SOFTWARE (HOLDCO2) LIMITED
Company is dissolved
General Information
NAME
SOFTWARE (HOLDCO2) LIMITED
COMPANY NUMBER
06294985
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/06/2007
(17 years and 5 months old)
WEBSITE
IRIS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/06/2019
ACCOUNTS MADE UP TO
30/04/2018
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PREVIOUS NAMES
10/09/2007
21/07/2009
IRIS SOFTWARE GROUP LIMITED
View all previous names
SLOUGH
SL3 8QY
4th Floor Heathrow Approach
470 London Road
Slough
SL3 8QY
SL3 8QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Michael David Cox (925506907) Appointed |
| 08/08/2024 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 08/08/2024 | New Board Member Michael David Cox (925506907) Appointed |
Credit Risk Overview
Want to learn more about SOFTWARE (HOLDCO2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOFTWARE (HOLDCO2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOFTWARE (HOLDCO2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1967 |
Resigned | Director |
Current: 3 Past: 14 |
View Report |
|
Born in Nov 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 96 |
View Report |
|
Born in May 1962 |
Resigned | Director |
Current: 2 Past: 74 |
View Report |
|
Born in Nov 1958 |
Resigned | Director&Secretary |
Current: 3 Past: 222 |
View Report |
|
08/08/2007 - 16/12/2013 (6 years and 4 months) Born in Jan 1975 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Michael David Cox (925506907) Appointed |
| 08/08/2024 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 08/08/2024 | New Board Member Michael David Cox (925506907) Appointed |
| 08/08/2024 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 12/07/2024 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 06/06/2024 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 06/06/2024 | New Board Member Michael David Cox (925506907) Appointed |
| 06/06/2024 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 27/05/2024 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 24/05/2024 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 10/05/2024 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 06/05/2024 | New Board Member Michael David Cox (925506907) Appointed |
| 06/05/2024 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 03/05/2024 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 17/04/2024 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 27/03/2024 | New Board Member Michael David Cox (925506907) Appointed |
| 05/02/2024 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 27/11/2023 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 27/11/2023 | New Board Member Michael David Cox (925506907) Appointed |
| 17/11/2023 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 17/11/2023 | New Board Member Michael David Cox (925506907) Appointed |
| 09/10/2023 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 03/10/2023 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 14/09/2023 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 14/09/2023 | New Board Member Michael David Cox (925506907) Appointed |
| 13/09/2023 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 13/09/2023 | New Board Member Michael David Cox (925506907) Appointed |
| 25/08/2023 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 29/06/2023 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 30/03/2023 | New Board Member Michael David Cox (925506907) Appointed |
| 30/03/2023 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 12/07/2019 | New Confirmation Statement filed |
| 28/03/2019 | Change in Reg. Office |
| 11/02/2019 | New Board Member Michael David Cox (925506907) Appointed |
| 21/10/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 04/02/2017 | New Accounts filed |
| 22/11/2016 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 14/10/2016 | Mark Jonathan Lewis (915061821) has left the board |
| 23/08/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 15/01/2016 | Phillip David Robinson (920079802) has left the board |
| 09/12/2015 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 10/09/2015 | New Board Member Phillip David Robinson (920079802) Appointed |
| 10/09/2015 | New Board Member Mark Jonathan Lewis (915061821) Appointed |
| 10/09/2015 | Nicholas James Humphries (913730391) has left the board |
| 10/09/2015 | Jonathan Philip Boyes (914270373) has left the board |
| 18/07/2015 | New Annual Return filed |
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