VINDEX SYSTEMS LIMITED

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VINDEX SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

04453714

Incorporation date

02/06/2002

Size

Full

Contacts

Registered address

Registered address

Security House, The Summit, Hanworth Road, Sunbury-On-Thames TW16 5DBCopy
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Latest events (Record since 02/06/2002)
dot icon05/12/2025
Confirmation statement made on 2025-11-20 with no updates
dot icon06/08/2025
Second filing for the appointment of Ms Michele Bennett as a director
dot icon29/07/2025
Appointment of Ms Michelle Bennett as a director on 2025-07-25
dot icon07/07/2025
Full accounts made up to 2024-09-30
dot icon28/05/2025
Resolutions
dot icon28/05/2025
Memorandum and Articles of Association
dot icon17/04/2025
Termination of appointment of Sarah Jane Dixon as a director on 2025-04-04
dot icon17/04/2025
Appointment of Mr Peter Schieser as a director on 2025-04-04
dot icon02/12/2024
Confirmation statement made on 2024-11-20 with no updates
dot icon24/07/2024
Appointment of Mr Craig Flanagan as a director on 2024-07-24
dot icon24/07/2024
Termination of appointment of James Paul Earnshaw as a director on 2024-07-24
dot icon07/07/2024
Full accounts made up to 2023-09-30
dot icon16/01/2024
Termination of appointment of Richard Hilton Jones as a director on 2023-12-31
dot icon16/01/2024
Appointment of Mrs Sarah Jane Dixon as a director on 2023-12-31
dot icon01/12/2023
Confirmation statement made on 2023-11-20 with no updates
dot icon24/08/2023
Termination of appointment of Mark Ayre as a director on 2023-08-18
dot icon13/07/2023
Full accounts made up to 2022-09-30
dot icon06/07/2023
Register(s) moved to registered inspection location 2 New Street Square London EC4A 3BZ
dot icon14/03/2023
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ
dot icon13/03/2023
Termination of appointment of Richard Lek as a director on 2023-03-01
dot icon09/01/2023
Confirmation statement made on 2022-12-16 with updates
dot icon17/11/2022
Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR
dot icon16/11/2022
Termination of appointment of Clive Russell Bennett Talbot as a director on 2022-08-19
dot icon16/11/2022
Termination of appointment of Sharon Talbot as a director on 2022-08-19
dot icon16/11/2022
Previous accounting period shortened from 2022-12-31 to 2022-09-30
dot icon16/11/2022
Termination of appointment of Andrew John Ellis as a director on 2022-10-01
dot icon16/11/2022
Appointment of Mr Richard Lek as a director on 2022-11-09
dot icon31/08/2022
Satisfaction of charge 2 in full
dot icon31/08/2022
Satisfaction of charge 3 in full
dot icon31/08/2022
Satisfaction of charge 044537140004 in full
dot icon30/08/2022
Termination of appointment of Kevin Gerard Mcgee as a director on 2022-08-19
dot icon23/08/2022
Appointment of Mr Richard Hilton Jones as a director on 2022-08-19
dot icon23/08/2022
Appointment of Mr Andrew John Ellis as a director on 2022-08-19
dot icon23/08/2022
Appointment of Mr James Earnshaw as a director on 2022-08-19
dot icon23/08/2022
Appointment of Mr Mark Ayre as a director on 2022-08-19
dot icon23/08/2022
Termination of appointment of Mark James Fenton as a director on 2022-08-19
dot icon23/08/2022
Termination of appointment of Jonathan Paul Denman as a director on 2022-08-19
dot icon23/08/2022
Termination of appointment of Sarah Austin as a director on 2022-08-19
dot icon23/08/2022
Termination of appointment of Paul Roger Austin as a director on 2022-08-19
dot icon23/08/2022
Termination of appointment of Sharon Talbot as a secretary on 2022-08-19
dot icon23/08/2022
Notification of Adt Fire and Security Plc as a person with significant control on 2022-08-19
dot icon23/08/2022
Cessation of Sharon Jane Talbot as a person with significant control on 2022-08-19
dot icon23/08/2022
Registered office address changed from 7-9 Lloyds Court Manor Royal Crawley West Sussex RH10 9QU England to Security House, the Summit Hanworth Road Sunbury-on-Thames TW16 5DB on 2022-08-23
dot icon23/08/2022
Cessation of Clive Russell Bennett Talbot as a person with significant control on 2022-08-19
dot icon23/08/2022
Cessation of Paul Austin as a person with significant control on 2022-08-19
dot icon19/08/2022
Statement of capital following an allotment of shares on 2020-09-17
dot icon16/08/2022
Satisfaction of charge 1 in full
dot icon17/05/2022
Total exemption full accounts made up to 2021-12-31
dot icon17/01/2022
Confirmation statement made on 2021-12-16 with no updates
dot icon03/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon11/06/2021
Appointment of Mr Jonathan Paul Denman as a director on 2021-06-01
dot icon11/06/2021
Termination of appointment of Greg Keith Wood as a director on 2021-06-01
dot icon07/04/2021
Compulsory strike-off action has been discontinued
dot icon06/04/2021
First Gazette notice for compulsory strike-off
dot icon01/04/2021
Confirmation statement made on 2020-12-16 with no updates
dot icon30/11/2020
Memorandum and Articles of Association
dot icon30/11/2020
Resolutions
dot icon15/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon14/07/2020
Appointment of Mr Kevin Gerard Mcgee as a director on 2020-04-01
dot icon05/02/2020
