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Company Information for

IRIS TECHNOLOGY LIMITED

SALTIRE COURT, 20, CASTLE TERRACE, EDINBURGH, EH1 2EN,
Company Registration Number
SC214445
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Iris Technology Ltd
IRIS TECHNOLOGY LIMITED was founded on 2001-01-04 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Iris Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
IRIS TECHNOLOGY LIMITED
 
Legal Registered Office
SALTIRE COURT, 20
CASTLE TERRACE
EDINBURGH
EH1 2EN
Other companies in EH1
 
Previous Names
SUBSEA NETWORKS LIMITED01/03/2002
ISANDCO THREE HUNDRED AND SIXTY EIGHT LIMITED13/02/2001
Filing Information
Company Number SC214445
Company ID Number SC214445
Date formed 2001-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts SMALL
Last Datalog update: 2019-05-05 01:25:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IRIS TECHNOLOGY LIMITED
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Companies with same name IRIS TECHNOLOGY LIMITED
The following companies were found which have the same name as IRIS TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IRIS TECHNOLOGY PTY. LTD. VIC 3178 Active Company formed on the 1994-05-04
IRIS TECHNOLOGY SELETAR ROAD Singapore Dissolved Company formed on the 2008-09-11
IRIS TECHNOLOGY CO., LIMITED Active Company formed on the 2012-05-10
IRIS TECHNOLOGY HOLDINGS INC Delaware Unknown
IRIS TECHNOLOGY SOLUTIONS LTD Default Company formed on the 2015-05-26
IRIS TECHNOLOGY CORPORATION 1196 HIGH RD TALLAHASSEE FL 32304 Inactive Company formed on the 2007-09-04
IRIS TECHNOLOGY CORPORATION California Unknown
IRIS TECHNOLOGY SOLUTIONS LLC North Carolina Unknown
Iris Technology Solutions LLC Maryland Unknown
IRIS TECHNOLOGY CONSULTING LTD. 103 HAWKWOOD WAY NW CALGARY ALBERTA T3G1X3 Active Company formed on the 2021-11-01
IRIS TECHNOLOGY LIMITED Unknown Company formed on the 2023-03-21

