Company NameIris Service Solutions Ltd
Company StatusActive
Company Number09074512
CategoryPrivate Limited Company
Incorporation Date6 June 2014(9 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities
SIC 71121Engineering design activities for industrial process and production
SIC 71122Engineering related scientific and technical consulting activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Michael Ian Thompson
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 7 Fern Court
Bracken Hill Business Park
Peterlee
Co Durham
SR8 2RR
Director NameMr Robert George Preston
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 7 Fern Court
Bracken Hill Business Park
Peterlee
Co Durham
SR8 2RR
Director NameMr Stephen John Pilkington
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2014(3 months after company formation)
Appointment Duration9 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 7 Fern Court
Bracken Hill Business Park
Peterlee
Co Durham
SR8 2RR

Location

Registered AddressUnit 7 Fern Court
Bracken Hill Business Park
Peterlee
Co Durham
SR8 2RR
RegionNorth East
ConstituencyEasington
CountyCounty Durham
ParishShotton
WardShotton and South Hetton
Built Up AreaPeterlee
Address Matches6 other UK companies use this postal address

Shareholders

60 at £1Iris Business Services LTD
60.00%
Ordinary
21 at £1Stephen John Pilkington
21.00%
Ordinary
19 at £1Mrs Jacqueline Pilkington
19.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return6 June 2023 (10 months, 4 weeks ago)
Next Return Due20 June 2024 (1 month, 3 weeks from now)

Charges

26 September 2014Delivered on: 9 October 2014
Persons entitled: Iris Business Services LTD

Classification: A registered charge
Outstanding

Filing History

27 June 2023Total exemption full accounts made up to 30 September 2022 (12 pages)
22 June 2023Confirmation statement made on 6 June 2023 with updates (4 pages)
18 April 2023Change of details for Iris Business Services Ltd as a person with significant control on 31 March 2023 (2 pages)
28 June 2022Total exemption full accounts made up to 30 September 2021 (12 pages)
20 June 2022Confirmation statement made on 6 June 2022 with no updates (3 pages)
18 November 2021Director's details changed for Mr Stephen John Pilkington on 16 November 2021 (2 pages)
14 June 2021Confirmation statement made on 6 June 2021 with no updates (3 pages)
5 May 2021Total exemption full accounts made up to 30 September 2020 (9 pages)
15 April 2021Director's details changed for Mr Robert George Preston on 14 April 2021 (2 pages)
18 June 2020Confirmation statement made on 6 June 2020 with no updates (3 pages)
4 March 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
17 June 2019Confirmation statement made on 6 June 2019 with no updates (3 pages)
25 January 2019Total exemption full accounts made up to 30 September 2018 (9 pages)
14 June 2018Confirmation statement made on 6 June 2018 with no updates (3 pages)
28 February 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
16 June 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
16 June 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
31 January 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
31 January 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
(5 pages)
20 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
(5 pages)
3 March 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
3 March 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
6 July 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
(6 pages)
6 July 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
(6 pages)
6 July 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
(6 pages)
24 March 2015Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
24 March 2015Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
18 November 2014Appointment of Mr Stephen John Pilkington as a director on 5 September 2014 (2 pages)
18 November 2014Appointment of Mr Stephen John Pilkington as a director on 5 September 2014 (2 pages)
18 November 2014Appointment of Mr Stephen John Pilkington as a director on 5 September 2014 (2 pages)
9 October 2014Registration of charge 090745120001, created on 26 September 2014 (12 pages)
9 October 2014Registration of charge 090745120001, created on 26 September 2014 (12 pages)
3 July 2014Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
3 July 2014Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
6 June 2014Incorporation
Statement of capital on 2014-06-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
6 June 2014Incorporation
Statement of capital on 2014-06-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)