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Nom	Idox Software LTD
Adresse	Unit 5, Woking 8 Forsyth Road Woking GU21 5SB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 octobre 2017
Société Numéro de Registre	02933889 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 octobre 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	I-Documentsystems Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Idox Plc Status: Active Notified: 10/06/2016 Companies House Number: 03984070 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Kang, Anoop Forsyth Road, Woking, United Kingdom Status: Active Notified: 16/03/2022 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Legdon, Jonathan Forsyth Road, Woking, Surrey, United Kingdom Status: Active Notified: 01/02/2020 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Meaden, David John Forsyth Road, Woking, Surrey, United Kingdom Status: Active Notified: 01/06/2018 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Paterson, Ruth Forsyth Road, Woking, Surrey, United Kingdom Status: Active Notified: 30/08/2018 Role: Secretary

Paterson, Ruth Forsyth Road, Woking, Surrey, United Kingdom Status: Active Notified: 30/08/2018 Date of Birth: 02/1984 Occupation: Solicitor Role: Director Country of Residence: Northern Ireland Nationality: Irish

Grubb, Robert James Forsyth Road, Woking, United Kingdom Status: Ceased Notified: 01/11/2018 Ceased: 18/09/2023 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Noble, Ian Michael Forsyth Road, Woking, United Kingdom Status: Ceased Notified: 01/10/2018 Ceased: 28/03/2024 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB EIM Group LTD Status: Active Notified: 08/04/2022 Companies House Number: 14035375 Nature of Control