Iris Software Systems Limited
Company Profile
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SmallIris Software Systems Limited
07145013•Private Limited With Share Capital
4 Bream'S Buildings, 4 Bream'S Buildings, London, EC4A1HP
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Incorporated
03/02/2010
Company Age
16 years
Directors
6
Employees
28
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Iris Software Systems Limited (07145013) is a private limited with share capital incorporated on 03/02/2010 (16 years old) and registered in london, EC4A1HP. The company operates under SIC code 62012 and is classified as Small.
Iris is a global market leader in digital f&b ordering, guest directory and concierge solutions for hotels and restaurants. we empower hotels and f&b leaders to do what they do best: look after their teams, increase revenue, and provide an outstanding customer experience. our flexible hospitality pl...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 03/02/2010
EC4A1HP
28 employees
Financial Overview
Total Assets
£4.02M
Liabilities
£3.24M
Net Assets
£776.1K
Cash
£3.18M
Key Metrics
28
Employees
6
Directors
111
Shareholders
3
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Capital Allotment Shares
Category:Capital
Date:26-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Capital Allotment Shares
Category:Capital
Date:08-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2018
Capital Allotment Shares
Category:Capital
Date:06-11-2018
Capital Allotment Shares
Category:Capital
Date:18-10-2018
Resolution
Category:Resolution
Date:20-09-2018
Capital Allotment Shares
Category:Capital
Date:24-07-2018
Capital Allotment Shares
Category:Capital
Date:07-06-2018
Capital Allotment Shares
Category:Capital
Date:09-05-2018
Capital Allotment Shares
Category:Capital
Date:06-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2018
Capital Allotment Shares
Category:Capital
Date:31-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2017
Capital Allotment Shares
Category:Capital
Date:25-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Capital Allotment Shares
Category:Capital
Date:31-01-2017
Resolution
Category:Resolution
Date:24-10-2016
Capital Allotment Shares
Category:Capital
Date:26-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-08-2016
Capital Allotment Shares
Category:Capital
Date:25-07-2016
Capital Allotment Shares
Category:Capital
Date:27-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Capital Allotment Shares
Category:Capital
Date:16-01-2015
Resolution
Category:Resolution
Date:30-12-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-09-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-05-2013
Change Sail Address Company
Category:Address
Date:28-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Capital Allotment Shares
Category:Capital
Date:18-01-2012
Capital Allotment Shares
Category:Capital
Date:10-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2011
Resolution
Category:Resolution
Date:17-10-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2011
Capital Allotment Shares
Category:Capital
Date:12-10-2011
Capital Allotment Shares
Category:Capital
Date:03-08-2011
Capital Allotment Shares
Category:Capital
Date:03-08-2011
Capital Allotment Shares
Category:Capital
Date:18-05-2011
Capital Allotment Shares
Category:Capital
Date:18-05-2011
Capital Alter Shares Subdivision
Category:Capital
Date:11-05-2011
Resolution
Category:Resolution
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Resolution
Category:Resolution
Date:14-10-2010
Resolution
Category:Resolution
Date:14-10-2010
Capital Allotment Shares
Category:Capital
Date:27-09-2010
Capital Allotment Shares
Category:Capital
Date:17-08-2010
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
35-37 Heddon Street, London, W1B4BR
4 Bream'S Buildings, London, EC4A1HPRegistered
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