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Nom	Idox PLC
Adresse	Unit 5, Woking 8 Forsyth Road Woking GU21 5SB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03984070 Show on Companies House
Accounts	group last accounts made up to 31 octobre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Officers (10)

Source: Companies House

Cummings, Alice Sarah Louise Forsyth Road, Woking, Surrey, United Kingdom Status: Active Notified: 14/04/2020 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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

Kelly, Philip Edward Forsyth Road, Woking, Surrey, United Kingdom Status: Active Notified: 29/03/2019 Date of Birth: 05/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Laing, Thérèse Forsyth Road, Woking, United Kingdom Status: Active Notified: 26/07/2024 Role: Secretary

Legdon, Jonathan Forsyth Road, Woking, United Kingdom Status: Active Notified: 25/10/2024 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

Milner, Mark Francis Forsyth Road, Woking, United Kingdom Status: Active Notified: 29/07/2024 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

Stone, Christopher Michael Renwick Forsyth Road, Woking, Surrey, United Kingdom Status: Active Notified: 22/11/2018 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lilley, Peter Bruce, Lord Theale, Reading Status: Ceased Notified: 31/10/2002 Ceased: 19/04/2018 Occupation: Mp Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Aligned Assets Holdco Limited Status: Active Notified: 06/06/2021 Companies House Number: 10577181 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Exegesis Spatial Data Management LTD Status: Active Notified: 05/10/2021 Companies House Number: 03743089 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Idox Software LTD Status: Active Notified: 10/06/2016 Companies House Number: 02933889 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Idox PLC

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Officers (10)

Companies Controlled by This Company (3)