Vindex Systems Limited

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Vindex Systems Limited

04453714•Private Limited With Share Capital

Security House, The Summit, Hanworth Road, Sunbury-On-Thames, TW165DB
WebsiteEmail01293558830

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Incorporated

02/06/2002

Company Age

23 years

Directors

5

Employees

62

SIC Code

80200

Risk

moderate risk

Company Overview

Registration, classification & business activity

Vindex Systems Limited (04453714) is a private limited with share capital incorporated on 02/06/2002 (23 years old) and registered in sunbury-on-thames, TW165DB. The company operates under SIC code 80200 and is classified as Medium.

Vindex systems limited was formed in 2002 specialising in designing, delivering and supporting ip video surveillance, intruder alarms, intelligent vehicle management systems, anpr and access control systems. the vindex team is structured to deliver the very best levels of customer service. from the ...

Private Limited With Share Capital
SIC: 80200
Medium
Incorporated 02/06/2002
TW165DB
62 employees

Financial Overview

Total Assets

£6.36M

Liabilities

£5.72M

Net Assets

£632.0K

Turnover

£13.47M

Cash

£0

Key Metrics

62

Employees

5

Directors

6

Shareholders

Board of Directors

5
S
sharon talbot
director
J
james earnshaw
director
C
craig flanagan
director
P
peter schieser
director
M
michele bennett
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Memorandum Articles
Category:Incorporation
Date:28-05-2025
Resolution
Category:Resolution
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2023
Move Registers To Sail Company With New Address
Category:Address
Date:06-07-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2023
Change Sail Address Company With New Address
Category:Address
Date:17-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2022
Capital Allotment Shares
Category:Capital
Date:19-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Memorandum Articles
Category:Incorporation
Date:30-11-2020
Resolution
Category:Resolution
Date:30-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2019
Capital Allotment Shares
Category:Capital
Date:23-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Capital Allotment Shares
Category:Capital
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:18-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Capital Allotment Shares
Category:Capital
Date:11-10-2011
Resolution
Category:Resolution
Date:10-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-02-2010
Legacy
Category:Annual Return
Date:23-06-2009

Import / Export

Imports
12 Months16
60 Months33
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Tw16 5Db, TW165DBRegistered
Unit 7, Lloyds Court, Manor Royal, Crawley, West Sussex, RH109QU

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Contact

01293558830
careers@vindexsystems.com
vindexsystems.com
Security House, The Summit, Hanworth Road, Sunbury-On-Thames, TW165DB