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Idox Software Ltd

02933889

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 5, WOKING 8, WOKING, GU21 5SB
Incorporated 27/05/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities

Officers

Mr David John Meaden

director · Since 01/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 7 other boards

Mrs Ruth Paterson

secretary · Since 30/08/2018

Also on 13 other boards

Mrs Ruth Paterson

director · Since 30/08/2018

SOLICITOR

IRISH · NORTHERN IRELAND · Age 42

Also on 13 other boards

Mr Jonathan Legdon

director · Since 01/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Anoop Kang

director · Since 16/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 11 other boards

Thã‰RãˆSe Laing

secretary · Since 26/07/2024

Persons with Significant Control

Idox Plc

75–100% shares
75–100% votes
Appoint directors

1310, Arlington Business Park, Theale, Reading, RG7 4SA

Reg: 03984070 · Companies House · Plc

Notified 10/06/2016

Charges0 outstanding

Charge
satisfied

HSBC INNOVATION BANK LIMITED (AS SECURITY AGENT)

Created 02/10/2023Registered 09/10/2023Satisfied 07/05/2026
Charge
satisfied

SANTANDER UK PLC, AS SECURITY AGENT

Created 18/12/2019Registered 23/12/2019Satisfied 09/11/2023
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/01/2019Registered 06/02/2019Satisfied 21/01/2020
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 28/01/2019Registered 01/02/2019Satisfied 08/01/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 24/09/2014Registered 29/09/2014Satisfied 08/01/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND TOGETHER WITH ITS ASSIGNEES, TRANSFEREES ANDSU

Created 06/06/2007Registered 20/06/2007Satisfied 29/09/2014
charge
satisfied

SCOTTISH PROVIDENT LIMITED

Created 01/09/2004Registered 02/09/2004Satisfied 13/06/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/08/1999Registered 26/08/1999Satisfied 13/06/2007