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Home > England & Wales Companies > IRIS CONNECT LTD
Company Information for

IRIS CONNECT LTD

UNIT 3 ADUR DOCK, 104 ALBION STREET, SOUTHWICK, BRIGHTON, BN42 4DP,
Company Registration Number
06444348
Private Limited Company
Active

Company Overview

About Iris Connect Ltd
IRIS CONNECT LTD was founded on 2007-12-04 and has its registered office in Southwick. The organisation's status is listed as "Active". Iris Connect Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
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
THERENOW EUROPE LIMITED16/02/2011
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IRIS CONNECT LTD
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Companies with same name IRIS CONNECT LTD
The following companies were found which have the same name as IRIS CONNECT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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
Iris Connection, Inc. 32 Cheltenham Way San Jose CA 95139 Dissolved Company formed on the 2005-08-24
IRIS CONNECT INC Delaware Unknown
Iris Connection LLC Connecticut Unknown
IRIS CONNECTIONS LTD 97 RICHMOND AVENUE LONDON N1 0LT Dissolved Company formed on the 2022-04-25

Company Officers of IRIS CONNECT LTD

Current Directors
Officer Role Date Appointed
STEPHEN ANTHONY CLAPP
Company Secretary 2015-03-09
STEPHEN ANTHONY CLAPP
Director 2010-02-04
ANDREW JAMES HARDRESS NEWELL
Director 2007-12-04
GRAHAM NEWELL
Director 2007-12-04
MATTHEW GRAHAM NEWELL
Director 2009-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
THERENOW EUROPE
Company Secretary 2010-03-30 2015-04-09
PATRICIA BARBARA JOAN NEWELL
Company Secretary 2009-03-24 2010-03-30
MATTHEW GRAHAM NEWELL
Company Secretary 2007-12-04 2009-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES HARDRESS NEWELL IRIS CONNECT HOLDINGS LIMITED Director 2016-01-13 CURRENT 2016-01-13 Dissolved

