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IDOX PLC - Unit 5, Woking 8, Forsyth Road, Woking, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03984070
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 5, Woking 8
- Forsyth Road
- Woking
- Surrey
- GU21 5SB
- United Kingdom Unit 5, Woking 8, Forsyth Road, Woking, Surrey, GU21 5SB, United Kingdom UK
Management
- Geschäftsführung
- KELLY, Philip Edward
- MEADEN, David John
- STONE, Christopher Michael Renwick
- CUMMINGS, Alice Sarah Louise
- KANG, Anoop
- Prokuristen
- PATERSON, Ruth
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 26.04.2000
- Alter der Firma 2000-04-26 24 Jahre
- SIC/NACE
- 64209
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- I-DOCUMENTSYSTEMS GROUP PLC
- Rechtsträger-Kennung (LEI)
- 213800Z3FE6PWVSUGE70
- Bilanzhinterlegung
- Fälligkeit: 2025-04-30
- Letzte Einreichung: 2023-10-31
- lezte Bilanzhinterlegung
- 2013-04-06
- Jahresmeldung
- Fälligkeit: 2024-04-04
- Letzte Einreichung: 2023-03-21
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IDOX PLC Firmenbeschreibung
- IDOX PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 03984070. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.04.2000 registriert. IDOX PLC hat Ihre Tätigkeit zuvor unter dem Namen I-DOCUMENTSYSTEMS GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.04.2013.Die Firma kann schriftlich über Unit 5, Woking 8 erreicht werden.
Jetzt sichern IDOX PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Idox Plc - Unit 5, Woking 8, Forsyth Road, Woking, Surrey, Grossbritannien
- 2000-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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capital-allotment-shares (2024-02-20) - SH01
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capital-allotment-shares (2024-03-19) - SH01
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accounts-with-accounts-type-group (2024-02-03) - AA
-
capital-allotment-shares (2024-01-24) - SH01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-group (2023-02-07) - AA
-
capital-allotment-shares (2023-02-15) - SH01
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capital-allotment-shares (2023-02-21) - SH01
-
confirmation-statement-with-no-updates (2023-04-04) - CS01
-
resolution (2023-04-12) - RESOLUTIONS
-
capital-allotment-shares (2023-07-08) - SH01
-
capital-allotment-shares (2023-06-28) - SH01
-
mortgage-charge-whole-release-with-charge-number (2023-04-14) - MR05
-
mortgage-satisfy-charge-full (2023-04-14) - MR04
-
mortgage-satisfy-charge-full (2023-11-09) - MR04
-
statement-of-companys-objects (2023-11-09) - CC04
-
capital-allotment-shares (2023-08-16) - SH01
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capital-allotment-shares (2023-10-19) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-09) - MR01
-
capital-allotment-shares (2023-09-21) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-08-01) - AD01
-
capital-allotment-shares (2023-07-28) - SH01
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-10-03) - SH01
-
mortgage-charge-whole-release-with-charge-number (2022-12-30) - MR05
-
capital-allotment-shares (2022-08-09) - SH01
-
capital-allotment-shares (2022-12-30) - SH01
-
capital-allotment-shares (2022-07-11) - SH01
-
capital-allotment-shares (2022-04-06) - SH01
-
capital-allotment-shares (2022-03-31) - SH01
-
confirmation-statement-with-no-updates (2022-03-25) - CS01
-
resolution (2022-03-24) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2022-03-16) - TM01
-
appoint-person-director-company-with-name-date (2022-03-16) - AP01
-
accounts-with-accounts-type-group (2022-01-31) - AA
-
capital-allotment-shares (2022-04-12) - SH01
keyboard_arrow_right 2021
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-04-22) - SH04
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accounts-with-accounts-type-group (2021-02-26) - AA
-
capital-allotment-shares (2021-02-03) - SH01
-
confirmation-statement-with-no-updates (2021-04-08) - CS01
-
