IDOX TRUSTEES LIMITED - READING


Company Profile Company Filings

Overview

IDOX TRUSTEES LIMITED is a Private Limited Company from READING and has the status: Active.
IDOX TRUSTEES LIMITED was incorporated 19 years ago on 21/11/2000 and has the registered number: 04111557. The accounts status is FULL and accounts are next due on 31/07/2020.

IDOX TRUSTEES LIMITED - READING

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2018 31/07/2020

Registered Office

2ND FLOOR, WATERSIDE 1310 ARLINGTON BUSINESS PARK
READING
RG7 4SA

This Company Originates in : United Kingdom
Previous trading names include:
I-DOCUMENTSYSTEMS TRUSTEES LIMITED (until 22/02/2017)

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/11/2015 19/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MICHAEL RENWICK STONE Dec 1962 British Director 2018-11-22 CURRENT
MRS ALICE SARAH LOUISE CUMMINGS Nov 1963 British Director 2020-04-14 CURRENT
MRS RUTH PATERSON Secretary 2018-08-30 CURRENT
MR TIMOTHY JAMES EWART BOWEN Jul 1964 British Director 2000-11-21 UNTIL 2005-01-11 RESIGNED
MR MARTIN RICHARD BROOKS Nov 1950 British Director 2005-03-14 UNTIL 2015-07-31 RESIGNED
MR RICHARD GRAHAM QUINTON KELLETT-CLARKE Nov 1954 British Director 2007-06-06 UNTIL 2009-01-31 RESIGNED
THE RT HON PETER BRUCE LILLEY Aug 1943 British Director 2008-03-31 UNTIL 2018-04-19 RESIGNED
MR DAVID JOHN MEADEN Aug 1961 British Director 2018-06-01 UNTIL 2018-10-25 RESIGNED
MR WILLIAM SOMERVILLE EDMONDSON Feb 1969 British Director 2009-01-31 UNTIL 2013-08-14 RESIGNED
MR IAN REX PEACOCK Jul 1947 British Director 2000-11-21 UNTIL 2003-01-30 RESIGNED
IAN MICHAEL NOBLE Jul 1956 British Director 2018-10-01 UNTIL 2018-10-01 RESIGNED
JANE MACKIE British Secretary 2013-08-14 UNTIL 2018-08-30 RESIGNED
MR LAURENCE EDWARD WILLIAM VAUGHAN May 1963 British Director 2015-08-01 UNTIL 2018-11-19 RESIGNED
MR OLIVER RUPERT ANDREW SCOTT Dec 1967 British Director 2018-11-19 UNTIL 2020-04-14 RESIGNED
L.C.I. SECRETARIES LIMITED Nominee Secretary 2000-11-21 UNTIL 2000-11-21 RESIGNED
L.C.I. DIRECTORS LIMITED Nominee Director 2000-11-21 UNTIL 2000-11-21 RESIGNED
MR DANIEL JOHN MCNICOL Dec 1969 British Secretary 2004-05-20 UNTIL 2009-01-31 RESIGNED
MR WILLIAM SOMERVILLE EDMONDSON Feb 1969 British Secretary 2009-01-31 UNTIL 2013-08-14 RESIGNED
MR TIMOTHY JAMES EWART BOWEN Jul 1964 British Secretary 2000-11-21 UNTIL 2004-05-20 RESIGNED
MR JOHN MICHAEL WISBEY Feb 1956 British Director 2000-11-21 UNTIL 2008-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Idox Plc 2016-11-21 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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