Company Officers of IRIS TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
ANMOL KUMAR SOOD
 Company Secretary 2009-05-15
ANMOL KUMAR SOOD
 Director 2009-05-15
PRAVIN KUMAR SOOD
 Director 2009-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ANDREW EDWARDS
 Director 2001-03-29 2013-06-19
DAVID ERIC IRELAND
 Director 2001-02-01 2011-08-18
PETER HAWKSLEY
 Director 2003-07-22 2009-12-01
MACLAY MURRAY & SPENS LLP
 Company Secretary 2007-11-21 2009-05-15
IAIN SMITH AND COMPANY
 Company Secretary 2001-01-04 2007-11-21
ROY ROXBURGH
 Director 2001-01-04 2001-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANMOL KUMAR SOOD HIDALGO LIMITED Company Secretary 2008-05-06 CURRENT 1997-02-10 Active
ANMOL KUMAR SOOD PRANEKKA DEVELOPMENTS LTD Company Secretary 2007-03-26 CURRENT 2007-03-26 Dissolved 2016-12-13
ANMOL KUMAR SOOD GLOBAL ALTERNATIVES HOLDINGS LIMITED Director 2017-03-14 CURRENT 2015-09-07 Active
ANMOL KUMAR SOOD EQUIVITAL HEALTHCARE LIMITED Director 2014-12-18 CURRENT 2014-12-18 Dissolved 2016-10-04
ANMOL KUMAR SOOD WAVESIGHT HOLDINGS LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active
ANMOL KUMAR SOOD EQUIVITAL HOLDINGS LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active
ANMOL KUMAR SOOD JALTEK HOLDINGS LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active
ANMOL KUMAR SOOD ESSENTIAL PROGRESS LIMITED Director 2014-11-20 CURRENT 2014-11-20 Dissolved 2018-08-08
ANMOL KUMAR SOOD JALTEK TELEMATICS LIMITED Director 2012-09-26 CURRENT 2012-09-26 Dissolved 2016-11-01
ANMOL KUMAR SOOD EQUIVITAL LIMITED Director 2011-02-28 CURRENT 2007-01-29 Active
ANMOL KUMAR SOOD HIDALGO LIMITED Director 2008-05-06 CURRENT 1997-02-10 Active
ANMOL KUMAR SOOD ABRA CAD LIMITED Director 2008-02-27 CURRENT 1997-07-21 Dissolved 2016-03-29
ANMOL KUMAR SOOD WAVESIGHT LIMITED Director 2008-02-27 CURRENT 2004-06-21 Active
ANMOL KUMAR SOOD JALTEK DESIGN SERVICES LIMITED Director 2008-02-27 CURRENT 1987-04-23 Active
ANMOL KUMAR SOOD JALTEK SYSTEMS LIMITED Director 2008-02-27 CURRENT 1988-11-04 Active
ANMOL KUMAR SOOD PRANEKKA DEVELOPMENTS LTD Director 2007-03-26 CURRENT 2007-03-26 Dissolved 2016-12-13
PRAVIN KUMAR SOOD EQUIVITAL HEALTHCARE LIMITED Director 2014-12-18 CURRENT 2014-12-18 Dissolved 2016-10-04
PRAVIN KUMAR SOOD JALTEK HOLDINGS LIMITED Director 2014-12-05 CURRENT 2014-11-20 Active
PRAVIN KUMAR SOOD WAVESIGHT HOLDINGS LIMITED Director 2014-12-05 CURRENT 2014-11-21 Active
PRAVIN KUMAR SOOD EQUIVITAL HOLDINGS LIMITED Director 2014-12-05 CURRENT 2014-11-21 Active
PRAVIN KUMAR SOOD JALTEK TELEMATICS LIMITED Director 2012-09-26 CURRENT 2012-09-26 Dissolved 2016-11-01
PRAVIN KUMAR SOOD EQUIVITAL LIMITED Director 2011-02-28 CURRENT 2007-01-29 Active
PRAVIN KUMAR SOOD HIDALGO LIMITED Director 2008-05-06 CURRENT 1997-02-10 Active
PRAVIN KUMAR SOOD FRONTIER RESEARCH DEVELOPMENTS LIMITED Director 2008-03-14 CURRENT 2005-01-05 Dissolved 2017-02-21
PRAVIN KUMAR SOOD LOCATE SALES & MARKETING LIMITED Director 2008-03-04 CURRENT 2008-03-04 Active
PRAVIN KUMAR SOOD JALTEK DESIGN SERVICES LIMITED Director 2008-01-02 CURRENT 1987-04-23 Active
PRAVIN KUMAR SOOD ABRA CAD LIMITED Director 2007-11-07 CURRENT 1997-07-21 Dissolved 2016-03-29
PRAVIN KUMAR SOOD WAVESIGHT LIMITED Director 2007-01-22 CURRENT 2004-06-21 Active
PRAVIN KUMAR SOOD ABRA CAD MANUFACTURING LIMITED Director 2005-11-07 CURRENT 1996-03-26 Dissolved 2016-03-29
PRAVIN KUMAR SOOD JALTEK SYSTEMS LIMITED Director 1998-05-26 CURRENT 1988-11-04 Active

