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Vindex Systems Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Crawley
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Vindex Systems Limited
  • Address
    ******************
  • SIC Codes
    80200
  • SIC Description
    Security systems service activities
  • Company Number
    04453714
  • Listing UID
    128512
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Location
  • Lloyds Court, Manor Royal, Crawley RH10 9QW, UK

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Geolocation Details
  • Latitude
    51.129166
  • Longitude
    -0.180665
  • Easting
    527401.0
  • Northing
    138228.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDL17298
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, May 27, 2014
    Shortcode
    [email_notify]
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    Company Officers
    BENNETT, Michele
    Appointed On: July 25, 2025
    Occupation: N/A
    Role: director
    Address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, TW16 5DB, England
    FLANAGAN, Craig
    Appointed On: July 24, 2024
    Occupation: N/A
    Role: director
    Address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, TW16 5DB, England
    SCHIESER, Peter
    Appointed On: April 4, 2025
    Occupation: N/A
    Role: director
    Address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, TW16 5DB, England
    TALBOT, Sharon
    Appointed On: June 2, 2002
    Occupation: N/A
    Role: secretary
    Address: Maytrees, Whitewood Lane, South Godstone, Surrey, RH9 8JR
    Resigned On: August 19, 2022
    CHETTLEBURGHS SECRETARIAL LTD
    Appointed On: June 2, 2002
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Temple House, 20 Holywell Row, London, EC2A 4XH
    Resigned On: June 2, 2002
    AUSTIN, Paul Roger
    Appointed On: October 1, 2003
    Occupation: N/A
    Role: director
    Address: 8, Sandy Hill Lane, Moulton, Northampton, NN3 7AW, England
    Resigned On: August 19, 2022
    AUSTIN, Sarah
    Appointed On: April 5, 2012
    Occupation: N/A
    Role: director
    Address: 8, Sandy Hill Lane, Moulton, Northampton, NN3 7AW, England
    Resigned On: August 19, 2022
    AYRE, Mark
    Appointed On: August 19, 2022
    Occupation: N/A
    Role: director
    Address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, TW16 5DB, England
    Resigned On: August 18, 2023
    BELL, Peter David Oliver
    Appointed On: March 1, 2012
    Occupation: N/A
    Role: director
    Address: 1, Oldfield Wood, Woking, Surrey, GU22 8AN, England
    Resigned On: September 6, 2012
    DENMAN, Jonathan Paul
    Appointed On: June 1, 2021
    Occupation: N/A
    Role: director
    Address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, TW16 5DB, England
    Resigned On: August 19, 2022
    DIXON, Sarah Jane
    Appointed On: December 31, 2023
    Occupation: N/A
    Role: director
    Address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, TW16 5DB, England
    Resigned On: April 4, 2025
    EARNSHAW, James Paul
    Appointed On: August 19, 2022
    Occupation: N/A
    Role: director
    Address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, TW16 5DB, England
    Resigned On: July 24, 2024
    ELLIS, Andrew John
    Appointed On: August 19, 2022
    Occupation: N/A
    Role: director
    Address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, TW16 5DB, England
    Resigned On: October 1, 2022
    FENTON, Mark James
    Appointed On: January 1, 2019
    Occupation: N/A
    Role: director
    Address: Unit 7 Lloyds Court, Manor Royal, Crawley, West Sussex, RH10 9QU, England
    Resigned On: August 19, 2022
    JONES, Richard Hilton
    Appointed On: August 19, 2022
    Occupation: N/A
    Role: director
    Address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, TW16 5DB, England
    Resigned On: December 31, 2023
    LEK, Richard
    Appointed On: November 9, 2022
    Occupation: N/A
    Role: director
    Address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, TW16 5DB, England
    Resigned On: March 1, 2023
    MCGEE, Kevin Gerard
    Appointed On: April 1, 2020
    Occupation: N/A
    Role: director
    Address: 7, Sunninghill Court, Ascot, SL5 7BY, England
    Resigned On: August 19, 2022
    MUMMERY, Piers Seaton
    Appointed On: August 22, 2012
    Occupation: N/A
    Role: director
    Address: Highfield, Denham Lane, Chalfont St. Peter, Gerrards Cross, Bucks, SL9 0EU, England
    Resigned On: November 1, 2019
    TALBOT, Clive Russell Bennett
    Appointed On: June 2, 2002
    Occupation: N/A
    Role: director
    Address: Maytrees, Whitewood Lane, South Godstone, Surrey, RH9 8JR
    Resigned On: August 19, 2022
    TALBOT, Sharon
    Appointed On: December 18, 2002
    Occupation: N/A
    Role: director
    Address: Maytrees, Whitewood Lane, South Godstone, Surrey, RH9 8JR
    Resigned On: August 19, 2022
    WOOD, Greg Keith
    Appointed On: January 1, 2019
    Occupation: N/A
    Role: director
    Address: Unit 7 Lloyds Court, Manor Royal, Crawley, West Sussex, RH10 9QU, England
    Resigned On: June 1, 2021
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2024
    Period End On
    September 30, 2024
    Period Start On
    October 1, 2023
    Type
    full
    Next Accounts
    Due On
    June 30, 2026
    Overdue
    No
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Next Due
    June 30, 2026
    Next Made Up To
    September 30, 2025
    Overdue
    No
    Company Name
    VINDEX SYSTEMS LIMITED
    Company Number
    04453714
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 20, 2025
    Next Due
    December 4, 2026
    Next Made Up To
    November 20, 2026
    Overdue
    No
    Date Of Creation
    June 2, 2002
    ETag
    780f23c60e4879164fc2cbaec75e4d2f87d20981
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 2, 2016
    Registered Office Address
    Address Line 1
    Security House, The Summit
    Address Line 2
    Hanworth Road
    country
    England
    Locality
    Sunbury-On-Thames
    Post Code
    TW16 5DB
    Type
    ltd

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