resolution (2021-04-10) - RESOLUTIONS
-
capital-allotment-shares (2021-04-29) - SH01
-
capital-allotment-shares (2021-05-12) - SH01
-
capital-allotment-shares (2021-10-13) - SH01
-
capital-allotment-shares (2021-07-21) - SH01
-
capital-allotment-shares (2021-12-06) - SH01
-
capital-allotment-shares (2021-06-17) - SH01
keyboard_arrow_right 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-22) - MR01
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resolution (2020-06-10) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2020-01-21) - MR04
-
termination-director-company-with-name-termination-date (2020-05-07) - TM01
-
appoint-person-director-company-with-name-date (2020-04-22) - AP01
-
confirmation-statement-with-no-updates (2020-04-09) - CS01
-
capital-allotment-shares (2020-09-10) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-07) - MR01
-
capital-allotment-shares (2020-11-05) - SH01
-
capital-allotment-shares (2020-10-26) - SH01
-
accounts-with-accounts-type-group (2020-07-02) - AA
-
capital-allotment-shares (2020-12-17) - SH01
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capital-allotment-shares (2020-08-05) - SH01
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termination-director-company-with-name-termination-date (2020-09-24) - TM01
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-01-11) - AD02
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second-filing-capital-allotment-shares (2019-01-28) - RP04SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-01) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-06) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-08) - MR01
-
legacy (2019-02-08) - RP04CS01
-
accounts-with-accounts-type-group (2019-03-07) - AA
-
termination-director-company-with-name-termination-date (2019-04-02) - TM01
-
appoint-person-director-company-with-name-date (2019-04-02) - AP01
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capital-allotment-shares (2019-03-07) - SH01
-
resolution (2019-04-11) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2019-04-03) - TM01
-
mortgage-satisfy-charge-full (2019-12-28) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-24) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-23) - MR01
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notification-of-a-person-with-significant-control-statement (2019-11-20) - PSC08
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legacy (2019-10-15) - RP04CS01
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capital-allotment-shares (2019-08-14) - SH01
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confirmation-statement-with-no-updates (2019-04-15) - CS01
-
capital-allotment-shares (2019-10-18) - SH01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-03-12) - TM01
-
confirmation-statement-with-updates (2018-04-06) - CS01
-
accounts-with-accounts-type-group (2018-04-11) - AA
-
capital-allotment-shares (2018-04-13) - SH01
-
termination-director-company-with-name-termination-date (2018-04-20) - TM01
-
resolution (2018-04-30) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2018-06-11) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-06) - MR01
-
termination-secretary-company-with-name-termination-date (2018-08-31) - TM02
-
appoint-person-secretary-company-with-name-date (2018-08-31) - AP03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-03) - MR01
-
termination-director-company-with-name-termination-date (2018-08-31) - TM01
-
appoint-person-director-company-with-name-date (2018-11-26) - AP01
-
termination-director-company-with-name-termination-date (2018-11-20) - TM01
-
capital-allotment-shares (2018-09-28) - SH01
-
appoint-person-director-company-with-name-date (2018-11-01) - AP01
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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capital-allotment-shares (2018-10-01) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-19) - AA
-
resolution (2017-01-20) - RESOLUTIONS
-
capital-allotment-shares (2017-02-16) - SH01
-
