VINDEX SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vindex Systems Limited. The company was founded 22 years ago and was given the registration number 04453714. The firm's registered office is in CRAWLEY. You can find them at 7-9 Lloyds Court, Manor Royal, Crawley, West Sussex. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name	:	VINDEX SYSTEMS LIMITED
Company Number	:	04453714
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 June 2002
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	80200 - Security systems service activities

Office Address & Contact

Registered Address	:	7-9 Lloyds Court, Manor Royal, Crawley, West Sussex, England, RH10 9QU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Security House, The Summit, Hanworth Road, Sunbury-On-Thames, England, TW16 5DB	Director	31 December 2023	Active
Security House, The Summit, Hanworth Road, Sunbury-On-Thames, England, TW16 5DB	Director	19 August 2022	Active
Maytrees, Whitewood Lane, South Godstone, RH9 8JR	Secretary	02 June 2002	Active
Temple House, 20 Holywell Row, London, EC2A 4XH	Corporate Nominee Secretary	02 June 2002	Active
8, Sandy Hill Lane, Moulton, Northampton, England, NN3 7AW	Director	01 October 2003	Active
8, Sandy Hill Lane, Moulton, Northampton, England, NN3 7AW	Director	05 April 2012	Active
Security House, The Summit, Hanworth Road, Sunbury-On-Thames, England, TW16 5DB	Director	19 August 2022	Active
1, Oldfield Wood, Woking, England, GU22 8AN	Director	01 March 2012	Active
Security House, The Summit, Hanworth Road, Sunbury-On-Thames, England, TW16 5DB	Director	01 June 2021	Active
Security House, The Summit, Hanworth Road, Sunbury-On-Thames, England, TW16 5DB	Director	19 August 2022	Active
Unit 7 Lloyds Court, Manor Royal, Crawley, England, RH10 9QU	Director	01 January 2019	Active
Security House, The Summit, Hanworth Road, Sunbury-On-Thames, England, TW16 5DB	Director	19 August 2022	Active
Security House, The Summit, Hanworth Road, Sunbury-On-Thames, England, TW16 5DB	Director	09 November 2022	Active
7, Sunninghill Court, Ascot, England, SL5 7BY	Director	01 April 2020	Active
Highfield, Denham Lane, Chalfont St. Peter, Gerrards Cross, England, SL9 0EU	Director	22 August 2012	Active
Maytrees, Whitewood Lane, South Godstone, RH9 8JR	Director	02 June 2002	Active
Maytrees, Whitewood Lane, South Godstone, RH9 8JR	Director	18 December 2002	Active
Unit 7 Lloyds Court, Manor Royal, Crawley, England, RH10 9QU	Director	01 January 2019	Active

People with Significant Control

Adt Fire And Security Plc
Notified on	:	19 August 2022
Status	:	Active
Country of residence	:	England
Address	:	Security House, The Summit, Hanworth Road, Sunbury-On-Thames, England, TW16 5DB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Clive Russell Bennett Talbot
Notified on	:	16 December 2016
Status	:	Active
Date of birth	:	February 1965
Nationality	:	British
Country of residence	:	England
Address	:	7-9, Lloyds Court, Crawley, England, RH10 9QU
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Sharon Jane Talbot
Notified on	:	16 December 2016
Status	:	Active
Date of birth	:	October 1965
Nationality	:	British
Country of residence	:	England
Address	:	Security House, The Summit, Hanworth Road, Sunbury-On-Thames, England, TW16 5DB
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Paul Roger Austin
Notified on	:	16 December 2016
Status	:	Active
Date of birth	:	January 1971
Nationality	:	British
Country of residence	:	England
Address	:	7-9, Lloyds Court, Crawley, England, RH10 9QU
Nature of control	:	Significant influence or control

VINDEX SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement