IDOX SOFTWARE LTD
Active - Accounts Filed
General Information
NAME
IDOX SOFTWARE LTD
COMPANY NUMBER
02933889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
27/05/1994
(30 years and 6 months old)
WEBSITE
www.idoxplc.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
25/10/2000
15/01/2007
I-DOCUMENTSYSTEMS LIMITED
View all previous names
SURREY
GU21 5SB
Telephone: 03330111200
TPS: No
1310 Waterside
Arlington Business Park
Theale
Reading, Berkshire
RG7 4SA
Tontine House
8 Gordon Street
Glasgow
Lanarkshire
G1 3PL
Telephone: 3337101
Unit 5, Woking 8
Forsyth Road
Woking
Surrey GU21 5SB
GU21 5SB
Telephone: 0111200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDOX PLC | Active - Accounts Filed | View Report |
| IDOX SOFTWARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Company Secretary Therese Laing (932563588) Appointed |
| 23/06/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IDOX SOFTWARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IDOX SOFTWARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDOX SOFTWARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2018 - Present (6 years and 6 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
30/08/2018 - Present (6 years and 3 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
30/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2020 - Present (4 years and 10 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/03/2022 - Present (2 years and 9 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 5 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDOX PLC | Active - Accounts Filed | View Report |
| ELMORE TOPCO LIMITED | Non-Trading | View Report |
| IDOX SOFTWARE LTD | Active - Accounts Filed | View Report |
| IDOX TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| MCLAREN SOFTWARE GROUP LIMITED | Non-Trading | View Report |
| MCLAREN SOFTWARE GROUP LIMITED | Non-Trading | View Report |
| MCLAREN SOFTWARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Company Secretary Therese Laing (932563588) Appointed |
| 23/06/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 08/04/2024 | Ian Michael Noble (919984394) has left the board |
| 20/09/2023 | Robert James Grubb (913019098) has left the board |
| 13/06/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Anoop Kang (925705167) Appointed |
| 23/03/2022 | New Board Member Anoop Kang (925705167) Appointed |
| 18/03/2022 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 13/09/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 10/02/2020 | New Board Member Jonathan Legdon (925478796) Appointed |
| 11/08/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Board Member Robert James Grubb (913019098) Appointed |
| 04/10/2018 | New Board Member Ian Michael Noble (919984394) Appointed |
| 14/09/2018 | Richard Graham Quinton Kellett-Clarke (913801328) has left the board |
| 04/09/2018 | New Board Member Ruth Paterson (924993128) Appointed |
| 04/09/2018 | New Company Secretary Ruth Paterson (924993111) Appointed |
| 04/09/2018 | Jane MacKie (918554017) has left the board |
| 04/09/2018 | Jane MacKie (913691112) has left the board |
| 28/06/2018 | New Accounts filed |
| 21/06/2018 | David John Meaden (924727950) has left the board |
| 21/06/2018 | New Board Member David John Meaden (924727941) Appointed |
| 13/06/2018 | New Board Member David John Meaden (924727950) Appointed |
| 02/06/2018 | New Confirmation Statement filed |
| 20/03/2018 | Andrew John Riley (919961829) has left the board |
| 05/01/2018 | New Board Member Richard Graham Quinton Kellett-Clarke (913801328) Appointed |
| 09/06/2017 | New Confirmation Statement filed |
| 21/04/2017 | New Accounts filed |
| 14/11/2016 | Richard Graham Quinton Kellett-Clarke (913801328) has left the board |
| 29/09/2016 | Philip Maurice Woodrow (908279292) has left the board |
| 22/09/2016 | New Board Member Jane MacKie (918554017) Appointed |
| 18/06/2016 | New Confirmation Statement filed |
| 02/03/2016 | New Accounts filed |
| 04/08/2015 | Martin Richard Brooks (910350031) has left the board |
| 27/07/2015 | New Board Member Andrew John Riley (919961829) Appointed |
| 23/06/2015 | New Confirmation Statement filed |
| 20/03/2015 | New Accounts filed |
| 21/06/2014 | New Confirmation Statement filed |
| 30/04/2014 | New Accounts filed |
| 24/03/2014 | Change in Reg. Office |
| 29/08/2013 | William Somerville Edmondson (913681295) has left the board |
| 20/07/2013 | New Accounts filed |
| 13/06/2013 | New Confirmation Statement filed |
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