IDOX PLC
READING I-DOCUMENTSYSTEMS GROUP PLC CHARTBUILD PLC I-DOCUMENTSYSTEMS PLC

Hellopages » Berkshire » West Berkshire » RG7 4SA

Company number 03984070
Status Active
Incorporation Date 26 April 2000
Company Type Public Limited Company
Address 2ND FLOOR, WATERSIDE 1310 ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and fifteen events have happened. The last three records are Statement of capital following an allotment of shares on 1 February 2017 GBP 4,053,612.70 ; Resolutions RES12 ‐ Resolution of varying share rights or name ; Statement of capital following an allotment of shares on 14 February 2017 GBP 4,071,921.92 . The most likely internet sites of IDOX PLC are www.idox.co.uk, and www.idox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Idox Plc is a Public Limited Company. The company registration number is 03984070. Idox Plc has been working since 26 April 2000. The present status of the company is Active. The registered address of Idox Plc is 2nd Floor Waterside 1310 Arlington Business Park Theale Reading Rg7 4sa. . MACKIE, Jane is a Secretary of the company. KELLETT-CLARKE, Richard Graham Quinton is a Director of the company. LILLEY, Peter Bruce, Rt Hon is a Director of the company. MACKIE, Jane is a Director of the company. MILLARD, Jeremy is a Director of the company. MOORHOUSE, Barbara Jane is a Director of the company. RILEY, Andrew John is a Director of the company. VAUGHAN, Laurence Edward William is a Director of the company. Secretary BOWEN, Timothy James Ewart has been resigned. Secretary EDMONDSON, William Somerville has been resigned. Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary MCNICOL, Daniel John has been resigned. Director AINSWORTH, Steven Mark has been resigned. Director BOWEN, Timothy James Ewart has been resigned. Director BROOKS, Martin Richard has been resigned. Director EDMONDSON, William Somerville has been resigned. Director FRASER, Andrew George has been resigned. Director HALL, Wendy, Professor Dame has been resigned. Director L.C.I. DIRECTORS LIMITED has been resigned. Director L.C.I. SECRETARIES LIMITED has been resigned. Director OXBROW, Nigel has been resigned. Director PEACOCK, Ian Rex has been resigned. Director WISBEY, John Michael has been resigned. Director WRIGHT, Christopher has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MACKIE, Jane
Appointed Date: 01 December 2009
Director
KELLETT-CLARKE, Richard Graham Quinton
Appointed Date: 01 November 2005
71 years old
Director
LILLEY, Peter Bruce, Rt Hon
Appointed Date: 31 October 2002
82 years old
Director
MACKIE, Jane
Appointed Date: 27 February 2014
45 years old
Director
MILLARD, Jeremy
Appointed Date: 01 June 2013
54 years old
Director
MOORHOUSE, Barbara Jane
Appointed Date: 06 January 2016
67 years old
Director
RILEY, Andrew John
Appointed Date: 21 July 2015
53 years old
Director
VAUGHAN, Laurence Edward William
Appointed Date: 01 August 2015
62 years old

Resigned Directors

Secretary
BOWEN, Timothy James Ewart
Resigned: 20 May 2004
Appointed Date: 13 November 2000
Secretary
EDMONDSON, William Somerville
Resigned: 01 December 2009
Appointed Date: 31 January 2009
Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 13 November 2000
Appointed Date: 26 April 2000
Secretary
MCNICOL, Daniel John
Resigned: 31 January 2009
Appointed Date: 20 May 2004
Director
AINSWORTH, Steven Mark
Resigned: 16 November 2007
Appointed Date: 07 June 2007
59 years old
Director
BOWEN, Timothy James Ewart
Resigned: 11 January 2005
Appointed Date: 13 November 2000
61 years old
Director
BROOKS, Martin Richard
Resigned: 31 July 2015
Appointed Date: 09 February 2005
75 years old
Director
EDMONDSON, William Somerville
Resigned: 14 August 2013
Appointed Date: 29 September 2008
56 years old
Director
FRASER, Andrew George
Resigned: 06 June 2006
Appointed Date: 13 November 2000
68 years old
Director
HALL, Wendy, Professor Dame
Resigned: 31 December 2015
Appointed Date: 01 October 2012
73 years old
Director
L.C.I. DIRECTORS LIMITED
Resigned: 13 November 2000
Appointed Date: 26 April 2000
Director
L.C.I. SECRETARIES LIMITED
Resigned: 13 November 2000
Appointed Date: 26 April 2000
Director
OXBROW, Nigel
Resigned: 28 February 2008
Appointed Date: 06 June 2006
72 years old
Director
PEACOCK, Ian Rex
Resigned: 30 January 2003
Appointed Date: 13 November 2000
78 years old
Director
WISBEY, John Michael
Resigned: 28 February 2008
Appointed Date: 13 November 2000
69 years old
Director
WRIGHT, Christopher
Resigned: 28 February 2013
Appointed Date: 13 November 2000
68 years old

IDOX PLC Events

14 Mar 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 4,053,612.70
08 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2017
Statement of capital following an allotment of shares on 14 February 2017
  • GBP 4,071,921.92
16 Feb 2017
Statement of capital following an allotment of shares on 3 February 2017
  • GBP 4,068,511.92
20 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 205 more events
20 Nov 2000
Registered office changed on 20/11/00 from: 31 southampton row london WC1B 5HT
15 Nov 2000
Company name changed chartbuild PLC\certificate issued on 15/11/00
15 Nov 2000
Memorandum and Articles of Association
18 Oct 2000
Company name changed i-documentsystems PLC\certificate issued on 18/10/00
26 Apr 2000
Incorporation

IDOX PLC Charges

24 September 2014
Charge code 0398 4070 0011
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
24 September 2014
Charge code 0398 4070 0010
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
11 May 2012
Pledge agreement
Delivered: 22 May 2012
Status: Satisfied on 29 September 2014
Persons entitled: Bank of Scotland PLC (The Secured Party)
Description: All right, title and interest in to and under the…
14 November 2011
Pledge agreement
Delivered: 22 November 2011
Status: Satisfied on 29 September 2014
Persons entitled: Bank of Scotland PLC
Description: All of grantor's right title and interest in to and under…
14 November 2011
Charge over shares
Delivered: 22 November 2011
Status: Satisfied on 29 September 2014
Persons entitled: Bank of Scotland PLC
Description: First fixed charge its entire right title and interest in…
14 November 2011
Charge over shares
Delivered: 22 November 2011
Status: Satisfied on 29 September 2014
Persons entitled: Bank of Scotland PLC
Description: First fixed charge its entire right title and interest in…
14 November 2011
Charge over shares
Delivered: 22 November 2011
Status: Satisfied on 29 September 2014
Persons entitled: Bank of Scotland PLC
Description: First fixed charge its entire right title and interest in…
23 March 2011
Charge over shares
Delivered: 26 March 2011
Status: Satisfied on 29 September 2014
Persons entitled: Bank of Scotland PLC
Description: First fixed charge its entire right title and interest in…
23 March 2011
Charge over shares
Delivered: 26 March 2011
Status: Satisfied on 29 September 2014
Persons entitled: Bank of Scotland PLC
Description: First fixed charge its entire right title and interest in…
18 March 2011
Shares pledge
Delivered: 26 March 2011
Status: Satisfied on 29 September 2014
Persons entitled: Bank of Scotland PLC
Description: Pledges its entire right title and interest (present and…
6 June 2007
Debenture
Delivered: 20 June 2007
Status: Satisfied on 29 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland Together with Its Assignees, Transferees Andsuccessors in Title
Description: Fixed and floating charge over the undertaking and all…

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