IRIS SOLUTIONS LIMITED
DATCHET INTERCEDE 2192 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9JT

Company number 06239041
Status Active
Incorporation Date 8 May 2007
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 sixty-three events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Appointment of Mrs. Elona Mortimer-Zhika as a director on 7 November 2016; Termination of appointment of Mark Jonathan Lewis as a director on 28 September 2016. The most likely internet sites of IRIS SOLUTIONS LIMITED are www.irissolutions.co.uk, and www.iris-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Iris Solutions Limited is a Private Limited Company. The company registration number is 06239041. Iris Solutions Limited has been working since 08 May 2007. The present status of the company is Active. The registered address of Iris Solutions 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 PREEDY, Richard Ian has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED 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 VELUSSI, Luca has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED 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
PREEDY, Richard Ian
Resigned: 21 December 2011
Appointed Date: 17 August 2007
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 17 August 2007
Appointed Date: 08 May 2007
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
LEUW, Martin Philip
Resigned: 01 March 2011
Appointed Date: 17 August 2007
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: 17 August 2007
67 years old
Director
ROBINSON, Phillip David
Resigned: 12 January 2016
Appointed Date: 21 December 2011
60 years old
Director
VELUSSI, Luca
Resigned: 08 December 2010
Appointed Date: 14 March 2008
56 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 17 August 2007
Appointed Date: 08 May 2007
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 17 August 2007
Appointed Date: 08 May 2007

IRIS SOLUTIONS LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 30 April 2016
18 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
02 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
10 Feb 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 53 more events
22 Aug 2007
New director appointed
22 Aug 2007
Accounting reference date shortened from 31/05/08 to 30/04/08
22 Aug 2007
Registered office changed on 22/08/07 from: mitre house 160 aldersgate street london EC1A 4DD
25 Jul 2007
Company name changed intercede 2192 LIMITED\certificate issued on 25/07/07
08 May 2007
Incorporation

IRIS SOLUTIONS LIMITED Charges

21 August 2015
Charge code 0623 9041 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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