IDOX SOFTWARE LTD
READING I-DOCUMENTSYSTEMS LIMITED LOMBARD DOCUMENT SYSTEMS LIMITED

Hellopages » Berkshire » West Berkshire » RG7 4SA

Company number 02933889
Status Active
Incorporation Date 27 May 1994
Company Type Private Limited Company
Address 2ND FLOOR, WATERSIDE 1310 ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Termination of appointment of Richard Graham Quinton Kellett-Clarke as a director on 9 November 2016; Termination of appointment of Philip Maurice Woodrow as a director on 27 September 2016; Appointment of Ms Jane Mackie as a director on 20 September 2016. The most likely internet sites of IDOX SOFTWARE LTD are www.idoxsoftware.co.uk, and www.idox-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Idox Software Ltd is a Private Limited Company. The company registration number is 02933889. Idox Software Ltd has been working since 27 May 1994. The present status of the company is Active. The registered address of Idox Software Ltd is 2nd Floor Waterside 1310 Arlington Business Park Theale Reading Rg7 4sa. . MACKIE, Jane is a Secretary of the company. MACKIE, Jane is a Director of the company. RILEY, Andrew John is a Director of the company. Secretary BOWEN, Timothy James Ewart has been resigned. Secretary DUXBURY, Nigel John has been resigned. Secretary MARSHOM, Susan has been resigned. Secretary MCNICOL, Daniel John has been resigned. Secretary WITHERS, John Martin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED 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 HARPER, Murray Antony has been resigned. Director HORSBURGH, Robert Christopher Richmond, Doctor has been resigned. Director KELLETT-CLARKE, Richard Graham Quinton has been resigned. Director PEACOCK, Ian Rex has been resigned. Director SHIELD, John Barrie Wishart has been resigned. Director SMITH, John George has been resigned. Director STAMMERS, Eric Joseph has been resigned. Director WISBEY, John Michael has been resigned. Director WOODROW, Philip Maurice has been resigned. Director WRIGHT, Christopher has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MACKIE, Jane
Appointed Date: 31 January 2009
Director
MACKIE, Jane
Appointed Date: 20 September 2016
45 years old
Director
RILEY, Andrew John
Appointed Date: 21 July 2014
53 years old

Resigned Directors

Secretary
BOWEN, Timothy James Ewart
Resigned: 20 May 2004
Appointed Date: 26 June 2000
Secretary
DUXBURY, Nigel John
Resigned: 05 May 2000
Appointed Date: 10 August 1999
Secretary
MARSHOM, Susan
Resigned: 10 August 1999
Appointed Date: 23 June 1994
Secretary
MCNICOL, Daniel John
Resigned: 31 January 2009
Appointed Date: 20 May 2004
Secretary
WITHERS, John Martin
Resigned: 23 June 2000
Appointed Date: 05 May 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 June 1994
Appointed Date: 27 May 1994
Director
BOWEN, Timothy James Ewart
Resigned: 11 January 2005
Appointed Date: 26 June 2000
61 years old
Director
BROOKS, Martin Richard
Resigned: 31 July 2015
Appointed Date: 06 June 2007
75 years old
Director
EDMONDSON, William Somerville
Resigned: 14 August 2013
Appointed Date: 31 January 2009
56 years old
Director
FRASER, Andrew George
Resigned: 06 June 2006
Appointed Date: 10 September 1999
68 years old
Director
HARPER, Murray Antony
Resigned: 02 March 1998
Appointed Date: 12 September 1995
60 years old
Director
HORSBURGH, Robert Christopher Richmond, Doctor
Resigned: 10 September 1999
Appointed Date: 22 July 1994
76 years old
Director
KELLETT-CLARKE, Richard Graham Quinton
Resigned: 09 November 2016
Appointed Date: 31 January 2006
71 years old
Director
PEACOCK, Ian Rex
Resigned: 30 January 2003
Appointed Date: 15 May 2000
78 years old
Director
SHIELD, John Barrie Wishart
Resigned: 20 September 1999
Appointed Date: 22 July 1994
81 years old
Director
SMITH, John George
Resigned: 03 February 1996
Appointed Date: 22 July 1994
83 years old
Director
STAMMERS, Eric Joseph
Resigned: 14 June 1996
Appointed Date: 01 December 1995
60 years old
Director
WISBEY, John Michael
Resigned: 14 March 2005
Appointed Date: 23 June 1994
69 years old
Director
WOODROW, Philip Maurice
Resigned: 27 September 2016
Appointed Date: 31 January 2009
59 years old
Director
WRIGHT, Christopher
Resigned: 31 January 2009
Appointed Date: 13 November 2000
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 June 1994
Appointed Date: 27 May 1994

IDOX SOFTWARE LTD Events

10 Nov 2016
Termination of appointment of Richard Graham Quinton Kellett-Clarke as a director on 9 November 2016
27 Sep 2016
Termination of appointment of Philip Maurice Woodrow as a director on 27 September 2016
20 Sep 2016
Appointment of Ms Jane Mackie as a director on 20 September 2016
14 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2,111,853
26 Feb 2016
Full accounts made up to 31 October 2015
...
... and 131 more events
21 Jul 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jul 1994
Company name changed lombard document management syst ems LIMITED\certificate issued on 19/07/94
05 Jul 1994
Company name changed speed 4374 LIMITED\certificate issued on 06/07/94
29 Jun 1994
Registered office changed on 29/06/94 from: classic house 174-180 old street london EC1V 9BP
27 May 1994
Incorporation

IDOX SOFTWARE LTD Charges

24 September 2014
Charge code 0293 3889 0004
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
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…
1 September 2004
Rent deposit deed
Delivered: 2 September 2004
Status: Satisfied on 13 June 2007
Persons entitled: Scottish Provident Limited
Description: The sum of £14,687.50.
23 August 1999
Mortgage debenture
Delivered: 26 August 1999
Status: Satisfied on 13 June 2007
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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