TC

TROJAN CONSULTANTS LIMITED

Active

Company number 01542629

Woking, England · Incorporated 30 January 1981

Unit 5, Woking 8 Forsyth Road, Woking, Surrey, GU21 5SB, England

Last updated on 20 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SILEX COMPUTING LIMITED · 30 January 1981 – 31 December 1981

Company overview

TROJAN CONSULTANTS LIMITED is an active private limited company incorporated on 30 January 1981 and registered in England and Wales. It changed its name from SILEX COMPUTING LIMITED on 30 January 1981. Its registered office is at Unit 5, Woking 8 Forsyth Road, Woking, Surrey, GU21 5SB, England. Its principal activity is other information technology service activities (SIC 62090).

It is controlled by Idox Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: KANG, Anoop (appointed 12 May 2025) and LEGDON, Jonathan (appointed 12 May 2025). 9 former officers have previously served the company. Three people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 October 2025, were filed on 26 April 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 27 June 2026. The next is due by 11 July 2027. Companies House holds 152 filings for this company, most recently a persons with significant control filing on 18 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
27 June 2026
Next due
11 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 October 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • IDOX PLC (100.0%)
  • ASTUTA LIMITED (0.0%)
Total shares
50
Nominal value
£50.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 50 GBP £1.000
Total 50

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ASTUTA LIMITED ORDINARY 0 0.00% 0 0.00%
IDOX PLC ORDINARY 50 100.00% 50 100.00%
Total 50 100% 50 100%

Officers

KA
KANG, Anoop
Director
12 May 2025
LJ
LEGDON, Jonathan
Director
12 May 2025
MD
MEADEN, David
Director · Resigned
12 May 2025
BC
BATES, Christopher John
Director · Resigned
18 December 2023
AJ
ABEL, John Frederick Campbell
Director · Resigned
24 October 2022
MT
MILSOM, Trevor Paul
Director · Resigned
14 August 2020
AJ
AMBROSE, Jordan Oliver Luke
Director · Resigned
14 November 2018
SH
SEARS, Howard Woodley
Director · Resigned
14 November 2018
KP
KNIGHT, Peter Robert
Secretary · Resigned
—
CT
CAIN, Terence Patrick
Director · Resigned
—
KP
KNIGHT, Peter Robert
Director · Resigned
—

Persons with significant control

PS
Idox Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 May 2025
PS
Idox Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 May 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
18 September 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2026 View
Change Account Reference Date Company Current Extended
Accounts
11 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2026 View
Termination Director Company With Name Termination Date
Officers
9 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 April 2026 View
Legacy
Accounts
26 April 2026 View
Legacy
Other
26 April 2026 View
Legacy
Other
26 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2025 View
Move Registers To Registered Office Company With New Address
Address
11 July 2025 View
Change Account Reference Date Company Current Shortened
Accounts
21 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2025 View
Appoint Person Director Company With Name Date
Officers
19 May 2025 View
Appoint Person Director Company With Name Date
Officers
19 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 May 2025 View
Termination Director Company With Name Termination Date
Officers
19 May 2025 View
Termination Director Company With Name Termination Date
Officers
19 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 May 2025 View
Termination Director Company With Name Termination Date
Officers
19 May 2025 View
Appoint Person Director Company With Name Date
Officers
19 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2023 View
Second Filing Of Director Appointment With Name
Officers
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Termination Director Company With Name Termination Date
Officers
8 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Change Person Director Company With Change Date
Officers
22 September 2020 View
Change Sail Address Company With Old Address New Address
Address
22 September 2020 View
Move Registers To Sail Company With New Address
Address
22 September 2020 View
Change Sail Address Company With New Address
Address
22 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2020 View
Appoint Person Director Company With Name Date
Officers
25 August 2020 View
Termination Director Company With Name Termination Date
Officers
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Change Person Director Company With Change Date
Officers
9 January 2019 View
Change Person Director Company With Change Date
Officers
9 January 2019 View
Change Person Director Company With Change Date
Officers
9 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2018 View
Termination Director Company With Name Termination Date
Officers
13 December 2018 View
Termination Director Company With Name Termination Date
Officers
13 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2018 View
Change Account Reference Date Company Current Extended
Accounts
10 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2017 View
Change Person Director Company With Change Date
Officers
2 June 2017 View
Change Person Director Company With Change Date
Officers
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Change Person Secretary Company With Change Date
Officers
25 January 2013 View
Change Person Director Company With Change Date
Officers
25 January 2013 View
Change Person Director Company With Change Date
Officers
24 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Secretary Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Resolution
Resolution
5 May 2010 View
Capital Return Purchase Own Shares
Capital
5 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2009 View
Legacy
Annual Return
3 July 2009 View
Legacy
Capital
20 April 2009 View
Resolution
Resolution
20 April 2009 View
Legacy
Annual Return
17 September 2008 View
Legacy
Capital
2 September 2008 View
Resolution
Resolution
2 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2008 View
Legacy
Annual Return
16 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2007 View
Resolution
Resolution
2 May 2007 View
Legacy
Capital
2 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2006 View
Legacy
Annual Return
14 August 2006 View
Resolution
Resolution
11 April 2006 View
Accounts With Accounts Type Small
Accounts
2 November 2005 View
Legacy
Annual Return
11 July 2005 View
Accounts With Accounts Type Small
Accounts
3 November 2004 View
Legacy
Annual Return
8 July 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Annual Return
7 August 2003 View
Accounts With Accounts Type Small
Accounts
10 October 2002 View
Legacy
Annual Return
15 July 2002 View
Accounts With Accounts Type Small
Accounts
3 October 2001 View
Legacy
Annual Return
6 July 2001 View
Accounts With Accounts Type Small
Accounts
11 September 2000 View
Legacy
Annual Return
24 July 2000 View
Accounts With Accounts Type Small
Accounts
28 October 1999 View
Legacy
Annual Return
8 July 1999 View
Accounts With Accounts Type Small
Accounts
16 December 1998 View
Legacy
Annual Return
31 July 1998 View
Accounts With Accounts Type Small
Accounts
25 July 1997 View
Legacy
Annual Return
10 July 1997 View
Accounts With Accounts Type Small
Accounts
1 November 1996 View
Legacy
Annual Return
1 August 1996 View
Accounts With Accounts Type Small
Accounts
1 November 1995 View
Legacy
Annual Return
28 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
3 November 1994 View
Legacy
Annual Return
12 August 1994 View
Legacy
Mortgage
8 April 1994 View
Accounts With Accounts Type Small
Accounts
9 January 1994 View
Legacy
Annual Return
9 July 1993 View
Accounts With Accounts Type Small
Accounts
4 November 1992 View
Legacy
Annual Return
17 August 1992 View
Legacy
Annual Return
14 November 1991 View
Legacy
Accounts
7 August 1991 View
Accounts With Accounts Type Small
Accounts
24 December 1990 View
Legacy
Annual Return
24 December 1990 View
Accounts With Accounts Type Small
Accounts
17 May 1990 View
Legacy
Annual Return
23 October 1989 View
Accounts With Accounts Type Small
Accounts
5 July 1989 View
Legacy
Annual Return
7 April 1988 View
Accounts With Accounts Type Small
Accounts
7 April 1988 View
Legacy
Officers
11 November 1987 View
Accounts With Accounts Type Small
Accounts
17 September 1987 View
Legacy
Annual Return
17 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
28 July 1986 View
Legacy
Annual Return
28 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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