Idox Trustees Limited in Forsyth Road WOKING - GU21 5SB

You are here: bizstats.co.uk > a-z index > I list > ID list > IDO list

Idox Trustees Limited WOKING

Founded in 2000, Idox Trustees, classified under reg no. 04111557 is an active company. Currently registered at Unit 5, Woking 8 GU21 5SB, Woking the company has been in the business for twenty four years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31. Since 2017-02-22 Idox Trustees Limited is no longer carrying the name I-documentsystems Trustees.

At the moment there are 2 directors in the the company, namely Alice C. and Christopher S.. In addition one secretary - Ruth P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Idox Trustees Limited Address / Contact

Office Address	Unit 5, Woking 8
Office Address2	Forsyth Road
Town	Woking
Post code	GU21 5SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04111557
Date of Incorporation	Tue, 21st Nov 2000
Industry	Management consultancy activities other than financial management
End of financial Year	31st October
Company age	24 years old
Account next due date	Wed, 31st Jul 2024 (103 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Alice C.

Position: Director

Appointed: 14 April 2020

Christopher S.

Position: Director

Appointed: 22 November 2018

Ruth P.

Position: Secretary

Appointed: 30 August 2018

Anoop K.

Position: Director

Appointed: 16 March 2022

Resigned: 16 March 2022

Oliver S.

Position: Director

Appointed: 19 November 2018

Resigned: 14 April 2020

Ian N.

Position: Director

Appointed: 01 October 2018

Resigned: 01 October 2018

David M.

Position: Director

Appointed: 01 June 2018

Resigned: 25 October 2018

Laurence V.

Position: Director

Appointed: 01 August 2015

Resigned: 19 November 2018

Jane M.

Position: Secretary

Appointed: 14 August 2013

Resigned: 30 August 2018

William E.

Position: Secretary

Appointed: 31 January 2009

Resigned: 14 August 2013

William E.

Position: Director

Appointed: 31 January 2009

Resigned: 14 August 2013

Peter L.

Position: Director

Appointed: 31 March 2008

Resigned: 19 April 2018

Richard K.

Position: Director

Appointed: 06 June 2007

Resigned: 31 January 2009

Martin B.

Position: Director

Appointed: 14 March 2005

Resigned: 31 July 2015

Daniel M.

Position: Secretary

Appointed: 20 May 2004

Resigned: 31 January 2009

John W.

Position: Director

Appointed: 21 November 2000

Resigned: 28 February 2008

L.c.i. Directors Limited

Position: Corporate Nominee Director

Appointed: 21 November 2000

Resigned: 21 November 2000

Ian P.

Position: Director

Appointed: 21 November 2000

Resigned: 30 January 2003

Timothy B.

Position: Secretary

Appointed: 21 November 2000

Resigned: 20 May 2004

Timothy B.

Position: Director

Appointed: 21 November 2000

Resigned: 11 January 2005

L.c.i. Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 November 2000

Resigned: 21 November 2000

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Idox Plc from Reading, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Idox Plc

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

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	03984070
Notified on	21 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