resolution (2017-03-08) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2017-04-07) - CS01
-
capital-allotment-shares (2017-09-07) - SH01
-
capital-allotment-shares (2017-10-09) - SH01
-
capital-allotment-shares (2017-03-14) - SH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-04-15) - AR01
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change-sail-address-company-with-old-address-new-address (2016-04-15) - AD02
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-03-15) - SH04
-
memorandum-articles (2016-03-08) - MA
-
accounts-with-accounts-type-group (2016-02-03) - AA
-
appoint-person-director-company-with-name-date (2016-01-07) - AP01
-
termination-director-company-with-name-termination-date (2016-01-05) - TM01
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change-person-director-company-with-change-date (2016-11-16) - CH01
keyboard_arrow_right 2015
-
resolution (2015-03-26) - RESOLUTIONS
-
accounts-with-accounts-type-group (2015-02-04) - AA
-
annual-return-company-with-made-up-date-no-member-list (2015-04-29) - AR01
-
termination-director-company-with-name-termination-date (2015-07-31) - TM01
-
appoint-person-director-company-with-name-date (2015-08-04) - AP01
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appoint-person-director-company-with-name-date (2015-07-23) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-02-10) - AA
-
capital-allotment-shares (2014-03-17) - SH01
-
resolution (2014-03-05) - RESOLUTIONS
-
appoint-person-director-company-with-name (2014-02-28) - AP01
-
capital-allotment-shares (2014-02-24) - SH01
-
capital-return-purchase-own-shares-treasury-capital-date (2014-02-19) - SH03
-
change-person-director-company-with-change-date (2014-01-31) - CH01
-
capital-allotment-shares (2014-03-19) - SH01
-
capital-allotment-shares (2014-01-24) - SH01
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-02-19) - SH04
-
change-registered-office-address-company-with-date-old-address (2014-03-20) - AD01
-
change-person-director-company-with-change-date (2014-04-29) - CH01
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-04-07) - SH04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-30) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-29) - MR01
-
mortgage-satisfy-charge-full (2014-09-29) - MR04
-
capital-allotment-shares (2014-09-18) - SH01
-
capital-return-purchase-own-shares-treasury-capital-date (2014-08-20) - SH03
-
capital-allotment-shares (2014-07-03) - SH01
-
capital-return-purchase-own-shares (2014-07-03) - SH03
-
capital-return-purchase-own-shares (2014-05-16) - SH03
-
capital-allotment-shares (2014-05-01) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2014-04-29) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-05-22) - AR01
-
accounts-with-accounts-type-group (2013-02-12) - AA
-
resolution (2013-03-13) - RESOLUTIONS
-
termination-director-company-with-name (2013-05-29) - TM01
-
capital-allotment-shares (2013-10-01) - SH01
-
termination-director-company-with-name (2013-08-27) - TM01
-
capital-allotment-shares (2013-11-08) - SH01
-
capital-allotment-shares (2013-11-20) - SH01
-
appoint-person-director-company-with-name (2013-06-13) - AP01
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-01-16) - AA01
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change-account-reference-date-company-current-extended (2012-01-19) - AA01
-
accounts-with-accounts-type-interim (2012-02-07) - AA
-
resolution (2012-03-06) - RESOLUTIONS
-
accounts-with-accounts-type-group (2012-02-07) - AA
-
legacy (2012-05-22) - MG01
-
capital-allotment-shares (2012-08-21) - SH01
-
appoint-person-director-company-with-name (2012-10-29) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2012-05-16) - AR01
keyboard_arrow_right 2011
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legacy (2011-11-25) - MG01
-
legacy (2011-11-22) - MG01
-
change-registered-office-address-company-with-date-old-address (2011-06-27) - AD01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-17) - AR01
-
