IRIS SOFTWARE LIMITED

Company summary

Company number: 03196054
Status: ACTIVE
Incorporated / age: 8 May 199630 years
Registered office: Heathrow Approach 4th Floor, 470 London Road, Slough, SL3 8QY, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 22 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 21:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Heathrow Approach 4th Floor, 470 London Road, Slough, SL3 8QY, United Kingdom
Nature of business
Information technology consultancy activities
Previous company names
TRANSACTION TECHNOLOGY (SOFTWARE) LIMITED
DIRECTBOSS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KELLY, Stephanie Ann ACTIVE	Director	14 Aug 2025		United Kingdom	May 1971	Heathrow Approach, 470 London Road, Slough, Berks, SL3 8QY, England
STRUDWICK, Robert Henry ACTIVE	Director	15 Jan 2026		United Kingdom	April 1963	Heathrow Approach, 470 London Road, Slough, Berkshire, SL3 8QY, United Kingdom
CHALLINGER, Sara RESIGNED	Secretary	24 Jul 2007	20 Feb 2009			Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN
DOUGLAS, Raymond Leslie Scott RESIGNED	Secretary	01 May 1997	29 Nov 2004			16 The Fairway, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9NF
GAHAGAN, Roger Patrick RESIGNED	Secretary	29 May 1996	01 May 1997			30 Amberley Drive, Woodham, Addlestone, Surrey, KT15 3SL
PREEDY, Richard Ian RESIGNED	Secretary	29 Nov 2004	23 Jul 2007			14 Springfield, Lightwater, Surrey, GU18 5XP
ROBERTS, Neal Anthony RESIGNED	Secretary	11 Mar 2009	21 Dec 2011			Riding Court House, Datchet, Berkshire, SL3 9JT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	08 May 1996	26 May 1996			26, Church Street, London, NW8 8EP
ALI, Mansoor Anwar RESIGNED	Director	21 Dec 2011	14 May 2012	England	November 1956	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, Uk
COX, Michael David RESIGNED	Director	01 Feb 2019	15 Jan 2026	United Kingdom	January 1983	Heathrow Approach, 4th Floor, 470 London Road, Slough, SL3 8QY, United Kingdom
CROMPTON, Kerry Jane RESIGNED	Director	01 Mar 2011	21 Dec 2011	United Kingdom	October 1970	Riding Court House, Datchet, Berkshire, SL3 9JT
DADY, Kevin Peter RESIGNED	Director	01 Dec 2015	30 Apr 2024	England	July 1964	Heathrow Approach, 4th Floor, 470 London Road, Slough, SL3 8QY, United Kingdom
DISCOMBE, Nicholas Sanders RESIGNED	Director	31 May 2013	28 Jan 2014	United Kingdom	September 1962	3, Beeches, Green Dene East Horsley, Leatherhead, Surrey, KT24 5RG, England
DISCOMBE, Nicholas Sanders RESIGNED	Director	31 May 2012	24 Jul 2012	United Kingdom	September 1962	Riding Court House, Datchet, Berkshire, SL3 9JT
DOUGLAS, Raymond Leslie Scott RESIGNED	Director	01 May 1997	05 Jan 2005	England	February 1953	16 The Fairway, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9NF
GAHAGAN, Roger Patrick RESIGNED	Director	29 May 1996	20 Oct 2000		December 1945	30 Amberley Drive, Woodham, Addlestone, Surrey, KT15 3SL
GUEST, David Ranger RESIGNED	Director	29 May 1996	05 Jul 2004		March 1946	6 Queens Terrace, Kings Road, Windsor, Berkshire, SL4 2AR
LEUW, Martin Philip RESIGNED	Director	22 May 2001	01 Mar 2011	United Kingdom	May 1962	Riding Court House, Datchet, Berkshire, SL3 9JT
LEWIS, Mark Jonathan RESIGNED	Director	28 Jan 2014	28 Sep 2016	England	April 1965	Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT, England
LOCKIE, David James RESIGNED	Director	16 Nov 2020	31 May 2025	United Kingdom	November 1973	Heathrow Approach, 4th Floor, 470 London Road, Slough, SL3 8QY, United Kingdom
MARNOCH, Alasdair RESIGNED	Director	24 Jul 2012	31 May 2013	England	March 1963	Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT, England
MORTIMER-ZHIKA, Elona, Ms. RESIGNED	Director	07 Nov 2016	20 Dec 2024	England	November 1979	Heathrow Approach, 4th Floor, 470 London Road, Slough, SL3 8QY, United Kingdom
ROBERTS, Douglas Charles RESIGNED	Director	11 Jun 1996	05 Jul 2004		September 1945	49a Nine Mile Ride, Finchampstead, Berkshire, RG40 4ND
ROBERTS, Neal Anthony RESIGNED	Director	11 Mar 2005	21 Dec 2011	England	November 1958	Riding Court House, Datchet, Berkshire, SL3 9JT
ROBINSON, Phillip David RESIGNED	Director	21 Dec 2011	12 Jan 2016	United Kingdom	November 1965	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, Uk
ROZIER, Kenneth RESIGNED	Director	11 Jun 1996	05 Jul 2004		March 1952	Lauriston Cottage Old Green Lane, Camberley, Surrey, GU15 4LG
STONE, Anthony Thomas RESIGNED	Director	11 Jun 1996	05 Jul 2004		June 1944	Watermans House, Chapmanslade, Westbury, Wiltshire, BA13 4AP
VELUSSI, Luca RESIGNED	Director	14 Mar 2008	08 Dec 2010	United Kingdom	November 1969	123 Hepworth Court, 30 Gatliff Road, London, SW1W 8QP
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	08 May 1996	26 May 1996			1, Mitchell Lane, Bristol, Avon, BS1 6BU

