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IDOX SOFTWARE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Idox Software Ltd. The company was founded 29 years ago and was given the registration number 02933889. The firm's registered office is in READING. You can find them at 2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:IDOX SOFTWARE LTD
Company Number:02933889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1994
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading, RG7 4SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5,, Woking 8, Forsyth Road, Woking, United Kingdom, GU21 5SB

Secretary30 August 2018Active
Unit 5,, Woking 8, Forsyth Road, Woking, United Kingdom, GU21 5SB

Director16 March 2022Active
Unit 5,, Woking 8, Forsyth Road, Woking, United Kingdom, GU21 5SB

Director01 February 2020Active
Unit 5,, Woking 8, Forsyth Road, Woking, United Kingdom, GU21 5SB

Director01 June 2018Active
Unit 5,, Woking 8, Forsyth Road, Woking, United Kingdom, GU21 5SB

Director30 August 2018Active
Hedgerows, 9 Manor Lane, Gerrards Cross, SL9 7NH

Secretary26 June 2000Active
12 Circus Street, Greenwich, London, SE10 8SN

Secretary10 August 1999Active
98, Bothwell Street, Glasgow, Scotland, G2 7JZ

Secretary31 January 2009Active
32 Juniper Heights, Canberra Close, Hendon, NW4 4SZ

Secretary23 June 1994Active
7 Lynn Drive, Eaglesham, Glasgow, G76 0JJ

Secretary20 May 2004Active
High Trees Farm, 2 Lexden Road West Bergholt, Colchester, CO6 3BT

Secretary05 May 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 May 1994Active
Hedgerows, 9 Manor Lane, Gerrards Cross, SL9 7NH

Director26 June 2000Active
The White House, 139 High Street, Amersham, HP7 0DY

Director06 June 2007Active
21, Cromwell Road, Henley-On-Thames, RG9 1JH

Director31 January 2009Active
Crooksbury, Basingstoke Road Riseley, Reading, RG7 1QD

Director10 September 1999Active
Unit 5,, Woking 8, Forsyth Road, Woking, United Kingdom, GU21 5SB

Director01 November 2018Active
43 Orme Road, Kingston Upon Thames, KT1 3SD

Director12 September 1995Active
1 Trinity Square, Reading Street, Broadstairs, CT10 3BA

Director22 July 1994Active
2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, RG7 4SA

Director03 January 2018Active
2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, England, RG7 4SA

Director31 January 2006Active
2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, RG7 4SA

Director20 September 2016Active
Unit 5,, Woking 8, Forsyth Road, Woking, United Kingdom, GU21 5SB

Director01 October 2018Active
65 Park Road, London, W4 3EY

Director15 May 2000Active
2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, RG7 4SA

Director21 July 2014Active
Fagnall Farmhouse, Fagnall Lane Winchmore Hill, Amersham, HP7 0PQ

Director22 July 1994Active
75 Sheepwalk Lane, Ravenshead, Nottingham, NG15 9FD

Director22 July 1994Active
8 Chantry Cottages, Chantry Road, Chilworth Guildford, GU4 8LQ

Director01 December 1995Active
28a Westbourne Terrace, London, W2 3UP

Director23 June 1994Active
12 Sydenham Lane, Glasgow, G12 9EU

Director31 January 2009Active
51 Maybury Court, London, W1M 7PP

Director13 November 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 May 1994Active

People with Significant Control

Idox Plc
Notified on:10 June 2016
Status:Active
Country of residence:England
Address:1310, Arlington Business Park, Theale, Reading, England, RG7 4SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Officers

Termination director company with name termination date.

Download
2023-11-09Change of constitution

Statement of companys objects.

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2023-11-09Mortgage

Mortgage satisfy charge full.

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2023-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-18Officers

Termination director company with name termination date.

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2023-08-01Address

Change registered office address company with date old address new address.

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2023-08-01Address

Change registered office address company with date old address new address.

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2023-06-08Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-06-08Accounts

Legacy.

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2023-06-08Other

Legacy.

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2023-06-08Other

Legacy.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2022-03-21Officers

Appoint person director company with name date.

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2022-03-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-03-11Accounts

Legacy.

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2022-03-11Other

Legacy.

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2022-03-11Other

Legacy.

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2021-05-27Confirmation statement

Confirmation statement with updates.

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2021-04-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-04-12Accounts

Legacy.

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2021-04-12Other

Legacy.

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2021-04-12Other

Legacy.

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2020-09-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-09-08Accounts

Legacy.

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