IDOX TRUSTEES LIMITED
Active - Accounts Filed
General Information
NAME
IDOX TRUSTEES LIMITED
COMPANY NUMBER
04111557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
21/11/2000
(23 years and 11 months old)
WEBSITE
https://www.idoxgroup.com
CONFIRMATION STATEMENT MADE UP TO
18/11/2023
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
21/11/2000
22/02/2017
I-DOCUMENTSYSTEMS TRUSTEES LIMITED
SURREY
GU21 5SB
21 New Fetter Lane
London
EC4A 1AW
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 |
| IDOX TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IDOX TRUSTEES LIMITED?
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 TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDOX TRUSTEES LIMITED?
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 |
|---|---|---|---|---|
|
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 |
|
14/04/2020 - Present (4 years and 7 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 21/11/2000 - Present (23 years and 11 months) Secretary: 21/11/2000 - Present (23 years and 11 months) Born in Jul 1964 |
Resigned | Director&Secretary |
Current: 12 Past: 44 |
View Report |
|
21/11/2000 - 30/01/2003 (2 years and 2 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 43 |
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 |
|---|---|
| 02/04/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 29/03/2022 | Anoop Kang (925705167) has left the board |
| 28/03/2022 | New Board Member Anoop Kang (925705167) Appointed |
| 08/03/2022 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 24/04/2020 | Oliver Rupert Andrew Scott (914283395) has left the board |
| 24/04/2020 | New Board Member Alice Sarah Louise Cummings (926907691) Appointed |
| 30/11/2019 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 05/12/2018 | New Board Member Christopher Michael Renwick Stone (925282274) Appointed |
| 05/12/2018 | Christopher Michael Renwick Stone (925282276) has left the board |
| 30/11/2018 | New Confirmation Statement filed |
| 28/11/2018 | New Board Member Christopher Michael Renwick Stone (925282276) Appointed |
| 22/11/2018 | Laurence Edward William Vaughan (904032644) has left the board |
| 22/11/2018 | New Board Member Oliver Rupert Andrew Scott (914283395) Appointed |
| 29/10/2018 | David John Meaden (924727941) has left the board |
| 04/09/2018 | Jane MacKie (918099285) has left the board |
| 04/09/2018 | New Company Secretary Ruth Paterson (924993321) Appointed |
| 04/07/2018 | New Accounts filed |
| 21/06/2018 | David John Meaden (924729736) has left the board |
| 21/06/2018 | New Board Member David John Meaden (924727941) Appointed |
| 13/06/2018 | New Board Member David John Meaden (924729736) Appointed |
| 24/04/2018 | Peter Bruce Lilley (905627585) has left the board |
| 01/12/2017 | New Confirmation Statement filed |
| 26/04/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 14/08/2015 | New Board Member Laurence Edward William Vaughan (904032644) Appointed |
| 14/08/2015 | Laurence Edward William Vaughan (919990022) has left the board |
| 06/08/2015 | Martin Richard Brooks (910350031) has left the board |
| 06/08/2015 | New Board Member Laurence Edward William Vaughan (919990022) Appointed |
| 20/03/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 16/05/2014 | New Accounts filed |
| 24/03/2014 | Change in Reg. Office |
| 13/12/2013 | New Annual Return filed |
| 04/09/2013 | William Somerville Edmondson (913681295) has left the board |
| 04/09/2013 | New Company Secretary Jane MacKie (918099285) Appointed |
| 29/07/2013 | New Accounts filed |
| 19/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
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