KELLY, Stephanie Ann ACTIVE
Role: Director
Appointed on: 14 Aug 2025
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Heathrow Approach, 470 London Road, Slough, Berks, SL3 8QY, England

STRUDWICK, Robert Henry ACTIVE
Role: Director
Appointed on: 15 Jan 2026
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Heathrow Approach, 470 London Road, Slough, Berkshire, SL3 8QY, United Kingdom

CHALLINGER, Sara RESIGNED
Role: Secretary
Appointed on: 24 Jul 2007
Resigned on: 20 Feb 2009
Address: Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN

DOUGLAS, Raymond Leslie Scott RESIGNED
Role: Secretary
Appointed on: 01 May 1997
Resigned on: 29 Nov 2004
Address: 16 The Fairway, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9NF

GAHAGAN, Roger Patrick RESIGNED
Role: Secretary
Appointed on: 29 May 1996
Resigned on: 01 May 1997
Address: 30 Amberley Drive, Woodham, Addlestone, Surrey, KT15 3SL

PREEDY, Richard Ian RESIGNED
Role: Secretary
Appointed on: 29 Nov 2004
Resigned on: 23 Jul 2007
Address: 14 Springfield, Lightwater, Surrey, GU18 5XP

ROBERTS, Neal Anthony RESIGNED
Role: Secretary
Appointed on: 11 Mar 2009
Resigned on: 21 Dec 2011
Address: Riding Court House, Datchet, Berkshire, SL3 9JT

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 May 1996
Resigned on: 26 May 1996
Address: 26, Church Street, London, NW8 8EP

ALI, Mansoor Anwar RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 14 May 2012
Country of Residence: England
Date of birth: November 1956
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, Uk

COX, Michael David RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 15 Jan 2026
Country of Residence: United Kingdom
Date of birth: January 1983
Address: Heathrow Approach, 4th Floor, 470 London Road, Slough, SL3 8QY, United Kingdom

CROMPTON, Kerry Jane RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 21 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Riding Court House, Datchet, Berkshire, SL3 9JT

DADY, Kevin Peter RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: July 1964
Address: Heathrow Approach, 4th Floor, 470 London Road, Slough, SL3 8QY, United Kingdom

DISCOMBE, Nicholas Sanders RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 28 Jan 2014
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 3, Beeches, Green Dene East Horsley, Leatherhead, Surrey, KT24 5RG, England

DISCOMBE, Nicholas Sanders RESIGNED
Role: Director
Appointed on: 31 May 2012
Resigned on: 24 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Riding Court House, Datchet, Berkshire, SL3 9JT

DOUGLAS, Raymond Leslie Scott RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 05 Jan 2005
Country of Residence: England
Date of birth: February 1953
Address: 16 The Fairway, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9NF

GAHAGAN, Roger Patrick RESIGNED
Role: Director
Appointed on: 29 May 1996
Resigned on: 20 Oct 2000
Date of birth: December 1945
Address: 30 Amberley Drive, Woodham, Addlestone, Surrey, KT15 3SL

GUEST, David Ranger RESIGNED
Role: Director
Appointed on: 29 May 1996
Resigned on: 05 Jul 2004
Date of birth: March 1946
Address: 6 Queens Terrace, Kings Road, Windsor, Berkshire, SL4 2AR

LEUW, Martin Philip RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 01 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Riding Court House, Datchet, Berkshire, SL3 9JT

LEWIS, Mark Jonathan RESIGNED
Role: Director
Appointed on: 28 Jan 2014
Resigned on: 28 Sep 2016
Country of Residence: England
Date of birth: April 1965
Address: Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT, England

LOCKIE, David James RESIGNED
Role: Director
Appointed on: 16 Nov 2020
Resigned on: 31 May 2025
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Heathrow Approach, 4th Floor, 470 London Road, Slough, SL3 8QY, United Kingdom

MARNOCH, Alasdair RESIGNED
Role: Director
Appointed on: 24 Jul 2012
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: March 1963
Address: Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT, England

MORTIMER-ZHIKA, Elona, Ms. RESIGNED
Role: Director
Appointed on: 07 Nov 2016
Resigned on: 20 Dec 2024
Country of Residence: England
Date of birth: November 1979
Address: Heathrow Approach, 4th Floor, 470 London Road, Slough, SL3 8QY, United Kingdom

ROBERTS, Douglas Charles RESIGNED
Role: Director
Appointed on: 11 Jun 1996
Resigned on: 05 Jul 2004
Date of birth: September 1945
Address: 49a Nine Mile Ride, Finchampstead, Berkshire, RG40 4ND

ROBERTS, Neal Anthony RESIGNED
Role: Director
Appointed on: 11 Mar 2005
Resigned on: 21 Dec 2011
Country of Residence: England
Date of birth: November 1958
Address: Riding Court House, Datchet, Berkshire, SL3 9JT

ROBINSON, Phillip David RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 12 Jan 2016
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, Uk

ROZIER, Kenneth RESIGNED
Role: Director
Appointed on: 11 Jun 1996
Resigned on: 05 Jul 2004
Date of birth: March 1952
Address: Lauriston Cottage Old Green Lane, Camberley, Surrey, GU15 4LG

STONE, Anthony Thomas RESIGNED
Role: Director
Appointed on: 11 Jun 1996
Resigned on: 05 Jul 2004
Date of birth: June 1944
Address: Watermans House, Chapmanslade, Westbury, Wiltshire, BA13 4AP

VELUSSI, Luca RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 08 Dec 2010
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 123 Hepworth Court, 30 Gatliff Road, London, SW1W 8QP

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 May 1996
Resigned on: 26 May 1996
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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