Confirmation statement made on 2019-12-16 with updates
dot icon08/11/2019
Termination of appointment of Piers Seaton Mummery as a director on 2019-11-01
dot icon23/05/2019
Statement of capital following an allotment of shares on 2019-05-23
dot icon08/04/2019
Total exemption full accounts made up to 2018-12-31
dot icon22/01/2019
Confirmation statement made on 2018-12-16 with no updates
dot icon14/01/2019
Appointment of Mr Greg Keith Wood as a director on 2019-01-01
dot icon14/01/2019
Appointment of Mr Mark James Fenton as a director on 2019-01-01
dot icon21/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon27/12/2017
Confirmation statement made on 2017-12-16 with updates
dot icon20/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon16/12/2016
Confirmation statement made on 2016-12-16 with updates
dot icon21/07/2016
Total exemption full accounts made up to 2015-12-31
dot icon16/06/2016
Annual return made up to 2016-06-02 with full list of shareholders
dot icon16/06/2016
Registered office address changed from 7 Lloyds Court Manor Royal Crawley West Sussex RH10 9QU to 7-9 Lloyds Court Manor Royal Crawley West Sussex RH10 9QU on 2016-06-16
dot icon29/09/2015
Full accounts made up to 2014-12-31
dot icon08/06/2015
Annual return made up to 2015-06-02 with full list of shareholders
dot icon04/06/2014
Annual return made up to 2014-06-02 with full list of shareholders
dot icon03/06/2014
Director's details changed for Mrs Sarah Austin on 2014-02-28
dot icon03/06/2014
Director's details changed for Mr Paul Roger Austin on 2014-02-28
dot icon12/05/2014
Full accounts made up to 2013-12-31
dot icon06/03/2014
Registration of charge 044537140004
dot icon28/08/2013
Full accounts made up to 2012-12-31
dot icon20/08/2013
Second filing of AR01 previously delivered to Companies House made up to 2013-06-02
dot icon04/07/2013
Annual return made up to 2013-06-02 with full list of shareholders
dot icon04/07/2013
Statement of capital following an allotment of shares on 2010-12-31
dot icon28/02/2013
Appointment of Mrs Sarah Austin as a director
dot icon03/10/2012
Full accounts made up to 2011-12-31
dot icon18/09/2012
Termination of appointment of Peter Bell as a director
dot icon11/09/2012
Appointment of Mr Piers Seaton Mummery as a director
dot icon24/08/2012
Annual return made up to 2012-06-02 with full list of shareholders
dot icon06/03/2012
Appointment of Mr Peter David Oliver Bell as a director
dot icon11/10/2011
Statement of capital following an allotment of shares on 2011-09-26
dot icon10/10/2011
Resolutions
dot icon05/10/2011
Total exemption full accounts made up to 2010-12-31
dot icon19/08/2011
Annual return made up to 2011-06-02 with full list of shareholders
dot icon19/08/2011
Director's details changed for Mr Paul Roger Austin on 2011-01-01
dot icon27/08/2010
Annual return made up to 2010-06-02 with full list of shareholders
dot icon27/08/2010
Director's details changed for Sharon Talbot on 2010-01-01
dot icon11/02/2010
Total exemption full accounts made up to 2009-12-31
dot icon11/02/2010
Previous accounting period extended from 2009-06-30 to 2009-12-31
dot icon23/06/2009
Return made up to 02/06/09; full list of members
dot icon14/04/2009
Total exemption full accounts made up to 2008-06-30
dot icon09/07/2008
Return made up to 02/06/08; full list of members
dot icon09/07/2008
Director's change of particulars / paul austin / 01/06/2008
dot icon29/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon17/10/2007
Particulars of mortgage/charge
dot icon17/10/2007
Particulars of mortgage/charge
dot icon03/09/2007
Return made up to 02/06/07; full list of members
dot icon30/04/2007
Total exemption small company accounts made up to 2006-06-30
dot icon04/09/2006
Registered office changed on 04/09/06 from: the office building, gatwick road manor road, crawley, RH10 9RZ
dot icon19/06/2006
Return made up to 02/06/06; full list of members
dot icon02/11/2005
Total exemption small company accounts made up to 2005-06-30
dot icon16/08/2005
Return made up to 02/06/05; full list of members
dot icon05/10/2004
Total exemption small company accounts made up to 2004-06-30
dot icon28/05/2004
Return made up to 02/06/04; full list of members
dot icon10/03/2004
Memorandum and Articles of Association
dot icon14/02/2004
Resolutions
dot icon08/02/2004
Total exemption small company accounts made up to 2003-06-30
dot icon21/01/2004
Nc inc already adjusted 24/11/03
dot icon21/01/2004
Resolutions
dot icon21/01/2004
Resolutions
dot icon19/01/2004
Ad 26/11/03--------- £ si 38@1=38 £ ic 100/138
dot icon31/10/2003
New director appointed
dot icon14/07/2003
Return made up to 02/06/03; full list of members
dot icon30/12/2002
New director appointed
dot icon18/11/2002
Ad 04/10/02--------- £ si 5@1=5 £ ic 194/199
dot icon10/10/2002
Memorandum and Articles of Association
dot icon29/08/2002
Ad 16/08/02--------- £ si 94@1=94 £ ic 100/194
dot icon13/07/2002
Particulars of mortgage/charge
dot icon25/06/2002
Ad 17/06/02--------- £ si 99@1=99 £ ic 1/100
dot icon19/06/2002
Registered office changed on 19/06/02 from: the office building, gatwick road manor royal, crawley, sussex RH10 2RZ
dot icon12/06/2002
Secretary resigned
dot icon02/06/2002
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

