IRIS PAYROLL SOFTWARE LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9JT

Company number 05915912
Status Active
Incorporation Date 24 August 2006
Company Type Private Limited Company
Address RIDING COURT HOUSE, DATCHET, BERKSHIRE, SL3 9JT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-seven 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 PAYROLL SOFTWARE LIMITED are www.irispayrollsoftware.co.uk, and www.iris-payroll-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Iris Payroll Software Limited is a Private Limited Company. The company registration number is 05915912. Iris Payroll Software Limited has been working since 24 August 2006. The present status of the company is Active. The registered address of Iris Payroll Software Limited is Riding Court House 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 DAVIE, Gary Paul has been resigned. Secretary PREEDY, Richard Ian has been resigned. Secretary ROBERTS, Neal Anthony 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 LEUW, Martin Philip has been resigned. Director LEWIS, Mark Jonathan has been resigned. Director MARNOCH, Alasdair has been resigned. Director ROBERTS, Neal Anthony has been resigned. Director ROBINSON, Phillip David has been resigned. Director SPEDDING, Keith Hamilton 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
DAVIE, Gary Paul
Resigned: 14 September 2006
Appointed Date: 24 August 2006
Secretary
PREEDY, Richard Ian
Resigned: 23 July 2007
Appointed Date: 14 September 2006
Secretary
ROBERTS, Neal Anthony
Resigned: 21 December 2011
Appointed Date: 11 March 2009
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: 24 July 2012
Appointed Date: 14 May 2012
63 years old
Director
LEUW, Martin Philip
Resigned: 01 March 2011
Appointed Date: 14 September 2006
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
ROBERTS, Neal Anthony
Resigned: 21 December 2011
Appointed Date: 14 September 2006
67 years old
Director
ROBINSON, Phillip David
Resigned: 12 January 2016
Appointed Date: 21 December 2011
60 years old
Director
SPEDDING, Keith Hamilton
Resigned: 14 September 2006
Appointed Date: 24 August 2006
56 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 PAYROLL 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
14 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
09 Feb 2016
Full accounts made up to 30 April 2015
...
... and 57 more events
06 Oct 2006
Director resigned
06 Oct 2006
New secretary appointed
06 Oct 2006
New director appointed
06 Oct 2006
New director appointed
24 Aug 2006
Incorporation

IRIS PAYROLL SOFTWARE LIMITED Charges

21 August 2015
Charge code 0591 5912 0002
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Contains fixed charge…
2 October 2007
Debenture
Delivered: 15 October 2007
Status: Satisfied on 25 January 2012
Persons entitled: Citibank N.A.,London as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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