona Mortimer-Zhika as a director on 7 November 2016. The most likely internet sites of IRIS BUSINESS SOFTWARE LIMITED are www.irisbusinesssoftware.co.uk, and www.iris-business-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Iris Business Software Limited is a Private Limited Company. The company registration number is 02050075. Iris Business Software Limited has been working since 27 August 1986. The present status of the company is Active. The registered address of Iris Business Software Limited is Riding Court House Riding Court Road Datchet Berkshire Sl3 9jt. . DADY, Kevin Peter is a Director of the company. MORTIMER-ZHIKA, Elona is a Director of the company. Secretary CHALLINGER, Sara has been resigned. Secretary DOUGLAS, Raymond Leslie Scott has been resigned. Secretary PREEDY, Richard Ian has been resigned. Secretary ROBERTS, Neal Anthony has been resigned. Secretary RONFELL, Peter Harrison has been resigned. Director ALI, Mansoor Anwar has been resigned. Director CROMPTON, Kerry Jane has been resigned. Director DISCOMBE, Nicholas Sanders has been resigned. Director DISCOMBE, Nicholas Sanders has been resigned. Director DOUGLAS, Raymond Leslie Scott has been resigned. Director EDGAR, William Sydney has been resigned. Director FOSTER, Malcolm has been resigned. Director LEUW, Martin Philip has been resigned. Director LEWIS, Mark Jonathan has been resigned. Director MARNOCH, Alasdair has been resigned. Director MARSH, John Thomas has been resigned. Director ROBERTS, Neal Anthony has been resigned. Director ROBINSON, Phillip David has been resigned. Director RONFELL, Peter Harrison has been resigned. Director VELUSSI, Luca has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DADY, Kevin Peter
Appointed Date: 01 December 2015
61 years old
Director
MORTIMER-ZHIKA, Elona
Appointed Date: 07 November 2016
46 years old

Resigned Directors

Secretary
CHALLINGER, Sara
Resigned: 20 February 2009
Appointed Date: 24 July 2007
Secretary
DOUGLAS, Raymond Leslie Scott
Resigned: 29 November 2004
Appointed Date: 13 December 2001
Secretary
PREEDY, Richard Ian
Resigned: 23 July 2007
Appointed Date: 29 November 2004
Secretary
ROBERTS, Neal Anthony
Resigned: 21 December 2011
Appointed Date: 11 March 2009
Secretary
RONFELL, Peter Harrison
Resigned: 13 December 2001
Director
ALI, Mansoor Anwar
Resigned: 14 May 2012
Appointed Date: 21 December 2011
69 years old
Director
CROMPTON, Kerry Jane
Resigned: 21 December 2011
Appointed Date: 01 March 2011
55 years old
Director
DISCOMBE, Nicholas Sanders
Resigned: 28 January 2014
Appointed Date: 31 May 2013
63 years old
Director
DISCOMBE, Nicholas Sanders
Resigned: 24 July 2012
Appointed Date: 31 May 2012
63 years old
Director
DOUGLAS, Raymond Leslie Scott
Resigned: 05 January 2005
Appointed Date: 13 December 2001
72 years old
Director
EDGAR, William Sydney
Resigned: 13 December 2001
77 years old
Director
FOSTER, Malcolm
Resigned: 31 October 2003
65 years old
Director
LEUW, Martin Philip
Resigned: 01 March 2011
Appointed Date: 13 December 2001
63 years old
Director
LEWIS, Mark Jonathan
Resigned: 28 September 2016
Appointed Date: 28 January 2014
60 years old
Director
MARNOCH, Alasdair
Resigned: 31 May 2013
Appointed Date: 24 July 2012
62 years old
Director
MARSH, John Thomas
Resigned: 06 August 1993
91 years old
Director
ROBERTS, Neal Anthony
Resigned: 21 December 2011
Appointed Date: 11 March 2005
67 years old
Director
ROBINSON, Phillip David
Resigned: 12 January 2016
Appointed Date: 21 December 2011
60 years old
Director
RONFELL, Peter Harrison
Resigned: 13 December 2001
80 years old
Director
VELUSSI, Luca
Resigned: 08 December 2010
Appointed Date: 14 March 2008
56 years old

Persons With Significant Control

Intex (Radiographic) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IRIS BUSINESS SOFTWARE LIMITED Events

02 Feb 2017
Full accounts made up to 30 April 2016
24 Nov 2016
Confirmation statement made on 10 November 2016 with updates
17 Nov 2016
Appointment of Mrs. Elona Mortimer-Zhika as a director on 7 November 2016
12 Oct 2016
Termination of appointment of Mark Jonathan Lewis as a director on 28 September 2016
10 Feb 2016
Full accounts made up to 30 April 2015
...
... and 148 more events
12 Oct 1988
Return made up to 08/02/88; full list of members
10 Nov 1986
Secretary resigned;new secretary appointed;new director appointed
01 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Aug 1986
Certificate of Incorporation
12 Aug 1986
Incorporation

IRIS BUSINESS SOFTWARE LIMITED Charges

21 August 2015
Charge code 0205 0075 0012
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Freehold property known as unit 4 tetbury close martland…
20 February 2014
Charge code 0205 0075 0011
Delivered: 22 February 2014
Status: Satisfied on 3 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H freeway house unit 4 tetbur close martland mill…
20 January 2012
Fixed and floating security document
Delivered: 28 January 2012
Status: Satisfied on 3 September 2015
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)
Description: (For details of all property charged, please refer to the…
2 October 2007
Mortgage
Delivered: 15 October 2007
Status: Satisfied on 12 January 2012
Persons entitled: Citibank, N.A. as Security Trustee
Description: The mortgaged property being f/h and l/h property k/a…
2 October 2007
Debenture
Delivered: 15 October 2007
Status: Satisfied on 24 January 2012
Persons entitled: Citibank N.A.,London as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
28 February 2007
Debenture
Delivered: 17 March 2007
Status: Satisfied on 16 October 2007
Persons entitled: Lloyds Tsb Bank PLC (The "Security Trustee")
Description: All real property,all licences and the benefit of all other…
20 December 2005
A security agreement
Delivered: 23 December 2005
Status: Satisfied on 16 October 2007
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: All the security created under the deed all estates or…
21 July 2004
Deed of accession (in respect of a debenture dated 6TH july 2004)
Delivered: 31 July 2004
Status: Satisfied on 18 January 2006
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties) (in Such Capacity,the Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
6 July 2004
Working capital composite guarantee and debenture
Delivered: 20 July 2004
Status: Satisfied on 18 January 2006
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties)
Description: The f/h property k/a riding court house, riding court road…
6 February 2002
Deed of accession to a guarantee and debenture dated 20 october 2000
Delivered: 9 February 2002
Status: Satisfied on 15 October 2004
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Including he leasehold roperty known as freeway house,unit…
13 December 2001
Deed of accession to a guarantee and debenture dated 20 october 2000
Delivered: 20 December 2001
Status: Satisfied on 15 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: L/Hold property known as freeway house,unit 4,tetbury…
9 October 1998
Mortgage debenture
Delivered: 13 October 1998
Status: Satisfied on 19 December 2001
Persons entitled: Northern Rock PLC
Description: Legal charge over property k/a unit 4 martland park…

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