I-documentsystems Trustees	February 22, 2017

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/23 filed on: 26th, March 2024	accounts	Free Download (121 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/23 filed on: 26th, March 2024	accounts	Free Download (121 pages)
AA	Audit exemption subsidiary accounts made up to 2023-10-31 filed on: 26th, March 2024	accounts	Free Download (13 pages)
AD01	New registered office address Unit 5, Woking 8 Forsyth Road Woking Surrey GU21 5SB. Change occurred on 2023-08-01. Company's previous address: 2nd Floor, Waterside 1310 Arlington Business Park Theale Reading RG7 4SA. filed on: 1st, August 2023	address	Free Download (1 page)
AD01	New registered office address Unit 5, Woking 8 Forsyth Road Woking Surrey GU21 5SB. Change occurred on 2023-08-01. Company's previous address: Unit 5, Woking 8 Forsyth Road Woking Surrey GU21 5SB United Kingdom. filed on: 1st, August 2023	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-10-31 filed on: 27th, February 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 27th, February 2023	accounts	Free Download (122 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21 filed on: 2nd, March 2022	accounts	Free Download (124 pages)
AA	Audit exemption subsidiary accounts made up to 2021-10-31 filed on: 2nd, March 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 12th, April 2021	accounts	Free Download (112 pages)
AA	Audit exemption subsidiary accounts made up to 2020-10-31 filed on: 12th, April 2021	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts made up to 2019-10-31 filed on: 22nd, September 2020	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/19 filed on: 22nd, September 2020	accounts	Free Download (114 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/19 filed on: 8th, July 2020	accounts	Free Download (114 pages)
AA	Full accounts data made up to 2018-10-31 filed on: 7th, August 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-10-31 filed on: 29th, June 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-10-31 filed on: 21st, April 2017	accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-02-22 filed on: 22nd, February 2017	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Full accounts data made up to 2015-10-31 filed on: 26th, February 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-21 filed on: 9th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-09: 2.00 GBP	capital
AA	Full accounts data made up to 2014-10-31 filed on: 17th, March 2015	accounts	Free Download (14 pages)
AD02	New sail address 1310 Arlington Business Park Theale Reading RG7 4SA. Change occurred at an unknown date. Company's previous address: 2Nd Floor Chancery Exchange 10 Furnival St London EC4A 1AB. filed on: 12th, December 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-11-21 filed on: 12th, December 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-10-31 filed on: 12th, May 2014	accounts	Free Download (15 pages)
AD01	Registered office address changed from 2Nd Floor Chancery Exchange 10 Furnival Street London Uk EC4A 1AB on 2014-03-20 filed on: 20th, March 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-11-21 filed on: 9th, December 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-10-31 filed on: 25th, July 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-21 filed on: 14th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-10-31 filed on: 1st, May 2012	accounts	Free Download (14 pages)
AD02	Register inspection address changed from 2Nd Floor New Times Square 160 Queen Victoria St London EC4V 4BF at an unknown date filed on: 1st, December 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-11-21 filed on: 1st, December 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-10-31 filed on: 1st, November 2011	accounts	Free Download (14 pages)
AD01	Registered office address changed from C/O Idox Plc 2Nd Floor Times Square 160 Queen Victoria Street London EC4V 4BF on 2011-07-01 filed on: 1st, July 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-11-21 filed on: 26th, November 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-10-31 filed on: 3rd, August 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-21 filed on: 25th, January 2010	annual return	Free Download (6 pages)
AD02	Register inspection address has been changed filed on: 25th, January 2010	address	Free Download (1 page)
AA	Full accounts data made up to 2008-10-31 filed on: 1st, September 2009	accounts	Free Download (14 pages)
363a	Period up to 2009-04-02 - Annual return with full member list filed on: 2nd, April 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2007-10-31 filed on: 23rd, December 2008	accounts	Free Download (14 pages)
363s	Period up to 2008-06-25 - Annual return with full member list filed on: 25th, June 2008	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2008-06-25 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2006-10-31 filed on: 4th, September 2007	accounts	Free Download (14 pages)
363s	Period up to 2007-01-12 - Annual return with full member list filed on: 12th, January 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-10-31 filed on: 16th, May 2006	accounts	Free Download (10 pages)
363s	Period up to 2006-01-25 - Annual return with full member list filed on: 25th, January 2006	annual return	Free Download (7 pages)
287	Registered office changed on 23/12/05 from: c/o idox PLC 17-18 britton street london EC1M 5TL filed on: 23rd, December 2005	address	Free Download (1 page)
AA	Full accounts data made up to 2004-10-31 filed on: 5th, February 2005	accounts	Free Download (10 pages)
363s	Period up to 2005-02-04 - Annual return with full member list filed on: 4th, February 2005	annual return	Free Download (7 pages)
287	Registered office changed on 17/09/04 from: 21 new fetter lane london EC4A 1AJ filed on: 17th, September 2004	address	Free Download (1 page)
AA	Full accounts data made up to 2003-10-31 filed on: 17th, April 2004	accounts	Free Download (10 pages)
363s	Period up to 2004-01-30 - Annual return with full member list filed on: 30th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-10-31 filed on: 13th, February 2003	accounts	Free Download (9 pages)
363s	Period up to 2003-01-14 - Annual return with full member list filed on: 14th, January 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-10-31 filed on: 28th, December 2001	accounts	Free Download (6 pages)
363s	Period up to 2001-12-24 - Annual return with full member list filed on: 24th, December 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/01 to 31/10/01 filed on: 12th, September 2001	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, November 2000	incorporation	Free Download (16 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.