capital-allotment-shares (2011-08-19) - SH01
-
accounts-with-accounts-type-group (2011-02-03) - AA
-
legacy (2011-03-26) - MG01
-
resolution (2011-03-07) - RESOLUTIONS
-
change-person-director-company-with-change-date (2011-05-17) - CH01
-
change-sail-address-company (2011-05-17) - AD02
-
move-registers-to-sail-company (2011-05-17) - AD03
-
termination-secretary-company-with-name (2011-05-17) - TM02
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-04-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
-
resolution (2010-03-04) - RESOLUTIONS
keyboard_arrow_right 2009
-
memorandum-articles (2009-03-03) - MEM/ARTS
-
resolution (2009-03-03) - RESOLUTIONS
-
legacy (2009-03-09) - 288a
-
legacy (2009-03-09) - 288b
-
accounts-with-accounts-type-group (2009-06-09) - AA
-
legacy (2009-07-20) - 363a
-
appoint-person-secretary-company-with-name (2009-12-01) - AP03
keyboard_arrow_right 2008
-
legacy (2008-01-14) - 88(2)R
-
legacy (2008-03-05) - 288b
-
resolution (2008-03-08) - RESOLUTIONS
-
legacy (2008-05-29) - 363s
-
legacy (2008-06-27) - 88(2)
-
legacy (2008-10-06) - 288a
-
accounts-with-accounts-type-group (2008-05-21) - AA
keyboard_arrow_right 2007
-
legacy (2007-06-18) - 288a
-
resolution (2007-03-05) - RESOLUTIONS
-
accounts-with-accounts-type-group (2007-03-13) - AA
-
legacy (2007-05-01) - 353a
-
legacy (2007-06-04) - 363s
-
legacy (2007-06-20) - 395
-
legacy (2007-09-06) - 123
-
legacy (2007-06-22) - 88(2)R
-
resolution (2007-09-06) - RESOLUTIONS
-
legacy (2007-12-06) - 288b
keyboard_arrow_right 2006
-
legacy (2006-02-03) - 88(2)R
-
resolution (2006-04-21) - RESOLUTIONS
-
accounts-with-accounts-type-group (2006-05-10) - AA
-
memorandum-articles (2006-05-12) - MEM/ARTS
-
legacy (2006-06-23) - 288a
-
legacy (2006-06-30) - 363s
-
legacy (2006-07-04) - 288b
-
court-order (2006-09-15) - OC
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certificate-capital-reduction-share-premium (2006-09-15) - CERT19
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-01-28) - AA
-
legacy (2005-02-02) - 88(2)R
-
legacy (2005-02-14) - 288b
-
legacy (2005-03-02) - 288a
-
legacy (2005-12-13) - 287
-
resolution (2005-03-18) - RESOLUTIONS
-
legacy (2005-06-23) - 363s
-
legacy (2005-12-06) - 288a
keyboard_arrow_right 2004
-
resolution (2004-03-24) - RESOLUTIONS
-
legacy (2004-06-02) - 288a
-
accounts-with-accounts-type-group (2004-04-17) - AA
-
legacy (2004-06-02) - 288b
-
legacy (2004-06-17) - 88(2)R
-
legacy (2004-07-26) - 363s
-
certificate-change-of-name-company (2004-09-10) - CERTNM
-
accounts-amended-with-accounts-type-group (2004-06-17) - AAMD
-
legacy (2004-09-17) - 287
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-02-13) - AA
-
resolution (2003-02-26) - RESOLUTIONS
-
legacy (2003-02-10) - 288b
-
legacy (2003-03-23) - 169
-
legacy (2003-04-15) - 88(2)R
-
legacy (2003-09-16) - 88(2)R
-
legacy (2003-03-12) - 88(2)R
-
legacy (2003-11-25) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-06) - 288a
-
legacy (2002-10-21) - 88(2)R
-
legacy (2002-06-10) - 363s
-
resolution (2002-02-05) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-02-20) - 88(2)R
-
legacy (2001-05-24) - 363s
-
legacy (2001-01-12) - 88(2)R
-
resolution (2001-10-01) - RESOLUTIONS
-
accounts-with-accounts-type-group (2001-12-28) - AA
-
accounts-with-accounts-type-full (2001-06-01) - AA
keyboard_arrow_right 2000
-
certificate-authorisation-to-commence-business-borrow (2000-12-11) - CERT8
-
application-to-commence-business (2000-12-11) - 117
-
legacy (2000-12-04) - 288a
-
resolution (2000-12-04) - RESOLUTIONS
-
legacy (2000-11-20) - 287
-
certificate-change-of-name-company (2000-11-15) - CERTNM
-
memorandum-articles (2000-11-15) - MEM/ARTS
-
certificate-change-of-name-company (2000-10-18) - CERTNM
-
incorporation-company (2000-04-26) - NEWINC
-
legacy (2000-12-13) - 288a
-
resolution (2000-12-18) - RESOLUTIONS
-
legacy (2000-12-13) - 288b
-
legacy (2000-12-18) - 88(2)R
-
legacy (2000-12-18) - 122
-
legacy (2000-12-21) - 225
-
legacy (2000-12-29) - PROSP
-
legacy (2000-12-18) - 123