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Company number
08444141

FOX SYSTEMS SOFTWARE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
FOX SYSTEMS SOFTWARE LIMITED
Company number
08444141
Registered office
14 BOWYERS CLOSE, ASHTEAD, KT21 1LF, ENGLAND
Company type
Private Limited Company
Incorporated on
14 March 2013
Status
Active
Age
13 years
Nature of business (SIC)
63990 — Other information service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
28 Mar 2027
Confirmation statement — last
14 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Martin Gray
owns 25–50% of shares
Notified 06/04/2016
Mr Michael Peter Darkens
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Ms Sharlene Annette Maria Joannides
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/01/2026

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Michael Peter Darkens
born 03/1950 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies
Mr Andrew Martin Gray
born 04/1963 · United Kingdom owns 25–50% of shares Control ended 20/01/2024
Ms Sharlene Annette Maria Joannides
born 04/1976 · England owns 25–50% of shares · holds 25–50% of votes Control ended 28/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/01/2026 Person with significant control ceased Ms Sharlene Annette Maria Joannides
13/01/2026 Person with significant control added Ms Sharlene Annette Maria Joannides
20/01/2024 Person with significant control ceased Mr Andrew Martin Gray
06/04/2016 Person with significant control added Mr Michael Peter Darkens
06/04/2016 Person with significant control added Mr Andrew Martin Gray

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 657
▲ 5.5%
623
Employees (avg) 0 0

Documents for FOX SYSTEMS SOFTWARE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Fox Systems Software Limited — KT21 1LF
Tier 1 · renews 07/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08444141
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of FOX SYSTEMS SOFTWARE LIMITED?
According to the official registry, the company number of FOX SYSTEMS SOFTWARE LIMITED is 08444141.
Where is FOX SYSTEMS SOFTWARE LIMITED registered?
The registered office is 14 BOWYERS CLOSE, ASHTEAD, KT21 1LF, ENGLAND.
What is the SIC code of FOX SYSTEMS SOFTWARE LIMITED?
The nature of business is recorded under SIC code 63990 — Other information service activities n.e.c..
Who controls FOX SYSTEMS SOFTWARE LIMITED?
Mr Andrew Martin Gray is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of FOX SYSTEMS SOFTWARE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About FOX SYSTEMS SOFTWARE LIMITED (08444141)

FOX SYSTEMS SOFTWARE LIMITED is a private limited company incorporated on 14 March 2013 and registered in the United Kingdom under company number 08444141. Its registered office is at 14 BOWYERS CLOSE, ASHTEAD, KT21 1LF, ENGLAND. The recorded nature of business is other information service activities n.e.c. (SIC 63990). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Andrew Martin Gray. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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