IDOX PLC - WOKING


Company Profile Company Filings

Overview

IDOX PLC is a Public Limited Company from WOKING UNITED KINGDOM and has the status: Active.
IDOX PLC was incorporated 24 years ago on 26/04/2000 and has the registered number: 03984070. The accounts status is GROUP and accounts are next due on 30/04/2025.

IDOX PLC - WOKING

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 30/04/2025

Registered Office

UNIT 5, WOKING 8
WOKING
SURREY
GU21 5SB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
I-DOCUMENTSYSTEMS GROUP PLC (until 10/09/2004)

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANOOP KANG Nov 1974 British Director 2022-03-16 CURRENT
MR PHILIP EDWARD KELLY May 1952 British Director 2019-03-29 CURRENT
MR DAVID JOHN MEADEN Aug 1961 British Director 2018-06-01 CURRENT
MR CHRISTOPHER MICHAEL RENWICK STONE Dec 1962 British Director 2018-11-22 CURRENT
MRS RUTH PATERSON Secretary 2018-08-30 CURRENT
MRS ALICE SARAH LOUISE CUMMINGS Nov 1963 British Director 2020-04-14 CURRENT
MR ANDREW JOHN RILEY May 1972 British Director 2015-07-21 UNTIL 2018-03-03 RESIGNED
L.C.I. SECRETARIES LIMITED Corporate Director 2000-04-26 UNTIL 2000-11-13 RESIGNED
CHRISTOPHER WRIGHT Jul 1957 British Director 2000-11-13 UNTIL 2013-02-28 RESIGNED
MR RICHARD GRAHAM QUINTON KELLETT-CLARKE Nov 1954 British Director 2005-11-01 UNTIL 2019-04-03 RESIGNED
MR JOHN MICHAEL WISBEY Feb 1956 British Director 2000-11-13 UNTIL 2008-02-28 RESIGNED
MR LAURENCE EDWARD WILLIAM VAUGHAN May 1963 British Director 2015-08-01 UNTIL 2018-11-19 RESIGNED
MR OLIVER RUPERT ANDREW SCOTT Dec 1967 British Director 2018-11-01 UNTIL 2020-04-14 RESIGNED
MISS JANE MACKIE Secretary 2009-12-01 UNTIL 2018-08-30 RESIGNED
MR WILLIAM SOMERVILLE EDMONDSON Feb 1969 British Secretary 2009-01-31 UNTIL 2009-12-01 RESIGNED
MR DANIEL JOHN MCNICOL Dec 1969 British Secretary 2004-05-20 UNTIL 2009-01-31 RESIGNED
MR TIMOTHY JAMES EWART BOWEN Jul 1964 British Secretary 2000-11-13 UNTIL 2004-05-20 RESIGNED
L.C.I. DIRECTORS LIMITED Corporate Director 2000-04-26 UNTIL 2000-11-13 RESIGNED
L.C.I. SECRETARIES LIMITED Corporate Secretary 2000-04-26 UNTIL 2000-11-13 RESIGNED
MR IAN REX PEACOCK Jul 1947 British Director 2000-11-13 UNTIL 2003-01-30 RESIGNED
NIGEL OXBROW Apr 1953 British Director 2006-06-06 UNTIL 2008-02-28 RESIGNED
MS BARBARA JANE MOORHOUSE Nov 1958 British Director 2016-01-06 UNTIL 2019-03-29 RESIGNED
MR JEREMY MILLARD Jun 1971 British Director 2013-06-01 UNTIL 2020-08-28 RESIGNED
MISS JANE MACKIE Feb 1980 British Director 2014-02-27 UNTIL 2018-08-30 RESIGNED
THE RT HON PETER BRUCE LILLEY Aug 1943 British Director 2002-10-31 UNTIL 2018-04-19 RESIGNED
MR ROBERT JAMES GRUBB Oct 1980 British Director 2018-11-01 UNTIL 2022-03-16 RESIGNED
PROFESSOR DAME WENDY HALL Oct 1952 British Director 2012-10-01 UNTIL 2015-12-31 RESIGNED
MR ANDREW GEORGE FRASER Aug 1957 British Director 2000-11-13 UNTIL 2006-06-06 RESIGNED
MR WILLIAM SOMERVILLE EDMONDSON Feb 1969 British Director 2008-09-29 UNTIL 2013-08-14 RESIGNED
MR MARTIN RICHARD BROOKS Nov 1950 British Director 2005-02-09 UNTIL 2015-07-31 RESIGNED
MR TIMOTHY JAMES EWART BOWEN Jul 1964 British Director 2000-11-13 UNTIL 2005-01-11 RESIGNED
MR STEVEN MARK AINSWORTH Apr 1966 British Director 2007-06-07 UNTIL 2007-11-16 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALAROSE LIMITED READING ENGLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
AP FILTRATION LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 30300 - Manufacture of air and spacecraft and related machinery
IDOX SOFTWARE LTD WOKING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
EXEGESIS SPATIAL DATA MANAGEMENT LTD. WOKING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
EMAPSITE.COM LIMITED WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
IDOX TRUSTEES LIMITED WOKING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
ALIGNED ASSETS LIMITED READING ENGLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PURO VENTURES LIMITED KNUTSFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HALAROSE HOLDINGS LIMITED READING ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FIRST PAYMENT MERCHANT SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
LOGISTICS DEVELOPMENT GROUP PLC LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GREENWHITESTAR ACQUISITIONS LIMITED WARRINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LANDHAWK SOFTWARE SERVICES LIMITED WOKING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
BLERIOT FINCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
BLERIOT MIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
BLERIOT BIDCO LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
BLERIOT FINCO HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
MCLAREN SOFTWARE GROUP LIMITED GLASGOW SCOTLAND Active DORMANT 62090 - Other information technology service activities
THINKWHERE LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOWLIS INSPIRED BRANDING LIMITED WOKING ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
IDOX SOFTWARE LTD WOKING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
EXEGESIS SPATIAL DATA MANAGEMENT LTD. WOKING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
EMAPSITE.COM LIMITED WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
IDOX TRUSTEES LIMITED WOKING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
LANDHAWK SOFTWARE SERVICES LIMITED WOKING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
GU HAIR CARE COMPANY LIMITED WOKING UNITED KINGDOM Active DORMANT 46450 - Wholesale of perfume and cosmetics
EIM GROUP LTD WOKING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
THE FRENCH BULLDOG LTD WOKING, UNITED KINGDOM Active NO ACCOUNTS FILED 93130 - Fitness facilities