Idox Software Ltd

Active02933889 Private limited company
Incorporated
27 May 1994 (32 years)
Previously known as
I-Documentsystems Limited (until 15 January 2007)
Lombard Document Systems Limited (until 25 October 2000)
Lombard Document Management Systems Limited (until 19 July 1994)
Earlier: Speed 4374 Limited
Industry
Other information technology service activities (62090)
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Unit 5
Woking 8
Forsyth Road
Woking
GU21 5SB

Filing status

Accounts due
30 September 2027
Last accounts
31 October 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Laing, Thérèse
Secretary · Appointed 26 July 2024
Director · Appointed 16 March 2022
British
Born November 1974
Director · Appointed 1 February 2020
British
Born March 1970 (56)
Officer history (30 former)
29 May 2026
Resigned Paterson, Ruth as Director
29 May 2026
Resigned Paterson, Ruth as Secretary
29 May 2026
Resigned Meaden, David John as Director
26 July 2024
Appointed Laing, Thérèse as Secretary
28 March 2024
Resigned Noble, Ian Michael as Director
18 September 2023
Resigned Grubb, Robert James as Director
16 March 2022
Appointed Kang, Anoop as Director
1 February 2020
Appointed Legdon, Jonathan as Director
1 November 2018
Appointed Grubb, Robert James as Director
1 October 2018
Appointed Noble, Ian Michael as Director
30 August 2018
Resigned Mackie, Jane as Director
30 August 2018
Appointed Paterson, Ruth as Director
30 August 2018
30 August 2018
Appointed Paterson, Ruth as Secretary
30 August 2018
Resigned Mackie, Jane as Secretary
1 June 2018
Appointed Meaden, David John as Director
3 March 2018
Resigned Riley, Andrew John as Director
3 January 2018
9 November 2016
27 September 2016
Resigned Woodrow, Philip Maurice as Director
20 September 2016
Appointed Mackie, Jane as Director
31 July 2015
Resigned Brooks, Martin Richard as Director
21 July 2014
Appointed Riley, Andrew John as Director
14 August 2013
Resigned Edmondson, William Somerville as Director
31 January 2009
Appointed Woodrow, Philip Maurice as Director
31 January 2009
Appointed Mackie, Jane as Secretary
31 January 2009
Appointed Edmondson, William Somerville as Director
31 January 2009
Resigned Mcnicol, Daniel John as Secretary
31 January 2009
Resigned Wright, Christopher as Director
6 June 2007
Appointed Brooks, Martin Richard as Director
6 June 2006
Resigned Fraser, Andrew George as Director
31 January 2006
14 March 2005
Resigned Wisbey, John Michael as Director
11 January 2005
Resigned Bowen, Timothy James Ewart as Director
20 May 2004
Appointed Mcnicol, Daniel John as Secretary
20 May 2004
Resigned Bowen, Timothy James Ewart as Secretary
30 January 2003
Resigned Peacock, Ian Rex as Director
13 November 2000
Appointed Wright, Christopher as Director
26 June 2000
Appointed Bowen, Timothy James Ewart as Secretary
26 June 2000
Appointed Bowen, Timothy James Ewart as Director
23 June 2000
Resigned Withers, John Martin as Secretary
15 May 2000
Appointed Peacock, Ian Rex as Director
5 May 2000
Appointed Withers, John Martin as Secretary
5 May 2000
Resigned Duxbury, Nigel John as Secretary
20 September 1999
Resigned Shield, John Barrie Wishart as Director
10 September 1999
10 September 1999
Appointed Fraser, Andrew George as Director
10 August 1999
Resigned Marshom, Susan as Secretary
10 August 1999
Appointed Duxbury, Nigel John as Secretary
2 March 1998
Resigned Harper, Murray Antony as Director
14 June 1996
Resigned Stammers, Eric Joseph as Director
3 February 1996
Resigned Smith, John George as Director
1 December 1995
Appointed Stammers, Eric Joseph as Director
12 September 1995
Appointed Harper, Murray Antony as Director
22 July 1994
22 July 1994
Appointed Shield, John Barrie Wishart as Director
22 July 1994
Appointed Smith, John George as Director
23 June 1994
Appointed Marshom, Susan as Secretary
23 June 1994
Appointed Wisbey, John Michael as Director
23 June 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 June 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 May 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 May 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03984070

Holdings 1

Companies where Idox Software Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in Woking →New IT Consultancies in Woking →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?