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
2019-06-11GAZ2Final Gazette dissolved via compulsory strike-off
2019-03-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 55586.1
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 55586.1
2016-02-24AR0104/01/16 ANNUAL RETURN FULL LIST
2015-09-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-23AA01Previous accounting period extended from 31/07/14 TO 31/12/14
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 55586.1
2015-02-02AR0104/01/15 ANNUAL RETURN FULL LIST
2014-12-11RES01ADOPT ARTICLES 11/12/14
2014-12-11MEM/ARTSARTICLES OF ASSOCIATION
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 55586.1
2014-02-18AR0104/01/14 ANNUAL RETURN FULL LIST
2014-01-27AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARDS
2013-05-02AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-03-18AR0104/01/13 ANNUAL RETURN FULL LIST
2012-05-09AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-04-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IRELAND
2012-01-16AR0104/01/12 ANNUAL RETURN FULL LIST
2011-05-06AAFULL ACCOUNTS MADE UP TO 31/07/10
2011-01-27AR0104/01/11 ANNUAL RETURN FULL LIST
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PRAVIN KUMAR SOOD / 04/01/2011
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANMOL KUMAR SOOD / 04/01/2011
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIC IRELAND / 04/01/2011
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW EDWARDS / 04/01/2011
2010-06-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER HAWKSLEY
2010-06-08AR0104/01/10 FULL LIST
2010-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-09-03288aDIRECTOR AND SECRETARY APPOINTED ANMOL KUMAR SOOD
2009-09-02419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-06-24225CURREXT FROM 31/03/2009 TO 31/07/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY
2009-06-08RES01ADOPT ARTICLES 15/05/2009
2009-06-08288bAPPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP
2009-06-08288aDIRECTOR APPOINTED PRAVIN KUMAR SOOD
2009-06-08287REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 66 QUEEN'S ROAD ABERDEEN AB15 4YE
2009-05-19419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-05-08288cDIRECTOR'S CHANGE OF PARTICULARS / PETER HAWKSLEY / 04/05/2009
2009-02-03363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2009-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-01-08363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2008-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-23287REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 18-20 QUEENS ROAD ABERDEEN AB15 4ZT
2007-11-23288bSECRETARY RESIGNED
2007-11-23288aNEW SECRETARY APPOINTED
2007-04-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2007-03-19288cDIRECTOR'S PARTICULARS CHANGED
2007-02-08225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2007-01-08363aRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-03-02363aRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-02-11363aRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-08-13123£ NC 57416/75359 09/08/04
2004-08-13ELRESS80A AUTH TO ALLOT SEC 09/08/04
2004-08-13RES04NC INC ALREADY ADJUSTED 09/08/04
2004-08-1388(2)RAD 09/08/04--------- £ SI 3588@.1=358 £ IC 55227/55585
2004-06-03363aRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS; AMEND
2004-06-0388(2)RAD 22/07/03--------- £ SI 6818@.1
2004-02-02363aRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-09-14288aNEW DIRECTOR APPOINTED
2003-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-06-05410(Scot)PARTIC OF MORT/CHARGE *****
2003-03-18MEM/ARTSARTICLES OF ASSOCIATION
2003-03-18123NC INC ALREADY ADJUSTED 04/03/03
2003-03-18RES04£ NC 40000/57416
2003-03-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-1888(2)RAD 04/03/03--------- £ SI 145455@.1=14545 £ IC 40000/54545
2003-02-12363aRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-03-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-01CERTNMCOMPANY NAME CHANGED SUBSEA NETWORKS LIMITED CERTIFICATE ISSUED ON 01/03/02
2002-03-01122S-DIV 26/02/02
2002-03-01RES04£ NC 10000/40000 26/02/
2002-03-01RES13SUBDIVIDE SHARES 26/02/02
2002-02-26363aRETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to IRIS TECHNOLOGY LIMITED 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 TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2003-05-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2001-06-06 Satisfied LLOYDS TSB SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of IRIS TECHNOLOGY LIMITED registering or being granted any patents
Domain Names

IRIS TECHNOLOGY LIMITED owns 1 domain names.

iris-technology.co.uk  

Trademarks
We have not found any records of IRIS TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IRIS TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as IRIS TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IRIS TECHNOLOGY LIMITED 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.
Import/Export of Goods
Goods imported/exported by IRIS TECHNOLOGY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-10-0190149000Parts and accessories for compasses and other navigational instruments and appliances, n.e.s.
2010-08-0190148000Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
IRIS TECHNOLOGY LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 258,788

CategoryAward Date Award/Grant
Efficient & Reliable Transportation of Consignments (ERTOC) : Large 2010-06-01 £ 258,788

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded IRIS TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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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.
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    Other companies at postcode EH1 2EN