Company Information for IRIS CONNECT LTD
UNIT 3 ADUR DOCK, 104 ALBION STREET, SOUTHWICK, BRIGHTON, BN42 4DP,
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Company Registration Number
06444348 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| IRIS CONNECT LTD | ||
| Legal Registered Office | ||
| UNIT 3 ADUR DOCK 104 ALBION STREET SOUTHWICK BRIGHTON BN42 4DP Other companies in BN1 | ||
| Previous Names | ||
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| Company Number | 06444348 | |
|---|---|---|
| Company ID Number | 06444348 | |
| Date formed | 2007-12-04 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 04/12/2015 | |
| Return next due | 01/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB937026523 |
| Last Datalog update: | 2026-09-05 06:36:08 |
| Companies House |
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| IRIS CONNECT HOLDINGS LIMITED | Unit 3 Adur Dock 104 Albion Street Southwick Brighton SUSSEX BN42 4DP | Dissolved | Company formed on the 2016-01-13 | |
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Iris Connection, Inc. | 32 Cheltenham Way San Jose CA 95139 | Dissolved | Company formed on the 2005-08-24 |
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IRIS CONNECT INC | Delaware | Unknown | |
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Iris Connection LLC | Connecticut | Unknown | |
| IRIS CONNECTIONS LTD | 97 RICHMOND AVENUE LONDON N1 0LT | Dissolved | Company formed on the 2022-04-25 |
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN ANTHONY CLAPP |
||
STEPHEN ANTHONY CLAPP |
||
ANDREW JAMES HARDRESS NEWELL |
||
GRAHAM NEWELL |
||
MATTHEW GRAHAM NEWELL |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THERENOW EUROPE |
Company Secretary | ||
PATRICIA BARBARA JOAN NEWELL |
Company Secretary | ||
MATTHEW GRAHAM NEWELL |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IRIS CONNECT HOLDINGS LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Dissolved |
| Date | Document Type | Document Description |
|---|---|---|
| Notification of Newellfamily Llp as a person with significant control on 2016-04-06 | ||
| CESSATION OF ANDREW JAMES HARDRESS NEWELL-SMITH AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF MATTHEW GRAHAM NEWELL AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 04/12/25, WITH NO UPDATES | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles<li>Resolution variation to share rights</ul> | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles<li>Resolution variation to share rights<li>Resolution on securities</ul> | ||
| Change of share class name or designation | ||
| 27/02/24 STATEMENT OF CAPITAL GBP 113.522 | ||
| CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES | |
| CH04 | Secretary's details changed | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/22 FROM Unit 11 Hove Business Centre Hove East Sussex BN3 6HA England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr Matthew Graham Newell as a person with significant control on 2020-01-20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES | |
| CH01 | Director's details changed for Mr Matthew Graham Newell on 2020-01-20 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES | |
| PSC04 | Change of details for Mr Andrew James Hardress Newell as a person with significant control on 2019-11-17 | |
| AP01 | DIRECTOR APPOINTED MRS VESNA BELOGASKA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DENMAN | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR STEVEN DENMAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | |
| SH01 | 06/09/18 STATEMENT OF CAPITAL GBP 111.076 | |
| SH02 | Sub-division of shares on 2018-09-06 | |
| RES10 | Resolutions passed:
| |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH06 | Cancellation of shares. Statement of capital on 2012-10-23 GBP 103.30 | |
| SH03 | Purchase of own shares | |
| LATEST SOC | 12/12/17 STATEMENT OF CAPITAL;GBP 123.3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH04 | Secretary's details changed | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/10/17 FROM Sovereign House Church Street Brighton BN1 1UJ | |
| LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 123.3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HARDRESS NEWELL / 07/12/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HARDRESS NEWELL / 11/01/2016 | |
| LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 123.3 | |
| AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | Termination of appointment of Therenow Europe on 2015-04-09 | |
| AP03 | Appointment of Mr Stephen Anthony Clapp as company secretary on 2015-03-09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 127 GLOUCESTER ROAD BRIGHTON BN1 4AF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GRAHAM NEWELL / 03/12/2014 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 123.3 | |
| AR01 | 04/12/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HARDRESS NEWELL / 15/05/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GRAHAM NEWELL / 15/05/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NEWELL / 15/05/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY CLAPP / 15/05/2014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064443480001 | |
| AR01 | 04/12/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM THE SUSSEX INNOVATION CENTRE SCIENCE PARK SQUARE FALMER BRIGHTON EAST SUSSEX BN1 9SB | |
| AR01 | 04/12/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/12/11 FULL LIST | |
| RES15 | CHANGE OF NAME 16/02/2011 | |
| CERTNM | COMPANY NAME CHANGED THERENOW EUROPE LIMITED CERTIFICATE ISSUED ON 16/02/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HARDRESS NEWELL / 21/12/2010 | |
| AR01 | 04/12/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AP04 | CORPORATE SECRETARY APPOINTED THERENOW EUROPE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA NEWELL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HARDRESS NEWELL / 25/06/2010 | |
| AR01 | 04/12/09 FULL LIST | |
| AP01 | DIRECTOR APPOINTED STEPHEN CLAPP | |
| SH02 | SUB-DIVISION 04/02/10 | |
| SH01 | 04/02/10 STATEMENT OF CAPITAL GBP 123.30 | |
| RES13 | SUB DIVISION 04/02/2010 | |
| RES01 | ADOPT ARTICLES 04/02/2010 | |
| SH01 | 22/02/08 STATEMENT OF CAPITAL GBP 100 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 43 LAVINIA WAY EAST PRESTON WEST SUSSEX BN16 1EF | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288b | APPOINTMENT TERMINATED SECRETARY MATTHEW NEWELL | |
| 288a | SECRETARY APPOINTED MRS PATRICIA BARBARA JOAN NEWELL | |
| 288a | DIRECTOR APPOINTED MR MATTHEW GRAHAM NEWELL | |
| 88(2) | AD 22/02/08 GBP SI 100@1=100 GBP IC 2/102 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/03/09 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | NATIONAL WESTMINSTER BANK PLC |
| Creditors Due Within One Year | 2013-03-31 | £ 452,875 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 246,866 |
| Provisions For Liabilities Charges | 2013-03-31 | £ 3,665 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IRIS CONNECT LTD
| Cash Bank In Hand | 2013-03-31 | £ 69,594 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 89,526 |
| Current Assets | 2013-03-31 | £ 618,414 |
| Current Assets | 2012-03-31 | £ 381,255 |
| Debtors | 2013-03-31 | £ 548,820 |
| Debtors | 2012-03-31 | £ 291,729 |
| Fixed Assets | 2013-03-31 | £ 18,325 |
| Fixed Assets | 2012-03-31 | £ 3,589 |
| Shareholder Funds | 2013-03-31 | £ 180,199 |
| Shareholder Funds | 2012-03-31 | £ 137,282 |
| Tangible Fixed Assets | 2013-03-31 | £ 18,325 |
| Tangible Fixed Assets | 2012-03-31 | £ 3,589 |
Debtors and other cash assets
IRIS CONNECT LTD owns 6 domain names.
lessonobservationsystem.co.uk therenow.co.uk iris-connect.co.uk iris-cpd.co.uk irisconnect.co.uk iriscpd.co.uk
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Hampshire County Council | |
|
Furn. & Equip. costing less than 6000 |
| Hampshire County Council | |
|
Furn. & Equip. costing less than 6000 |
| East Sussex County Council | |
|
|
| Hampshire County Council | |
|
IT Equipment - Hardware |
| Hampshire County Council | |
|
IT Equipment - Hardware |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |