Company Information for

IDOX SOFTWARE LTD

UNIT 5, WOKING 8, FORSYTH ROAD, WOKING, SURREY, GU21 5SB,

Company Registration Number

02933889

Private Limited Company

Active

About Idox Software Ltd

IDOX SOFTWARE LTD was founded on 1994-05-27 and has its registered office in Woking. The organisation's status is listed as "Active". Idox Software Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
IDOX SOFTWARE LTD
Legal Registered Office
UNIT 5, WOKING 8
FORSYTH ROAD
WOKING
SURREY
GU21 5SB
Other companies in RG7
Previous Names
I-DOCUMENTSYSTEMS LIMITED
15/01/2007

Filing Information

Company Number02933889
Date formed1994-05-27
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2022
Account next due31/07/2024
Latest filing return27/05/2016
Filing return next due24/06/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2023-12-07 00:57:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jane Mackie Company Secretary CHARTERED ACCOUNTANT 2009-01-31
Richard Graham Quinton Kellett-clarke Director CHARTERED ACCOUNTANT 2018-01-03 ENGLAND
Jane Mackie Director DIRECTOR 2016-09-20 SCOTLAND
David John Meaden Director DIRECTOR 2018-06-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew John Riley Director 2014-07-21 2018-03-03
Richard Graham Quinton Kellett-clarke Director 2006-01-31 2016-11-09
Philip Maurice Woodrow Director 2009-01-31 2016-09-27
Martin Richard Brooks Director 2007-06-06 2015-07-31
William Somerville Edmondson Director 2009-01-31 2013-08-14
Daniel John Mcnicol Company Secretary 2004-05-20 2009-01-31
Christopher Wright Director 2000-11-13 2009-01-31
Andrew George Fraser Director 1999-09-10 2006-06-06
John Michael Wisbey Director 1994-06-23 2005-03-14
Timothy James Ewart Bowen Director 2000-06-26 2005-01-11
Timothy James Ewart Bowen Company Secretary 2000-06-26 2004-05-20
Ian Rex Peacock Director 2000-05-15 2003-01-30
John Martin Withers Company Secretary 2000-05-05 2000-06-23
Nigel John Duxbury Company Secretary 1999-08-10 2000-05-05
John Barrie Wishart Shield Director 1994-07-22 1999-09-20
Robert Christopher Richmond Horsburgh Director 1994-07-22 1999-09-10
Susan Marshom Company Secretary 1994-06-23 1999-08-10
Murray Antony Harper Director 1995-09-12 1998-03-02
Eric Joseph Stammers Director 1995-12-01 1996-06-14
John George Smith Director 1994-07-22 1996-02-03
Waterlow Secretaries Limited Nominated Secretary 1994-05-27 1994-06-23
Waterlow Nominees Limited Nominated Director 1994-05-27 1994-06-23

Related Directorships for Richard Graham Quinton Kellett-clarke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Graham Quinton Kellett-clarke HALAROSE LIMITEDDirector 2018-01-03 CURRENT 1978-04-13 Active - Proposal to Strike off
Richard Graham Quinton Kellett-clarke IDOX PLCDirector 2005-11-01 CURRENT 2000-04-26 Active

Related Directorships for Jane Mackie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Mackie IDOX HEALTH LIMITEDDirector 2017-02-16 CURRENT 1991-02-22 Active - Proposal to Strike off
Jane Mackie 6.P.M. MANAGEMENT CONSULTANCY (UK) LIMITEDDirector 2017-02-16 CURRENT 2004-09-24 Active - Proposal to Strike off
Jane Mackie MCLAREN SOFTWARE LIMITEDDirector 2016-09-27 CURRENT 2000-11-27 Active - Proposal to Strike off
Jane Mackie OPEN OBJECTS SOFTWARE LTDDirector 2016-09-27 CURRENT 1998-08-10 Active - Proposal to Strike off
Jane Mackie RIPPLEFFECT STUDIO LTDDirector 2016-08-19 CURRENT 1999-11-04 Active - Proposal to Strike off
Jane Mackie PARKHEAD CITIZENS ADVICE BUREAUDirector 2016-01-22 CURRENT 2011-03-23 Active
Jane Mackie IDOX PLCDirector 2014-02-27 CURRENT 2000-04-26 Active

Related Directorships for David John Meaden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Meaden IDOX HEALTH LIMITEDDirector 2018-06-01 CURRENT 1991-02-22 Active - Proposal to Strike off
David John Meaden IDOX PLCDirector 2018-06-01 CURRENT 2000-04-26 Active
David John Meaden IDOX TRUSTEES LIMITEDDirector 2018-06-01 CURRENT 2000-11-21 Active
David John Meaden HALAROSE LIMITEDDirector 2018-06-01 CURRENT 1978-04-13 Active - Proposal to Strike off