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-05-28Notification of Newellfamily Llp as a person with significant control on 2016-04-06
2026-05-15CESSATION OF ANDREW JAMES HARDRESS NEWELL-SMITH AS A PERSON OF SIGNIFICANT CONTROL
2026-05-15CESSATION OF MATTHEW GRAHAM NEWELL AS A PERSON OF SIGNIFICANT CONTROL
2026-01-12CONFIRMATION STATEMENT MADE ON 04/12/25, WITH NO UPDATES
2024-03-07Memorandum articles filed
2024-03-02Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles<li>Resolution variation to share rights</ul>
2024-03-02Resolutions 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>
2024-03-02Change of share class name or designation
2024-02-2727/02/24 STATEMENT OF CAPITAL GBP 113.522
2023-12-11CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES
2023-12-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES
2022-11-24CH04Secretary's details changed
2022-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/22 FROM Unit 11 Hove Business Centre Hove East Sussex BN3 6HA England
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-10-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19PSC04Change of details for Mr Matthew Graham Newell as a person with significant control on 2020-01-20
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2021-01-19CH01Director's details changed for Mr Matthew Graham Newell on 2020-01-20
2020-09-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-11-18PSC04Change of details for Mr Andrew James Hardress Newell as a person with significant control on 2019-11-17
2019-11-08AP01DIRECTOR APPOINTED MRS VESNA BELOGASKA
2019-11-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN DENMAN
2019-08-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13AP01DIRECTOR APPOINTED MR STEVEN DENMAN
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-09-18SH0106/09/18 STATEMENT OF CAPITAL GBP 111.076
2018-09-18SH02Sub-division of shares on 2018-09-06
2018-09-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Sub div 13/08/2018
2018-09-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18SH06Cancellation of shares. Statement of capital on 2012-10-23 GBP 103.30
2018-06-18SH03Purchase of own shares
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 123.3
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-11-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11CH04Secretary's details changed
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/17 FROM Sovereign House Church Street Brighton BN1 1UJ
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 123.3
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-10-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HARDRESS NEWELL / 07/12/2015
2016-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HARDRESS NEWELL / 11/01/2016
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 123.3
2015-12-14AR0104/12/15 ANNUAL RETURN FULL LIST
2015-11-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09TM02Termination of appointment of Therenow Europe on 2015-04-09
2015-04-09AP03Appointment of Mr Stephen Anthony Clapp as company secretary on 2015-03-09
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 127 GLOUCESTER ROAD BRIGHTON BN1 4AF
2014-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GRAHAM NEWELL / 03/12/2014
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 123.3
2014-12-16AR0104/12/14 FULL LIST
2014-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HARDRESS NEWELL / 15/05/2013
2014-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GRAHAM NEWELL / 15/05/2013
2014-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NEWELL / 15/05/2013
2014-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY CLAPP / 15/05/2014
2014-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 064443480001
2014-01-02AR0104/12/13 FULL LIST
2013-09-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2013 FROM THE SUSSEX INNOVATION CENTRE SCIENCE PARK SQUARE FALMER BRIGHTON EAST SUSSEX BN1 9SB
2013-01-03AR0104/12/12 FULL LIST
2012-11-26AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-13AR0104/12/11 FULL LIST
2011-02-16RES15CHANGE OF NAME 16/02/2011
2011-02-16CERTNMCOMPANY NAME CHANGED THERENOW EUROPE LIMITED CERTIFICATE ISSUED ON 16/02/11
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HARDRESS NEWELL / 21/12/2010
2010-12-21AR0104/12/10 FULL LIST
2010-10-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-09AP04CORPORATE SECRETARY APPOINTED THERENOW EUROPE
2010-07-09TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA NEWELL
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HARDRESS NEWELL / 25/06/2010
2010-03-18AR0104/12/09 FULL LIST
2010-02-23AP01DIRECTOR APPOINTED STEPHEN CLAPP
2010-02-17SH02SUB-DIVISION 04/02/10
2010-02-17SH0104/02/10 STATEMENT OF CAPITAL GBP 123.30
2010-02-12RES13SUB DIVISION 04/02/2010
2010-02-12RES01ADOPT ARTICLES 04/02/2010
2010-01-19SH0122/02/08 STATEMENT OF CAPITAL GBP 100
2009-11-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2009-03-25353LOCATION OF REGISTER OF MEMBERS
2009-03-25287REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 43 LAVINIA WAY EAST PRESTON WEST SUSSEX BN16 1EF
2009-03-25190LOCATION OF DEBENTURE REGISTER
2009-03-25288bAPPOINTMENT TERMINATED SECRETARY MATTHEW NEWELL
2009-03-25288aSECRETARY APPOINTED MRS PATRICIA BARBARA JOAN NEWELL
2009-03-25288aDIRECTOR APPOINTED MR MATTHEW GRAHAM NEWELL
2008-03-1088(2)AD 22/02/08 GBP SI 100@1=100 GBP IC 2/102
2008-01-29288cDIRECTOR'S PARTICULARS CHANGED
2008-01-29225ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/03/09
2007-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IRIS CONNECT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IRIS CONNECT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of IRIS CONNECT LTD registering or being granted any patents
Domain Names

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  

Trademarks
We have not found any records of IRIS CONNECT LTD registering or being granted any trademarks
Income
Government Income

Government spend with IRIS CONNECT LTD

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2014-05-14 7,720 Furn. & Equip. costing less than 6000
Hampshire County Council 2014-05-14 1,500 Furn. & Equip. costing less than 6000
East Sussex County Council 2014-03-31 2,880
Hampshire County Council 2014-02-06 1,200 IT Equipment - Hardware
Hampshire County Council 2014-02-06 9,420 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.

Outgoings
Business Rates/Property Tax
No properties were found where IRIS CONNECT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IRIS CONNECT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IRIS CONNECT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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