62
2021
change arrow icon0 % *

* during past year

Cash in Bank

£565,502.00

Full Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
20/11/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
62
1.85M
-
0.00
565.50K
-
2021
62
1.85M
-
0.00
565.50K
-

Employees

2021

Employees

62 Ascended- *

Net Assets(GBP)

1.85M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

565.50K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About VINDEX SYSTEMS LIMITED

VINDEX SYSTEMS LIMITED is an(a) Active company incorporated on 02/06/2002 with the registered office located at Security House, The Summit, Hanworth Road, Sunbury-On-Thames TW16 5DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 62 according to last financial statements.

Frequently Asked Questions

What is the current status of VINDEX SYSTEMS LIMITED?

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VINDEX SYSTEMS LIMITED is currently Active. It was registered on 02/06/2002 .

Where is VINDEX SYSTEMS LIMITED located?

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VINDEX SYSTEMS LIMITED is registered at Security House, The Summit, Hanworth Road, Sunbury-On-Thames TW16 5DB.

What does VINDEX SYSTEMS LIMITED do?

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VINDEX SYSTEMS LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does VINDEX SYSTEMS LIMITED have?

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VINDEX SYSTEMS LIMITED had 62 employees in 2021.

What is the latest filing for VINDEX SYSTEMS LIMITED?

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The latest filing was on 05/12/2025: Confirmation statement made on 2025-11-20 with no updates.