Idox Software Ltd

02933889

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 5, WOKING 8, WOKING, GU21 5SB

Incorporated 27/05/1994

Compliance

Last accounts

31/10/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr David John Meaden

director · Since 01/06/2018

DIRECTOR

BRITISH · ENGLAND

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

Also on 13 other boards

Mr Jonathan Legdon

director · Since 01/02/2020

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Anoop Kang

director · Since 16/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM

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

Reg: 03984070 · Companies House · Plc

Notified 10/06/2016

Idox Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 03984070 · Companies House · Limited Company

Notified 10/06/2016

Charges1 outstanding

A registered charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT

Created 05/10/2026Registered 07/10/2026

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