IDOX PLC
Active - Accounts Filed
General Information
NAME
IDOX PLC
COMPANY NUMBER
03984070
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/04/2000
(24 years and 6 months old)
WEBSITE
www.idoxplc.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
15/11/2000
10/09/2004
I-DOCUMENTSYSTEMS GROUP PLC
View all previous names
SURREY
GU21 5SB
Telephone: 03330111200
TPS: No
2nd Floor
1310 Waterside
Theale
Reading, Berkshire
RG7 4SA
Telephone: 3337101
Unit 5, Woking 8
Forsyth Road
Woking
Surrey GU21 5SB
GU21 5SB
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 |
| ELMORE TOPCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Board Member Jonathan Legdon (932862362) Appointed |
| 07/08/2024 | New Board Member Mark Francis Milner (926007356) Appointed |
| 01/08/2024 | New Company Secretary Therese Laing (932560770) Appointed |
Credit Risk Overview
Want to learn more about IDOX PLC?
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 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDOX PLC?
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 5 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
30/08/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/11/2018 - Present (5 years and 11 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/03/2019 - Present (5 years and 7 months) Born in May 1952 (age: 72) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/04/2020 - Present (4 years and 7 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 29/10/2024 | New Board Member Jonathan Legdon (932862362) Appointed |
| 07/08/2024 | New Board Member Mark Francis Milner (926007356) Appointed |
| 01/08/2024 | New Company Secretary Therese Laing (932560770) Appointed |
| 01/08/2024 | New Board Member Mark Francis Milner (932559598) Appointed |
| 31/03/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 18/03/2022 | New Board Member Anoop Kang (925705167) Appointed |
| 18/03/2022 | Robert James Grubb (913019098) has left the board |
| 04/02/2022 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Accounts filed |
| 28/09/2020 | Jeremy Howard Millard (917502017) has left the board |
| 12/05/2020 | Oliver Rupert Andrew Scott (914283395) has left the board |
| 26/04/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Board Member Alice Sarah Louise Cummings (926907691) Appointed |
| 24/04/2020 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 05/04/2019 | Richard Graham Quinton Kellett-Clarke (913801328) has left the board |
| 04/04/2019 | Barbara Jane Moorhouse (904276594) has left the board |
| 04/04/2019 | New Board Member Philip Edward Kelly (920986002) Appointed |
| 12/03/2019 | New Accounts filed |
| 28/11/2018 | New Board Member Christopher Michael Renwick Stone (925282274) Appointed |
| 22/11/2018 | Laurence Edward William Vaughan (904032644) has left the board |
| 06/11/2018 | New Board Member Robert James Grubb (913019098) Appointed |
| 05/11/2018 | New Board Member Oliver Rupert Andrew Scott (914283395) Appointed |
| 04/09/2018 | Jane MacKie (918554017) has left the board |
| 04/09/2018 | New Company Secretary Ruth Paterson (924993081) Appointed |
| 04/09/2018 | Jane MacKie (914733597) has left the board |
| 13/06/2018 | New Board Member David John Meaden (924727941) Appointed |
| 24/04/2018 | Peter Bruce Lilley (905627585) has left the board |
| 11/04/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 14/03/2018 | Andrew John Riley (919961829) has left the board |
| 11/04/2017 | New Annual Return filed |
| 24/01/2017 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 12/01/2016 | New Board Member Barbara Jane Moorhouse (904276594) Appointed |
| 07/01/2016 | Wendy Hall (909126531) has left the board |
| 14/08/2015 | Laurence Edward William Vaughan (919990022) has left the board |
| 14/08/2015 | New Board Member Laurence Edward William Vaughan (904032644) Appointed |
| 06/08/2015 | New Board Member Laurence Edward William Vaughan (919990022) Appointed |
| 04/08/2015 | Martin Richard Brooks (910350031) has left the board |
| 27/07/2015 | New Board Member Andrew John Riley (919961829) Appointed |
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